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Governance
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The Not for Profit Board and Management Guide
Member Price: $352.00
Non Member Price: $385.00
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 publication of its kind! More Info
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Conflict of Interest Policies and Procedures - NEW
Member Price: $385.00
Non Member Price: $495.00
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 put to use immediately. More Info
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Director Induction Manual - Single User
Member Price: $77.00
Non Member Price: $88.00
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 effective as quickly as possible. More Info
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Director Induction Manual - Multi User
Member Price: $275.00
Non Member Price: $297.00
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 effective as quickly as possible. More Info
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Good Governance Guide - Single User
Member Price: $77.00
Non Member Price: $88.00
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. More Info
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Good Governance Guide - Multi User
Member Price: $275.00
Non Member Price: $297.00
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. More Info
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Governance Scenarios
Member Price: $165.00
Non Member Price: $275.00
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. More Info
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The Governance Practice and Policies Manual
Member Price: $880.00
Non Member Price: $1,100.00
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. More Info
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Practical Board Appraisal Techniques
Member Price: $55.00
Non Member Price: $88.00
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? More Info
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Self-paced Director Development Program
Member Price: $990.00
Non Member Price: $1,320.00
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 busy professionals, the program can be done anywhere, anytime. More Info
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Templates / Tools / Checklists
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Assessment Templates on Board Composition
Member Price: $33.00
Non Member Price: $44.00
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. More Info
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Board Appraisal Tool
Member Price: $55.00
Non Member Price: $99.00
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 to draw out areas of commentary on identified key issues that many Boards face. More Info
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Board Confidentiality Policy
Member Price: $44.00
Non Member Price: $55.00
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 demonstrates your Board's commitment to good governance. More Info
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Board Meeting Agenda Template
Member Price: $90.00
Non Member Price: $110.00
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 efficiently. More Info
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Committee Meeting Minute Template
Member Price: $22.00
Non Member Price: $33.00
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. More Info
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Letter of Appointment - Non Executive Director
Member Price: $55.00
Non Member Price: $77.00
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. More Info
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Nomination for Director
Member Price: $22.00
Non Member Price: $33.00
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. More Info
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Not for Profit Board Charter
Member Price: $66.00
Non Member Price: $77.00
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 governance. More Info
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Governance Review Survey
Member Price: $99.00
Non Member Price: $132.00
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; the vision and strategic plan of the organisation; meetings; finance and auditing; risk management; roles and responsibilities; performance appraisals; and succession planning. More Info
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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 of Enterprise Care’s new cutting edge suite of online governance surveys. Designed to assess the performance of individual Directors, and the Board as a whole, the DAD is an innovative, simple, easy-to-use tool in benchmarking governance performance.
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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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Governance Workshops
Enterprise Care can tailor a workshop to suit all your organisation’s governance needs. After being fully briefed on your requirements, our highly-skilled consultants will develop a workshop for your Board and/or staff that will deliver exceptional outcomes.
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Governance Consulting
Enterprise Care offers a range of consultancy services. To find out more about how our expert consultants can assist your organisation, please visit the consultancy page of our website HERE.
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