Templates

The templates below have been designed to assist in facilitating good corporate decision making. All items to be presented to a Committee supported by the Secretariat are required to be accompanied by a briefing paper. The other templates may be of assistance for any meetings held in your area. 

• Agenda
• Briefing Paper
• Briefing Paper Guidelines
• Disclosure of Interests
• Minutes from Previous Meetings for Confirmation
• Business and Actions Arising
• Meeting Evaluation Form
• Minutes

In addition to the use of templates, the Secretariat has developed the Good Practice Guidelines which aim to assist Chairpersons, members of University Committees, Committee Secretaries, Executive Officers and others to understand the role of good governance and to provide practical information on committee management.

Should you have any questions regarding the use of the templates or the good practice guidelines please contact the Secretariat.