1. Framework FAQs

CAF - A1.a Board direction

This article provides additional information on how you can meet the requirement for the CAF control - A1.a Board direction

Establish clear board-level ownership for cyber security:

  • Formally assign responsibility for cyber security to a named board member.
  • Record this assignment in board minutes or terms of reference.

Demonstrate active, ongoing board engagement

The board (or a formally delegated committee with board members) must:

  • Receive regular (at least quarterly) cyber security reports that include:
      • Current risk posture and key risk indicators

      • Progress against the cyber security objectives

      • Major incidents and lessons learned

  • Record discussions and decisions in board/committee minutes (e.g., approving new investments, accepting or mitigating risks).
  • Review cyber security budget and resource allocation.

Define and approve a Cyber Security / Information Security Policy Statement

This statement should be signed by a member of the board. The document should be reviewed and re-approved at least annually or after major incidents/changes.

Communicate the board’s expectations across the organisation

Direction must come from senior management. Examples include:
    • Publishing the signed statement on the intranet, include it in staff induction packs, and sending it to staff on an annual basis.

    • The CEO sends an all-staff email/video annually reinforcing the board’s commitment.

    • Include cyber security as a standing agenda item in all-staff town halls.