Facere Melius (FM) has a strong track record of working successfully with organisations in governance. We now offer an alternative to an interim solution. Using our associates we can provide a flexible governance service to organisations.
Short term projects
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Refresh a board assurance framework
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Cleansing of risk registers
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Governance relating to a new partnership or merger
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Developing a new risk management strategy and policy
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Annual Governance Statement and other annual publication
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Refresh the risk management system
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Board to ward governance systems
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Refresh of governance related policies
Fixed term cover
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Cover for planned sickness absence or maternity leave
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Additional capacity to cover unplanned absence
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3, 6 or 12 month SLA full service provision (made up from things below)
Annual full service provision
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Management of board papers including drafting an agenda
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Quality assurance checks of board papers
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Minutes of board and sub-committees meetings, manage action logs
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Board/Company secretary support and advisory
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Monthly refresh of the corporate risk register
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Quarterly review of the board assurance framework
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Additional support with audit, remuneration and nominations committee
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Support periodic elections for public, staff, governors and governing body members
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Management of the scheme of delegation, standing orders, reservation of powers and standing financial instructions
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Management and update of the trust constitution
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Maintain trust license, submit self-certification (foundation trusts)
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Maintain the trust assurance map
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Maintain the; register of interests, conflicts of interest and fit, proper person processes and associated policies
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Manage the cycle of business for trust
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Manage the trust membership database, updating the membership strategy
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Manage communication with governors
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Manage the board development programme
Our Experience
We have supported several organisations to improve their governance these have included; NHS organisations, Independent healthcare organisations and charities.