Strategy, Governance & Risk Package Contents
Strategic and operational planning
1. Business Plan (SMB)
2. Strategic Planning Guide (SMB)
3. Operational Planning Policy & Procedure (SMB)
4. Operational Planning Guide (SMB)
5. Operational Planning Template (SMB)
6. Workforce Planning Guidelines (SMB)
7. Succession Planning (SMB)
Delegations of Authority
8. Delegation of Authority Policy (SMB)
9. Delegation of Authority Guidelines (SMB)
Conflict of Interest
10. Conflict of Interest Policy & Procedure (SMB)
Policies, procedures and guidelines
11. Governance Policy & Procedure (SMB)
12. Legal Compliance Policy & Procedure
13. Human Rights Policy (SMB)
14. Modern Slavery Policy (SMB)
Roles and responsibilities
15. Board Roles & Responsibilities (SMB)
Risk identification, assessment and response
16. Risk Management Policy & Procedure (SMB)
17. Risk Register (SMB)
18. Risk Governance Checklist (SMB)
Social and environmental obligations
19. Corporate Social Responsibility Policy (SMB)
20. Environmental Policy & Procedure (SMB)
21.Product Stewardship Policy (SMB)