At MJSP, our governance consulting services include advice and support in establishing Board and Corporate Governance processes such as:
Establishing & Maintaining Boards
Developing Board Practices and Protocols
Performance Monitoring & Board Review
Role Clarification & Evaluation
Development & Review of Constitution & Rules
Our Expertise
Browse our Governance Consulting Services Below
Board of Directors Advisory Service
MJSP provides timely advice on general governance matters, as well as on the policies contained within the Board of Directors Governance Procedure Manual. This service includes:
- Access by the organisation’s Chairperson, CEO and Board Members to a dedicated MJSP Partner with specialist knowledge and experience in the provision of governance consulting and advice;
- Telephone or email advice on all governance matters, including interpretation or application of the Constitution and Rules, as well as policies within the Board Procedure Manual. For example:
- Performance Management;
- Delegations of Authority;
- Conflict of Interest
- Quick turnaround time on any call / email.
- Access by the organisation’s Chairperson, CEO and Board Members to a dedicated MJSP Partner with specialist knowledge and experience in the provision of governance consulting and advice
- Telephone or email advice on all governance matters, including interpretation or application of the Constitution and Rules, as well as policies within the Board Procedure Manual. For example:
- Performance Management;
- Delegations of Authority;
- Conflict of Interest
- Quick turnaround time on any call / email.
Board of Directors Companion
The role and scope of accountabilities for Boards have increased dramatically over the last five (5) years or so. With greater scrutiny on Directors and with organisations growing much larger, Directors are expected to do more with less.
The adoption of a ‘Board Companion’ concept and service framework provides Boards with a cost effective resource to assist in managing this dynamic.
The appointment of a qualified, experienced and independent Board Companion provides Boards with the resource or resources to fulfill their growing and / or emerging responsibilities.
Governance Workshops
MJSP have developed a number of half and full day governance workshops (and related services) on a range of Boards of Directors Governance issues, including:
- Developing a new Constitution and Rules;
- Introduction to Good Governance;
- Managing Conflict and Internal Dispute Resolution;
- Delegations of Authority;
- Strategic Planning;
- Roles of Board Members;
- Implementing a Board Procedure Manual;
- Board Performance Review;
- Board Member Induction Program;
- CEO Performance Management and Evaluation;
- Board Meeting Procedure and Management;
- Role of CEO and Relationship to the Board; and
- Conflicts of Interest and Fiduciary Responsibility.
MJSP have developed a number of half and full day governance workshops (and related services) on a range of Boards of Directors Governance issues, including:
- Developing a new Constitution and Rules;
- Introduction to Good Governance;
- Managing Conflict and Internal Dispute Resolution;
- Delegations of Authority;
- Strategic Planning;
- Roles of Board Members;
- Implementing a Board Procedure Manual;
- Board Performance Review;
- Board Member Induction Program;
- CEO Performance Management and Evaluation;
- Board Meeting Procedure and Management;
- Role of CEO and Relationship to the Board; and
- Conflicts of Interest and Fiduciary Responsibility.
Board of Directors Performance Review
As part of our governance consulting services, MJSP can assist with the development and implementation of a Board of Directors Performance Planning and Review Process.
This initiative provides the Board with clear expectations on performance and an agreed process to review performance and set goals for the planning period.
Board of Directors Governance Procedure Manual
The Board of Directors Governance Procedure Manual provides the Board, its Chairperson and Chief Executive Officer with a set of agreed policies and procedures to assist in establishing a governance framework and guidelines for effectively managing the authority, operations and delegations of the Board.
The manual provides the Board with operational procedures that bring its Constitution and Rules into practical execution.
CEO Performance
Review
CEO Performance Planning and Review provides a periodic structured discussion between the Board of Directors and the CEO about performance.
The process facilitates the formal setting of targets and goals with the foundation being the organisation’s strategic planning framework.
Governance Consulting Service Packages
Standard Governance Consulting Package
An essential governance foundation for boards and executives. The Standard Package provides core documentation, advisory support and induction to ensure clear roles, responsibilities and compliant governance practices.
- Provision of Governance Manual
- On-Call Advisory Services to Board of Directors Executive
- Board of Directors Induction Workshop
$5000 + GST
Don’t see what you need here? We can tailor custom governance packages to suit your requirements. Contact us today to learn more.
Premium Governance Consulting Package
Designed for established organisations seeking structured governance and strategic board development. The Premium Package combines governance frameworks, executive performance oversight and tailored board workshops to strengthen leadership and decision-making.
- Provision of Governance Manual
- Facilitation of CEO Performance Review Process and Remuneration Benchmarking Report
- Board of Directors Induction Workshop
$7000 + GST
Don’t see what you need here? We can tailor custom HR packages to suit your requirements. Contact us today to learn more.
Executive Governance Consulting Package
A comprehensive governance solution for organisations requiring hands-on board and executive support. The Executive Package provides end-to-end secretarial services, board coordination and performance oversight to ensure best-practice governance at the highest level.
- Provision of Board of Directors Secretarial Service
- Attendance at monthly Board of Directors Meetings
- Drafting and distribution of meeting Minutes
- Management of Board of Directors Events Calendar
- Co-ordination of Annual General Meeting
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Facilitation of CEO Performance Review Process and Remuneration
Benchmarking Report - Board of Directors Induction Workshop
$5000 PER MONTH + GST
Don’t see what you need here? We can tailor custom HR packages to suit your requirements. Contact us today to learn more.
Governance Advisory Support
A common and beneficial addition to our packages is our “on-call advisory service” to support the Board with on-going support and access to consultation services. MJSP offer this service through approaches that can include attendance at Board Meetings, or 1:1 support for the Chairperson as required.
STARTING FROM $750 PER MONTH + GST
Can be tailored further to suit your needs
Don’t see what you need here? We can tailor custom HR packages to suit your requirements. Contact us today to learn more.
Ready to Get Started?
Contact the team at MJSP Management Consulting today to learn how we can help your business.