Not For Profits Charities
Build a committee governance framework that works across conduct, conflicts and meeting practice
Committee governance documents for charities and not-for-profits, covering conduct, conflicts and meeting processes.
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What's included
What support in this area can look like
A broader fixed-fee service for not-for-profits needing coordinated committee governance documents and practical legal guidance on how they fit together.
- Committee charter or terms of reference
- Custom code of conduct for committee members
- Conflict of interest policy
- Template agenda and minutes for committee meetings
- Guidance notes on committee duties and practical use of the documents
- Lawyer input on how the documents fit with your organisation's governance settings
Project
Committee Governance Pack
Status
CompletePrepared by
Alex Solo
Senior Lawyer

FAQs
Frequently asked questions
Unsure about how we work? We have gathered the most common questions for your convenience.
The issue is usually not bad intentions. It is more often that the committee has no clear written position on authority, conflicts, conduct standards or meeting procedure. That can lead to uncertainty about who can decide what, when a member should step back from a discussion, or how concerns should be recorded in minutes. For charities, associations and social enterprises, those gaps can become more visible when members, funders or regulators ask how decisions are being handled. A coordinated governance set helps turn informal practice into clearer operating rules.
This service is commonly useful for charities, incorporated associations, clubs, community groups and social enterprises that rely on a committee or management committee for oversight. Some organisations are creating a committee structure for the first time and want the supporting documents in place early. Others already have a constitution but need more practical governance materials around conduct, conflicts and meeting process. It can also be a good fit where grant conditions, member expectations or organisational growth mean informal committee arrangements are no longer working well.
The service commonly includes a committee charter or terms of reference, a code of conduct for committee members, a conflict of interest policy, and practical meeting templates such as agenda and minutes. We also provide guidance notes so the documents are easier to use together in practice. The exact mix can depend on your structure and what governance materials you already have. The aim is to create a coordinated framework, rather than a collection of isolated templates that leave gaps between committee authority, behaviour standards and record-keeping.
A single policy can help with one issue, but committee governance problems often sit across several documents at once. For example, a conflict policy may say when a conflict must be disclosed, but the committee charter and meeting templates also need to support how that disclosure is handled and recorded. Free templates can be too generic for organisations with members, constitutional rules or sector-specific expectations. This service is broader because it looks at how the committee documents operate together, not just whether one document exists.
No. The documents are prepared with your governance, membership and regulatory settings in mind, but they are not a substitute for every compliance step your organisation may need over time. Different not-for-profits can face different expectations depending on structure, activities and how decisions are made in practice. For example, a charity, sporting club and incorporated association may each have different governance pressure points. This service helps with the committee governance documents described on the page, but broader constitutional changes, registrations or ongoing governance support would need separate scoping.
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At Sprintlaw, our pricing is transparent and designed for startups and small businesses. Many one-off legal services, including document drafting and reviews, are provided for a fixed fee with an upfront quote before you proceed.
Prices typically range from $250 to $2,500 AUD depending on the complexity and scope of the work. For ongoing support, Sprintlaw Memberships include options such as legal templates, consultations, a legal helpline and credits for services.
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Our lawyers also work from co-working spaces and home offices in Sydney, Melbourne, Brisbane, Adelaide and Perth, so clients can get help online without needing to meet in person.
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Get a free quote
Our legally trained consultants will prepare a fixed-fee quote for you.
Accept online
Accept your fixed-fee quote and e-sign our engagement letter.
Speak with a lawyer
Our expert lawyers will talk you through your project via phone, video call or whatever suits.
Get a free quote
Our legally trained consultants will prepare a fixed-fee quote for you.
Accept online
Accept your fixed-fee quote and e-sign our engagement letter.
Speak with a lawyer
Our expert lawyers will talk you through your project via phone, video call or whatever suits.
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