This product is delivered as a digital download.
Featuring six high quality tools, from The Australian Governance System created by Australian Strategic Services, this Board Assessment & Review Tool Pack is essential for non-profit boards who want to effectively assess and review their governance, conflicts of interest, meetings and board member skills.
All of the tools in the pack are in Microsoft Word format so they can be customised for your boards and organisations individual needs. This product is a digital download and is delivered as a zip file containing the tools.
What tools are in the Board Assessment & Review Tool Pack?
Board Meeting Evaluation Tool
The Board Meeting Evaluation Tool has been designed to assist individual directors and the Board as a whole to review and reflect upon a range of pre-Board, Board and post-Board activities, processes and tools.
Board Governance Analysis Tool
The Board Governance Analysis Tool enables a Board to undertake a self-assessment of its current and future modus operandi and behaviours.
Board & Chief Executive Officer Conflict of Interest Register
The Board & Chief Executive Officer Conflict of Interest Register is used to discuss and document any potential, actual or perceived conflicts of interest that individual Board members may have.
Board Conflict of Interest Tool
The Board Conflict of Interest Tool assists the Boards and/or individual Board members to identify, discuss and address actual, perceived or potential conflicts of interest; an area many individual Board members or Boards find difficult to discuss, let alone address.
Board Skills Matrix Tool
The Board Skills Matrix Tool is used to promote discussion and assist in the documentation of individual Board members and the collective Board's skills, experience and knowledge.
Governance Due Diligence Checklist
The Governance Due Diligence Checklist which comes in two sections.
Section 1. Governance Structure, Documents, Tools and Templates Checklist ?Section 2. Governance Processes, Mechanisms or Events Checklist
The Governance Due Diligence Checklist Tool enables a Board to undertake an internal audit of its governance structure, documents, tools and templates, along with governance processes, mechanisms and events. Please note it does not provide a 100% checklist of all the governance processes, principles, policies, procedures, indicators, documentation or tools that should form part of a comprehensive and contemporary governance system.
This pack of tools is part of a series of tool packs from The Australian Governance System.