Form 2.01 - Sample Accountability Statement.docForm 2.01 - Sample Accountability Statement
Form 2.02 - Examples of Mandated and Voluntary Processes for Accountability, Transparency and Engagement.docForm 2.02 - Examples of Mandated and Voluntary Processes for Accountability, Transparency and Engagement
Form 2.03 - Community Engagement Key Considerations in Forming Advisory Bodies.docForm 2.03 - Community Engagement Key Considerations in Forming Advisory Bodies
Form 2.04 - Members’ Legal Requirements and Governance Principles.docForm 2.04 - Members’ Legal Requirements and Governance Principles
Form 2.05 - Entering into Accountability Agreements under the Commitment to the Future of Medicare Act.docForm 2.05 - Entering into Accountability Agreements under the Commitment to the Future of Medicare Act
Form 3.01 - Sample Statement of the Roles and Responsibilities of the Board.docForm 3.01 - Sample Statement of the Roles and Responsibilities of the Board
Form 4.01- Balanced Scorecards and Dashboards.docForm 4.01- Balanced Scorecards and Dashboards
Form 4.02 - Balanced Scorecard and Dashboard Approach.docForm 4.02 - Balanced Scorecard and Dashboard Approach
Form 4.03 - Quality Measures Dashboard.docForm 4.03 - Quality Measures Dashboard
Form 4.04 - Risk Assessment Framework Agenda Planner.docForm 4.04 - Risk Assessment Framework Agenda Planner
Form 4.05 - Sample Chief Executive Officer Performance Evaluation.docForm 4.05 - Sample Chief Executive Officer Performance Evaluation
Form 4.06 - Chief Executive Officer Annual Priorities Review.docForm 4.06 - Chief Executive Officer Annual Priorities Review
Form 4.07 - Chief Executive Officer Confidential Board Panel Appraisal Form.docForm 4.07 - Chief Executive Officer Confidential Board Panel Appraisal Form
Form 4.08 - Chief Executive Officer Succession Planning.docForm 4.08 - Chief Executive Officer Succession Planning
Form 4.09 - Guidelines for a Management Resources and.docForm 4.09 - Guidelines for a Management Resources and
Form 4.10 - Assessing Board Performance.docForm 4.10 - Assessing Board Performance
Form 4.11 - Governance Quality Indicators.docForm 4.11 - Governance Quality Indicators
Form 6.01 - Sample Board Policy on Confidentiality.docForm 6.01 - Sample Board Policy on Confidentiality
Form 6.02 - General Principles Regarding Conflict of Interest.docForm 6.02 - General Principles Regarding Conflict of Interest
Form 6.03 - Sample Board Policy on Conflict of Interest.docForm 6.03 - Sample Board Policy on Conflict of Interest
Form 6.04 - Sample Board Code of Conduct.docForm 6.04 - Sample Board Code of Conduct
Form 6.05 - Sample Position Description – Board of Directors.docForm 6.05 - Sample Position Description – Board of Directors
Form 6.06 - Tips for Directors.docForm 6.06 - Tips for Directors
Form 6.07 - Annual Director Declaration and Consent.docForm 6.07 - Annual Director Declaration and Consent
Form 7.01 - Sample Board of Directors’ Skills Matrix and Inventory.docForm 7.01 - Sample Board of Directors’ Skills Matrix and Inventory
Form 7.02- Sample Guidelines for Director Selection.docForm 7.02- Sample Guidelines for Director Selection
Form 7.03 - Sample Application for Membership – Long Form.docForm 7.03 - Sample Application for Membership – Long Form
Form 7.04 - Sample Application for Board Membership – Short Form.docForm 7.04 - Sample Application for Board Membership – Short Form
Form 7.05 - Sample Director Recruitment and Selection Process.docForm 7.05 - Sample Director Recruitment and Selection Process
