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The Not for Profit Board and Management Guide
The Not for Profit Board and Management Guide is widely acknowledged as the most comprehensive publication in Australia covering all aspects of Not for Profit management and governance. Highly acclaimed and extensively used, the Guide is the first p
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Non Member Price: $495.00
Member Price: $396.00
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Conflict of Interest Policies and Procedures
Ensure your Directors and senior managers are aware of their governance obligations with this comprehensive Conflict of Interest Policies and Procedures publication. Fully-editable, this policy template can be personalised for your organisation and p
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Non Member Price: $495.00
Member Price: $385.00
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Directors Induction Manual
Induction of a new Board member is a vital step in the process of achieving your organisation's goals and objectives. It is crucial in ensuring that your new Board member becomes a valued contributor to the organisation, and that they become fully
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Non Member Price: $297.00
Member Price: $275.00
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Good Governance Guide
Board Directors are under increasing public scrutiny. This publication is an invaluable resource in assisting a Board member to understand their obligations, role and responsibilities.
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Non Member Price: $297.00
Member Price: $275.00
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Governance Scenarios
Does your Board know what they don't know? Uncover the gaps in your governance knowledge using these real-life scenarios, covering key areas such as legal, policy and strategy, accountability, public relations and risk management.
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Non Member Price: $275.00
Member Price: $165.00
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Governance Practice and Policies Manual
The Governance Practice and Policies Manual provides the basis for developing your Board's very own policy guidelines. Delivered in WORD format, the manual is designed to be customised to your organisation.
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Non Member Price: $1,100.00
Member Price: $880.00
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Practical Board Appraisal Techniques
To ensure the effectiveness of an organisation, the performance of everyone involved should be measured, including the Board. But how do you go about this and what do you measure?
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Non Member Price: $88.00
Member Price: $55.00
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Self-paced Director Development Program
The Self-paced Director Development Program is a valuable and practical governance resource, designed to be completed over time and at your own pace. It is ideal for use by both Directors and senior staff within your organisation. Ideal for use by
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Non Member Price: $1,320.00
Member Price: $990.00
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Assessment Templates on Board Composition
Many Boards find conducting an assessment of their current and potential Board composition to be a very challenging task. There are many difficult questions which need to be asked.
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Non Member Price: $44.00
Member Price: $33.00
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Board Appraisal Tool
Board appraisals are an important way to measure and assess the effectiveness of an organisation's Board operations. The Board Appraisal Tool is a quick and easy way to get your Directors thinking about the performance of the Board as a whole, and
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Non Member Price: $99.00
Member Price: $55.00
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Board Confidentiality Policy
The Board Confidentiality Policy outlines everything a Board or Committee member needs to know in regards to their role and responsibility for confidentiality to the organisation. This fully-editable document can be implemented immediately, and demo
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Non Member Price: $55.00
Member Price: $44.00
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Board Meeting Agenda Template
Understand the legal and regulatory requirements for taking minutes of meetings with the Board Meeting Agenda Template. Use the example Board meeting agenda for your own Board and Committee meetings, ensuring that meetings are run smoothly and effic
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Non Member Price: $110.00
Member Price: $90.00
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Committee Meeting Minutes Template
Keeping your Board or Committee focused and effective during meetings can be a difficult task for a Chairperson. It can be a challenge ensuring that the meeting stays on track and that it adds value to the organisation.
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Non Member Price: $33.00
Member Price: $22.00
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Letter of Appointment - Non-Executive Director
A Letter of Appointment is a critical process in the election of a Director. It ensures the formality of the appointment, and is the first document a Board member will receive outlining some key issues effecting their ability to carry out their role
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Non Member Price: $77.00
Member Price: $55.00
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Nominations for Directors
Paperwork relating to the process of Nominations for Directors can often be overlooked. Its importance is as much a compliance issue as it is a marketing tool to potential Directors.
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Non Member Price: $33.00
Member Price: $22.00
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Not for Profit Board Charter
Best practice methodology dictates that each Board should have a Charter to assist in governing the organisation and in supporting the Constitution. A Charter is a sound statement of the Board's position and expectation of its role in the area of go
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Non Member Price: $77.00
Member Price: $66.00
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Governance Review Survey
Identifying areas where a Director needs professional development can be tricky. Enterprise Care has designed a survey to assess and review a Director's understanding of: governance in general; their legal responsibilities and compliance%%s
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Non Member Price: $132.00
Member Price: $99.00
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Director Assessment Diagnostic
Ever wondered what it would be like to test how great your governance performance really is? Wonder no longer Enterprise Care has the answer in the Director Assessment Diagnostic for your Board. The Director Assessment Diagnostic (DAD) is part
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Non Member Price: $2,500.00
Member Price: $1,800.00
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Governance Intelligence Rater
The Governance Intelligence® Rater assesses your personal governance effectiveness through a unique and comprehensive self-examination of your governance practices, and recommends areas for further professional development.
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Non Member Price: $550.00
Member Price: $330.00
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Instrument of Delegation
Do you have a policy authorising your staff delegation? If your CEO is absent, do you know who's authorised to make decisions? Does the Board understand the chain of command in the office?
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Non Member Price: $330.00
Member Price: $220.00
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