| INV-01 | Log every lead at first contact and time the entry check (5 BD), the decline notice (21 days) and holds (≤3 months) | Must | Configuration | Lead DocType with SLA timers (5 BD entry check, 21-day decline, 3-month hold) from the parameter schedule; reminders and escalation via Notification rules. |
| INV-02 | Run open calls through an external portal in English and French, with Q&A, panel scoring and feedback | Should | Development | Bilingual EN/FR open-call portal built on Frappe Web Forms and portal pages; Q&A thread, panel scoring sheet and feedback letters. |
| INV-03 | Screen each lead against the food systems test, the Exclusion List and sanctions (UN list and any funder list). Core eligibility criteria cannot be waived by anyone. For funds, require that no more than 10% of commitments fall outside agri-food, with an FSA excuse right in the side letter | Must | Development | Screening checklist (food systems test, Exclusion List) plus sanctions hit check via the screening integration; core criteria coded as non-waivable hard stop; fund 10% agri-food test. |
| INV-04 | Hold the Deal Data Sheet. Generate from it the ISN (cleared by the MD, never sent to the IC), PIC Memo, FIA Memo, Updated FIA Memo, Follow-on FIA Memo, Resubmission Addendum, IC Decision Record, Decision Request and Closing Memo | Must | Development | Deal Data Sheet is the single record; Jinja/Word templates generate ISN, PIC, FIA, Updated/Follow-on FIA, Addendum, Decision Record, Decision Request, Closing Memo. ISN excluded from IC pack by rule. |
| INV-05 | Record the track (standard or enhanced) set by the MD on the RCM's advice; enhanced overrides standard. There is no fast track: reimbursable grants below US$1m follow the standard track. Flag any expedited process used (follow-on, resubmission after deadlock, re-approval) and apply its conditions | Must | Configuration | Track field set by MD with RCM advice recorded first; expedited-process flag with condition checklist; no fast-track path exists in the workflow. |
| INV-06 | Track due diligence spend before PIC against the MD's limit; the IC approves spend above it | Must | Configuration | Per-deal DD spend counter against MD limit (parameter); above limit routes to IC. |
| INV-07 | Run the IC: twice-monthly calendar; one IC pack issued 5 BD before each meeting, admitting only papers the MD cleared at least 7 BD before, and locked after issue except for a Chair-approved correction; special meetings and written resolutions only for post-approval matters, authorised by the Chair, papers 2 BD before; quorum of 3 including 1 Independent; recusals; on a first deadlock, resubmission at either of the next two meetings, a second deadlock rejects; Decision Record within 2 BD, Chair signature within 1 BD, Board pack sent the same day | Must | Development | IC calendar, pack assembly with 7 BD clearance cut-off and 5 BD issue, pack lock and Chair-approved correction, quorum (3 incl. 1 Independent), recusals, deadlock counter, Decision Record and signature timers. |
| INV-08 | Route each approval to the Board: No Objection on a 7 BD lapse, or Express Approval for Critical, Limit Breach (Red limit or allocation cap reached) or E&S Category A. Parameter exceptions and related-party investments (after ARC review) go on No Objection. A director's objection triggers a meeting within 10 BD | Must | Development | Board routing rules: No Objection with 7 BD lapse timer, Express Approval for Critical / Limit Breach / E&S Cat A; objection stops clock and schedules meeting within 10 BD. |
| INV-09 | Track approval lapse (at signing, at 6 months or on a material adverse effect) and warn 2 weeks before. Allow expedited re-approval on an Updated FIA Memo only within 3 months, with RCM confirmation that investee, instrument and E&S category are unchanged, the rating is not High or Critical and no Red limit is reached | Must | Configuration | Lapse tracking with 2-week warning; expedited re-approval gated by RCM confirmations and rating/limit checks. |
| INV-10 | Apply the material change test and route changes to the IC, and to the Board where the amount or rating rises. Block a conversion above 25% of an investee until Board Express Approval | Must | Development | Material change test on Deal Data Sheet versions; routing to IC/Board; conversion >25% blocked pending Board Express Approval. |
| INV-11 | Support fund investments (fund DDQ, side letters, LPAC, MFN) and expedited follow-ons, which use the regular IC pack and deadlines | Should | Configuration | Fund DDQ template, side-letter and MFN tracker, LPAC records; follow-ons reuse the standard IC pack. |
