Policy The implementation and review of these CEO Financial Management Implementation policies are the responsibility of [organisation]’s board. and Related The CEO’s performance shall be assessed with reference to the strategic Procedure plan, board policies, [organisation]’s values and constitution and the Documents current job description and his/her performance agreement. [organisation]’s board will also establish supporting policies and frameworks within which the CEO is expected to work, offering boundaries of prudence and ethics. The following [organisation] policies and frameworks should be referred to in this regard: Finance Manual Financial Management Policies Risk Policies Capital Expenditure, Investments & Reserves Policies Revenue & Receivables Policies Operating Expenditure & Payables Policies Treasury Policies Tax & Compliance Policies Legislative Companies Act 1993 [if a Company] Compliance Constitution [if a Company] Considerations Incorporated Societies Act 1908 [if an Incorporated Society] Incorporated Society [if an Incorporated Society] Trust Deed [if a Trust] Trustee Act 1956 [if a Trust] Charities Act 2005 [in a registered Charity] Charitable Trusts Act 1957 [if a Charitable trust] Policy Reviewed By: Audit, Finance & Risk Committee Review Protocol Date Reviewed: [Date] Next Review Date: [Date] Revokes Policy Reviewed: [Date]
Policy Implementation and Related Procedure Documents The implementation and review of these CEO Financial Management policies are the responsibility of [organisation]’s board. The CEO’s performance shall be assessed with reference to the strategic plan, board policies, [organisation]’s values and constitution and the current job description and his/her performance agreement. [organisation]’s board will also establish supporting policies and frameworks within which the CEO is expected to work, offering boundaries of prudence and ethics. The following [organisation] policies and frameworks should be referred to in this regard: Finance Manual Financial Management Policies Risk Policies Capital Expenditure, Investments & Reserves Policies Revenue & Receivables Policies Operating Expenditure & Payables Policies Treasury Policies Tax & Compliance Policies Legislative Compliance Considerations Companies Act 1993 [if a Company] Constitution [if a Company] Incorporated Societies Act 1908 [if an Incorporated Society] Incorporated Society [if an Incorporated Society] Trust Deed [if a Trust] Trustee Act 1956 [if a Trust] Charities Act 2005 [in a registered Charity] Charitable Trusts Act 1957 [if a Charitable trust] Review Protocol Policy Reviewed By: Audit, Finance & Risk Committee Date Reviewed: [Date] Next Review Date: [Date] Revokes Policy Reviewed: [Date]
1-1-CEO-Financial-Management-Policy.docx