Governance and Board Papers Template (ePublication)

Governance and Board Papers Template (ePublication)

The best decisions need to be based on good information.

Directors rely on management for timely and accurate information. Without this, the Board struggles to make effective decisions.

As Board decisions impact the organisation, it needs to involve formalised Board Papers. Not only will this facilitate better discussions, it will lead to better decision-making.

In addition it provides an excellent formal record of the Board’s decisions. It is also a great reference to assess the successes of past decisions.

So do you have high quality Board papers that your Directors can confidently rely on to make the right decisions?

If not, then our newly released Governance and Board Papers Template will certainly help.

Our Template details the steps so that you can develop your own valuable Board Papers. The template also lists and identifies items for inclusion in a valued Board Paper.

Experience the difference as Board members and Management more confidently engage in the task of decision-making.

As a bonus this ePublication includes a Board Paper sample and it is ready-to-use as a customisable template.

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The Employment Deed of Release (ePublication)

The Employment Deed of Release (ePublication)

All employees eventually will leave the organisation. Whenever this occurs it is wise to use a Deed of Release. Everyone then knows the separation issues has been discussed, agreed and recorded accurately.
This ePublication lists various matters that should be included in a Deed of Release. It also has a section which explains the reasoning and offers insights into why certain matters are to be considered for inclusion.
Provided as a Word document template the Employment Deed of Release is ready to use and can be customised for your organisation.

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Governance Intelligence® Domain of Innovation Handbook

Governance Intelligence® Domain of Innovation Handbook

Steve Jobs spoke of Innovation being “about the people you have, how you’re led, and how much you get it.”
Innovation is arguably –

  • the most important driver of organisation value and wealth; and
  • the means by which we stay ahead of competition and thrive.

Innovation is about “ doing different things ” and “ doing things differently ” – to create positive change.
This Governance Intelligence® publication reveals insights into key elements and discusses how to support this positive change within your organisation.
The Innovation Domain Handbook will help you transform your organisation to achieve resilience, benefitting from increased productivity, growth, and performance.

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Directors and Officers Insurance Checklist

Directors and Officers Insurance Checklist

Do you know what to look for when purchasing Directors and Officers Insurance?
Is your current insurance cover fit for purpose?

Designed and written for Company Secretaries and Directors, this Checklist outlines the various questions that should be considered about Directors and Officers insurance, detailing thirty-one (31) Key Review Areas in a ready-to-use template. Against each of the highlighted thirty-one (31) Key Review Areas, it offers useful commentary. This includes what are some of the important aspects to look for as a solution; or suggestions of what may be relevant for you to consider to be appropriate.

Key Review Areas include:

  • What are the duties and obligations placed on each director?
  • Who might be the potential claimants against you as a director?
  • Are there any needs specific to my industry or circumstances that should be specifically addressed in my Directors and Officers coverage?
  • Are there any exclusions that I am not comfortable with?

The Directors and Officers Insurance Checklist is provided as a WORD document, which can be edited and customised to your organisation’s requirements. It can be implemented immediately to review the adequacy and suitability of your current insurance cover.

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