Our Cat Herder - the board portal for purpose driven organisations.
Meetings
Minute-Taking Essentials: Includes Templates with Examples
Board meeting minutes are a crucial component of the governance framework for organisations
Our Cat Herder
Glossaries
Governance
Governance encompasses the frameworks, processes, and systems used by governing bodies to ensure an organisation is managed and led towards achieving its goals. It involves the mechanisms through which organisations, and those tasked with governance, align their objectives with legal, ethical, and societal expectations. At its core, governance is about responsibility, accountability, and the ethical management of an organisation. Governance provides the structure through which organisations set their strategic direction, implement policies, monitor performance, and achieve their objectives.
A Comprehensive Guide to Achieving a Quorum
This comprehensive guide provides extensive tips and strategies for achieving a quorum at meetings of all types and sizes.
Board Packs
Crafting Well-Structured Board Reports for Maximum Impact
Board reports enable effective oversight through structured communication of strategic priorities, risks and recommendations. This article provides FAQs and examples. Concise executive summaries orient directors. Logical sequencing of background and insights aids discussion. Accuracy, visual appeal and road testing refine reports to maximise clarity.
Take Your Board to the Next Level: Powerful Agenda Best Practices
Running efficient, productive board meetings is critical for boards. This article outlines best practices for board meeting agendas that drive impact.
10 Common Board Paper Problems & How to Fix Them
For board meetings to be impactful, directors need board papers that clearly communicate the right information in an actionable manner. Unfortunately, many board packs miss the mark on delivering materials that actually inform and empower directors. Below we delve into the 10 most frequent complaints directors have about board papers. We provide concrete examples of each issue, explain the resulting negative impacts, and offer suggested solutions to help you to improve your board packs.
Flying Minutes: Uses, Benefits and Risks of Circular Board Resolutions
Flying minutes, also called circular resolutions, allow board decisions outside regular meetings. This guide covers creating, distributing, and recording flying minutes using board software for timely governance.
Ensuring Your Board of Directors is Diligent
Practical tips and strategies for company secretaries, chair persons, and CEOs to promote diligent pre-reading of board packs by board directors
Crafting a Board Paper Policy for Effective Information Flow
A robust board paper policy will help you create better board packs and is essential for ensuring directors receive the right information at the right time to fulfil their duties. In this comprehensive article we provide guidance on developing a board paper policy that will streamline your board papers and board reporting. Follow these tips to help you implement a board paper policy that meets your board’s needs. Why do you need a Board Paper Policy?
Managing Conflicts of Interest in Non-Profits
Conflicts of interest often crop up on charity & non-profit boards due to connected relationships. Even potential conflicts can damage trust & credibility. Key strategies: develop policies, maintain register, establish culture of disclosure via training, documentation & communication.