| INV-12 | Provide a secure data room for each deal, with NDA tracking | Should | Configuration | Per-deal restricted folders (Frappe File / Microsoft 365 SharePoint), NDA register with access gated on signed NDA. |
| INV-13 | Hold the investee stage (operating, early-stage, brownfield and expansion, greenfield) and test each proposal against the instrument eligibility criteria for that stage, held as Board-set parameters | Must | Configuration | Investee stage field; eligibility matrix by stage held as Board-set parameters and tested on submission. |
| INV-14 | Keep an exceptions register: parameter exceptions (IC, then Board No Objection), built-in allowances (flagged, not exceptions) and Board-only waivers of minimum fund terms | Must | Configuration | Exceptions register DocType with IC then Board No Objection workflow; allowances flagged separately; Board-only waiver path. |
| INV-15 | Run the intermediate-jurisdiction tax check and tax due diligence for each deal and fund, signed by the Deal Manager and RCM. Block IC approval of a structure that fails the Cooperative Jurisdiction test, with no override | Must | Development | Intermediate-jurisdiction tax checklist signed by Deal Manager and RCM; Cooperative Jurisdiction test as hard stop on IC approval, no override. |
| INV-16 | Run the application portal so applicants can save and resume, with duplicate applications flagged, reminders at 7 and 14 days and incomplete applications closed at 30 days. Screen a whole call in bulk against the version of the eligibility criteria in force, keeping each version | Should | Development | Save-and-resume applications, duplicate detection, 7/14-day reminders, auto-close at 30 days, bulk screening against versioned criteria. |
| INV-17 | Generate a due diligence checklist for each deal type and instrument, and track every data-room request with its owner, due date and status | Should | Configuration | DD checklist templates by deal type and instrument; data-room request tracker with owner, due date and status. |
| INV-18 | Record site visits with notes and geo-tagged photos from a mobile device, and give external advisers and consultants deal-specific access that expires automatically | Should | Configuration | Site-visit form usable on mobile with geo-tagged photo capture; time-boxed external adviser access. |
| INV-19 | Hold a clause library of FSA's approved terms, flag any departure in a counterparty draft for review, support e-signature in a set signing order, and capture key terms (amounts, dates, conditions precedent, covenants) as data that feeds the loan register and covenant tracker | Should | Development | Clause library, comparison of counterparty drafts against approved clauses, e-signature via FSA's provider in set order; key terms captured as data feeding loan register and covenants. |
| PFA-01 | Build the Disbursement Pack: counsel's written CP confirmation, RCM checks of limits and KYC, HFO liquidity; MD approves within 2 BD; HFO issues the payment instruction within 1 BD and ITL only executes it. Block if the sanctions, PEP and adverse-media screen is over 30 days old; Board approval is missing or documents were not signed within 6 months of it; an IC condition is neither met nor deferred; or the Deal Data Sheet version differs from the signed agreement | Must | Development | Pack assembles CP confirmation, RCM limit/KYC checks, HFO liquidity; all hard stops (screen ≤30 days, Board approval current, 6-month signing, IC conditions, DDS version match) block MD approval. |
| PFA-02 | Keep the loan and grant register: schedules, interest (reference rate plus margin, with a floor), fees and PIK. Calculate ≥20 days and send billing notices ≥15 days before the due date | Must | Development | Facility schedules, reference rate + margin with floor, fees, PIK; billing calculated ≥20 days and notices ≥15 days before due date. Reuses the open-source Frappe Lending app for schedules and interest accrual. |
| PFA-03 | Chase arrears: reminder within 1 BD, formal notice within 10 days. Reconcile the register monthly within 10 BD | Must | Configuration | Arrears clocks (1 BD reminder, 10-day formal notice); monthly reconciliation task within 10 BD. |
| PFA-04 | Track covenants, investee reporting (quarterly management accounts 45 days, or 30 days for the June and December quarters; equity reports 20 days monthly or 30 days quarterly; audited accounts 120 days; ESG 90 days), compliance certificates and annual tax confirmations | Must | Configuration | Covenant and reporting obligations with due-date rules per report type; compliance certificates and annual tax confirmations. |