Form 7.06 - Sample Board of Directors’ Nomination and Election Policy.docForm 7.06 - Sample Board of Directors’ Nomination and Election Policy
Form 7.07 - Overview of Director Election Processes.docForm 7.07 - Overview of Director Election Processes
Form 7.08 - Sample Board Orientation Manual Index.docForm 7.08 - Sample Board Orientation Manual Index
Form 7.09 - Sample Board Peer Assessment Questionnaire.docForm 7.09 - Sample Board Peer Assessment Questionnaire
Form 7.10 - Board Evaluation Process Overview.docForm 7.10 - Board Evaluation Process Overview
Form 7.11 - Guideline on Creating a Board Self Assessment Survey.docForm 7.11 - Guideline on Creating a Board Self Assessment Survey
Form 7.12 - Sample Committee Self-Assessment Survey.docForm 7.12 - Sample Committee Self-Assessment Survey
Form 8.01 - Sample Board Chair Role Description.docForm 8.01 - Sample Board Chair Role Description
Form 8.02 - Sample Board Chair Selection Process Guidelines.docForm 8.02 - Sample Board Chair Selection Process Guidelines
Form 8.03 - Tips for the New Chair.docForm 8.03 - Tips for the New Chair
Form 8.04 - Overview of Committees Referred to in Legislation.docForm 8.04 - Overview of Committees Referred to in Legislation
Form 8.05 - Committee Principles and Rules and Regulations.docForm 8.05 - Committee Principles and Rules and Regulations
Form 8.06 - Sample Format for Committee Terms of Reference.docForm 8.06 - Sample Format for Committee Terms of Reference
Form 8.07 - Sample Quality Committee Terms of Reference.docForm 8.07 - Sample Quality Committee Terms of Reference
Form 8.08 - Sample Committee Responsibilities.docForm 8.08 - Sample Committee Responsibilities
Form 8.09 - Comparison of Meeting Requirements.docForm 8.09 - Comparison of Meeting Requirements
Form 8.10 - Sample Board Annual Work Plan.docForm 8.10 - Sample Board Annual Work Plan
Form 8.11 - Sample Board and Committee Meeting Attendance Policy.docForm 8.11 - Sample Board and Committee Meeting Attendance Policy
Form 8.12 - Sample Policy for Open Board Meetings.docForm 8.12 - Sample Policy for Open Board Meetings
Form 8.13 - Checklist for Developing a Policy for Open Board Meetings.docForm 8.13 - Checklist for Developing a Policy for Open Board Meetings
Form 8.14 - Procedure for Members of the Public Addressing the Board.docForm 8.14 - Procedure for Members of the Public Addressing the Board
Form 8.15 - Sample Board Agenda Development Policy.docForm 8.15 - Sample Board Agenda Development Policy
Form 8.16 - Consent Agenda Policy.docForm 8.16 - Consent Agenda Policy
Form 8.17 - Sample Board Agenda.docForm 8.17 - Sample Board Agenda
Form 8.18 - Sample Format for Board Briefing Report.docForm 8.18 - Sample Format for Board Briefing Report
Form 8.19 - Meeting Minutes Best Practices.docForm 8.19 - Meeting Minutes Best Practices
Form 8.20 - Sample Board Chair Selection Process Guidelines.docForm 8.20 - Sample Board Chair Selection Process Guidelines
Form 8.21 - Sample Policy for Meeting Without Management.docForm 8.21 - Sample Policy for Meeting Without Management
Form 8.22 - Sample Meeting Effectiveness Survey.docForm 8.22 - Sample Meeting Effectiveness Survey
Form 8.23 - Sample Meeting Evaluation.docForm 8.23 - Sample Meeting Evaluation
Form 9.01 - Sources Documenting a Board’s Governance.docForm 9.01 - Sources Documenting a Board’s Governance
Form 9.02 - Sample Governance Audit Questionnaire.docForm 9.02 - Sample Governance Audit Questionnaire
Form 9.03 - List of Matters that Require a Special Resolution under the Corporations Act (Ontario).docForm 9.03 - List of Matters that Require a Special Resolution under the Corporations Act (Ontario)