Ethics Committee Charter
[Company Name]
Ethics Committee Charter
I Introduction
1. Executive Summary Committee Name Overview of Charter
Other Parties
2. Committee Overview
a. Committee Purpose
b Committee Composition
c Strategic Purpose
d. Committee Authority
e. Committee Correspondence
f Committee Accountability
II Duties
1 Committee Responsibilities
a. Advisory Role
○ Ethical Guidance: Offer ongoing advice on ethical matters to different stakeholders within [Company Name], including leadership, staff, and board to support decision-making processes
b Grievance and Accountability Processes
c Policy Review and Input
d. Code of Ethics Evolution
e Programmatic Content and Methodologies Review
f Ethical Training and Education
g Consultation and Conflict Resolution
h. Ethical Monitoring and Reporting
i Stakeholder Engagement
j Strategic Planning and Goal Setting
k Other Roles
2. Committee Scope
a Policy Review and Input
b Grievance and Accountability Processes
c Advisory Role
d. Code of Ethics Evolution
e. Ethical Training and Education
f Consultation and Conflict Resolution
g Ethical Monitoring and Reporting
III.
5 Documentation:
VIII Reporting, Documentation, and Evaluation
1. Reporting and Documentation
2. Documentation Principles and Parameters
3 Committee Evaluation and Improvement
IX Non-Voting Members
Purpose of Non-Voting Members
Responsibilities of Non-Voting Members
Compensation of Non-Voting Members
Appointment of Non-Voting Members
X. Amendments to the Charter
1. Review and Assessment Process