Guides, Policies and Procedures, Checklists & Templates
Index of Resources
Governance
Assessment Templates on Board Composition
Board Appraisal Tool
Board Confidentiality Policy
Board Decision Making Checklist (New Release)
Board Meeting Agenda Template
Committee Meeting Minutes Template
Conflict of Interest Policies and Procedures
Directors Code of Ethics and Conduct (New Release)
Director’s Duties Checklist (Updated 2020)
Directors Induction Manual
Good Governance Guide
Governance and Board Papers Template (Recent Release)
Governance Practice and Policies Manual
Governance Review Survey
Governance Scenarios
Instrument of Delegation
Letter of Appointment – Non-Executive Director
Nominations for Directors
Not for Profit Board Charter
Practical Board Appraisal Techniques
Self-paced Director Development Program
Human Resources
Board and Director Governance Performance Evaluation Program
Complaints Handling Policy & Procedure Manual
Developing Not for Profit Performance Management Systems
Director Remuneration Reward Assessment
Employment Agreement
Employment Deed of Release
Health and Safety Questionnaire for New Employees
Induction Checklist for New Employees
Job Evaluation Methodology
Performance Evaluation and Review of the CEO and Senior Staff
Performance Planning and Review Process
Reviving Staff Performance and Productivity
Staff Engagement: Your Key to Success (Recent Release)
The Not for Profit Human Resources Guide
Your Guide to Recruiting and Retaining Excellent Senior Staff
Compliance & Risk Management
Board Succession Planning Template
CEO Succession Contingency Plan
Contracts Policy
Directors and Officers Insurance Checklist
Procedures for the Management of Complaints: Re Members
Risk Management Policy and Procedures
Website Disclaimer
Workplace Bullying Policy
Strategic Planning
Developing Strategic Plans that Work
Strategic Reporting Template
Strategic Review Survey
Work Health & Safety
Board Work Health and Safety (WHS) Compliance Checklist
Injury Management and Return to Work Guidelines
Work Health and Safety Contractor Compliance Guidelines, Agreement and Checklists
Work Health and Safety Emergency Preparedness, Compliance and Evacuation Response Guidelines
Finance
Board Checklist for Signing Financials
Finance and Audit Committee Charter
Fraud Prevention Checklist
Marketing
Membership Marketing that gets Results
Strategic Customer Management
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