1. Set and maintain vision, mission and values
2. Develop strategy
The trustee board is responsible for establishing the essential purpose or mission of the organisation. They are also responsible for guarding its vision and values. Together, the charity board and chief executive officer develop long-term strategy. Meeting agendas reflect the key points of the strategy to keep the organisation on track.
3. Establish and monitor policies
The trustee board creates policies to govern organisational activity. These cover:
4. Set up employment procedures
The charity trustee board creates comprehensive, fair and legal personnel policies. These protect the organisation and those who work for it. They cover:
5. Ensure compliance with governing document
The governing document is the rulebook for the organisation. The board makes sure it is followed. In particular, the organisation's activities must comply with its charitable objectives.
6. Ensure accountability
The board should ensure that the organisation is accountable as required by law to:
7. Ensure compliance with the law
The board is responsible for making sure that all the organisation's activities are legal.
8. Maintain proper fiscal oversight
The board is responsible for effectively managing the organisation's resources so it can meet its charitable objects. It:
9. Select, manage and support the chief executive
The board creates policy covering the employment of the chief executive. It selects and supports the chief executive and reviews his or her performance.
10. Respect the role of staff
The board recognises and respects the domain of staff responsibility. At the same time, it creates policy to guide staff activities and safeguard the interests of the organisation.
11. Maintain effective board performance
The board keeps its own house in order. It takes steps to establish:
12. Promote the organisation
Through its own behaviour, governance oversight and activities on behalf of the organisation the governing Board enhances and protects the reputation of its organisation. Board members are good ambassadors for the organisation.