Setting materiality under provision 29 of the 2024 UK Corporate Governance Code
Auditors insisting on a s519 statement be sent to all shareholders
An alternative approach for our internal Board review
Designated NED – communicating with members of the workforce
A policy for engagement with related parties.
Mentoring a Company Secretary
How detailed are your Board & ExCo Minutes?
Suggestions to improve workforce engagement meetings
Software to facilitate e-filing of subsidiary accounts with Companies House
Company audit exemption guarantees to UK subsidiaries
Matters reserved for the Board
Establishing an ESG Board Committee
Service providers for virtual/hybrid AGMs
What MAR compliance checks do you undertake?
NEDs undertaking the workforce engagement role
Providing copies of the Register of Members to external parties
Related Party Transactions
Should NEDs be required to hold shares in the company?
Board Support Assistant
Interim Company Secretary Role
Primary Information Provider (PIP) accounts – how many are needed?
Using the LinkVote+ App
TCFD advisors / agencies
Board portals
E-learning training platforms for Group employees
Permissions to Deal when transferring shares to an ISA
Shareholder mailing preferences
Changing ToRs for the Audit Committee
Content of corporate intranet
Proxymity Ltd
Employee Benefit Trust providers
Task Force on Climate-related Financial Disclosures
Board diversity policies.
Engaging with CDP Worldwide on ESG matters
Using electronic seals
Board development programme
Corporate communications policy
YBS withdrawing from share plans activity
Maintaining a corporate structure chart
How do other companies approach the insider list process?
Format of NED Appointment Contracts
Contracts register & database
RemCo resources
The post of Bribery and Corruption Officer
Sharesave Schemes for Australian employees
Whistleblowing Service Providers
RemCo – practical matters & share dealing restrictions
Adapting company employee engagement practices
Share plan administrators
Is there an alternative to Diligent Insights?
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