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Governance & Compliance

Policies, risk, audit and compliance

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All Governance & Compliance templates

Board Resolution Approving Dissolution of Subsidiary

This template provides a formal board resolution for approving the dissolution of a subsidiary company. It is used when the parent company board decides to cease the operations and liquidate a subsidiary.

board resolutionsubsidiarydissolution
2w ago

Copyright Assignment Confirmation Notification

This template is used to formally notify an employee or contractor that their copyright in a created work has been assigned to the company, as per their employment or service agreement. It confirms the company's ownership of intellectual property developed within the scope of their engagement.

copyright assignmentintellectual propertyconfirmation
2w ago

Top 54 Business Models

This document outlines 54 common business models that companies can adopt or adapt. It is a strategic guide for businesses looking to define or refine their operational framework and revenue generation methods.

business modelsstrategycompany policy
2w ago

Manufacturing License Agreement

This Manufacturing License Agreement grants a licensee the right to manufacture products using the licensor's intellectual property. It is suitable for businesses looking to expand their production capabilities or license their designs.

manufacturinglicense agreementintellectual property
2w ago

Follow-Up to Personal Meeting_Product Distribution

This template is used to send a follow-up communication after an initial personal meeting regarding product distribution. It summarises key discussion points and outlines next steps.

follow-upmeetingproduct distribution
2w ago

Business Ethics and Conduct Disclosure Statement

This template is a formal disclosure statement outlining an individual's understanding and commitment to the company's business ethics and conduct policies. It should be used by all employees, contractors, and relevant third parties to acknowledge their adherence to ethical standards.

ethicsconductdisclosure
2w ago

Exclusive Distribution Agreement

This template is an agreement for an exclusive distribution arrangement between a supplier and a distributor, suitable for use when appointing a sole distributor for products within a specified territory.

exclusive distributiondistribution agreementsupplier
2w ago

Call Center and Telemarketing Agreement

This template outlines the terms and conditions for employees working in a call center or telemarketing role, covering aspects from conduct to performance and compensation. It is to be used by companies to establish clear guidelines and expectations for their telemarketing and call center staff.

call centertelemarketingemployee agreement
2w ago

Mutual Confidentiality Agreement

This Mutual Confidentiality Agreement template is for use when two parties wish to exchange confidential information for a specific purpose, ensuring that such information remains protected and is not disclosed to third parties. It is suitable for collaborations, potential partnerships, or discussions involving proprietary data.

confidentiality agreementNDAmutual NDA
2w ago

Articles of Incorporation

This template provides the foundational legal document for establishing a new corporation. It outlines the basic structure, purpose, and operational rules of the entity, and is essential for formal registration with relevant authorities.

articles of incorporationcompany registrationlegal document
2w ago

Board Resolution Approving Job Description & Code of Conduct

This template provides a formal board resolution for approving a new or revised job description and an accompanying code of conduct. It should be used when the board needs to officially document their approval of these critical company policies.

board resolutioncorporate governancejob description
2w ago

Employee Company Vehicle Use Agreement

This agreement outlines the terms and conditions for an employee's use of a company-owned vehicle, ensuring responsible use and compliance with company policies.

company vehicle policyemployee agreementvehicle use
2w ago

Personal Leave Policy

This document outlines the personal leave policy for employees, detailing eligibility, application procedures, and conditions for various types of personal leave. It should be used by companies to establish a clear and fair framework for employees requesting time off for personal reasons.

personal leaveleave policyHR policy
2w ago

Website Design Agreement

This Website Design Agreement template is for businesses commissioning the design and development of a new website. It outlines the scope of work, payment terms, and intellectual property rights.

website designagreementcontract
2w ago

Checklist Product Launch

This checklist provides a structured guide for preparing and executing a new product launch, ensuring all key areas are covered for a successful introduction to the market.

product launchchecklistnew product
2w ago

Acknowledgment and Waiver About Employee Dating

This document serves as an acknowledgment and waiver form for employees engaged in a romantic relationship, confirming their understanding of company policy regarding workplace dating and waiving certain rights related to their employment status as a result of the relationship.

workplace dating policyemployee relationsHR document
2w ago

Medical Leave Policy

This Medical Leave Policy outlines the procedures and guidelines for employees requesting and taking medical leave. It should be used by companies to ensure consistent and fair handling of medical leave requests.

medical leavecompany policyHR
2w ago

Paternity Leave Policy

This Paternity Leave Policy outlines the entitlement, eligibility criteria, and procedures for employees taking paternity leave. It ensures compliance with relevant labor laws and supports new fathers within the company.

Paternity LeaveParental LeaveEmployee Benefits
2w ago

Attendance Policy

This Attendance Policy outlines the expectations and procedures for employee attendance, punctuality, and leave management within the company. It should be used to communicate attendance requirements to all employees.

attendance policyHR policyemployee attendance
2w ago

Product Roadmap Template

This Product Roadmap Template outlines the strategic direction and evolution of a product over a defined period, helping to align teams and stakeholders on priorities and future developments. Use it to communicate your product strategy and key initiatives.

product managementroadmapstrategy
2w ago

How To Create Mission and Vision Statements

This template guides Southern African SMEs through creating effective mission and vision statements, crucial for strategic planning and company direction. It provides a structured approach to defining purpose and future aspirations.

mission statementvision statementstrategic planning
2w ago

Employee Meal Policy

This template outlines the Employee Meal Policy, detailing guidelines and procedures for employee meals and related expenses. It should be used to ensure fair and consistent application of company policy regarding meal breaks and provisions.

employee policymeal policyhuman resources
2w ago

Employee Termination Policy

This template outlines the formal policy and procedures for employee termination within a company, ensuring fairness and legal compliance. It should be used by HR departments and management when an employee’s contract is to be ended.

employee terminationHR policycompany policy
2w ago

Recruitment and Hiring Policy

This template outlines the Recruitment and Hiring Policy for a company, providing a structured approach to attracting, selecting, and onboarding new employees. It should be used to ensure fair, transparent, and legally compliant recruitment processes.

Recruitment PolicyHiring PolicyHR Policy
2w ago

Employee Recognition and Rewards Policy

This template outlines the Employee Recognition and Rewards Policy for a company, detailing the principles, types, and procedures for acknowledging and rewarding employee contributions. It is used to formalise how employees are recognised for their performance, dedication, and alignment with company values.

HR policyemployee recognitionrewards policy
2w ago

Cash Management Policy

This Cash Management Policy template outlines the guidelines and procedures for managing a company's cash and cash equivalents to ensure liquidity, security, and optimal utilization of funds. It should be used by companies to establish clear internal controls and responsibilities for cash handling.

cash managementfinancial policytreasury
2w ago

Financial Management and Budgeting Policy

This template outlines the financial management and budgeting policies for a company, providing guidelines for financial planning, expenditure, and reporting. It should be used to establish clear financial protocols within the organization.

financial policybudgetingfinancial management
2w ago

Outside Employment Policy

This template outlines the company's policy on outside employment for its employees, ensuring no conflict of interest or impact on performance. It should be used to communicate expectations and requirements regarding employees holding jobs outside the company.

HR PolicyEmploymentCode of Conduct
2w ago

Employee Assistance Program Policy

This template outlines the Employee Assistance Program (EAP) policy, detailing the support services available to employees for personal and work-related issues. It should be used to inform employees about the EAP and its benefits.

EAPemployee welfare HR policy
2w ago

Board Meeting Minutes Template

This editable board meeting minutes template helps African SMEs keep accurate and comprehensive records of their board meetings for compliance and decision-making.

board governancemeeting minutescorporate compliance
2w ago
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