5 Ensure compliance with governing document
The governing document is the rulebook for the organisation. The board makes sure it is followed. In particular, the organisation's activities must comply with its charitable objectives.
6 Ensure accountability
The board should ensure that the organisation is accountable as required by law to:
The Charity Commission, The Inland Revenue, Customs and Excise, The Registrar of Companies (if it is a company limited by guarantee).
The board also needs to make certain that the organisation is accountable to donors, beneficiaries, staff, volunteers, and the general public. This means publishing annual reports and accounts and communicating effectively.
7 Ensure compliance with the law
The board is responsible for making sure that all the organisation's activities are legal.
8 Maintain proper fiscal oversight
The board is responsible for effectively managing the organisation's resources so it can meet its charitable objects. It:
Secures sufficient resources to fulfil the mission, Monitors spending, Approves the annual financial statement and budget, Provides insurance to protect the organisation from liability, Seeks to minimise risk, Participates in fundraising (in some organisations), Ensures legal compliance
9 Select, manage and support the chief executive
The board creates policy covering the employment of the chief executive. It selects and supports the chief executive and reviews his or her performance.
1 . Respect the role of staff
The board recognises and respects the domain of staff responsibility. At the same time, it creates policy to guide staff activities and safeguard the interests of the organisation.
1 . Maintain effective board performance
The board keeps its own house in order. It takes steps to establish:
Productive meetings, High standards of trustee conduct, Effective committees with adequate resources, Development activities, Recruitment and induction processes, Regular performance reviews, Partnership with consultants where necessary
1 . Promote the organisation
Through its own behaviour, governance oversight and activities on behalf of the organisation the governing board enhances and protects the reputation of its organisation. Board members are good ambassadors for the organisation.