| PFA-05 | Run a Quarterly Investment Review (QIR) for every investment and supervision visits. The MD approves the QIR; the IC approves the semi-annual valuations, notes the quarterly valuation reviews and approves any interim revaluation; the ARC reviews half-year and year-end valuations | Must | Configuration | QIR form per investment and supervision visits; approval chain MD → IC → ARC as configured. |
| PFA-06 | Value holdings twice a year (30 June and 31 December) at fair value (IPEV), using ≥2 methods and explaining gaps over 20%; loans at amortised cost with IFRS 9 staging and ECL. At 31 March and 30 September, roll carrying values forward unless a Valuation Trigger Event requires an interim revaluation | Must | Development | Semi-annual fair value (IPEV) with ≥2 methods and >20% gap explanation; amortised cost, IFRS 9 staging and ECL inputs; quarterly roll-forward unless trigger event. |
| PFA-07 | Keep the security, shareholder rights, LP rights, nominee director and concessionality registers | Must | Configuration | Security, shareholder rights, LP rights, nominee director and concessionality registers as linked DocTypes. |
| PFA-08 | Classify waivers within 3 BD (routine: MD; material: IC) and reserved matters within 5 BD | Must | Configuration | Waiver and reserved-matter classification with 3/5 BD timers and routing (MD routine, IC material). |
| PFA-09 | Manage workouts (plan within 30 days), divestment plans, exit and closure reports, and security release within 30 days | Should | Configuration | Workout plan (30 days), divestment plan, exit/closure reports, security release timer. |
| PFA-10 | Price loans with FSA's loan pricing model (CRR, Affordability Rate, pricing floor, Grant Element) and keep the pricing record with the memo | Should | Development | FSA loan pricing model (CRR, Affordability Rate, floor, Grant Element) rebuilt from the Loan Pricing Workbook; pricing record attached to memo. |
| PFA-11 | Handle fund capital calls (pay ≥2 BD before the due date, pack within 3 BD), checking no underlying investment is excluded or outside agri-food, and roll forward GP NAVs | Should | Development | Capital call handling with payment ≥2 BD before due, pack within 3 BD, exclusion and agri-food checks; GP NAV roll-forward. |
| PFA-12 | Run the valuation calendar: Valuation Dates, quarterly reviews, trigger-event log, IC approval timer, Semi-annual Valuation Report, independent valuer programme and back-testing of exits (differences over 10% explained) | Must | Configuration | Valuation calendar, trigger-event log, IC approval timer, Semi-annual Valuation Report, valuer programme and exit back-testing. |
| PFA-13 | Send investees and fund managers automatic reminders before each report is due and when it is missed, and give fund managers a standard reporting template | Must | Configuration | Automatic reminders before and after report due dates; standard fund-manager reporting template. |
| PFA-14 | Check reported figures on upload and flag any movement beyond a set percentage from the prior period or the plan for the Deal Manager to explain | Should | Development | Upload validation flags movements beyond a parameter % vs prior period or plan for Deal Manager explanation. |
| PFA-15 | Show a health score for each investee, combining risk rating, arrears, covenant status, reporting timeliness and E&S findings, with the weights held as settings | Could | Configuration | Weighted investee health score (weights as settings) on a dashboard. |
| PFA-16 | Hold an impact indicator library (food security, livelihoods, enterprise growth, resilience) tagged to the SDGs and Agenda 2063, and track each investment's results against its targets | Should | Configuration | Impact indicator library tagged to SDGs and Agenda 2063; targets vs results per investment. |
| RSK-01 | Score risk 1–25 (Low, Moderate, High, Critical) and rate investees 1–5, mapped to early-warning status and IFRS 9 stage | Must | Configuration | Risk score 1–25 and investee rating 1–5 mapped to early-warning status and IFRS 9 stage via parameter tables. |
| RSK-02 | Test each proposal against every limit in FSA's limit schedule before commitment and show the headroom. Measure on a committed basis, including undrawn amounts, by group and with fund look-through. Each allocation cap has an Amber early-warning trigger below the cap; reaching a cap is a Limit Breach | Must | Development | Single limit table; pre-commitment test on committed basis incl. undrawn, by group, with fund look-through; Amber triggers and Limit Breach at cap; headroom display. |
| RSK-03 | Monitor limits monthly. Amber: to the MD within 2 BD. Red (Limit Breach): immediate notice, in writing within 2 BD, remediation plan within 10 BD, new exposure blocked | Must | Configuration | Monthly limit run (scheduled job); Amber/Red notifications and remediation clocks; new exposure blocked on Red. |
