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Shaped to fit your business

Practical Approaches to Directors’ Training. Shaped to fit your business. Practical Approaches to Directors’ Training. Georgina Morgan Director Capita Company Secretarial Services Mark Martin Global Head of eLearning GRC Thomson Reuters. Overview. Part 1:

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Shaped to fit your business

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  1. Practical Approaches to Directors’ Training Shaped to fit your business

  2. Practical Approaches to Directors’ Training • Georgina Morgan Director Capita Company Secretarial Services • Mark Martin Global Head of eLearning GRC Thomson Reuters

  3. Overview Part 1: • Who is a director? • The rules of engagement • Translating the duties into practice Part 2: • Demo of directors’ duties e-learning programme Questions & answers 3

  4. Session 1: Who is a director? MULTIPLE ROLES Are these properly understood? CORPORATE RECORDS Are these accurate? LEGAL STATUS Who are the directors of an organisation?

  5. Part 1: The rules ofengagement • PRE-APPOINTMENT • Communicating responsibilities and status • The implications of being an expert • ON APPOINTMENT • Clarity of terms • Reiteration of legal liability • INDUCTION • The necessary Vs the ‘nice to have’ • Online Vs face-to-face training • Relevance, proportionality and ‘pitch’

  6. Part 1: Putting the duties into practice BOARD PROCESSES Decision making, board materials and minutes SUBSIDIARY GOVERNANCE Ensuring proportionality and consistency RESPONSIBILITY The role of Directors and the Company Secretary ONGOING TRAINING Recognising gaps and responding to change

  7. Resources • Institute of Directors: http://www.iod.com/ • Institute of Chartered Secretaries and Administrators: http://www.icsa.org.uk/home • Institute of Business Ethics: http://www.ibe.org.uk • Companies Act 2006: www.legislation.gov.uk/ukpga/2006/46/contents • UK Corporate Governance Code: www.frc.org.uk

  8. Part 2 eLEARNING DEMONSTRATION

  9. Georgina Morgan Director Capita Company Secretarial Services E: georgina.morgan@capita.co.uk T: 07736 385 663 Mark Martin Global Head of eLearning GRC E: mark.martin1@thomsonreuters.com T: 0207 4299306 Web: www.capitacosec.co.uk http://accelus.thomsonreuters.com/ 15

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