Good Governance

 

Good Governance journal |
If you want to keep up with international best practice in governance, you need Good Governance. Six issues a year cover up-to-the-minute trends and developments in governance practices and processes. With practical 'how to do it' articles, authoritative comment, stimulating ideas, reviews and governance news, Good Governance is a very cost effective part of any board's effectiveness development programme.
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Good Governance Journal Index 1 to 54 pdf (95kb)

Issue 58 July–August 2007
‘Unspoken About” Risks That Directors Face
An exploration of risks other that the visible, legal risks
Does a Managing Director Ever Really get to be a Director
What might be the implications of a CEO becoming a managing director.
“Let’s have a report on that”
The consequences for Chief Executives being loaded with unexpected, ad hoc reports...
Book Review
‘What Got You Here Won’t Get You There’
Marshall Goldsmith, with Mark Reiter
Hyperion 2007
ISBN 978-1401-301309
Issue 57 May –June 2007
Practical Hints for Effective Board Papers
Effective Questioning in the Boardroom – Inquiry or Inquisition?
How questions can be asked to draw forth useful and informative answers.
Getting the Best From Your Directors
Suggestions of ways Boards can enhance the experience of being a Director.
Practical Hints for Effective Board Papers (part II)
Trends in Not-for-Profit Sector Governance.
Avoiding ‘Slideware’s’ Slippery Slope!
Issue 56 March –April 2007
[Please note: some editions have been incorrectly printed as March-April 2006]
Seeking Boardroom Intelligence
providing your board with information needed for effective stewardship
What a Constitution Can and Cannot Do
The Board’s Role in Controlling Sensitive Expenditure
Avoiding ‘Slideware’s’ Slippery Slope!
cautionary advice on the use of PowerPoint
Practical Hints for Effective Board Meetings
part 1 - The Agenda
Issue 55 January-February 2007
What Expectations Should We Have of Directors?

an outline of six basic expectations of director performance

Getting Beyond ‘Bicycle Shed’ Issues
Separating Conflicting Roles
the evolving nature of the relationship between the board and executive management teams
Define, Delegate and Empower your CEO
how much freedom should a board give a CEO to run the organisation?
Getting the Strategic Dialogue Underway.
Issue 54 November-December 2006
Facing up to the Challenges of Good Governance

The CEO as Executive Director – Right or Wrong?

Your First Year as a Director
Book Review
‘Reprogramming the Board: A Comprehensive Approach to Aligning a Company’s Board of Directors and Management Team’
McDonald D, Malcolm R and Sibbernsen D
ISBN 1596223936
Issue 53 September-October 2006
Strategic Planning Special Edition
The Challenge of ‘Being Strategic’ at the Board Level

Planning Terminology

Case Study ‘A Community Organisation Develops a Strategic Plan’

Strategic Planning is a Partnership

Issue 52 July-August 2006
Getting the Most from the Board Retreat

Is it Time to Switch (Conversation) Mode?

To Empower Your CEO, Create Boundaries

Good to Great and the Social Services (Book Review)

Governance in the News

Issue 51 May-June 2006
Why Do Chief Executives Fail?

Financial Governance for Not-for-Profit Organisations

Chairperson Leadership Styles

Issue 50 March-April 2006
Should a Board Engage in ‘Debate’ or ‘Dialogue’?

Seven Years and 50 Editions of Good Governance

Expectations of the Chair, Individual Directors and the Board as a Group

Governance Q & A:

How do we formalise communication between the Board, the Chairman , the Chief Executive and Staff?

In Support of Strong Strategic Dialogue.
Issue 49 January-February 2006
Through the Eyes of a Director – a framework for governance

Why the Chief Executive’s Report Should Not Dominate the Board’s Meeting (and How to Make Sure)

The Importance of Being Explicit About Desirable Board ‘Norms’

What Role (if any) Should the Board Play in a Major Organisational Restructuring?

Issue 48 November-December 2005
Conflicts of Interest: Avoid Them or Manage Them

A Director’s Responsibility to Ask Questions

Techniques for Avoiding Groupthink

The CEO’s Management Style

A case study for board discussion
Etymology of ‘Chairman'
Issue 47 September- October 2005

Special Edition - Board Meetings

A Productive Boardroom Culture
For Better Board Meetings ‘Turn Your Agenda Upside Down’!
How Often and for How Long?
Meeting Rules, Your guide, not Your Taskmaster
‘Quiet Time’ – When the Board Meets Alone
Recording the Meeting
’Groupthink’ (or the ‘natural’ tendency to make dumb decisions)
Using Tools to Support Effective Meetings
Issue 46 July-August 2005

Chief Executive Performance Management

A recommended approach

When the Board hears ‘Things’ About the CEO

Some Thoughts About Reporting By Board Committees

Board Members Interaction with Organisation Employees

Just What Are ‘Fiduciary Duties?‘
Boardroom Presentations
Some suggested protocol
Issue 45 May-June 2005

Setting Standards for Behaviour and Sticking to Them

The role of a board’s ‘Code of Conduct’

The Attributes of an Effective Chairman

‘Improving Board Effectiveness – Managing the Board as a Work Unit’

A guest article contributed by Neil Primrose of the Australian Institute of Company Directors

Review Article: Boards and their CEOs.

