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Governance: Resource Manuals

Guidelines for the Remuneration of TAFE Board Members

Click here to download the MSWord document. (48 KB)

Guidelines for the Appointment and Remuneration of Part-Time Non-Executive Directors of State Government Boards & Members of Statutory Body Advisory Committees (Department of Premier & Cabinet)

Click here to download the PDF from the Department of Premier & Cabinet website.

Governance Charter Manual & Workshop Training Materials

This Charter has been developed and published by the Office of Training & Tertiary Education and was launched in September 2005. The VTA Governance Committee contributed to the preparation of the manual.

Workshop 1

Click here to download the pdf of the Charter Manual. (793 KB)
Click here to download the pdf of Welcome to the Board!: a kit for Board Presidents, CEOs and Board Secretaries to induct Directors. (1513 KB)
Click here to download the pdf of Welcome to the Board!: An Induction for Board Directors. (2897 KB)

Workshop 2

Click here to download the powerpoint of Workshop 2 - Culture & Continuous Improvement. (1234 KB)
Click here to download the pdf of Workshop 2 - Participants Notes 'Understanding Governance - Culture and Continuous Improvement in a Board Context'. (1064 KB)

Workshop 3

Click here to download the powerpoint of Workshop 3 - Risk Management Matters (1745 KB)
Click here to download the pdf of Workshop 3 - Participant Notes 'Understanding Governance - Risk Management Matters'. (1731 KB)

Excellence in Governance: A guide to best practice in TAFE Institute Councils

This Guide was designed in 1996 to help Council members in the Victorian TAFE system to understand and adapt to the changes initiated by the former Kennett Liberal Coalition Government in Victoria.

Click here for more detail and a downloadable pdf of the manual.

A Guide to the Responsible Governance of Victoria's TAFE Institutes

The Guide to the Responsible Governance of Victoria's TAFE Institutes is a second Volume that updates and builds on the previous Volume, Excellence in Governance : A Guide to Best Practice in TAFE Institute Councils, developed by the VTA in 1996.

The Volumes are different but complementary documents and share the common purpose of building the capability of the public TAFE sector and thereby assisting Victoria's publicly owned TAFE Institutes to achieve success. Both Volumes are discretionary resources, developed primarily to enhance the capacity of those people who selflessly give of their time and expertise to serve as responsible Councilors on a TAFE Institute Council and equally, to act as a reference point for Senior executives in TAFE.

Click here for more details and a downloadable version.

Good Governance Diagnostic Survey

This unique Governance survey is a diagnostic process that enables Institute Councils and Management teams to record their perceptions about how well the organisation is performing in relation to Governance in 11 key areas.

Developed for use in conjunction with the VTA publication A Guide to the Responsible Governance of Victoria’s TAFE Institutes, the tool asks for a ranking for a series of specific issues relating to each topic such as Risk Management.  Scores range between 0 and 10 and averages for each module and an overall score is automatically calculated.

The diagnostic survey is intended to be both a health check and a precursor to the Institute’s Strategic planning process. Together with the VTA publication A Guide to the Responsible Governance of Victoria’s TAFE Institutes the survey forms an integral part of a structured program of professional development for Institute Council members.

Click here for the MS Excel file.


Page reviewed 9 July 2009

 


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