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Guidance Note

Liability of non-executive directors: care, skill and diligence

Non-executive directors guide to avoiding court action for failure to carry out due diligence – company secretarial guidance notes and best practice guides.
1 January 2013
Guidance Note
Corporate
Boards and committees
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Guidance Note

Sample non-executive director's appointment letter

A sample letter of appointment for non-executive directors that reflects good practice – adapt the text and content to suit your own company and circumstances.
1 February 2019
Guidance Note
Corporate
Boards and committees
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Guidance Note

Specimen charity board evaluation questions

A trustee board that is aware of its powers, duties and responsibilities and the impact it can have on the sustainability of an organisation is better placed to lead the charity to achieving its stated objects and making the intended positive impact on society.
1 January 2022
Guidance Note
Charity
Boards and committees
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Guidance Note

Specimen board observation sheets for charities

This guidance note provides a number of sample board observation sheets that charity boards may wish to adapt as part of their board evaluation process.
1 January 2023
Guidance Note
Charity
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Guidance Note

ESG: A maturity matrix for charities

This paper seeks to outline the rise of environmental, social (or sustainability1) and governance factors (ESG) in the commercial sector and explain how they will become increasingly relevant to modern charities. It covers the drive behind the increasing use of ESG factors in investment decisions, reputational risks, environmental awareness amongst consumers and clients and the need to attract talent with different motivations to work.
1 April 2021
Guidance Note
Charity
ESG
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Guidance Note

Corporate manslaughter and homicide

Guidance based on on the Corporate Manslaughter and Corporate Homicide Act of 2007 – for directors, trustees and others playing a significant role in an organisation.
1 October 2008
Guidance Note
Corporate
Law, regulation and compliance
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Guidance Note

Governing AI use in your organisation

This guidance seeks to set out the ways in which those working in governance can support their organisations with the development of policies to govern the use of AI.
1 November 2023
Guidance Note
Corporate
Technology and AI
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Guidance Note

Charity mergers: post-merger structures

When considering a merger, trustees should give some thought as to what the structure of the new charity will be – if indeed there is to be a new charity.
1 January 2022
Guidance Note
Charity
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Guidance Note

Directors' general duties under the Companies Act 2006

This guidance has been produced primarily for quoted public companies that are looking to provide directors with practical guidance on their general duties under the Companies Act 2006 (the Act).
1 May 2022
Guidance Note
Corporate
Law, regulation and compliance
1
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