thriving governance boards: what you need to know michael macaulay october 15 th 2015
TRANSCRIPT
Thriving governance boards: what you need to know
Michael Macaulay
October 15th 2015
From government gloom..…
… to governance glee
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
Governance is messy
The right mix of people?
Expert citizens
Everyday makers
Match people to position
Dealing with disagreements?
Be Prepared
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
Think strategically
Outcomes
Authorising environment
Production environment
Act decisively
Reflect, reiterate, renew
1. Set your own performance measures
2. Use self and peer assessment
3. Keep the process ongoing
Conclusion