Board and Committee Meetings

Better meetings, better decisions

A well-run board meeting gives directors the right information at the right time, and leaves a clear record of what was decided and why. Horizon Governance takes care of the machinery, so your board can focus on the decisions.

What we do

• Annual board and committee calendars aligned with your reporting cycle

• Agendas prepared with the chair and senior management

• Board papers that are concise, consistent and decision-ready

• Minutes recorded within the one-month timeframe the Corporations Act requires

• Circular resolutions between meetings

• Action registers, so follow-up items don't slip

Committees

We support audit and risk, remuneration and nomination committees, including charters, annual work plans and reporting back to the full board.

Director advice and training

New directors need to understand their duties, the company's governance framework and how the board operates. We provide director induction, briefings on duties and disclosure obligations, and practical training for executive assistants who support the board.

Free resources

See our how-to guides for board meeting agendas, minutes templates and writing persuasive board papers.