Board Policies

Board Policies

It is now legally required to have a full range of governance documents evidencing how the Board prudently runs the Firm.


 In our shop you can find a range of templates, example documents and forms, all bespoke to be compliant with the standards set by regulators. You can amend them to suit your needs.


They include Board Policy Statements, Sub Committee Terms of Reference, Board Assessment Forms and other useful material.


Just click and they will be added to your basket. Following payment they will be emailed to you within 24 hours.


Please remember under the Terms and Conditions of purchase, copy right applies and should be respected.

Thank you for shopping.

Includes: Audit Committee, Risk Committee.

Includes: Audit Committee, Risk Committee, Remuneration Committee, Nominations Committee, Investment Committee

Includes: Cyber Security, Disaster Recovery, Conflicts of Interest, General Data Protection, Diversity & Equality, Health & Safety

Includes: System of Governance, Board structure and role, Remuneration, Fit and Proper persons, Risk Management, Prudent Person Principle, Own Funds Management, Internal Systems and Controls, Internal Audit Function, Actuarial Function, Outsourcing, Financial Crime Protection

Includes: Board Member Skills Evaluation, Self & Board assessment questionnaire, Board 360-degree appraisal, Board group evaluation form, Board member development plan

Includes: Risk Management Framework