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Chris Bertinshaw

Corporate Governance Systems

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Consulting

Consulting

Chris Bertinshaw has consulted with many clients, assisting them to master good governance and achieve their particular objectives. He has a vast store of resources from which to draw and a talented pool of colleagues to assist.

  • Life without Barriers
corporate governance
  • Eagle Arts Incorporated
corporate governance
  • Job Life Pty Ltd
corporate governance
  • Shoalhaven Beekeepers Association Inc
corporate governance
  • nclusive Boards Pty Ltd
corporate governance
  • Cancer Information and Support Society
corporate governance
  • Anglican Board of Education Sydney
corporate governance
  • Pretium Pty Ltd
private health insurance advice
  • Allstar Solutions Pty Ltd
recruitment
  • Amgen Australia Pty Ltd
health economics
  • School for Life Foundation
CEO mentoring
  • Legalities Pty Ltd
corporate governance
  • Navy Health Ltd
private health insurance advice
  • George Neale and Associates Pty Ltd
health economics
  • Smith and Nephew Limited
health economics
  • Australian Institute of Company Directors
course facilitator
  • CareSouth Ltd
corporate governance
  • Illawarra Children’s Services
corporate governance
  • In Association with Boardroom Partners Pty Ltd:
  • Anglicare Sydney
corporate governance
  • Campbell Page Ltd
corporate governance
  • Job Futures Pty Ltd
corporate governance
  • Australia New Zealand Recycling Platform Ltd
corporate governance
  • Canon Australia Pty Ltd
corporate governance
  • Southern Highlands Community Hospice Inc
management consulting
  • Community Resource Network Ltd
corporate governance
  • Women in Banking and Finance Inc
corporate structure/governance
  • Anglican Schools Corporation
school corporate governance
  • Peninsula Village Ltd
strategic planning
  • Eagle Arts and Vocational College Inc
school corporate governance
  • Anglican Parish of Minchinbury
corporate governance
  • Adventist Seniors Living
corporate governance
  • Anglican Diocese of Bathurst
corporate governance
  • B & H Worldwide
corporate governance
  • Kimberley Employment Services Ltd
corporate governance
  • Sydney Mechanics School of Arts
corporate governance
  • Syndey Heritage Fleet
corporate governance
  • Anglican Board of Education Sydney
    • corporate governance
  • Pretium Pty Ltd
    • private health insurance advice
  • Allstar Solutions Pty Ltd
    • recruitment
  • Amgen Australia Pty Ltd
    • health economics
  • School for Life Foundation
    • CEO mentoring
  • Legalities Pty Ltd
    • corporate governance
  • Navy Health Ltd
    • private health insurance advice
  • George Neale and Associates Pty Ltd
    • health economics
  • Smith and Nephew Limited
    • health economics
  • Australian Institute of Company Directors
    • corporate governance
  • CareSouth Ltd
    • corporate governance
  • Illawarra Children’s Services
    • corporate governance
  • In Association with Boardroom Partners Pty Ltd:
  • Anglicare Sydney
    • corporate governance
  • Campbell Page Ltd
    • corporate governance
  • Job Futures Pty Ltd
    • corporate governance
  • Australia New Zealand Recycling Platform Ltd
    • corporate governance
  • Canon Australia Pty Ltd
    • corporate governance
  • Southern Highlands Community Hospice Inc
    • management consulting
  • Community Resource Network Ltd
    • corporate governance
  • Women in Banking and Finance Inc
    • corporate structure/governance
  • Anglican Schools Corporation
    • school corporate governance
  • Peninsula Village Ltd
    • strategic planning
  • Eagle Arts and Vocational College Inc
    • school corporate governance
  • Anglican Parish of Minchinbury
    • corporate governance
  • Adventist Seniors Living
    • corporate governance
  • Anglican Diocese of Bathurst
    • corporate governance
  • B & H Worldwide
    • corporate governance
  • Kimberley Employment Services Ltd
    • corporate governance
  • Sydney Mechanics School of Arts
    • corporate governance
  • Sydney Heritage Fleet
    • corporate governance