| RSK-04 | Run early warning from investee data. Amber: review within 10 BD. Red: IC and ARC Chair within 1 BD, plan within 30 days. Watch-list reviewed monthly | Must | Configuration | Early-warning rules from investee data; Amber/Red escalation clocks; monthly watch-list review. |
| RSK-05 | Keep the risk register, risk event register and actions tracker, and the exceptions and breach registers. Events are due within 2 BD; losses above a set threshold are escalated | Must | Configuration | Risk register, risk event register, actions tracker, exceptions and breach registers; loss escalation threshold. |
| RSK-06 | Calculate the KRIs and the monthly ALM and FX dashboards | Should | Development | KRI calculations and monthly ALM and FX dashboards in Frappe Insights. |
| RSK-07 | Run stress tests from stored scenarios (portfolio quarterly; reverse stress annually) | Could | Development | Stored stress scenarios applied to portfolio quarterly; annual reverse stress test. |
| RSK-08 | Support the annual risk and control self-assessment, with control ratings and sampling | Could | Configuration | RCSA campaigns with control ratings and sampling. |
| CMP-01 | Hold KYC files for investees, sponsors, beneficial owners, suppliers and Consultants. The beneficial-owner threshold is a setting | Must | Configuration | KYC party record for investees, sponsors, beneficial owners, suppliers and Consultants; BO threshold as parameter. |
| CMP-02 | Screen against the UN list (mandatory) and other lists at onboarding, within 30 days before each disbursement and on any change | Must | Development | UN Consolidated List (mandatory) and other lists at onboarding, ≤30 days pre-disbursement and on change, via screening service API or CASS exchange. |
| CMP-03 | Schedule KYC refreshes by risk rating | Must | Configuration | Refresh schedule by KYC risk rating with timers. |
| CMP-04 | Log suspicious-activity reports in confidence, with no tipping off. Track FIU decisions and the 24-hour sanctions report to the National Sanctions Secretariat | Must | Configuration | Confidential SAR log with role-restricted access, FIU decision tracking and 24-hour sanctions-report clock. |
| CMP-05 | Keep declarations of interest (on appointment, by 31 January, within 5 BD of a change, per deal, per meeting), recusals and the Restricted List | Must | Configuration | Declarations of interest (appointment, annual 31 Jan, change, per deal, per meeting), recusals, Restricted List. |
| CMP-06 | Keep the gifts register, with limits as settings and gifts blocked under Funder Capital contracts | Must | Configuration | Gifts register with value bands as settings; blocked under Funder Capital contracts. |
| CMP-07 | Run a confidential whistleblowing log: acknowledge within 3 BD, Champion within 5, terms within 10, updates every 30 days, close within 90 days | Must | Configuration | Confidential whistleblowing log with 3/5/10/30/90-day clocks. |
| CMP-08 | Track Code acknowledgements, annual certifications and mandatory training | Should | Configuration | Code acknowledgements, annual certifications and training tracker. |
| CMP-09 | Keep the regulatory and funder calendar, including funder reports and allegation notices within 2 BD | Must | Configuration | Regulatory and funder calendar with 2 BD allegation notice clock. |
| CMP-10 | Keep a restricted SEAH case register, visible only to the RCM, MD, Whistleblowing Champion and named investigators, with the person concerned locked out. Run the clocks: focal-point actions in 24 hours, ARC Chair in 1 BD, investee and AAF notices in 2 BD, acknowledgement in 3 BD, investigation target 90 days | Must | Development | Row- and field-level restricted SEAH register; person concerned locked out; 24h/1/2/3 BD and 90-day clocks. |
| CMP-11 | Hold SEAH undertakings, pre-appointment checks and training dates, and record SEAH due diligence, conditions and investee reporting for each deal and fund | Should | Configuration | SEAH undertakings, pre-appointment checks, training dates and deal/fund SEAH due diligence. |
| CMP-12 | Keep the tax risk register and the status of each jurisdiction used. On a tax trigger event, notify the MD and ARC Chair within 2 BD; block follow-ons through a non-cooperative jurisdiction | Must | Configuration | Tax risk register and jurisdiction status; trigger-event notices within 2 BD; follow-ons blocked through non-cooperative jurisdictions. |
