Governance & board policy - checklist v3
What does this form include?
This form contains 44 sections:
Corporate Governance Standards (Board Charter)
Strategic Planning - Business Plans & Budget
Risk Management
Policy Approval & Review
Director Appointment & Elections
Board Composition (Competence, Independence)
Board & Director Functions, Role & Duties
Board Structure & Board Committees
Delegation & Authorities
Director Induction
Meetings Processes & Procedures
Record of Board Deliberarions
Audit Committee
Executive Committee
External Auditor
Director Remuneration & Benefits
Director Deelopment
Conference & Forum Attendance
Board & Director Performance Assessment
Financial Management & Reporting
Compliance Management & Reporting
Conflict of Interest
CEO and Executive Appointment & Review
Organisation Structure & Culture
Access to Documents by Current & Former Directors
Security.and Building / Property Access
Mergers & Alliances
Sponsorships & Donations
Independent Advice & Use of Consultants
Board Communication
Supplier & Service Contracts
Confidentiality & Privacy
Insurance
Director Expenses (Including Travel)
Recognition of Director Service
Spokesperson & Representation
Stakeholder Consultation & Reporting
Communication & Involvement of Former Directors
Political Activity
Memberships & Affiliations
Code of Conduct & Values
Complaints & Disputes
Consultants Notes
Please Sign Off & Provide a Copy to Client for Discussion
Use this template