We provide a wide range of specialist services, including:
Governance reviews
- An independent governance health check for your organisation and a report on how your Board can achieve best possible governance.
Board performance evaluations
- Tailored board performance evaluation for the Directors individually and the Board as a whole, inlcuding its Committees and other governance structures.
Governance policy
- We develop and implement policies on how the board can work together better. Policies may cover conflict of interest, delegations of authority, board member role descriptions, and terms of reference for sub-committees.
Governance processes
- We work with you to develop and put in place the processes and systems for effective and efficient operation of the board. We can also help you develop by-laws that respond to your company’s specific constitution in detailed matters such as postal elections for the board of directors.
Governance documentation
- Our corporate governance manuals are tailored to your organisation and include role statement, values statement, governance policies, board assessment processes, legal duties and responsibilities of board members, and other crucial information for your board.
- The customised governance policy manual details how the board should be structured and operated. Documenting board governance policies and processes in a manual provides greater accountability and transparency.
Governance training
- Tailored governance training packages to assist your board to address the roles, functions and duties of your board members
- Specialist governance coaching for new board members and your board chair.
Legal advice
Through our legal advisory service, Board Matters Legal, we:
- Help with resolving disputes relating to board governance
- Advise and assist with governance structuring
- Advise and assist with required constitutional changes
- Undertake specialist project work for governance and compliance needs.
