How do you plan board business?


It is helpful to have a schedule of matters, which outlines all the business of the board and sets a timetable for it during the year. This ensures that all matters are dealt with in a timely way and agenda items are well spread throughout the year.

The chair and CEO should discuss and agree the agenda before each meeting.

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[Download link] Schedule of Matters Template]

For further information on this topic, we recommend visiting ICSA: The Governance Institute.

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