Annual General Meeting and Board Meeting Management

The Annual General Meeting and Board Meeting Management Course will cover the following topics and more:

Key factors in the regulatory environment.

• Board meetings, workings and processes.
• Legislation affecting all companies.
• Taking Notes at the Meeting
• Director duties and responsibilities.
• Expectations of a director: disclosure, financial, tax and audit.
• Role and responsibilities of the Minute Taker
• Strategy for directors.
• The conventions of minutes and notes of meetings
• Being a director.
• The importance of preparing for the meeting
• Due diligence and considerations in accepting a directorship.
• Liabilities for breaching the duties imposed on directors..
• Agenda
• Directors’ and officers’ liability (D&O) insurance.
• An effective board.
• The key components of an effective board.
• Understanding key relationships: the board, the auditor, the company secretary, shareholders/owners, and management.
• Producing Minutes
• Distribution of the minutes

Course Booking

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