Model documents

Policies

Rather than reinvent the wheel, governance will publish model policy documents that you download as Word documents and adapt and tailor to the needs of your charity.

• Christian Aid's misuse of funds policy
• Model conflict of interest policy
• Model procedures for trustee grievances
• Model procedures for trustee whistle-blowing
• Template e-mail policy
• Template for a reserves policy
• Template for an investment policy

Issues behind the policies

• Assessing the risk of fraud
• Dealing with conflicts of interest
• How to establish a formal anti-fraud policy

Job descriptions

A series of model job descriptions for key people involved in the governance of your charity.

• Internal auditor's job description
• New trustee: sample declaration of eligibility
• The chair of trustees: model job description
• The role of the president - defined
• Trustee job description

Terms of reference

Why write your own terms of reference for the trustee board or sub-committees when you can tailor our model terms of reference.

• Audit committee
• Finance committee
• Model terms of reference for a nominations committee

You are here: Home > Model documents

...Back | Top | Print