Alan McDonnell

GOOD GOVERNANCE SOLUTIONS FOR BOARD OVERSIGHT COMMITTEES


“Part IVA of the 2012 Credit Union Act launches the new concept of Board Oversight Committees into unchartered waters. Conducting objective, constructive and consistent assessments of a Board’s compliance with Part IV of the Act is challenging. We recognise this challenge and have developed the services to provide you with such capabilities.

Our services will assist your Committee in complying with your obligations under Part IVA but also adding value to the workings of the Board to the benefit of your members.”

OUR SERVICES INCLUDE:

GOVERNANCE ASSESSMENT METHODOLOGY

The methodology is based on the NSAI SWiFT 3000 Governance Assessment Code which provides a rating for Board compliance with defined standards

Committee
Annual Workplan

Committee
Competency
Planning

Committee
Terms
of Reference

Board
Quarterly
Reports

Director
Performance
Assessment

PART IV & IVA OF THE
AMENDED
CREDIT UNION ACT

Annual
Accounts
Review

Committee
Succession
Planning

Committee
Performance
Evaluations

Committee
Access &
Support
Structures

Committee
Code of
Conduct

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