Word
Compensation Committee Agenda
Standing compensation (remuneration) committee agenda — standing items, annual cycle, sensitivities.
Library
All templates
Curated, ready-to-adapt templates organised the way EAs actually work.
Excel
Decision Tracker
A single source of truth for every decision the executive or leadership team has made.
Word
Office Move Announcement
Announce an office move to staff — when, where, why, what stays the same.
Excel
Meeting Density Audit
How much of the executive's week is in meetings? Categorised by type, against a target split.
Email
Thank You Email After Meeting
Same-day thank-you after a meaningful meeting — references one specific thing they said.
Word
Meeting Minutes Approval Process
Standard workflow for drafting, circulating, and signing off meeting minutes — useful for any committee.
Checklist
Quarterly IT Security Audit Checklist
Quarterly office-led IT security audit — passwords, access, MFA, devices, leavers, backups.
Word
Vendor Relationship Handover
Hand over a vendor relationship to a new internal owner — contacts, contract, history, watchouts.
Word
Customer Advisory Board Meeting
Agenda and prep for a customer advisory board meeting — listen more than talk, capture more than pitch.
Word
Director Onboarding Pack
Onboarding pack for a new non-executive director — induction schedule, reading list, key meetings.