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Corporate Governance Checklists

£48.00 Email a Friend	Enlarge this image More Company Law BOOKMARK & SHARE

0754523853 - £48.00 VAT Free

Corporate Governance Checklists

Written by Matthew Baker and Wendy Tate

This handy reference work will benefit anyone concerned with corporate governance. Bringing together a wide array of user-friendly checklists, the authors have created a practical toolkit for assessing, monitoring and implementing good corporate governance measures. Each checklist includes references to the appropriate legislation, thereby acting as a useful navigator. Written and presented in an easily accessible format this practical book takes is an essential guide for directors, company secretaries, executives, corporate advisers and all those concerned with corporate governance.

Bibliographic detail

ISBN/ISSN: 0754523853
Publication Date: 2004
Format: Paperback
Availability: In Print

Description

Contents

Directors
Board balance
Combining the role of chairman and chief executive
Independence of directors
Role of non-executive directors
Senior non-executive director
Matters reserved for the board
Procedure for obtaining separate professional advice
Disclosure requirements
Appointments to the board
Nomination committee
Nomination committee terms of reference
Selection of new directors
Re-election of directors
New directors checklist for the recruiter
New director checklist for the individual
Disclosure requirements
Information and professional development
Training for directors
Induction of new directors
Performance evaluation
Remuneration of directors and senior executives
Disclosure requirements
Remuneration
Remuneration committee
Remuneration committee terms of reference
Remuneration policy
Service contracts and compensation
Disclosure requirements
Relations with Shareholders
AGM
Relations with institutional shareholders
Electronic communication
Audit and accountability
Financial reporting
Audit committee and auditors
Audit committee terms of reference
Audit committee in the public sector
Disclosure requirements
Internal controls
Compliance with Turnbull including disclosure requirements
Control environment checklist
Organisation checklist
Management information checklist
Risk management checklist
Environmental issues
Ethical issues
Social responsibility
FTSE for good
Pensions
Mutuals and not for profit organisations
Appendix
Compliance statement for a board to consider in respect of corporate governance
Terms of reference for a nomination committee
Terms of reference for a remuneration committee
Terms of reference for an audit committee
Terms of reference for an audit committee in the public sector

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Corporate Governance Checklists