Remuneration committee terms of reference
Model documents

Remuneration committee terms of reference

3 Jul 2014 | Olga Johnson
Tags: Pay

Olga Johnson presents a model document for terms of reference for remuneration committees.


Remuneration committee terms of reference

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Model financial delegations

Sam Coutinho provides a model document for financial delegations.

Performance managment: the board of trustees' role

Janet Turner shares a model document to help trustees establish a culture of excellence.

Model policy and procedures for dealing with under-performance and capability issues

Robert Eldridge provides a model policy for under-performance and capability issues.

A model anti-fraud policy

Fraud, with its associated financial and reputational risk, is a key item on the agenda of organisations globally.

Model anti-money laundering policy

Reza Motazedi presents a model anti-money laundering policy.

Social media policy

A postbag query in the July issue of Governance raised the issue of critical or libellous comments on blogs. In response, we've had legal expert and trustee William Garnett compile a social media policy to help you avoid such murky water.

Model email and internet policy

In response to a postbag query in the March issue of Governance on the misuse of the internet, William Garnett recommended that organisations should have an email and internet policy.

Audit letter of representation: to sign or not to sign?

At the end of an audit, the trustees are asked to sign a letter addressed to the audit firm, confirming, amongst other things, that they have told the auditors everything they need to know. Often trustees feel unsure about this letter. Why is it needed? Is the auditor just passing the buck? Is it safe to sign?

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