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	Product Description	Price
	Finance
	The Not for Profit Finance Manual The Not for Profit Finance Manual is designed to assist Directors, CEOs, Committee members and other senior staff in their understanding of key financial information, and to provide examples of concepts, templates and reporting formats that will faci	Non Member Price: $297.00 Member Price: $220.00
	Board Checklist for Signing Financials Compliance is a critical component of a Board's responsibilities. Signing-off on financial statements is an important regulatory requirement prior to presenting financial reports to stakeholders and regulatory bodies.	Non Member Price: $33.00 Member Price: $22.00
	Fraud Prevention Checklist Fraud prevention is a challenge for any organisation, large or small. The most effective way to prevent fraud is to ensure adequate controls are in place to protect the organisation's tangible and intangible assets.	Non Member Price: $33.00 Member Price: $22.00
	Finance and Audit Committee Charter Understanding an organisation's finances can be a complex and time consuming task. The Finance and Audit Committee plays an integral role in any organisation, and ensuring your committee is acting at their optimum level should be of the highest pr	Non Member Price: $330.00 Member Price: $220.00
	Governance
	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	Non Member Price: $495.00 Member Price: $396.00
	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	Non Member Price: $495.00 Member Price: $385.00
	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	Non Member Price: $297.00 Member Price: $275.00
	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.	Non Member Price: $297.00 Member Price: $275.00
	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.	Non Member Price: $275.00 Member Price: $165.00
	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.	Non Member Price: $1,100.00 Member Price: $880.00
	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?	Non Member Price: $88.00 Member Price: $55.00
	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	Non Member Price: $1,320.00 Member Price: $990.00
	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.	Non Member Price: $44.00 Member Price: $33.00
	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	Non Member Price: $99.00 Member Price: $55.00
	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	Non Member Price: $55.00 Member Price: $44.00
	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	Non Member Price: $110.00 Member Price: $90.00
	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.	Non Member Price: $33.00 Member Price: $22.00
	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	Non Member Price: $77.00 Member Price: $55.00
	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.	Non Member Price: $33.00 Member Price: $22.00
	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	Non Member Price: $77.00 Member Price: $66.00
	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	Non Member Price: $132.00 Member Price: $99.00
	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	Non Member Price: $2,500.00 Member Price: $1,800.00
	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.	Non Member Price: $550.00 Member Price: $330.00
	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?	Non Member Price: $330.00 Member Price: $220.00
	Human Resources
	The 2011-12 Not For Profit Remuneration Report (ePublication) What are you worth? Australia's leading Not for Profit Remuneration Report contains valuable information on the remuneration of 17 senior positions within the Not for Profit sector. Containing benchmarking data from the most recent financial year,.	Non Member Price: $286.00 Member Price: $231.00
	The 2011-12 Not For Profit Remuneration Report (Hard Copy Manual) What are you worth? Australia's leading Not for Profit Remuneration Report contains valuable information on the remuneration of 17 senior positions within the Not for Profit sector. Containing benchmarking data from the most recent financial year,.	Non Member Price: $363.00 Member Price: $308.00
	The 2011-12 Not for Profit Remuneration Report (Consultants Manual) What are you worth? Australia's leading Not for Profit Remuneration Report contains valuable information on the remuneration of 17 senior positions within the Not for Profit sector. Containing benchmarking data from the most recent financial year,.	Non Member Price: $1,210.00 Member Price: $1,210.00
	The Not for Profit Human Resources Guide Human resources (HR) management has become a highly sophisticated and integrated approach to the management of people within organisations. Written specifically for the Not for Profit sector in Australia, The Not for Profit Human Resources Guide...	Non Member Price: $440.00 Member Price: $330.00
	Board and Director Performance Evaluation Good governance dictates that regular performance evaluations should be conducted of both a Board as a whole, and Directors individually. The Board and Director Performance Evaluation Program offers a practical approach to conducting an internal...	Non Member Price: $880.00 Member Price: $660.00
	Complaints Handling Policy & Procedure Manual The way a complaint is dealt with can either enhance the reputation of an organisation, or damage it in the mind of the complainant forever. Rather than ignoring their existence, a real opportunity exists for organisations to take a complaint and...	Non Member Price: $176.00 Member Price: $132.00
	Developing Not for Profit Performance Management Systems Establishing a performance management system in a Not for Profit organisation can be a challenging task. Not for Profits can vary from the small (one to two paid staff) to the very large (over 500 staff), ruling out a one-size-fits-all approach...	Non Member Price: $275.00 Member Price: $165.00
	Job Evaluation Methodology Does your organisation have the right organisational structure to be competitive and relevant? Are you able to precisely and fairly evaluate the contribution of each position? and Are you certain your position descriptions are accurate...	Non Member Price: $1,320.00 Member Price: $990.00
