DRY RUN — REHEARSAL ONLY · no model was called

Counsel of AI · Decision Assurance Pack

Should the board approve the consolidated facilities-maintenance contract?

Matter M-SAMPLE01 · digest sha256:c44bbec4cc87789263e65b7227b91cc43aabddf6c5ad64783ad49eb784969ff3

Sample · DAP-11 · Where the panel landed

The platform could not read a declaration from 6 of 6 seats, and no seat's declaration was readable. The badge above is counted from that failure and is not a reading of the matter. All positions are set out in full in section 2.

6 seats · 18 model calls · 2 providers

Sample · What each seat said

The final position each seat carried, at round 1. The consensus state below is counted from exactly these.

CEO / Commercial · exec.ceo.sales

UNDECLARED This seat did not open with a readable declaration. Recorded as undeclared rather than assigned to an option it did not name.

dry-run:3bf34a0bfe5e

CTO / Architect · exec.cto.architect

UNDECLARED This seat did not open with a readable declaration. Recorded as undeclared rather than assigned to an option it did not name.

dry-run:3abec996c88a

Head of Product · exec.product.lead

UNDECLARED This seat did not open with a readable declaration. Recorded as undeclared rather than assigned to an option it did not name.

dry-run:594571a1b945

CFO / Finance Controller · exec.cfo.finance

UNDECLARED This seat did not open with a readable declaration. Recorded as undeclared rather than assigned to an option it did not name.

dry-run:765a45bdeabd

Head of Delivery · eng.head.delivery

UNDECLARED This seat did not open with a readable declaration. Recorded as undeclared rather than assigned to an option it did not name.

dry-run:da5a61ed7299

AI Orchestration · eng.ai.orchestration

UNDECLARED This seat did not open with a readable declaration. Recorded as undeclared rather than assigned to an option it did not name.

dry-run:2b43e99daedf

Sample · DAP-01 · Consensus

UNANIMOUS

Derived from countable positions, not scored.
Basis	options declared at rebuttal
Leading position held by	6 of 6 seats
Distinct positions	1
Distinct providers	2

Sample · DAP-02 · Dissent

COVERAGE ONLY 6 categories enumerated: financial, legal_regulatory, operational, reputational, strategic, governance_process.

Coverage only — no adversarial review was run. The six categories above were enumerated so the coverage is on the record. No model was asked to find fault with the panel's positions on this matter, so this section reports what was covered and not what was found. An absence of objections here is not evidence that there are none.

Sample · DAP-03 · Options considered

Approve the consolidated contract as proposed

One supplier, three years, projected 11% saving.

Approve subject to a 12-month break clause

Consolidate, with an exit if service levels are not met.

Re-tender in two lots

Split the work to avoid single-supplier dependency.

Sample · DAP-04 · Assumptions ledger

Confirmed (0)

None.

Inferred — reasoned from cited sources, not stated by them (0)

None.

Procedural gaps — a process step is missing (1)

PROCEDURAL_GAP Positions are dry-run generated, not model output.

Sample · DAP-06 · Action register

DAP-06. An action without an owner and a date is not an action. The reference is stable, for a matters-arising list.
Ref	Action	Owner	Due
M-SAMPLE01-A1	Record this pack against the minute	Sample Company Secretary	2026-09-05

Sample · DAP-05 · Risk register delta

No new risks and no rating changes. Recorded as an outcome, not an omission.

Sample · DAP-07 · Evidence and citations

Authority order: statute binds hardest, commentary least. Ties by recency.

#	Source	Authority	As at	Given to the panel
1	`SRC-CORP1801` Corporations Act 2001 (Cth)	STATUTE	2001-01-01	NOT SENT
PLACEHOLDER. No source was retrieved for this matter and none was sent to the panel. ESC-07 should have refused the matter before this point.

Sample · DAP-08 · How it was produced

Model calls	18
By phase	GENERATION 6 · CROSS_CRITIQUE 6 · REBUTTAL 6
By provider	anthropic 15 · openai 3
Redaction before egress	Applied to every prompt
Seats told their role	6 of 6

Each seat was told which role it holds and how the panel works. No role charter is authored yet, so no seat was told what its role must weigh or raise — the difference between a named seat and a briefed one, and it is recorded here rather than left to be inferred from the positions.

Every call, with its resolved residency

Phase	Residency	Region
GENERATION	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
GENERATION	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
GENERATION	in_region	ap-southeast-2
GENERATION	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
GENERATION	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
GENERATION	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
CROSS_CRITIQUE	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
CROSS_CRITIQUE	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
CROSS_CRITIQUE	in_region	ap-southeast-2
CROSS_CRITIQUE	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
CROSS_CRITIQUE	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
CROSS_CRITIQUE	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
REBUTTAL	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
REBUTTAL	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
REBUTTAL	in_region	ap-southeast-2
REBUTTAL	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
REBUTTAL	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)
REBUTTAL	in_region	ap-southeast-2\|ap-southeast-4 (span — the provider chooses which region serves a call and does not report it)

Sample · DAP-10 · Export validation

Signed by	Sample Company Secretary <#01>
Sections gated	13
Gate version	1.2
Digest	`sha256:c44bbec4cc87789263e65b7227b91cc43aabddf6c5ad64783ad49eb784969ff3`

The digest above is a SHA-256 over the 13 numbered sections, which are the sections the export gate checked. Appendix A is supplied for inspection and is NOT covered by the digest — it is the prompts and responses as recorded, and nothing gated them.

Verifying this pack. The block below is the canonical record the export gate checked. Its SHA-256 over the gated scope is the digest in the header. Everything above is a RENDERING of it — if they ever disagree, the block is the record.

Sample · DAP-09 · Controlled use

This Decision Assurance Pack supports the board's own contemporaneous diligence record. It is an aide to judgement and is not legal, tax or financial advice. Whether diligence occurred depends on the directors' substantive engagement, which the board's minutes must record. Quantitative figures are design targets unless marked as measured.

Sample · What a blocked export looks like

The same pack with one section removed — the assumptions ledger — was put back through the export gate. It refused, named the section, and offered no override. This is the export gate doing its job; it is shown here because a refusal is more persuasive than a description of one.

3 blocking finding(s): ESC-01 schema: 1 error(s): $.assumptions_ledger: MISSING | ESC-01 sections: absent: assumptions_ledger | ESC-01 empty: assumptions_ledger.assumptions is absent — DAP-04. Every decision rests on something unverified. An empty ledger means nobody looked, which is the state this section exists to make visible.

Digest of the sample pack above: sha256:c44bbec4cc87789263e65b7227b91cc43aabddf6c5ad64783ad49eb784969ff3 — the fingerprint a reader years later checks against the pack on file. Change one character and it changes.