Audit

Corporate Governance
Corporate Governance Standards (Board Charter)
Strategic Planning - Business Plans & Budget
Risk Management
Policy Approval & Review
Director Appointment & Elections
Board Composition (Competence, Independence)
Board & Director Functions, Role & Duties
Board Structure & Board Committees
Delegation & Authorities
Director Induction
Meetings Processes & Procedures
Record of Board Deliberarions
Audit Committee
Executive Committee
External Auditor
Director Remuneration & Benefits
Director Deelopment
Conference & Forum Attendance
Board & Director Performance Assessment
Financial Management & Reporting
Compliance Management & Reporting
Conflict of Interest
CEO and Executive Appointment & Review
Organisation Structure & Culture
Access to Documents by Current & Former Directors
Security.and Building / Property Access
Mergers & Alliances
Sponsorships & Donations
Independent Advice & Use of Consultants
Board Communication
Supplier & Service Contracts
Confidentiality & Privacy
Insurance
Director Expenses (Including Travel)
Recognition of Director Service
Spokesperson & Representation
Stakeholder Consultation & Reporting
Communication & Involvement of Former Directors
Political Activity
Memberships & Affiliations
Code of Conduct & Values
Complaints & Disputes
Consultant Recommendations & Comments

Consultants Notes

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Please note that this checklist is a hypothetical example and provides basic information only. It is not intended to take the place of, among other things, workplace, health and safety advice; medical advice, diagnosis, or treatment; or other applicable laws. You should also seek your own professional advice to determine if the use of such checklist is permissible in your workplace or jurisdiction.