Council Self Assessment Tool
Australian Academy of the Humanities 2025-05-08
1) The contribution and commitment required of Council members is made clear.
Strongly Agree Agree Disagree Strongly Disagree
2) Council members complement each other, each having their own unique skills and experience.
Strongly Agree Agree Disagree Strongly Disagree
3) The Council is not dominated by one person or group who makes all the decisions.
Strongly Agree Agree Disagree Strongly Disagree
4) No Council membermember is either overloaded or under-utilised.
Strongly Agree Agree Disagree Strongly Disagree
5) The Council works well as a team, with personal differences set aside for the sake of the mission.
Strongly Agree Agree Disagree Strongly Disagree
6) The President has the support of the Council.
Strongly Agree Agree Disagree Strongly Disagree
7) Council members speak to each other respectfully.
Strongly Agree Agree Disagree Strongly Disagree
1) Council members are loosely representative of the stakeholders the Council serves.
Strongly Agree Agree Disagree Strongly Disagree
2) Council members are loosely representative of the community in which the Academy operates (sufficiently diverse in terms of age, background, gender, attitude, etc).
Strongly Agree Agree Disagree Strongly Disagree
3) The Council works to educate the community about the mission of the Academy and brings the views of the community back to the Councill.
Strongly Agree Agree Disagree Strongly Disagree
4) The Council has the support of the Fellowship.
Strongly Agree Agree Disagree Strongly Disagree
1) Wherever possible, the Council conducts its business openly and transparently.
Strongly Agree Agree Disagree Strongly Disagree
2) Council decisions, once made, are publicly supported by all Council members.
Strongly Agree Agree Disagree Strongly Disagree
3) All new Council members go through an induction process.
Strongly Agree Agree Disagree Strongly Disagree
4) All Council members are aware of the roles and responsibilities of being on the Council.
Strongly Agree Agree Disagree Strongly Disagree
5) The Council is more than just coasting, and is happy to try new things.
Strongly Agree Agree Disagree Strongly Disagree
6) When Council members retire or step down, this is not in bulk or in droves, and there's no one type of person who consistently steps down (eg young people, women, retirees).
Strongly Agree Agree Disagree Strongly Disagree
7) New Council members typically stay a number of years.
Strongly Agree Agree Disagree Strongly Disagree
1) The office bearers do their jobs competently and efficiently.
Strongly Agree Agree Disagree Strongly Disagree
2) The Council is diligent in monitoring the ED's role performance, providing feedback where necessary.
Strongly Agree Agree Disagree Strongly Disagree
3) The ED's report to the Council includes the information required by the Council to help make effective decisions.
Strongly Agree Agree Disagree Strongly Disagree
4) Council members are fully aware of the proper division of roles between Council members and the secretariat.
Strongly Agree Agree Disagree Strongly Disagree
5) The Council and the secretariat have a constructive and respectful relationship.
Strongly Agree Agree Disagree Strongly Disagree
6) The Council know what skills each Council member brings.
Strongly Agree Agree Disagree Strongly Disagree
7) The Council has the mix of skills that the Academy needs right now.
Strongly Agree Agree Disagree Strongly Disagree
8) If you feel that there are additional skills you could contribute as a Council member please detail these below.
1) The Council is financially literate and keeps a vigilant eye on the Academy's finances.
Strongly Agree Agree Disagree Strongly Disagree
2) The Council is a willing and effective participant in the Academy's fundraising strategy.
Strongly Agree Agree Disagree Strongly Disagree
3) All Council members understand how to build and keep a committee budget if they need to.
Strongly Agree Agree Disagree Strongly Disagree
4) Council members know the key sources of income and key funders.
Strongly Agree Agree Disagree Strongly Disagree
5) The Council sets budgets that are finally responsible and sustainable.
Strongly Agree Agree Disagree Strongly Disagree
1) The Council has a set of standing orders and knows how they work.
Strongly Agree Agree Disagree Strongly Disagree
2) All Council members are regular attendees at ordinary, committee and annual general meetings.
Strongly Agree Agree Disagree Strongly Disagree
3) Meeting papers are relevant, readable, and distributed well before meetings. Council members read them.
Strongly Agree Agree Disagree Strongly Disagree
4) Meetings don’t run over time and the right things are discussed in meetings.
Strongly Agree Agree Disagree Strongly Disagree
5) Sub-committees meet regularly and are effective.
Strongly Agree Agree Disagree Strongly Disagree
6) “Matters arising from the minutes” consists of people sharing actions completed rather than explaining why things didn't get done.
Strongly Agree Agree Disagree Strongly Disagree
7) There is a quorum at every Council meeting.
Strongly Agree Agree Disagree Strongly Disagree
8) Decisions are rarely put off to be dealt with down the track.
Strongly Agree Agree Disagree Strongly Disagree
9) Each Council meeting has a thoughtfully constructed agenda.
Strongly Agree Agree Disagree Strongly Disagree
1) Council members know the Academy's vision and are strongly committed to it.
Strongly Agree Agree Disagree Strongly Disagree
2) The Council has in place both short-term and long-term goals and strategies.
Strongly Agree Agree Disagree Strongly Disagree
3) The Council is aware that succession planning is important and actively seeks to recruit new Council members.
Strongly Agree Agree Disagree Strongly Disagree
4) There is lots of planning, and things get done too.
Strongly Agree Agree Disagree Strongly Disagree
5) The Academy is rarely in turmoil.
Strongly Agree Agree Disagree Strongly Disagree
6) The Council is ready to face new challenges.
Strongly Agree Agree Disagree Strongly Disagree
7) Fellowship numbers are stable or growing (they're not waning).
Strongly Agree Agree Disagree Strongly Disagree
1) The Council has a code of ethics and specific policies on such ethical issues as privacy, sexual harassment, and protection of children.
Strongly Agree Agree Disagree Strongly Disagree
2) All Council members know where the constitution is and have read it.
Strongly Agree Agree Disagree Strongly Disagree
Council members are aware of their duty to the Academy and put this duty before any other obligations.
Strongly Agree Agree Disagree Strongly Disagree
4) All decisions made are appropriately documented.
Strongly Agree Agree Disagree Strongly Disagree
5) The Council is kept informed of all decisions made by subcommittees, including the executive committee (if there is one).
Strongly Agree Agree Disagree Strongly Disagree
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