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  • Donated member document - Alcohol and Drug Use Policy

    A policy on drug and alcohol use in an organisation.

    Donated Member Documents · File type DOCX · Size 26.31 KB
    Free to members
  • Donated member document - Organisational Code of Conduct 2

    A code of conduct that sets out the standard of behaviour expected of all employees.

    Donated Member Documents · File type DOCX · Size 25.21 KB
    Free to members
  • Donated member document - Organisational Code of Conduct 1

    A corporate code of conduct.

    Donated Member Documents · File type DOCX · Size 20.66 KB
    Free to members
  • Good Governance Guide — Technology Strategy

    Good Governance Guides · File type PDF · Size 69.03 KB
    Free to members
  • Good Governance Guide — Risk management policy

    It is considered good governance for an organisation to have in place a risk management policy that articulates the organisation’s commitment to effectively managing risk.

    Good Governance Guides · File type PDF · Size 70.93 KB
    Free to members
  • Ethics Index 2020

    Read about the Ethics Index 2020, a national survey of 1,000 people’s attitudes to ethical conduct, challenges and dilemmas.

    File type PDF · Size 1.72 MB
    Free access
  • Best practice documents — Minutes

    Sample minutes accompanied by an explanation of the purpose of each element of the minutes.

    Best Practice Documents · File type PDF · Size 97.15 KB
    Free access
  • Good Governance Guide — Board minutes: what to record, the business judgment rule

    This Guide sets out the issues to consider when developing the processes and procedures in drafting minutes in relation to the business judgment rule.

    Good Governance Guides · File type PDF · Size 91.85 KB
    Free to members
  • Good Governance Guide — Issues to consider when recording and circulating minutes of directors' meetings

    Under s 251A of the Corporations Act, a company must keep minute books in which it records, within one month, the proceedings and resolutions of directors’ meetings (including meetings of a committee of directors).

    Good Governance Guides · File type PDF · Size 125.26 KB
    Free to members
  • Governance through a crisis: Learning from COVID-19

    Governance through a crisis: We've teamed up with the AICD to publish a report about the impact of COVID-19 on board practices and insights into the governance challenges.

    File type PDF · Size 689.46 KB
    Free access
  • Good Governance Guide — Risk governance

    Those exercising authority and making decisions within an organisation exercise power to facilitate the strategic objectives of the organisation. Each entity is faced with a range of risks that it needs to identify and manage in order to achieve strategic objectives.

    Good Governance Guides · File type PDF · Size 120.59 KB
    Free access
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