View Cart / Check Out

Governance

Manuals

	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
	Practical Board Appraisal Techniques  Member Price:           $55.00 Non Member Price:   $88.00 To ensure the effectiveness of a Not for Profit 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
	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
	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
	Good Governance Guide - Single User Member Price:            $77.00 Non Member Price:    $88.00 Board Directors are under increasing public scrutiny, and Not for Profit Boards are not exempt. This publication is an invaluable resource in assisting a Board member to understand their obligations, role and responsibilities.  More Info
	Good Governance Guide - Multi User Member Price:            $275.00 Non Member Price:    $297.00 Board Directors are under increasing public scrutiny, and Not for Profit Boards are not exempt. This publication is an invaluable resource in assisting a Board member to understand their obligations, role and responsibilities.  More Info
	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
	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
	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
	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

 

Templates / Tools / Checklists

	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
	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
	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
	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
	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
	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

 

Surveys

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

More Info

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.

More Info

Workshops

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.

More Info

Consulting

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.

More Info

Level 1, 21 Burwood Road, HAWTHORN VIC 3122 AUSTRALIA
Within Australia Phone: 1300 659 613 Fax: 1300 659 564
Outside Australia Phone +61 3 9819 2169 Fax +61 3 9819 2593
info@enterprisecare.com.au

 View our Copyright Statement