Meetings

Disclaimer: Any policies, procedures, guidelines, templates, or information provided on the GRCReady website are offered as general guidance only and should be used as a reference. It may not take into account all relevant or festate deral laws and is not a legal document. All information in this site is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information.

Policy for Circular Resolution

Policy for Employee Bonus

Policy for Executive / Director Remuneration

Policy for Gender Balance on Committees

Position Description for Board Secretary

Remuneration Committee Charter

Table of Contents for Board Charter

Template for Board Meeting Minutes

Template for Board Papers

Template for CEO Report

Template for Governance Committee Paper