Strong governance is essential to effective leadership. Ensuring compliance with the Companies Act 2014 and your organisation’s constitution requires structure, oversight and attention to detail.
We support boards and directors in maintaining best practice governance, ensuring decisions are properly documented and responsibilities clearly demonstrated.
Board meeting support
We support the effective end-to-end delivery of regular board meetings:
- Ensuring the meetings are convened appropriately
- Liaising with the Chairperson on agenda setting for each meeting
- Providing meeting facilities and/or technology
- Preparing and circulating the board packs
- Attending the meetings and providing governance support
- Drafting minutes and meeting action points
- Supporting agreement and finalisation of minutes
Board induction and training
We provide additional services for board members by:
- Supporting new directors in understanding their duties under the Companies Act 2014 and by the company itself as part of the onboarding process
- Facilitating ongoing training and refresher sessions
- Providing practical guidance on being an effective director
- Assisting incoming Chairpersons in understanding their enhanced role
General meeting support
We also provide comprehensive support for general meetings, from managing proxies and administering polls to ensuring adherence to statutory and regulatory obligations. Our team can also facilitate the smooth delivery of online or hybrid meetings, ensuring all governance obligations and legislative requirements are met.
Company health checks
We conduct detailed reviews of corporate records, statutory registers and filings to assess compliance with the Companies Act 2014, identify any gaps and assist with reconstitution of corporate registers, where required.
Contact us
Get in touch with our team today to discuss how we can support your corporate governance needs.