• Penelope Kenny

Corporate Governance CPD - Plan for the day! 9th October 2019

Updated: Jan 8, 2019


Time Topic Outcomes

9.30-9.45 Introduction Plan for the day

9.45 -10.15 Principles and frameworks for corporate governance


Where does corporate governance come from and its cornerstones including recent updates

10.15 - 10.45 Duties and responsibilities of Directors


Become confident as a Director in your leadership on corporate governance

10.45 – 11.00 Guest Speaker External speaker, Independent Director


11.00 – 11.15 Coffee break

11.15 - 11.45 Being effective as a director, What your company and the law expects from you

11.45-12.45 Compliance and regulation; The companies Act, in relation to directors, regulatory compliance/ charities act Code of Practice

12.45 -13.15 How does strategy-setting fit into the context of the Board and the company


Synchronisation of vision mission and values with strategy and operations

Working lunch with Hosted discussion

14.00 – 14.30 The Board roles of the Chairman, Non exec Director, company Secretary, Chief executive; Really embody how these roles are exercised to the greatest effectiveness

14.30-14.45 The Board and its subcommittees; Work to create excellent subcommittees of the Board

14.45 – 15.00 Guest Speaker External speaker, Independent Director, A view from a Director’s portfolio.

15.00-15.30 including coffee break, Live issues for a Board of Directors practical governance and operation, Role play as a chairman, as a director, as a secretary and as an executive

15.30- 16.30 Forum and discussion and identification of potential live problems


Identify how best to overcome roadblocks to Director and Board effectiveness

16.30-16.45 Teach yourself continuous learning, tuning your antennae, staying safe


Look at the current trends in the world at the moment – where is the thinking

16.45-16.55 Recap, Review our learnings




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