Elevating Your Governance: Applying the Charity Governance Code · 2018-03-23 · Elevating Your Governance: Applying the Charity Governance Code ... sustainability, privacy, digital,
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Elevating Your Governance: Applying the Charity Governance Code
Tesse Akpeki, 21 March 2018
Governance is…The systems and processes concerned with the:• Overall direction: effectiveness, supervision and accountability
of an organisation• Current climate: culture, behaviours, transparency, disclosure,
reputation, confidence, delegation, decision making, sustainability, privacy, digital, social media, data protection, cyber security and fundraising. The Charities (Protection and Social Investment) Act 2016
2
5
What is essential?
Effective or ineffective…
Governance as Leadership
Strategic
Generative
Fiduciary
Fiduciary StrategicGenerative
The new Charity Governance Code
Published by the Good Governance Steering Group
https://www.charitygovernancecode.org/en
Foundation
Challenge / Support
Board and senior management as a top team
Designed alliance
Role and responsibilities
of the board
Role and responsibility of the CEO and senior staff
Performance Framework
Deep Dive Discussion (retreat)
Strategic questions Board engagement
Board Assessment
Board evaluation Trustee/Chair assessments
Review Risk
Assess the appetite for risk Balancing risk with innovation and creativity
Working together…
Developing a governance dash board
Points/ideas for
discussion
How can things be
improved?Takeaways
Action points
Success indicators Impact
Engage Activate Reflect
The board frameworkLearning from past
eventsAnticipating likely
future events
Stewardship of critical resources Being updated on
future plans
External
Internal
Past Future
15%
40%30
%15%
Copeman & Forest, Cass Centre for Charity effectiveness (2011)
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