Contents | 1.
Introduction | 2.
Life cycles | 3.
Models | 4.
The Board
5.
Board review questionnaires | 6.
Resources
6.
Resources
Handbooks The
book of the Board. Third Edition. Effective Governance for Non-Profit Organisations. David
Fishel. Federation Press, Sydney 2014.
Chapters including:
- The job of the Board
- Strategic direction
- The CEO and the Board
- Compliance
- Is the current board model sustainable
Highly
recommended. An invaluable handbook for boards and board members
of non-profit organisations. Written specifically for an Australian
context.
Managing without Profit. Leadership, management and governance of third sector organisations in Australia. Mike Hudson. UNSW Press, Sydney 2009.
18
Chapters including:
- Establishing appropriate governance structures
- Clarifying roles of governance
- Making governance processes work effectively
- Strengthening strategic management
Highly
recommended. An invaluable handbook for boards and managers
of non-profit organisations. Written specifically for an Australian
context.
Nonprofit
Boards That Work. The end of One-Size-Fits-All Governance. Maureen K Robinson. John Wiley & Sons, NY, 2001.
Chapters
include:
1. Assigning value: Do Boards matter
2. Why one size won't fit all
3. Defining the role of the board
4. Boards that work: the structure of the work
5. Boards that work: the substance of the work
6. Building productivity through board culture
7. A working partnership: The executive director and the board
8. Saying yes twice: Engaging the individual board member
9. Fine-tuning the instrument
Nonprofit
Boards: Roles, Responsibilities, and Performance. Diane
J. Duca. John Wiley and Sons, NY, 1996
Chapters
include:
1.
Models of governance and Leadership
2.
Accountability: A Board's Fiduciary Obligations
3. Structuring a Board for Maximum Effectiveness
4. Organising the Board's work
5. The Core responsibilities of a nonprofit board
6. Building a cooperative spirit
7. Effective Board meetings
8. Maintaining focus on mission
9. New challenges for nonprofit boards
Boards
that make a difference: A new design for Leadership in Non-profit
and public organisations. Third Edition John Carver. Jossey-Bass, 2006 This
book introduced the Policy Governance model. It is essential reading
for anyone wanting to implement the Carver model of governance. Standards and
principles Principles
of Good Corporate governance and Best Practice Recommendations Australian
Stock Exchange Corporate governance Council. 2003. Describes 10 corporate
governance principles and how to achieve them:
1.
Lay solid foundations for management and oversight
2. Structure the board to add value
3. Pr9mote ethical and responsible decision-making
4. Safeguard integrity in financial reporting
5. Make timely and balanced disclosure
6. Respect the rights of shareholders
7. Recognise and manage risk
8. Encourage enhanced performance
9. Remunerate fairly and responsibly
10. Recognise the legitimate interests of stakeholders
Legal
responsibilities Duties
and Responsibilities of Directors and Officers, 20th Edition. Robert Baxt. The Australian Institute of Company Directors,
2012. Provides
full details for the duties and responsibilities of directors including:
- Duties
to act honestly and to avoid conflicts of interest
- Duty
to act with care and diligence
- Statutory
indemnity and insurance provisions for directors of a company
- Insolvent
trading
- Traps
for the unwary
Practical
help NCOSS
Templates and Resources for Management and Governance including:
- Information sheet: Board Delegations
- Information sheet: Board performance review
- Information sheet: Formal Collaboration and Governance
- Information sheet: Ethical Frameworks: Code of Ethics and Conduct
- Information sheet: Good governance
Governance
resources Non-Profit
Governance and Management Centre Governance & Management Pty Ltd is a service organisation committed to assisting nonprofit organisations increase their governance effectiveness. |