Good Governance Fact Sheets

The Good Governance Fact Sheets for committees of management provide a summary of key governance information for committees, with links to more detailed information available in model policies and the Committee of Management Guidelines.

The Fact Sheets and model policies are part of an “Induction Kit” for new committee of management members.  They also provide useful summaries of information for long-standing members.

In the listing below, the Fact Sheets (1-25) are presented first, followed by model policies on:

  • Gifts, benefits and hospitality
  • Conflicts of interest
  • Meetings and decisions
  • Dispute resolution
  • Financial management system optional proforma

The model policies are designed to assist committees and can be adopted in full or modified to suit committee preferences.

The Good Governance Fact Sheets and model policies are provided here in both PDF and an accessible Word format. If you have any difficulties reading or downloading the files, or have any feedback you’d like to provide, please contact us at

Model Policies

Page last updated: 05/07/21