| CMP-13 | Keep an external grievance log for affected communities and workers (anonymous allowed), acknowledged within 10 BD and reported to the ARC at least twice a year | Should | Configuration | External grievance form (anonymous allowed), 10 BD acknowledgement, semi-annual ARC report. |
| FIN-01 | Run the budget calendar (call on 30 September, Board approval before 31 December), with monthly monitoring, a half-year reforecast and the interim 1/12 rule | Must | Configuration | Budget calendar, monthly monitoring, half-year reforecast and interim 1/12 rule. |
| FIN-02 | Control reallocations within the MD's delegated limit, with Board approval above it and the funder's margin applied to funder lines; change log within 2 BD | Must | Configuration | Reallocation workflow within MD limit, Board above; funder margin applied on funder lines; change log. |
| FIN-03 | Keep restricted-fund ledgers by funder, tranche and budget line, with an eligibility check before each Good to Pay | Must | Development | Funder / tranche / budget-line dimensions with eligibility check before Good to Pay. |
| FIN-04 | Run the close: bank reconciliations by BD5, HFO review by BD7, management accounts by BD10, MD approval by BD12. Produce the quarterly NAV within 45 days on carrying values; at 30 June and 31 December restate it within 10 BD of the MD approving the valuations; reflect any IC change in the next NAV | Must | Configuration | Close checklist (BD5/7/10/12) with timers; quarterly NAV pack from carrying values and semi-annual restatement. |
| FIN-05 | Forecast cash (13-week, 12-month, 5-year). Before each commitment, test the liquidity coverage ratio and the asset test against Board limits | Must | Development | 13-week, 12-month and 5-year cash forecasts; liquidity coverage ratio and asset test before each commitment. |
| FIN-06 | Track surplus cash in permitted investments against counterparty limits, within the operating balance limit | Should | Configuration | Permitted investments register with counterparty limits and operating balance limit. |
| FIN-07 | Record FX conversions, with two quotes above a set threshold. Convert local-currency receipts within 10 BD | Should | Configuration | FX conversion records, two quotes above threshold, 10 BD local-currency conversion clock. |
| FIN-08 | Keep the fixed-asset register and the bank account and signatory register | Should | Standard | Fixed-asset register (ERPNext Assets) and bank account / signatory register. |
| FIN-09 | Produce funder reports through AAF (pre-tranche 45 days before release; annual within 45 days of year end) | Must | Configuration | Funder report templates (pre-tranche, annual) via AAF with timers. |
| FIN-10 | Keep the tax file and calendar: returns prepared by ITL, reviewed by the HFO and approved by the MD; Tax Residence Certificate and substance evidence; FATCA and CRS filings; withholding tax and treaty relief recorded before each closing | Must | Configuration | Tax file and calendar, TRC and substance evidence, FATCA/CRS tracking, withholding tax and treaty relief before closing. |
| PRC-01 | Raise requisitions against budget and set the method by value: RfQ up to US$25,000 (3 quotes); Competitive Tender up to US$150,000; Open Tender above that (21 BD, 90-day bid validity, 7-day standstill) | Must | Standard | Material Request against budget; method set by value thresholds (RfQ/Competitive/Open Tender) with tender timers. |
| PRC-02 | Add up 12 months of purchases from each supplier to stop contract splitting; require a reason for single sourcing | Must | Configuration | Rolling 12-month supplier aggregation check; single-source justification mandatory. |
| PRC-03 | Run evaluations with conflict declarations before bids are opened, scoring grids fixed at publication, and minutes | Should | Configuration | Evaluation with conflict declarations before opening, locked scoring grid and minutes. |
| PRC-04 | Onboard suppliers with due diligence tiered by value, and periodic refresh | Must | Configuration | Supplier onboarding with tiered due diligence and refresh dates. |
| PRC-05 | Manage contracts: variations, renewals (never automatic), annual supplier reviews, and complaints on timers | Should | Configuration | Contract variations, renewals (never automatic), annual reviews and complaint timers. |
| PRC-06 | Match order, receipt (3 BD) and invoice (3 BD) before Good to Pay | Must | Standard | Three-way match (PO, receipt within 3 BD, invoice within 3 BD) before Good to Pay. |
| PRC-07 | Release payments only with Panel A and Panel B, adding a third signatory above a set threshold. Call back on any new or changed bank details. Payments to the MD need a separate approver | Must | Development | Panel A + Panel B release, third signatory above threshold, call-back on bank detail change, no self-release, separate approver for MD payments. |
