1. External Facilitator Guidelines: Guidelines for when and how to engage external evaluators - included when external evaluation is being considered

2. Individual Director Assessment: Framework for evaluating individual director performance - included when individual assessments are required

3. Committee Evaluation: Specific evaluation criteria for board committees - included for organizations with formal committee structures

4. Stakeholder Feedback: Process for incorporating stakeholder input - included for organizations wanting broader feedback

5. ASX Compliance Requirements: Additional evaluation requirements for ASX-listed companies - included for listed companies

6. Crisis Response Assessment: Evaluation of board performance during crises - included for organizations wanting specific crisis preparedness assessment

1. Schedule 1: Board Evaluation Questionnaire: Detailed questionnaire template covering all aspects of board performance

2. Schedule 2: Skills Matrix Template: Template for assessing the collective skills and capabilities of the board

3. Schedule 3: Interview Guidelines: Structured interview questions and guidelines for face-to-face evaluations

4. Schedule 4: Action Plan Template: Template for documenting and tracking improvement actions arising from the evaluation

5. Appendix A: Evaluation Timeline: Detailed timeline template for the evaluation process

6. Appendix B: Report Template: Standard template for presenting evaluation findings

7. Appendix C: Regulatory Requirements Reference: Summary of relevant regulatory requirements and governance principles