SSTF Resources – Templates and Tools

For governance and risk purposes, templates and other tools can be important and helpful for organisations.

The AbSec SSTF Team has put together a range of templates you can find below.

These templates are examples only. Check your organisation’s rules and any legislation that applies to it, as your organisation may need to make changes to these templates before using them.


AGM Notice

Board Meeting Notice and Agenda

Board Briefing Paper

Board Meeting Minute

Disclosure of Potential Conflicts of Interest

Register of Interests and Related Party Disclosures


Risk Register Tool

Related Links