GRC Consulting

Governing Body Competency Assessment – Gold Service

International

Note: The Service consists of:

• A Director Service – for individual Directors, and
• A Board Service – for the Board and its Directors,
  • Structured into a program, to best suit the Board and its agenda.
  • These are incremental Service Offerings that build sequentially on each other, with additive Pricing for each Service Offering.

1. 1. 1. Bronze Service – Refer to the Service Brochure / Website for details of the Deliverables.
      2. Silver Service – Refer to the Service Brochure / Website for details of the Deliverables.
      3. Gold Service – Refer to the Service Brochure / Website for details of the Deliverables.

Covering:

Why Your Interest? – As a Director or Governing Body …

Why Your Interest? – Our Approach …

Why Your Interest? – Performance is Paramount …

Why Your Interest? – Service Provider Checklist …

Why Your Interest? – Why GRC Consulting’s Service? …

Competence – What are we talking about here? …

Competence – Further than talking – All Performance …

Introduction – GRC Consulting Competency Framework  …

GRC Consulting Competency Framework – Overview …

• Overview of the Framework’s 3 Triangles & their 9 Side Interfaces …
• Competency Profile and its Impact on the Core Competency Focus …
• Explaining the 4 Elements of the Competency Profile …
• Explaining the 3 Elements of the Competency Focus …

GRC Consulting Competency Framework – Section Detail …

• External Business Environment and External Stakeholders …
• “How Best to Play the Game of Business” …
• “How We Operate” …
• “How We Behave” and Internal Stakeholders …
• Competency Profile Approach …
• Competency Profile – Values and Experience …
• Competency Profile – Knowledge …
• Competency Profile – Skills and Core Competency …
• Competency Focus – Fundamental Principles …
• Competency Focus – Functional Competency …

GRC Consulting – Competency Assessment Service …

• Competency Assessment Service – Basis of Assessment …
• Competency Assessment Service – Our Service Offerings …

Competency Service – Director Level Reporting …

• Director Reports Provided …
• Director Reports Provided – Category Reports Illustration …
• Director Reports Provided – Section Reports Illustration …
• Director Reports Provided – Special Reports Illustration …

Competency Service – Governing Body Level Reporting …

• Governing Body Reports Across 3 Service Levels …
• Governing Body Reporting – Understanding the Differences …
• Governing Board Reports Provided …
• Governing Body Reports Provided – Tabular Analysis by Service …
• Governing Body Reports Provided – Illustration – Reports 1.C.&1.D …
• Silver Service – Section 2 & 3 – Future Strategy and Hurdle Rate …
• Governing Body Reports Provided – Priority & Hurdle Rate …
• Governing Body Reports Provided – Priority Summary Reporting …
• Governing Body Reports Provided – Hurdle Rate Reporting …
• Competency Hurdle Rate Reporting – Conceptual Explanation …
• Gold Service – Section 4 – Governing Body Action Plans …

Value Overview, Next Steps and Process …​

• Your Benefits …
• Our Expertise…
• Our Solution …
• Your Next Steps …
• The Process – Director Competency Assessment …
• The Process – Governing Body Competency Assessment …
• Competency Service – Process after Click & Purchased …

GRC Consulting – Scope of Services and Contact Points …