PROJECT GOVERNANCE: Professional Governance Capacity When You Need It
Temporary governance support
For board meetings, policy development, compliance projects, staff transitions and more.
Governance activities create specialized demands — board-meeting preparation, policy development, compliance documentation, risk assessments, governance reviews, etc.
When you need professional governance support without permanent hiring, Orchard’s project governance support includes:
- Board and committee meeting support
- Policy, procedure and job-aid tool development
- Governance documentation and compliance
- Risk assessment and management support
- Governance project execution
- Flexible engagement (projects, retainer, temporary placement)
ORCHARD’S PROJECT GOVERNANCE SERVICES
Board and Committee Meeting Support:
- Board package preparation and distribution
- Agenda development with Board Chair
- Meeting materials compilation and formatting
- Governance compliance review (quorum, notice, procedures)
- Minutes drafting and action tracking
- Resolution formatting and tracking
- Annual meeting planning
Policy and Procedure Development:
- Policy research and drafting
- Stakeholder consultation coordination
- Policy review and revision
- Approval process facilitation
- Policy implementation planning
- Procedure writing and documentation
Governance Documentation:
- Governance manual development
- Board and committee terms of reference
- Governance policies (conflict of interest, code of conduct, etc.)
- Director orientation materials
- Governance assessment and reporting
Compliance Project Support:
- Regulatory compliance documentation
- ISO compliance preparation
- Audit preparation and response
- Compliance gap assessment
- Corrective action implementation
Risk Management Support:
- Risk assessment facilitation
- Risk register development and maintenance
- Risk reporting preparation
- Enterprise risk-management project support
Governance Project Execution:
- Governance framework development
- Board effectiveness review support
- Governance policy overhaul
- Regulatory submission preparation
- Governance transition support
Project Governance Pricing
Whatever service you need, whenever you need it … Orchard’s commitment to transparency is always in bloom. That’s why, unlike other firms, we publish our rates for the world to see!
We also offer reduced rates for non-profits and the public sector.
Hourly Rates
- Governance support: $95-$125/hour
- Senior governance consulting: $125-$150/hour
- Billed in 15-minute increments
Per Meeting
- Board meeting support (package, attendance, minutes): $1,200-$2,500 per meeting
- Committee meeting support: $800-$1,500 per meeting
Retainers
- 15 hours/month (meeting cycle support): $1,350-$1,800/month
- 30 hours/month (project governance support): $2,600-$3,500/month
Project-Based
- Policy development: $2,000-$5,000 per policy
- Governance manual: $8,000-$15,000
- Board effectiveness review execution: $5,000-$10,000
- Custom quotes for specific projects
The Orchard Difference
We pride ourselves on being different from other management consulting firms — not just in how we do things, but how we bring our core values to bear in every project.
Governance Expertise:
- Not general administration — we are governance specialists
- Understanding of board dynamics and governance principles
- Corporate governance knowledge
- Nonprofit governance experience
- Strong basis in regulatory compliance
Professional and Discreet:
- We handle confidential board materials appropriately (and have deep information-security and data-protection processes)
- Professional communication with directors
- We understand fiduciary duties and board role
- We respect organizational culture and norms
Canadian Governance Context:
- Familiarity with Canadian corporate governance and legislation
- Nonprofit and charity governance expertise
- Provincial incorporation requirements
- Canadian governance good practices
Flexible and Responsive:
- Adapt to board and organizational preferences
- Quick ramp-up with minimal disruption
- Remote or on-site as needed
- Available for urgent board matters
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