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Director Development Programme - The Role of the Director and the Board

Session 1
Corporate Governance and the Role of the Company Director and the Board

Key themes include:

  • The role of the company director and board in corporate governance
  • Best practice: a look at the corporate governance codes
  • Delivering good corporate governance and meeting the legal and regulatory challenges: the need for robust internal processes and systems
  • Establishing, communicating and monitoring controls
  • Managing risk
  • Managing compliance through effective auditing
Review Powers, Liabilities and Statutory Responsibilities of Directors and the Board

Key themes include:

  • What is a director? Understanding the different types
  • The purpose and use of director service agreements
  • Understanding board structure and committees
  • Role and duties of the board: best practice principles
  • Delegate powers and matters reserved for the board
  • Establishing an effective board: purpose, policies and evaluation
  • Introduction to the 2006 Companies Act and a review of its implications for company directors
  • Liabilities and accountabilities of company directors
  • Knowing the consequences of a breach of duty
Focus on the Role of the Director in Relation to Other Corporate Stakeholders

Key themes include:

  • Who are corporate stakeholders?
  • Identifying and mapping stakeholders
  • Strategic stakeholder management
  • Developing and implementing the action plan
  • Communicating with stakeholders: strategy and progress
  • Managing stakeholder conflict
Session 2
Review Key Legislation and its Implications for Both Individual Directors and Corporate Liability

Key themes include:

  • Overview of the regulatory and legal framework – insight in to the breadth of legislation impacting businesses including competition, health and safety, employment, corporate solvency, wrongful trading and contract law
  • Review of the 2006 Companies Act and its implications on the board and the business
  • International framework and EU directives
  • Liabilities and accountabilities of company stakeholders
  • Legal reporting requirements and the disclosure of information
Corporate Risk Management

Key themes include:

  • Understanding risk: what is risk?
  • Identifying corporate risk
  • Assessment, management, monitoring and risk reporting
  • The risk culture: risk averse or risk taker
  • Audit and risk committee
  • Business continuity planning and crisis management

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