A review of articles written by Ram Charan; Margaretha Wiersema; Laurence Stybel and Maryanne Peabody

Issue 44 March-April 2005

Key Aspects of the Chairman’s Role and Responsibilities

Monitoring Risk.
Q & A

Should the board meet without the Chief Executive?

Why is it That the Carver Policy Governance Principles can Seem so Hard to Honour?

Issue 43 January-February 2005

Beyond Bumper Sticker Values

Why (and how) boards should explore the values that underpin their organisation’s reason for being.

The Disclosure of Governance Practices

What should be included in the governance statements of a board’s annual report.
Governance in the News

Does Director Independence Matter?

Getting a Grip on History

Issue 42 November-December 2004

Coming Out From Under the Shadow of the Founding CEO

Eight Ways to Keep Your Board’s Policy Framework Alive!

For How Long Should Board Members Serve?

Governance Q&A

Are Proxy Board Members Acceptable?

Steps Toward high Performance Governance – Lessons from the Sports and Recreation Sector

Issue 41 September-October 2004

The Lifecycle of Boards

Whose Report is it Anyway?

Developing the Annual Report
Governance in the News
The Impact of Women on Board
More Performance Pay Problems Revealed

How Involved Should the Chair be in the Board Meeting?

Is it Acceptable for Board Members to Have a Personal Relationship with a Staff Member?

Governance Q&A

Does the board really want a chief executive or will an administrator do?

Issue 40 July-August 2004

Unleashing the Board’s Ability to Think Strategically

Some discussion starters to assist boards to think strategically

Many Heads are better than One

Governance in the News

‘pre - nup’ agreements prior to joining a board – the Coca Cola Amatil proposal.

Going Back to the Roots

A discussion of writings by Robert Greenleaf

Avoid the Usual Traps in Setting Performance Expectations

Some suggestions for wording CEO performance expectations

Issue 39 May-June 2004

Thinking of Changing the basis for Board membership? What System Works best?

Representative versus skills-based directorship

Obstacles to Board Performance Review

Some counter arguments to commonly expressed reasons for not undertaking board performance reviews

5 reasons Why a Board Should be Vitally Interested in the People Side of the Business

Putting the Board to the 10 Minute Test

Some suggestions for reviewing meetings that have just been completed

Issue 38 March-April 2004
Boardroom brawling raises the bar
An analysis of some of the governance issues raised by recent boardroom troubles at the National Australia Bank
Book Review
'Back to the Drawing Board: Designing Corporate Boards for a Complex World'.Colin B. Carter and Jay W. Lorsch. Harvard Business School Press. Boston 2004 ISBN 1-57851-776-1
Which is more important - a board's power or its influence?
Help for Audit Committees
The CEO-Chair relationship
Boards in the News
Be clear about the reasons for undertaking a board performance assessment.
Issue 37 January-February 2004
Eight ways to ensure the experts on your board are on tap, not on top
Building an effective board-CEO relationship
Why your board should be interested in organisational values.
"Do more talking please"
Suggestions to help boards engage in more constructive discussion.
Issue 36 November-December 2003
When the law and good practice coincide: the wider application of the principles underlying 'Sarbanes-Oxley'
Be clear about the purpose of your committees.
Governance Q & A's
How does a board determine what belongs in the constitution and what belongs in policies?
Book Review
Thin on Top: "Why Corporate Governance Matters and How to Measure and Improve Board Performance". Bob Garratt(2003)
Making Sound Board Decisions
Some guidance for governance-level decision making.
Issue 35 September-October 2003
Ten things a chairman must know
Seeking out Differences
The importance of diversity in the boardroom
Paradoxes of Governance (continued)
Directors are legally responsible for supervising management but management controls the information, planning and organisational systems.
Should senior staff attend board meetings?
Governance Q & A's
How often should we review policies?
Should we be open to making changes?
Issue 34 July-August 2003
Does Size Matter?
some of the issues concerning board size
Which Parts Of The Strategic Plan Should The Board Approve?
ensuring the board does not get bogged down in detail
Paradoxes of Governance (continued)
(Part 5) the paradox between having depth and commitment as well as demonstrating breadth and detachment
Book Review
"Creating Effective Boards for Private Enterprise", J.L. Ward(1997)
Bullfighting In The Boardroom
a useful tool for checking board reports
When Directors Retire

addressing the challenge of continuity
Governance Q & A's
how do various organisations organise voting at AGM's?
Issue 33 May-June 2003
Those Inescapable Directors' Duties.
an outline of 'duty of care' responsibilities
Paradoxes of Governance (continued)
the paradox of the need to meet compliance requirements whilst engaging in pro-active, business-critical dialogue
Governance Q & A's
should the new Chairman be an Insider or an Outsider?
Review
"What Makes Great Boards Great?" Jeffrey A Sonnerfeld. Harvard Business Review September 2002

