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

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Presentation transcript:

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

From government gloom..… … to governance glee

Top 10 governance lessons 1.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 Executive 1.Clarity of role 2.Respectful mutual expectations 3.Fair and transparent performance measures 4.Provide guidance for the future 5.Provide context and information from the past 6.Manage risks 7.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