policy frameworks birds nest or a deliberate scaffold that helps boards to focus
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Policy Frameworks Birds nest or a deliberate scaffold that helps boards to focus?. Chris France [email protected] To look a number of different models Some common threads about strategy To understand a framework that assists in developing coherent policy.

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Presentation Transcript
workshop objectives
To look a number of different models

Some common threads about strategy

To understand a framework that assists in developing coherent policy.

Make policy a living part of your board

Workshop Objectives
slide3
Governance and Management

The Board

The Principal

The School

boardsource
BoardSource
  • Ethics and Accountability
  • Role of the Board
  • Chief Executive
  • Finance and Investments
  • Fundraising
  • Personnel
  • Communications
  • Committee Responsibilities
university model
University Model
  • NAG 1 Policy – Curriculum
  • NAG 2 – Strategic Planning and reporting to community
  • NAG 3 – Personnel
  • NAG 4 - Finance and Property
  • NAG 5 - Health and Safety
  • NAG 6 – Legislative compliance
matheson complete guide
Matheson – Complete Guide

Code of practise for directors CEO job description

Directors duties Environmental policy

Roles, responsibilities and functions of the board Employee relations policy

Role and responsibility of the chair Privacy policy

Director selection process Email internet usage policy

Board meeting rules or standing orders Financial Reporting policy Board confidentiality Risk management policy

Committees of the board Cash flow policy

Code of conduct/code of ethics Depreciation policy

Delegations to the CEO Audit policies

Mission and vision of the organisation Advocacy and lobbying

Organisation standards/values/culture policy

Social responsibility policy

Regular board reporting and disclosure requirements policy

Board workplan

Annual evaluation of the board, chair and individual directors

Directors and officers liability policy

Stakeholder relationship policy

Media and public relations policy, who communicates what

thank you
Thanks for coming along, and I hope you have some ideas to take back and share with your board that will make governing more enjoyable and more successful for you and your school.

Enjoy the remainder of conference.

Thank you
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