Word
Annual Board Evaluation Survey
Anonymous survey for directors to evaluate the board's effectiveness — composition, meetings, decisions, culture.
Search
Results for “governance”
14 templates match your query.
Word
Director Conflict of Interest Form
Annual conflict-of-interest declaration form for directors — clean, signable, kept on file.
Excel
RACI Matrix
Decision-rights matrix for a project, programme, or recurring process — one cell, one letter, no ambiguity.
Word
Working Group Charter
One-page charter that defines a working group's purpose, decision rights, and end-state.
Excel
Board Calendar Annual Planner
Year-at-a-glance board calendar — meetings, committee meetings, AGM, off-sites, paper deadlines.
Word
Compensation Committee Agenda
Standing compensation (remuneration) committee agenda — standing items, annual cycle, sensitivities.
Excel
Decision Tracker
A single source of truth for every decision the executive or leadership team has made.
Word
Board Meeting Pre-Read Cover Note
The first page of every board pack — what to read, what to decide, what to skim.
Word
Board Resolution Template
Written resolution of the Board of Directors — formal structure, ready for signature.
Word
Steering Committee Agenda
Structured agenda for cross-functional steering committees on a major programme.
Word
Meeting Minutes Approval Process
Standard workflow for drafting, circulating, and signing off meeting minutes — useful for any committee.
Word
Audit Committee Agenda
Standing audit committee agenda with the items that should appear every meeting and the rotating deeper dives.