Don't Allow Yourself to be Shamed into Silence or Submission

Issue 32 March-April 2003
How does your board deal with 'whistle blowing'
Paradoxes of Governance
balancing control and direction of an organisation
Writing for the Board (Part 2)
a suggested structure for Board papers
Governance Q & A's
"Should the board assess the CEO's relationship with senior management?"

A Federation or a Unitary structure

which is right for families of not-for-profit organisations? (Part 2)
Issue 31 January - February 2003
Speaking with One Voice
almost as religious as speaking in many tongues - exploring the emphasis on collective decision making and accountability
Paradoxes of Governance
the conflict between being a 'membership individual' and an 'individual member'
Writing for the Board (Part 1)
Governance Q & A's
"Why use a limitations approach to risk management"
A Federation or Unitary structure
which is right for families of not-for profit organisations? (Part 1)
Issue 30  November-December 2002
Taking a strategic approach to risk management
Create and sustain the boardroom culture you want
The Monks' story: A parable with relevance to diversity within the boardroom
Governance Q & A's
should the board be involved in operational planning?
Facing up to the paradoxes of governance
Issue 29  September-October 2002
Clinical Governance
the health care board's role to set and monitor high quality clinical standards
Strategies for more effective communications between boards and chief executives
Governance Q & A's
should a former CEO stay on in a lesser role?
should there be specialists on the board
Book review
"Corporate Boards that create value: Governing Company Performance from the Boardroom" - John Carver with Caroline Oliver (2002)
Issue 28  July-August 2002
Understanding the 'Flip Flop' phenomenon
why is it so common for a governing board to flip flop from under control to over control?
The Challenge of a Part-time Team
how can a board use its time to best effect?
Leaving Skills Outside the Boardroom Door
why do skilled and knowledgeable people leave their talents outside the boardroom
Governance Q & A's
is there a meaningful role for the deputy chairman?
When is enough enough - some further thoughts on chief executive remuneration
Issue 27  May-June 2002
Should we have a staff member on the board?
Governance in the News - Toasting marshmallows ... more tales from Enron
Getting the Right people on the Board - Director recruitment and Succession Planning
Governance Q & A's
what is the difference between a policy and a procedure?
When directors have limited knowledge about your business
some options for increasing directors' knowledge...
Issue 26  March-April 2002
Hedgehogs, flywheels and doom loops
challenging conventional wisdom in the boardroom
Approaches to documenting the Board's delegation to the CEO
Governance Q & A's
is there a role for staff in board performance assessment
What might be in a CEO's delegation
a suggested list (or possible benchmark)
Issue 25  January-February 2002

What Should a Chief Executive Expect to Tell the Board ?

Does Your Board get Caught in the Rush Hour ?
how can your board best manage its time
Neglect the Induction Process at Your Peril
What Constitutes a Good Board ?
the Salutary Tale of Enron
Issue 24November- December 2001

What is going on in our corporate boardrooms ?

Drawing the Line
how does a board establish its own board - CEO boundaries ?
Limbering up
preparing for an effective board meeting
Determining core purpose in an 'industry', professional or trade association
Trends in Governance
from a finance commitee to an audit committee
Issue 23September- October 2001

Eight basic expectations a chief executive has of his or her board

When a staff member complains to the board about the CEO
Trends in governance
from committees that help the CEO do his/her work to committees that focus on the board's work
Written policies really can make a difference
How often should a board meet ?
Issue 22

One Approach to Governance Does Not Fit All

Developing an understanding, not a step by step methodology.
Trends in Governance
The changing dynamics around the board table
Managing Your Greatest Asset (and Your Biggest Risk)
Part 3 of a series on managing Chief Executive performance
Should the Board Meet Alone?
Do board only sessions signal storm clouds on the horizon ?
Governance Q & A's
When can a board member act against a board decision ?
Issue 21

Keepin' an Eye on the Road Ahead

Some strategic dialogue questions.
Governance in the News
Managing your greatest Asset (and Your Biggest Asset)
Part 2 of a series on managing Chief Executive performance
Ten Questions the Board Should Be Asking About Information Technology
Trends in Governance
Issue 20

Managing Your Greatest Asset

Principles of Management of a Chief Executive's Performance
Governance Bookshelf
A review of The Complete Handbook of Business Meetings, Eli Mina, 2000 more
Governance Q & A's
Should we pay our Chief Executive a Performance Bonus?
The Board's Financial Dashboard
Tools for helping all board members with financial governance
Governance Resources
A useful website
Issue 19

