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1. Peer Review Component: Additional section for committees that require peer evaluation among members

2. Stakeholder Feedback: Section for including feedback from relevant stakeholders when applicable

3. Risk Assessment: Specific section for risk-related committees to evaluate risk management effectiveness

4. Compliance Review: Optional section for committees with specific regulatory compliance responsibilities

5. External Expert Assessment: Section for cases where external evaluation is required or recommended

6. Skills and Training Analysis: Assessment of committee members' competencies and development needs

1. Schedule A: Evaluation Matrix: Detailed evaluation criteria and scoring framework

2. Schedule B: Committee Charter Review Checklist: Checklist for assessing compliance with committee charter

3. Schedule C: Meeting Effectiveness Assessment: Framework for evaluating the quality and efficiency of committee meetings

4. Schedule D: Individual Member Assessment Form: Template for evaluating individual committee member performance

5. Appendix 1: Performance Metrics: Specific KPIs and performance indicators for the committee

6. Appendix 2: Sample Evaluation Forms: Standard forms and templates for conducting the evaluation

7. Appendix 3: Previous Year Comparison: Template for comparing current performance with previous evaluations

8. Appendix 4: Action Plan Template: Format for documenting recommended improvements and action items