Guides, Policies and Procedures, Checklists & Templates

Index of Resources



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


Board Checklist for Signing Financials

Finance and Audit Committee Charter

Fraud Prevention Checklist


Membership Marketing that gets Results

Strategic Customer Management


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