The Board Effectiveness Pack
$575 AUD (once off)
Tools to evaluate, structure, and strengthen your board — globally applicable, professionally grounded.
A premium resource for boards wanting to lift governance maturity and performance. The Board Effectiveness Pack gives your board everything it needs to evaluate its own performance, clarify roles, and take practical action to improve.
What's Included
- Introduction and Index – Full guide and navigation tool
- Board Performance Self Assessment – Editable template to evaluate collective effectiveness
- Closed Session Conversation Guide – For candid, directors only reflection
- Board Development Planner + Template – A 12 month roadmap for capability building
- Deep Dive Governance Agenda Templates – For strategy, risk appetite, succession, and culture
- Boardroom Observation Framework – For internal or external governance review
- Board Role Clarity Matrix + Template – Maps Chair, CEO, Secretary, and Committee responsibilities
- Governance Maturity Checklist – Tiered framework from foundational to high performing
- Delegation of Authority Explainer – What boards can and can't delegate (with global examples)
- Board Paper Explainer + Sample – What good looks like and how to write it
- Bonus: Glossary of Governance Terms – Clear definitions of boardroom terms including ESG and DEI
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