thriving governance boards: what you need to know michael macaulay october 15 th 2015

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Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

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Page 1: Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

Thriving governance boards: what you need to know

Michael Macaulay

October 15th 2015

Page 2: Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

From government gloom..…

… to governance glee

Page 3: Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

Top 10 governance lessons1. It’s a messy business

2. Get the mix of people right

3. Put them in the right roles

4. Managing disagreements

5. Prepare people properly

6. To CE or not CE?

7. Think strategically

8. Act decisively

9. Develop a work plan

10.Review, reflect and reiterate

Page 4: Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

Governance is messy

Page 5: Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

The right mix of people?

Expert citizens

Everyday makers

Page 6: Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

Match people to position

Page 7: Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

Dealing with disagreements?

Page 8: Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

Be Prepared

Page 9: Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

The Chief Executive1. Clarity of role2. Respectful mutual

expectations3. Fair and transparent

performance measures4. Provide guidance for

the future5. Provide context and

information from the past

6. Manage risks7. Don’t take sides

Page 10: Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

Think strategically

Outcomes

Authorising environment

Production environment

Page 11: Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

Act decisively

Page 12: Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

Reflect, reiterate, renew

1. Set your own performance measures

2. Use self and peer assessment

3. Keep the process ongoing

Page 13: Thriving governance boards: what you need to know Michael Macaulay October 15 th 2015

Conclusion