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  • Donated member document - Board action list

    A board meeting action list.

    Donated Member Documents · File type DOCX · Size 34.65 KB
    Free to members
  • Donated member document - Project steering committee charter

    A charter for a project steering committee.

    Donated Member Documents · File type DOCX · Size 38.61 KB
    Free to members
  • Donated member document - Board and committee meeting approval protocol

    Donated member document - Board and committee meeting approval protocol.

    Donated Member Documents · File type DOCX · Size 55.0 KB
    Free to members
  • Donated member document – Directors’ expenses policy

    A policy on work-related expenses incurred by non-executive directors.

    File type DOCX · Size 26.26 KB
    Free to members
  • Donated member document – Nominations and Governance Committee Charter

    A charter for a nominations and governance committee.

    Donated Member Documents · File type DOCX · Size 25.08 KB
    Free to members
  • Donated member document - Chairman Evaluation 1

    Questions for evaluating chairman.

    Donated Member Documents · File type DOCX · Size 13.27 KB
    Free to members
  • Donated member document - Board Skills Evaluation 1

    Questions for evaluating board skills and composition.

    Donated Member Documents · File type DOCX · Size 20.6 KB
    Free to members
  • Donated member document - Board Evaluation Process 1

    Process for evaluating the board.

    Donated Member Documents · File type DOCX · Size 12.59 KB
    Free to members
  • Donated member document - Board Committees 1

    Roles of board committees.

    Donated Member Documents · File type DOCX · Size 13.06 KB
    Free to members
  • Donated member document - Board, Chairman and CEO Remit

    Powers, duties and responsibilties of the board, chairman and CEO.

    Donated Member Documents · File type DOCX · Size 16.65 KB
    Free to members
  • Donated member document - Board and Chairman Evaluation Questionnaire 1

    A survey for the purposes of board and chairman evaluation.

    Donated Member Documents · File type DOCX · Size 38.44 KB
    Free to members
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