10 Board Charter good governance policies

10 Board Charter good governance policies

10 good governance policies that are plain English, practical, best practice and easily adapted to suit the requirements of your particular organisation and sector.
The policies to choose from are:

  • Access, Indemnity and Insurance
  • Audit Committee Charter
  • Board “For Decision” Papers
  • Board Agenda
  • Board and Board Member Continuing Development
  • Board and Committee Papers
  • Board Calendar
  • Board Code of Conduct
  • Board Conflict of Interest
  • Board Diversity
  • Board Member and Staff Relationships
  • Board Member Induction
  • Board Member Selection and Election
  • Board Role and Functions Statement
  • Board Secretary Position Description
  • Board, Chair, Board Member and Committee Performance Evaluation
  • CEO Performance Management
  • CEO Position Description
  • Chair Position Description
  • Executive (Staff) Board Member Position Description
  • Governance Committee Charter
  • Matters Reserved for the Board
  • Minutes of Board and Committee Meetings
  • Nominations’ Committee Charter
  • Non-Executive Board Member Position Description
  • Remuneration Committee Charter
  • Risk Committee Charter
  • Risk Management Policy
  • Succession Planning: CEO and Direct Reports
  • Succession Planning: Chair and Board Members

A request for 2 x Board-endorsed organisational policies. Organisational policies currently available are:

  • WHS
  • Whistle-blower
  • Environmental Protection
  • Bullying
  • Data Management
  • Risk Management
  • Sexual Harassment (*J please note the exact policies are still to be confirmed)

A coupon code will be provided which allows you to have access to 12 policies from our website.
(For more information on Good Governance Policies, please click here)

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