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Directored Thinking Package

Free!

  • What You Get With Your Annual Package:

    Access 4 Help-Desk, Expert Governance Advices

    The governance advice help-desk allows you to obtain advice from a governance expert about your organisation's governance challenges or issues.

    Here's some examples of the sort of advice organisations have asked us about:

    • Director remuneration benchmarks for your organisation given its size and sector
    • Whether particular circumstances of a director amounted to a potential conflict of interest and the action that should be taken as a consequence
    • When and how to conduct Board "in-camera" sessions
    • The difference between Board and operational committees and how the information from those committees should be received by the Board
    • How to handle a disruptive director

    Receive 8 Board Discussion Papers on Current Governance Issues

    Board Discussion papers are prepared by governance experts on current and emerging strategic issues for Boards with questions your Board should be discussing and answering to be satisfied that your organisation is adequately addressing these important issues.

    Have a look at a snippet of the first Board Discussion Paper here

    You will be able to access 1 paper per month (except in December and January) from the Governance Matters' website with the username and password you create when you purchase Directored Thinking.


    *Select 4 Board and Director Online Development Videos

    Board and Director Development videos assist in the induction of directors and/or provide ongoing development for the existing Board and directors. The videos are generally 50-60 minutes in duration. You can watch them as many times as you like during your 12 month access period.

    Choose 4 topics from those available:

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    *Select 2 Board-Endorsed Policies

    Board-endorsed Policies are organisation, operational policies reviewed and approved by the Board and overseen by management.

    Choose 2 Board-Endorsed Policies from those currently available:

    Or let us know and we will create another Board-endorsed policy for your organisation.


    *Select 10 Board Charter Policies

    Governance Matters Board Charter Policies are plain English, practical, best practice and easily adapted to suit the requirements of your Board.

    Board Charter Policies are policies specific to the functioning of the Board which collectively form a Board Charter. These policies are reviewed and approved by the Board.

    The Board Charter policies listed below follow the sequence of a logical Board Charter index.

    Choose 10 Board Charter policies:

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    Need more time to work out which resources are for you? Download the brochure to take away and discuss with your Board.Download Brochure

    Please select your package:

    • $4,999 including GST per annum. You are paying for the whole year.
SKU: dt1year

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