Sample policies and documents

Governance:

• Sample board member accountability statement
• A board member code of conduct
• Sample Chair Accountability Statement
• Sample meeting agenda:
• Item 3: Executive Officer's Report
• Item 4: Financial reports
• Item 5: Quality standards update
• Item 6: Board member numbers
• Item 7: Draft Policy & Procedure for approval
• Item 8: Expenditure approval above delegation
• Sample minutes and action items

Human Resources:

• Recruitment checklist
• Sample letter of appointment
• Pre-staff appraisal worksheet
• Third party appraisal sheet
• Appraisal agreement
• Contract for Fixed Term Employment
• Contract for Ongoing Employment

Policy & Procedure:

• Sample Drug & Alcohol Workplace Policy
• Sample Occupational Health & Safety Policy
• Sample Grievance Policy
• Sample Privacy Policy