%PDF-1.5 %���� It’s helpful to use a committee charter template as a starting point for developing a board committee charter because it lists the most important sections of the charter. The purpose of this Board Charter is to document the policies upon which the Board has decided to meet its legal and other responsibilities. The Finance Committee shall assist the board of directors in fulfilling its oversight responsibilities related to income and expenses consistent with the board’s long-term goals. At least two of the Directors must have their principal place of residence outside of the Sydney region. INTRODUCTION A.1. The Board serves as Directors of the Center. The Charter is subject to the provisions of the South African … 564 0 obj <>/Filter/FlateDecode/ID[<59F817907811104D954836886AC87AA6>]/Index[544 34]/Info 543 0 R/Length 102/Prev 264440/Root 545 0 R/Size 578/Type/XRef/W[1 3 1]>>stream Something that makes it difficult to write a committee charter is that there are no hard and fast rules for how to do it. 544 0 obj <> endobj Board Committee Charter Template (GOVERNANCE, AUDIT, FUNDRAISING, FINANCE, ETC.) Here is a basic governance committee charter template: Governance Committee Charter. Board Charter and Board Terms of Reference BOARD CHARTER . BOARD CHARTER BOARD CHARTER – Page March 2012 3 Board meeting minutes The board appoints a person to take minutes of the proceedings of all meetings. The Board is made up of ten Directors as follows: • six Directors elected by members to represent Cancer Council’s community • four Directors appointed by the Board. This part describes who appoints the board chair, co-chair and committee members, and who has the authority to remove members from the committee. The size of the committee should also be stated in this section, as well as whether outsiders can attend and whether they have any limitations on participating or voting. Reviewing and approving Non-executive Directors’ Board and Committee fees, including fees for Westpac Non-executive Directors appointed to major Westpac Group subsidiaries, subject to the Board fee pool approved by shareholders. Like most official documents, it’s important not to forget the formalities, such as stating who authored the board committee charter, who approved it and when, adding dates of updates, and listing a signature of the board president and secretary. The section on meetings is about how the committee should approach their meetings. It should…, When you serve on a nonprofit board, you’re invested in the cause and naturally, you…, You have to hand it to Goldilocks. 577 0 obj <>stream “Charter”: this Corporate Governance Charter. iv) The Corporate Secretary is secretary to the Board and its Committees and an officer of the The charter is effective from and will be reviewed every