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Guidance Note

Terms of reference for the risk committee

This guidance note proposes outline terms of reference for the risk committee of a company seeking to comply fully with the UK governance requirements.
1 May 2022
Guidance Note
Corporate
Audit and risk
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Guidance Note

Model terms of reference for the Audit and Risk Committee of an academy trust

This guidance note proposes model terms of reference for the audit and risk committee of an academy trust seeking to comply fully with the requirements of the Department for Education’s (DfE) and the Education and Skills Funding Agency’s (ESFA) guidance.
1 May 2021
Guidance Note
Education
Audit and risk
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Guidance Note

ESG: A maturity matrix for charities

This paper seeks to outline the rise of environmental, social (or sustainability1) and governance factors (ESG) in the commercial sector and explain how they will become increasingly relevant to modern charities. It covers the drive behind the increasing use of ESG factors in investment decisions, reputational risks, environmental awareness amongst consumers and clients and the need to attract talent with different motivations to work.
1 April 2021
Guidance Note
Charity
ESG
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Guidance Note

Joining the right board: due diligence for prospective directors

Advice for anyone considering joining a board on how to create a due diligence process to ensure that you have confidence in the company, and will be well suited to it.
1 May 2011
Guidance Note
Corporate
Boards and committees
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Guidance Note

Generative Artificial Intelligence

Ethical behavior is important for all organisations. It is good governance for boards and senior management to demonstrate a commitment to the lawful, ethical and responsible use of AI and AI applications in their organisation and the behaviour of their people in the deployment of AI.
1 October 2023
Guidance Note
Corporate
Technology and AI
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Guidance Note

Governing AI use in your organisation

This guidance seeks to set out the ways in which those working in governance can support their organisations with the development of policies to govern the use of AI.
1 November 2023
Guidance Note
Corporate
Technology and AI
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Guidance Note

Artificial intelligence and the governance professional

In the absence of effective regulation, boards and senior management should consider how they can effectively govern the lawful, ethical and responsible use of AI and AI applications in their organisations and by their employees.
1 October 2023
Guidance Note
Corporate
Technology and AI
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Guidance Note

Charity mergers: finding the right match

The Charity Governance Code recommends that trustees ‘consider the benefits and risks of partnership working, merger or dissolution if other organisations are fulfilling similar charitable purposes more effectively and/or the charity’s viability is uncertain’.
1 November 2022
Guidance Note
Charity
Finance and accounting
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Guidance Note

Drafting a scheme of matters reserved for the board of a multi-academy trust

This guidance provides practical points for MAT boards to establish those functions and authorities that must not or should not be delegated – that is a list of matters reserved to the board.
1 August 2017
Guidance Note
Education
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