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John O'Callaghan
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Cheng Tang
Stephanie D’Souza
Linh Diep
Debora Layove
Ben Kotzmann
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Business Improvement Services
Legislative Compliance
Strategic Planning
Governance
In House Training and Facilitation
Fraud Awareness
BIA/BCP
ERM Services
Internal Audit
Governance
Our Team Can
Review and evaluate organisational governance elements (including Board and Board Committee Charters and reporting requirements)
Assist you develop a simple to use governance framework (including Board Member induction material)
Provide recommendations to enhance current enterprise wide risk reporting methods to the Board and the relevant Board Committees to achieve greater effectiveness and efficiencies
Our Strengths Are
Preparation of governance material (acknowledged as a better practice instrument)
Charter redesign, development of Board and Committee reporting requirements and associated work plans
Identification of key enabling governance elements focusing on policy, procedure, delegations of authority and assurance processes that align to the stated key objectives in Board charters
Our Core Competencies
Drawing on industry trends and better practice principles
Board level advice on matters relating to governance
Our Experience
Extensive Board Governance reviews (including charter redesign, development of Board governance frameworks and Board presentations and workshops) undertaken at Western Health, Austin Health, St Vincent’s, Burnet, and the Department of Primary Industries
Development of the CSIRO Governance Manual including the development of a Governance Framework comprising both overarching and enabling elements
Seminars on governance and risk management implementation for Board members and senior executives of the Victorian Government, including separate sessions for the Healthcare sector
OTTE Seminars for TAFE college Boards on governance, audit committee and enterprise risk management implementation
Development and delivery of National Governance and Accountability series workshops for CPA Australia