Terms of reference template for Board of Directors

This template is designed to help you develop terms of reference for a Board of Directors. 

All of our documents for sale are written by Compliance for Compliance. 

The suggested headings and questions are not intended to be prescriptive but will give you some ideas based on what many, under our direction, have included in their terms of reference. Example text provided in template.

Covering 

1 Membership

2 Secretary

3 Quorum

4 Meetings

5 Notice of meetings

6 Minutes of meetings

7 Annual general meeting

8 Duties

9 Reporting responsibilities

10 Other

11 Authority