| PRC-08 | Send payment instructions to ITL and MCB and receive confirmations. No cash | Must | Development | Payment instruction files to ITL and MCB; confirmation import. (Integration effort costed separately.) |
| TRV-01 | Raise Mission Requests at least 7 BD ahead (12 BD for High-risk), with an HFO budget check, an RCM risk level and approval by traveller and risk | Must | Configuration | Mission Request with 7/12 BD lead time, HFO budget check, RCM risk level and approval matrix. |
| TRV-02 | Calculate DSA from ICSC rates, with reductions. Pay advances at least 3 BD before departure; block a new advance while one is unsettled | Must | Development | DSA calculation from ICSC rates with reductions; advance timing and block on unsettled advance. Reuses Frappe HR travel request, advance and expense claim. |
| TRV-03 | Settle claims and advances within 10 BD of return, with the back-to-office report (BTOR) within 5 BD. Recover unsettled advances from fees after 30 days | Must | Configuration | Claim settlement 10 BD, BTOR 5 BD, recovery from fees after 30 days. |
| TRV-04 | Keep a travel tracker with daily check-ins for High-risk trips and incident reports within 24 hours | Should | Configuration | Travel tracker with daily check-ins and 24h incident reports. |
| TRV-05 | Confirm insurance cover and HEAT training before High-risk travel. Produce the annual travel and carbon report | Could | Configuration | Insurance and HEAT training check before High-risk travel; annual travel and carbon report. |
| CON-01 | Run engagement: positions register, adverts (≥14 days), panel scoring, pre-engagement checks, contract issue with a copy to ITL | Should | Configuration | Positions register, adverts ≥14 days, panel scoring, pre-engagement checks, contract issue copied to ITL. |
| CON-02 | Track onboarding: objectives within 30 days, a 3-month review, and renewal reminders 60 and 30 days before expiry | Must | Configuration | Onboarding objectives (30 days), 3-month review, renewal reminders at 60/30 days. |
| CON-03 | Take monthly invoices with timesheets or deliverables. The Supervisor certifies within 5 BD and ITL pays within 10 BD. Track non-service days. Hold any performance-related fee the Board withholds or recovers (malus and clawback) | Must | Development | Monthly invoices with timesheets/deliverables, Supervisor certification 5 BD, ITL payment 10 BD, non-service days, malus/clawback holds. Reuses Frappe HR timesheets and advances. |
| CON-04 | Hold mid-year and year-end performance reviews and improvement plans | Should | Configuration | Mid-year and year-end reviews and improvement plans. |
| CON-05 | Offboard: revoke access and signing authorities on the last day, reconcile advances, final invoice within 30 days | Must | Configuration | Offboarding: access and signing authorities revoked on last day, advances reconciled, final invoice timer. |
| GOV-01 | Provide a Board and committee portal: calendar, minutes and action logs; papers 7 days ahead for the Board, the IC pack 5 BD ahead, 5 BD for the ARC; quorum checks (the Board needs 1 independent and 1 resident director) | Must | Development | Board and committee portal: calendar, minutes, action logs, paper deadlines and quorum checks (independent and resident director). |
| GOV-02 | Run written resolutions and No Objection votes, with Company Secretary certification | Must | Configuration | Written resolutions and No Objection voting with Company Secretary certification. |
| GOV-03 | Activate an acting MD after 5 BD of absence, with limited powers (no transaction agreements), and record Board ratification | Must | Configuration | Acting MD activation after 5 BD absence with restricted authority codes and Board ratification record. |
| GOV-04 | Keep the policy register, with review dates and version control, including the SEAH and Tax Policies | Should | Configuration | Policy register with review dates and version control. |
| GOV-05 | Track internal audit findings against remediation clocks (Critical 30 days, High 90, Medium 180, Low 12 months), with the risk-acceptance ladder | Should | Configuration | Internal audit findings with remediation clocks and risk-acceptance ladder. |
| GOV-06 | Keep the key-person and succession registers | Could | Configuration | Key-person and succession registers. |
| GOV-07 | Keep the IC membership register: composition, terms, the 9-year limit for Independents, the 90-day vacancy clock, attendance and the annual self-assessment | Should | Configuration | IC membership register with terms, 9-year limit, 90-day vacancy clock, attendance and self-assessment. |