NSW Federation of Housing Associations
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Governance toolkit

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Federation strategic planning template

Description:

Strategic planning template and guide produced by NSW FHA

File Size:
280.94 Kb

The strategic agenda

Description:

Includes an example of an outline strategic agenda for a housing association.  The strategic agenda format assists directors to make best use of valuable board meeting time by prioritising issues that require decisions.

File Size:
307.88 Kb

Federation strategic planning template (word version)

Description:
Strategic planning template and guide produced by NSW FHA.  Word version
File Size:
183.50 Kb

Sample chief executive officer work performance agreement

Description:

Includes a guide to the review process, performance measures and a sample performance agreement

File Size:
327.48 Kb

Good governance charter

Description:

This tool provides a framework for housing associations to adapt to develop their own good governance charter based on ASX Corporate Governance Principles and Recommendations

File Size:
243.50 Kb

Governance policies for housing associations

Description:

This tool describes the major documents that a board must have to effectively guide its governance practice, including ownership of the organisation, board meeting procedures and the structure of the board

File Size:
214.45 Kb

Guide to developing a succession plan

Description:

Outlines the process for a board to develop a succession plan

File Size:
214.00 Kb

Sample business orientation process for new directors

Description:

All new directors must receive a comprehensive orientation to the organisation and its business. New directors may have previous governance experience but it is important that they informed about the specific characteristics of the organisation whose board they are joining.  This tool describes a sample orientation process for a new housing association director.

File Size:
215.07 Kb

Sample statement of the roles and responsibilities of the board

Description:

Outline statement of board roles and responsibilities

File Size:
213.59 Kb

Sample duty statement

Description:

Describes the roles and responsibilities of housing association directors

File Size:
208.39 Kb
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