AI Leadership and Governance Blueprint

Your board is asking, “What’s our AI strategy?” This engagement gives you a clear, defensible direction: a vision, operating principles, governance, and investment priorities so you can move forward with confidence.

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Platform-agnostic. Designed for organisations with 10+ staff.
Delivered in person across New Zealand and Australia

Board-ready vision and principles

Clear direction the board can support and fund.

Governance council and decision rights

The right people, clear accountability, faster decisions.

Prioritised investments and success measures

Focused 90-day and 12-month plans tied to outcomes

Executive leadership workshop session focused on AI strategy and governance.

When the board asks about AI, leaders need more than ambition

Leaders are balancing two risks: moving too slowly and being overtaken, or moving too quickly and damaging trust.

This blueprint creates an anchor point: direction, guardrails, and an investment story your board and executive team can stand behind

Built for CEOs who need alignment, governance, and a fundable plan

This work is written for CEOs and Managing Directors, with clear value for the CIO and CFO

CEO / Managing Director: board-ready direction and confidence

CFO: investment priorities, success measures, and a defensible value story

CIO / Head of AI: governance, decision rights, and a clear pathway to delivery

Deliverables your board can read and approve

You receive a board-ready pack and a practical plan that leadership can act on immediately.

1. AI Vision and Operating Principles
What AI is for in your organisation, and what it is not

2. AI Governance Council Charter
Membership, cadence, authority, responsibilities, and ways of working.

3. Decision Rights Map
Who decides what, and how escalation works.

4. Use Case Discovery and Prioritisation Plan
A repeatable approach to uncover and rank opportunities.

5. Evaluation lens for AI initiatives
Feasibility, desirability, viability, and responsibility.

6. Guardrails starter set
Data, privacy, security, acceptable use, and approval paths.

7. 90-day action plan
Owners, milestones, and next actions

8. 12-month direction and investment priorities
Sequenced themes, funding hypotheses, and success measures.

Board-ready AI strategy pack with vision, governance, and investment priorities

Optional add-on workshops

Add a focused workshop to deepen governance, accelerate decisions, or turn the blueprint into funded action. Each add-on produces a tangible artefact your leaders can use immediately.

BOARD BRIEFING AND APPROVAL SESSION

Best for: Board, CEO, Managing Director

Outcome: Convert the blueprint into clear board decisions and approval.

You leave with:

  • Board-ready narrative

  • Decision options

  • A documented decision log

Format: 90 minutes - 2 hours (in person or remote)

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GOVERNANCE COUNCIL KICKOFF WORKSHOP

Best for: CEO sponsor, CIO or Head of AI, Risk, Legal, HR, business leads

Outcome: Stand up a working governance council with clear authority and cadence.

You leave with:

  • Council charter finalised

  • Meeting rhythm

  • Agenda templates

  • Intake process

  • Decision rights confirmed

Format: Half-day (in person)

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USE CASE DISCOVERY AND PRIORITISATION SPRINT

Best for: Business unit leaders, COO, CIO team

Outcome: Identify and rank the highest-value use cases to focus on for the next 90 days.

You leave with:

  • Prioritised backlog

  • Scoring model

  • Top shortlist

  • Owners

  • Next steps

Format: Half-day (in person)

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INVESTMENT AND VALUE STORY WORKSHOP

Best for: CFO, CEO, CIO or Head of AI

Outcome: Build a fundable AI investment plan with measurable outcomes.

You leave with:

  • Investment themes

  • Success measures

  • Benefits assumptions

  • Reporting cadence

  • Spend guardrails

Format: Half-day (in person)

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OPERATING MODEL AND DECISION RIGHTS DEEP DIVE

Best for: CIO, Head of AI, COO, programme owners

Outcome: Clarify how AI work flows from idea to delivery without bottlenecks.

You leave with:

  • Intake-to-delivery workflow

  • Refined decision rights map

  • Handoffs

  • Accountabilities

  • Escalation points

Format: Half-day (in person)

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RISK AND RESPONSIBILITY CLINIC

Best for: Risk, Legal, Security, CIO team

Outcome: Reduce exposure and increase confidence to scale AI safely.

You leave with:

  • Responsibility guardrails

  • Risk register starter

  • Acceptable use patterns

  • Approval paths for higher-risk use cases

Format: Half-day (in person)

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LEADERSHIP ADOPTION AND CHANGE PLAN WORKSHOP

Best for: CEO, executive team, HR or L&D, Comms

Outcome: Create the leadership plan that makes adoption stick across the organisation.

You leave with:

  • Leadership narrative

  • Executive Sponsor guide

  • Comms plan

  • Champions model

  • Training rhythm

  • Adoption measures for 30-90 days

Format: Half-day (in person)

Ask about this add-on

A practical, facilitated process that produces decisions

Our journey with you :

  • Understand: stakeholder interviews and current state

  • Decide: in-person executive workshop to align direction and decision rights

  • Commit: board-ready pack plus a 90-day plan

Methods we use :

  • Stakeholder interviews

  • Persona and decision-maker mapping

  • Use case discovery and prioritisation

  • Governance council design

  • Decision rights and escalation design

  • Success measures and reporting approach

TYPICAL TIMELINE: 4 weekS TO Blueprint

A four week engagement designed to get you board-ready, with clear decisions and a practical path forward.

  • Week 1:

    Stakeholder interviews (CEO/MD, CIO/Head of AI, CFO, risk, key business leads) and review of current strategy and policy documents

  • Week 2:

    In-person half-day executive workshop: vision, principles, governance council, decision rights

  • Week 3:

    Working session 1: Use case discovery and prioritisation approach

    Working session 2: Investment priorities, success measures, 90-day plan

  • Week 4:

    Review and refine draft board pack

    Deliver final board pack and handover to leadership

What this engagement does not include

• Hands-on implementation or build work

• Tool selection bake-offs

• Vendor procurement

• Running your internal programme long term

If helpful, Cloverbase can introduce implementation partners once the blueprint is approved.

Frequently Asked Questions

  • A facilitated strategy engagement that delivers a board-ready AI vision and operating principles, governance council charter, decision rights, and investment priorities.

  • A CEO/MD sponsor, CIO or Head of AI, CFO, and representatives from risk, legal, HR, and key business units.

  • No. This works whether you are starting from zero or scaling pilots. The outcome is a direction and operating model that fits your context.

  • No. It is platform-agnostic. If you are Microsoft-heavy, the plan will reflect your technology environment, but the governance and decision model stays tool neutral.

  • Stakeholder interviews, access to relevant strategy and policy documents, and a nominated sponsor who will take the pack to the board.

  • A cross-functional group that sets direction and guardrails, evaluates initiatives, and creates accountability and transparency.

  • Using a clear evaluation lens across feasibility, desirability, viability, and responsibility, so investment stays focused and risky distractions get filtered out.

  • Guardrails are defined early, including data privacy, security, acceptable use, and approval paths, so adoption can scale safely.

  • In person across New Zealand and Australia. Travel and expenses are charged at cost.

  • Your leadership team owns the plan. If helpful, Cloverbase can introduce implementation partners or support adjacent adoption workshops.

Why Cloverbase

Cloverbase helps leaders adopt AI with clarity, governance, and measurable outcomes. We focus on practical governance and empowered decision-making so your organisation can move forward with confidence.

Meg Smith

DIGITAL STRATEGIST

Ngāpuhi, Tainui

LinkedIn

Mark Smith

AI STRATEGIST

LinkedIn

Get board-ready in four weeks

If your board is asking about AI, this blueprint gives you a clear direction, governance, and an investment story your executive team can stand behind.