Practical tools for directors


Practical guides for developing board resources

Member-only reference tools including examples, points to consider and reference sources to assist with your board duties.

In this section

  • Board meetings

    Tips and templates to enhance your board papers, agendas and minutes.

  • Board recruitment and evaluation

    Tools for board recruitment and evaluation, including job descriptions, letter of appointment and a board skills questionnaire.

  • Governing innovation

    Information about the role of directors and executive managers in governing innovation in mature organisations.

  • Risk management

    Helpful information for extreme disaster management and conflict of interest.

  • Legal agreements

    Typical legal agreements for some board scenarios, including deeds of indemnity.

  • Constitution and board charter

    Thinking about drafting a constitution? Find a sample of what might be included.

  • Board committee charters

    Suggestions to help design an audit, remuneration and nomination committee charter.