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Boardcycle
The Minutes podcast by Boardcycle brings snappy insights and and bite-sized learnings from the boardroom to you. Our host, Richard Conway, interviews Australia’s most prominent boardroom leaders on:
• how they approach making an organisation’s mission-critical decisions
• how they forged their boardroom careers
• practical tips and advice on working with, and as part of, a board.
With each episode less than 20 minutes, directors, executives and governance professionals alike can learn from the best that Australia’s boards have to offer.
www.boardcycle.com
Total 11 episodes
1
The State of Board Diversity in 2024 with Carol Schwartz AO, Chair, Women's Leadership Institute Australia & Equity Trustees; RBA Board Member
"The sorts of ways women's characteristics and qualities are described within organisations are actually at the forefront of the sorts of characteristics and qualities that we want in the leaders of our businesses." - Carol Schwartz AO
Carol Schwartz AO, member of the board of the Reserve Bank of Australia and Chair of Equity Trustees; the Women's Leadership Institute Australia; the Climate Council and Our Community gives her assessment of the state of diversity in the boardroom in 2024, and the challenge for the future.
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13:5716/11/2024
Building Digital-Ready Boards with Hannah Browne, Director @ Greenpeace, Founder @ Midnyte City
"Our boardrooms are packed with ex-lawyers and finance folks. Why wouldn't we have technology represented in a way that honours the impact it can have on an organisation?" - Hannah Browne
Hannah Browne, technology entrepreneur and founder of Midnyte City and Director of Greenpeace Australia Pacific challenges the approach many Boards take to technology skills in the boardroom, putting forward the view that 'technology awareness' is not enough and that failing to have deep technology skills on the Board is "downright reckless".
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17:4402/11/2024
The Board Reporting Playbook with Penny Winn, Director @ Super Retail Group, Ampol, ANU Foundation
"Tell it like it is. Don't say everything is under control. Share the challenges and, and the opportunities. And importantly, utilise the board's expertise if you want to get a problem solved." - Penny Winn
Reporting to the board on business performance is a vexed issue for many executives: How much information is enough? How much is too much? They want another dashboard?!?
Penny Winn, director of Ampol, Super Retail Group and The ANU Foundation shares her performance reporting playbook, developed across years of experience reporting to boards as a senior executive, before joining them as an NED.
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Note: Since this podcast was recorded, Penny Winn has ceased to be a director of CSR as a result of its recent takeover.
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13:2319/10/2024
Perfecting the Art of Minute-Taking with Catherine Brenner, Chair @ Australian Payments Plus; Director, Scentre Group
"Minutes are the sole and permanent record of a meeting. Getting them right is absolutely critical." - Catherine Brenner
Catherine Brenner, Chair of Australian Payments Plus and director of Scentre Group, Emmi and The George Institute for Global Health shares a director's perspective on the role of minutes and how to tackle ambiguity, balance detail and manage dissent effectively.
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09:4905/10/2024
How your Board should use it's time with Ilana Atlas AO, Chair @ Scentre Group & Jawun, Director, Origin Energy
"Planning is just pivotal." - Ilana Atlas AO
Ilana Atlas AO, Chair of Scentre Group and Jawun and director of Origin Energy shares her expertise on maximising board impact through thoughtful time management, and the critical role Company Secretaries play in the board planning process.
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13:3721/09/2024
How to prepare for Board Meetings with Alison Watkins AM, Director @ Wesfarmers, CSL & RBA
Alison Watkins AM, Director at Wesfarmers, CSL, and the Reserve Bank of Australia, shares her insights on effective board meeting preparation. Learn about her "always on" approach, techniques for managing information overload, and advice for new directors heading into their first meeting.
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14:1507/09/2024
A director's guide to decision-making with Christy Boyce, Director @ JB Hi-fi & former Senior Partner, Port Jackson Partners
At it's core, the job of a Board is to consistently make good decisions - so what frameworks can director's apply in the boardroom to make sure the decisions they make are good? Christy Boyce, Director at JB Hi-fi, BAI Communications and EMM Consulting, a former Senior Partner at Port Jackson Partners and Partner at McKinsey, shares her approach - along with some tips for dealing with uncertainty in decision-making, and when it's appropriate not to make a decision at all.
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14:0124/08/2024
Beyond the humble agenda with Mark Johnson, Chair @ HCF; Director @ Aurecon, Goodman & Metcash
The humble agenda quite literally defines how a board will spend its time and what it will, and will not, discuss. In this episode Mark Johnson, Chair of HCF, Director of Aurecon, Goodman, Metcash and Sydney Airport Corporation and Councillor at the University of NSW shares his thoughts on how to get agendas right, and why they are not humble at all.
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15:0510/08/2024
Decision-making under pressure with Penny Winn, Director @ Ampol, Super Retail Group, ANU Foundation
Usually boards make decisions as the result of a comprehensive, well-planned process - but things don't always go to plan and so boards are thrown into a much more dynamic and unpredictable decision making environment. Penny Winn, director of Ampol, Super Retail Group and The ANU Foundation shares her advice on how boards can ensure they're making the best possible decisions when 'the plan' goes out the window.
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Note: Since this podcast was recorded, Penny Winn has ceased to be a director of CSR as a result of its recent takeover.
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13:0727/07/2024
Secrets to being a great Chairperson with Ilana Atlas AO, Chair @ Scentre Group & Jawun; Director, Origin Energy
Although often presented as a ‘first amongst equals’ role, being a board chairperson involves very different challenges from board membership. Hear from Ilana Atlas AO, Chair of Scentre Group and Jawun, director at Origin Energy and the Paul Ramsay Foundation and Member of the Council of the National Gallery of Australia, about key differences between those roles and the key skills you must bring to bear to succeed as a chairperson.
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13:4414/07/2024
Mastering Board Papers with Alison Watkins AM, Chancellor @ Uni of Tasmania and former CEO @ Coca-Cola Amatil
Love them or loathe them, an organisation’s mission critical decisions often rest on board papers. Alison Watkins AM, Director at Wesfarmers and CSL, Member of the Board of the Reserve Bank of Australia and Chancellor of the University of Tasmania outlines a few simple approaches executives can take to make sure the board papers they prepare hit the mark, every time.
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17:0429/06/2024