	Reviving Staff Performance and Productivity Reviving Staff Performance and Productivity offers Chief Executive Officers and managers of organisations practical suggestions for inspiring staff to improve their performance and productivity. It offers advice on measuring, managing, reviewing...	Non Member Price: $143.00 Member Price: $99.00
	Induction Checklist for New Employees Having a thorough induction for new employees is crucial to all organisations. The best way to guarantee an efficient induction process is to have your own organisation's comprehensive induction checklist in operation.	Non Member Price: $330.00 Member Price: $220.00
	Health and Safety Questionnaire for New Employees Providing a safe work environment for employees is an important responsibility of all employers. In so doing, there is a need to ensure that the working environment takes account of individual employee needs...	Non Member Price: $550.00 Member Price: $440.00
	Employment Agreement Having an appropriate employment agreement with each new employee is fundamental to the commencement and ongoing productive relationship between an organisation and its employees. There are many aspects to consider for inclusion in such a contract.	Non Member Price: $1,100.00 Member Price: $990.00
	Contracts Policy Dealing with contracts has become an area of responsibility not just for Boards and CEOs, but also for many staff and volunteers within an organisation. In addition, contracts are becoming increasingly complex and subject to a wide variety of terms	Non Member Price: $198.00 Member Price: $154.00
	Director Remuneration Reward Assessment Many Boards are now considering offering remuneration to their Directors. Governance best practice dictates that Directors should not be paid for just turning up to Board meetings, they should be rewarded for adding value to the governance of the...	Non Member Price: $165.00 Member Price: $99.00
	Personal Remuneration Check-ups Do you know what you're worth? Do you want to keep abreast of market trends in the Not for Profit sector? Enterprise Care holds the most up-to-date information on Not for Profit sector remuneration for 17 senior positions, including CEO...	Non Member Price: $99.00 Member Price: $88.00
	Risk Management
	Risk Management Strategies & Techniques Risk is the chance of something occurring which may have a negative impact on your organisation. Risk Management is the systematic application of policies, strategies and procedures which are developed to identify, rank, treat and monitor those pote	Non Member Price: $297.00 Member Price: $275.00
	Board Succession Planning Template Succession planning of a Board is important to ensure an adequate and appropriate mix of gender, skills, characteristics and experience of Directors. The Board Succession Planning Template offers the opportunity to assess your current Board composit	Non Member Price: $55.00 Member Price: $44.00
	CEO Succession Contingency Plan Having a contingency plan for the unexpected death, illness, termination or resignation of a CEO is an essential part of the risk management of your organisation. Developing a policy which clearly outlines the procedures which need to occur can mini	Non Member Price: $44.00 Member Price: $33.00
	Website Disclaimer Increasingly, organisations are making use of new media and technology to publicise and promote their products, services and information. It's rare these days to find even the smallest organisation without a website.	Non Member Price: $33.00 Member Price: $22.00
	Workplace Bullying Policy Do you have a workplace bullying policy? Occupational Health and Safety (OH&S) legislation in Australia requires employers to systematically address the risks of workplace bullying in their organisation, and to apply a risk management process to ide	Non Member Price: $330.00 Member Price: $220.00
	Sponsorship & Marketing
	Membership Marketing that gets Results For many Not for Profit organisations, members are their prime reason for existing. Even for those Not for Profit organisations that do not have 'traditional' members, there is a wide spectrum of 'constituencies' that act in a similar manner to membe	Non Member Price: $132.00 Member Price: $88.00
	Strategic Customer Management Strategic customer management is an integral part of ensuring the satisfaction of your stakeholders. Understanding your market segmentation, defining the market needs, developing programs to service the market and satisfying existing and new custome	Non Member Price: $88.00 Member Price: $55.00
	Successful Submission Writing With market competition increasing and funding decreasing, there has never been a better time to truly develop an understanding of successful submission writing. This publication will assist you in discovering what your organisation really needs, ge	Non Member Price: $33.00 Member Price: $27.50
	Strategic Planning
	Developing Strategic Plans that Work Strategic planning is quite possibly the most important task for an organisation in setting its goals and agenda, and achieving its outcomes. A Strategic Plan is a systematic process that allows you and your organisation to identify and implement th	Non Member Price: $121.00 Member Price: $77.00
	Strategic Reporting Template The Board has an important role in setting and reviewing the Strategic Direction of an organisation. This template is designed to provide a format for reporting to the Board which gives a snapshot of how the organisation is tracking against key obje	Non Member Price: $77.00 Member Price: $55.00
	Strategic Review Survey Organisations can be overwhelmed when it comes to undertaking Strategic Planning. One of the first and most important steps in preparing for a strategic plan is a review of an organisation's operations.	Non Member Price: $55.00 Member Price: $33.00
	New Year 2012 Value Offer Save when you purchase the Personal Remuneration Check-up	Non Member Price: $88.00 Member Price: $77.00
	November 2011 Value Offer Pay 2010 prices when you purchase The 2011/12 Not for Profit Remuneration Report.	Non Member Price: $242.00 Member Price: $198.00

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