Leading the Leadership Team : The Challenge of Chairing the Board

The Director's Resource Book
Setting the Framework for Clinical Governance
Governance Q & A's
When do board members have to assist with operations? Some general guidelines
More thoughts on selecting the right chief executive - review of Warren Bennis & James O'Toole: 'Don't hire the wrong CEO', Harvard Business Review May-June 2000, pp 171-176.
Issue 18

Selecting the Right Chief Executive - Questioning the Candidates

The Stages of Transition - Towards a New Chief Executive
Your policies should be a tool, not a taskmaster
Governance Q & A's
Is there an upper limit to the number of boards a director should be on?
Get that Clutter off the Board's Agenda
Issue 17

Stack your Board with Talent

Does your Board help the CEO to think aloud?
Setting the Framework for Clinical Governance
Governance Q & A's
Should we have a policy restricting directors' ability to speak outside the boardroom?
'Best practice' and the appointment of independent directors.

Tools for Improved Governance
Issue 16

Dealing with 'Maverick' Board Members

Should the Board Always Back the CEO?
Governance Qs & As - Tackling a 'group think' issue
Guidelines for Corporate Governance in Commonwealth Countries
The relationship between the Audit Committee and Internal Audit
Issue 15

Joining the board - special issue

Harnessing the new director's involvement
Board due diligence checklist
Advice for prospective CEOs Boardroom tip - Ends/Means
Review article - Doing good or doing better
Issue 14
Replace that old finance committee with an audit committee
Governance in the news: the board's role in major ownership changes board succession planning
Q&As:Is there a 'right' answer to the amount of information needed by the board?
How does the board become more strategic? Choosing a retreat facilitator
Issue 13
Criterion-based Monitoring
Why People Dislike Board Meetings
Some of the complaints we've heard in our years of consulting.
Board Committees
A look at their role and contribution.
Issue 12
Planning a Successful Board Retreat
When the CEO's Tail Wags the Board's Dog
Strategic Planning: Developing Ends Policies
Case Study - an association board develops ends/results policies.
Issue 11
A Framework for Best Practice Governance
Developing an annual agenda
Strategic Planning: Developing Ends Policies
Case study - a hospital board develops ends/results policies.
Issue 10
Using the Board's Expertise
Strategic Planning: Developing Ends Policies
Case study - setting ends/results policies for local government.
Q&A
What to do with a non-performing CEO.
Who owns your organisation.
Issue 9
The Board's Role in Budgeting
How to exercise financial governance.
Strategic Planning: Developing Ends Policies
Case study: How the board of a community-based mental health organisation developed ends / results policies.
The Board 'Retreat': How to Advance
The role of special off-site board meetings.
Expertise on the Board
What's required?
Q&A
Who should be on an association board?
Issue 8
Strategic Planning
The board's role and accountabilities.
Not-for-Profit / For-Profit Boards
Differences and similarities.
Quality Management
Boardroom contribution.
Remuneration
Should not-for-profits pay their boards?
Q&A
Succession planning: from MD to Chairman - a good move?
Issue 7
Reviewing the Board's performance.
Risk Management (part 2)
Issues and responses.
Q&A
What is the ideal board size?
Issue 6
Managing Organisational Risk (part 1)
The board's role.
The CEO on the Board
Should the CEO be a voting member?
Q & A
When should I be concerned at the CEO and Chairman bypassing the board?
Strategic Thinking (part 4)
Board tools: SWOT and PPESTI analyses.
Issue 5
Financial Responsibilities
Basic principles of financial governance.
The Board's Agenda
Ownership and design.
Strategic Thinking (part 3)
Two useful tools - environmental map and scenarios.
Q & A
Should not-for-profit organisation board members be paid?
Presentations to the board - when to say 'no'.
Issue 4
Strategic Thinking (part 2)
What to do and how to do it.
Driving for Change in Governance Culture
Case study: Women's Golf NZ.
Q & A
Poor performing staff - what can the board do?
The board's ultimate accountability - what is it?
Survival
The board's responsibility for business continuation.
Managing Conflicts of Interest
Issue 3
Setting CEO Limitations
A more powerful way to define the CEO's job.
Maintaining CEO Accountability
Effective boundaries.
Elected Boards
Should we expect good governance practices from our local governments?
Strategic Thinking (part 1)
Getting the board's role right
Issue 2
Evaluating the CEO
Aligning CEO and organisational success.
The Mission Statement
Getting your board's ultimate policy right.
Looking for the Ideal Board Member?
Skills and attributes checklist.
Issue 1
Policy Governance
A better way for the board to do its job.
Governance Process Policies
Which board practices should be documented?
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