Governance

• Reviewing and evaluating organisational governance elements (including Board and Board Committee Charters and reporting requirements)
• Developing and implementing simple to use governance frameworks (including Board Member induction material)
• Provide recommendations to enhance current risk reporting methods to the Board and the relevant Board Committees to achieve greater effectiveness and efficiencies
• Charter redesign, development of Board and Committee reporting requirements and associated work plans
• Identification of key enabling governance elements focusing on policy, procedure, delegations of authority and assurance processes that align to the stated key objectives in Board charters
• Providing Board level advice on matters relating to governance

• Preparation of governance material (acknowledged as a better practice instrument)
• Charter redesign, development of Board and Committee reporting requirements and associated work plans
• Identification of key enabling governance elements focusing on policy, procedure, delegations of authority and assurance processes that align to the stated key objectives in Board charters

• Drawing on industry trends and better practice principles
• Board level advice on matters relating to governance

• Extensive Board Governance reviews (including charter redesign, development of Board governance frameworks and Board presentations and workshops) examples
  • Burnet Institute
  • Western Health,
  • Austin Health,
  • St Vincent’s,
  • Cockram Construction
  • Burnet Institute
  • Link Community and Health
  • Royal freemasons
• Seminars on governance and risk management implementation for Board members and senior executives of Government, including separate sessions for the Healthcare sector
• Seminars for Boards on governance, audit committee and enterprise risk management implementation

• Assisting you develop a Business Continuity Planning framework which includes:
• Undertaking an analysis of key processes, information/data and services and use risk assessment methodology to risk assess the impact of a failure in each area
• Assisting you document the detailed business continuity plans including the immediate response, manual/alternative processes to be adopted and activities to be followed after full service has been restored via BCP tools
• Documenting an Incident Command Framework including the emergency, crisis and business continuity arrangements and assign responsibility for the notification, activation and management of an incident from response through to recovery
• Developing/facilitating of business impact analysis
• Preparing detailed response plans and evaluating vital organisational systems and processes
• Developing tailored solutions for managing interruptions to operations to maintain service excellence

Wyndarra has proven expertise and experience in business continuity with the following organisations:

• Cockram Corporation
• AnglicareSA
• Federation Training
• Eye and Ear Hospital
• OYHRC
• CSIRO
• Western Health

• Identifying legal and other regulatory requirements including:
  • Occupational Health and Safety
  • Financial Management
  • Privacy, Freedom of Information and Confidentiality
  • Whistleblower policies
• Providing independent assurance on appropriate policies and procedures to comply with legal obligations (on a regular and rotational basis)
• Assisting with policy and procedure development and facilitate education and training to support legislative compliance
• Identifying priority areas of legislative compliance
• Developing easy to use and read checklist style reporting templates with one page overview of areas of compliance/non compliance

Legal Compliance Frameworks established for

• Cabrini Health
• Western Health
• St Vincent’s Health
• Southern Health
• Peter Mac Cancer centre

OHS services to assist compliance with occupational health and safety legislative requirements, including:

• Auditing and providing assurance
• Conducting risk assessments
• Developing Board level OHS performance reporting
• Implementing an effective OHS legislative compliance framework
• Conducting Legislative compliance reviews
• Developing performance reporting
• Training and facilitation
• Developing an OHS audit program integrated with risk management methodology

OHS services to key organisations examples being

• St John Of God
• Cabrini Health
• Peter MacCallum Cancer Centre
• Southern Health,
• St Vincent’s Health,
• Cockram Corporation

• Analysing key processes from inception to outcome
• Designing and customising solutions for complex problems
• Evaluating key management control processes
• Facilitating better process development and benchmarking

• Developed retail bank MIS systems
• Part of process re-engineering team for the implementation of systems for compliance with SOX requirements for large Banking institution
• Reviewed procedures for monitoring superannuation and insurance entities for a major financial regulator including risk ranking methodology
• Reviewed and recommended process improvements for large TAFE enrolment and administration processes including international student enrolments
• Process mapped emergency department triage processes for a large public hospital
• Reviewed and provided recommendations for processes relating to patients attending head and neck clinics
• Process review of cash management systems for many clients

Improvement Services to support your business growth.