Governance

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Services Include

  • Reviewing and evaluating organisational governance elements (including Board and Board Committee Charters and reporting requirements)
  • Developing and implementing simple to use governance frameworks (including Board Member induction material)
  • Provide recommendations to enhance current risk reporting methods to the Board and the relevant Board Committees to achieve greater effectiveness and efficiencies
  • 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
  • Providing Board level advice on matters relating to governance
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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
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Our Core Competencies

  • Drawing on industry trends and better practice principles
  • Board level advice on matters relating to governance
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Our Experience

  • Extensive Board Governance reviews (including charter redesign, development of Board governance frameworks and Board presentations and workshops) examples
    • Burnet Institute
    • Western Health,
    • Austin Health,
    • St Vincent’s,
    • Cockram Construction
    • Burnet Institute
    • Link Community and Health
    • Royal freemasons
  • Seminars on governance and risk management implementation for Board members and senior executives of Government, including separate sessions for the Healthcare sector
  • Seminars for Boards on governance, audit committee and enterprise risk management implementation
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Services Include

  • Assisting you develop a Business Continuity Planning framework which includes:
  • Undertaking an analysis of key processes, information/data and services and use risk assessment methodology to risk assess the impact of a failure in each area
  • Assisting you document the detailed business continuity plans including the immediate response, manual/alternative processes to be adopted and activities to be followed after full service has been restored via BCP tools
  • Documenting an Incident Command Framework including the emergency, crisis and business continuity arrangements and assign responsibility for the notification, activation and management of an incident from response through to recovery
  • Developing/facilitating of business impact analysis
  • Preparing detailed response plans and evaluating vital organisational systems and processes
  • Developing tailored solutions for managing interruptions to operations to maintain service excellence
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Our Experience

Wyndarra has proven expertise and experience in business continuity with the following organisations:

  • Cockram Corporation
  • AnglicareSA
  • Federation Training
  • Eye and Ear Hospital
  • OYHRC
  • CSIRO
  • Western Health
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Services Include

  • Identifying legal and other regulatory requirements including:
    • Occupational Health and Safety
    • Financial Management
    • Privacy, Freedom of Information and Confidentiality
    • Whistleblower policies
  • Providing independent assurance on appropriate policies and procedures to comply with legal obligations (on a regular and rotational basis)
  • Assisting with policy and procedure development and facilitate education and training to support legislative compliance
  • Identifying priority areas of legislative compliance
  • Developing easy to use and read checklist style reporting templates with one page overview of areas of compliance/non compliance
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Our Experience

Legal Compliance Frameworks established for

  • Cabrini Health
  • Western Health
  • St Vincent’s Health
  • Southern Health
  • Peter Mac Cancer centre
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Services Include

OHS services to assist compliance with occupational health and safety legislative requirements, including:

  • Auditing and providing assurance
  • Conducting risk assessments
  • Developing Board level OHS performance reporting
  • Implementing an effective OHS legislative compliance framework
  • Conducting Legislative compliance reviews
  • Developing performance reporting
  • Training and facilitation
  • Developing an OHS audit program integrated with risk management methodology
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Our Experience

OHS services to key organisations examples being

  • St John Of God
  • Cabrini Health
  • Peter MacCallum Cancer Centre
  • Southern Health,
  • St Vincent’s Health,
  • Cockram Corporation
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Services Include

  • Analysing key processes from inception to outcome
  • Designing and customising solutions for complex problems
  • Evaluating key management control processes
  • Facilitating better process development and benchmarking
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Our Experience

  • Developed retail bank MIS systems
  • Part of process re-engineering team for the implementation of systems for compliance with SOX requirements for large Banking institution
  • Reviewed procedures for monitoring superannuation and insurance entities for a major financial regulator including risk ranking methodology
  • Reviewed and recommended process improvements for large TAFE enrolment and administration processes including international student enrolments
  • Process mapped emergency department triage processes for a large public hospital
  • Reviewed and provided recommendations for processes relating to patients attending head and neck clinics
  • Process review of cash management systems for many clients

Improvement Services to support your business growth.