Webinars

Board Committees Series (10% series discount applied)

Price (incl GST)
Members Single price $240.00
Non-Members Single price $351.00

All delegates must be registered to be able to participate in training and to be eligible to receive qualifying hours


Session Overview

Committees need to report effectively to the board so that all directors are adequately informed. This webinar series takes an in-depth look at board committees exploring when and why to set one up, the essential requirements and then exploring how existing committees can add value to the board.

Register for the individual webinar of your interest or register for the three webinars in the series and receive 10% off individual webinar pricing.

Part 1 - Board Committees – Building the right foundations

Part 1 is an introduction to board committees and covers the basics of forming a board committee.

What you will learn:

  • When to form a committee (pre-course handout)
  • Why you need a committee
  • The essentials:
    • What is required by law
    • Appointing a committee
    • Overview of committee  - authority, composition,  purpose, charter
  • Tips for running a successful committee
  • How the committee works with board and management

Part 2 – Board Committees - In-depth look at different types of committees (1.5 hrs)

Part 2 focuses on the role and running of a number of common committees, including best practice guidelines unique to that type of committee.

What you will learn:

  • Audit and Risk Committee
    • Understand the role, regulations and the law, objectives and charter
    • Key internal relationships – Board and management, CEO and CFO
    • How do they work with an external auditor and an internal auditor?
    • Non-standard issues an audit and risk committee may face – fraud, whistle blowers, material reinstatements
  • Nomination and Remuneration Committee
    • Understand the role, regulations, law, objectives and charter
    • Key internal relationships – Board and management, CEO
    • CEO evaluation and succession planning
    • Board’s role in human capital and compensation beyond the CEO
    • Strategies around design and monitoring of executive compensation and incentive plans
    • Identifying, assessing and managing the major risks associated with compensation
  • Governance Committee
    • Understand the role, purpose and unique matters
  • Fundraising Committee
    • Understand the role, purpose and unique matters particularly for NFP’s

Part 3 – Board Committees – Performance for excellence

Part 3 analyses board committees, discussing effective ways to deal with everyday logistics and challenges that can lead to an elevated committee performance

What you will learn:

  • Evaluating the committee
  • Common challenges and how to overcome them
  • How to run a committee well using tools such as team building, meetings and minutes
  • What to do when things go wrong and when to disband

Reminder: 10% discount when registering for all webinars in the series

DPD Units:

5 per webinar - 15 for series

*Register for the Series and receive a 10% discount (this is already applied to Series pricing). Series registrations are exempt from bundle and save promotion

Presenter

Sarah Cobb GAICD Sarah Cobb GAICD
Managing Director
Cariblue