Consulting Resources

Specialist School Material

  • Cash Handling Policy
  • Purchasing and Procurement Policy
  • Safe and Supportive Environment Policy
  • Premises and Buildings Policy
  • Facilities Policy
  • Child Protection (Working with Children) Policy
  • Attendance Policy and Codes
  • Student Discipline Policy
  • Responsible Persons (Fit and Proper Persons) Policy
  • Responsible Persons Handbook
  • School Council Charter
  • School Council Operating Guidelines
  • Delegation of Authority Policy
  • School Risk Register
  • School Councillor Code of Conduct Policy
  • School Councillor Conflict of Interest Policy
  • Related Party Transactions Policy
  • Related Party Transactions Register
  • Responsible Persons Professional Learning Policy
  • Responsible Persons Professional Learning Register
  • Responsible Persons (New RP) Induction Policy
  • External Attestation Audit Policy
  • Financial Viability Policy
  • Notifications to NESA Policy
  • Notifications to the Minister Policy
  • Education and Financial Reporting Policy

Capital Raising

  • Capital Raising, Mergers and Acquisition Material
  • Information Memorandum
  • Term Sheets
  • Shareholder Agreements
  • Subscription Agreements
  • Shareholder Capital Raising Letter

Corporate Governance

  • Corporate Governance Guidelines
  • Board Charter
  • Board Committee Terms of Reference
  • Role of the Chairman
  • Role of the Independent Director
  • Role of the Company Secretary
  • Role of the CEO/MD
  • Delegations of Authority
  • Succession Planning
  • Fit and Proper Person Policy
  • Induction Programs for new Directors and Executive Staff
  • Performance evaluation policy
  • Board Remuneration Policy
  • Compliance Registers
  • Directors’ Code of Conduct
  • Conflict of Interest Policy and Procedures
  • Risk Management Planning
  • Business Continuity Planning
  • Disaster Recovery Planning
  • Director Selection Criteria
  • Board Reporting Templates
  • Annual Board Calendar
  • Directors’ Deed of Access, Indemnity and Insurance
  • Directors’ Letter of Appointment
  • Director Development Planning

Human Resources

  • Letters of Appointment and Termination
  • Employee Forms:
  • Bank Directions Form
  • Emergency Contact Form
  • Exit Survey Form
  • Workplace Agreements
  • Contract Agreements
  • Job descriptions
  • Position Profiles
  • Recruitment Procedures
  • Recruitment Advertisements
  • Employee Share Option Plan
  • Organisational Code of Ethics
  • Employee Code of Conduct
  • Employment policies:
  • Computer Usage Policy
  • Data Security Policy
  • Duty of Care
  • Equal Employment Opportunity Policy
  • Fire and Emergency Procedures Policy
  • First Aid Policy
  • Guidelines for Study Assistance
  • Injury Management Policy
  • Manual Handling Policy
  • Military Leave Policy
  • Occupational Health and Safety Policy
  • Parental Leave Policy
  • Performance Management Policy
  • Personal Leave Policy
  • Privacy Directive for Employees
  • Publication and Patent Policy
  • Sexual Harassment Policy
  • Special Leave Policy
  • Staff Development and Training Policy
  • Staff Grievance Policy
  • Termination on Medical Grounds Policy
  • Travel Policy
  • Workers Compensation Policy
  • Workplace Procedures Policy
  • Computer Usage Policy
  • Data Security Policy
  • Duty of Care
  • Fire and Emergency Procedures Policy
  • Guidelines for Study Assistance
  • Manual Handling Policy
  • Occupational Health and Safety Policy
  • Performance Management Policy
  • Privacy Directive for Employees
  • Sexual Harassment Policy
  • Staff Development and Training Policy
  • Termination on Medical Grounds Policy
  • Workers Compensation Policy
  • Contract Policy
  • Drug and Alcohol Policy
  • Equal Employment Opportunity Policy
  • First Aid Policy
  • Injury Management Policy
  • Military Leave Policy
  • Parental Leave Policy
  • Personal Leave Policy
  • Publication and Patent Policy
  • Special Leave Policy
  • Staff Grievance Policy
  • Travel Policy
  • Workplace Procedures Policy

Management

  • Business Re-engineering
  • Organisational Design
  • Security and Control Systems
  • Financial Control Systems
  • Audit and Inspection Policies

Marketing

  • Marketing Material
  • Marketing Plans
  • Product Development Plans
  • Product Performance Policy
  • Public Relations Plans
  • Distribution Methodologies
  • Pricing Policy
  • Consumer Buying Incentives
  • Fundraising
  • Social Marketing
  • Business Re-engineering

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