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PROGRAMME DIRECTORS Introduction The nature of companies and company directorship Direction and management Board relationships with various parties DIRECTORS’ DUTIES AND RESPONSIBILITIES Duties under the companies Act 2006 Listed companies Insider dealing and market abuse - Model Code Insolvent companies Survival checklist MEETINGS Discipline and formality Chairman Quorum Resolutions Notice and agenda Proxies and representatives Urgent decisions Minutes CORPORATE GOVERNANCE Cadbury, Greenbury, Hampel, Turnbull and Higgs reports and the Combined Code on Corporate Governance Matters reserved to the board Independent professional advice Role of the company secretary Internal control Committees of the board Directors’ remuneration and contracts SPEAKER Keith Walmsley LLB, FCIS
Tavistock House Tavistock Square London, WC1
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