Useful Governance Templates
For your use, we have included some useful governance templates that are in our suite of governance documentation templates. To download, please click on the links below.
- Board Dispute Resolution Policy
- Board Meeting Agenda with In Camera Session Template
- Board Papers Template
- Board Charter Table of Contents
- Board Calendar Template
- Committee Meeting Agenda Template
- Meeting Minutes Template
- Risk Governance Checklist
- Strategic CEO Report Template
- Strategic Decision Making Checklist
For more on how you can use these templates effectively please view chapter 6 (Board Processes) of our latest book Directors at Work, which can be purchased online from Thomson Reuters. If you would like assistance in implementation, customisation or the word version of these resources please feel free to contact us.