INTRODUCTION
In today's complex and rapidly evolving corporate landscape, effective governance is pivotal to the success and sustainability of any organization. Boards of Directors, as the custodians of governance, play a critical role in shaping an organization's strategic direction, ethical standards, and accountability. At the heart of the board's efficiency is the often unsung hero, the Board of Directors Secretary, whose responsibilities are pivotal to maintaining transparency, compliance, and operational excellence.
This course is designed to provide comprehensive insights into the world of corporate governance and the indispensable role of a Board of Directors Secretary. Whether you are an experienced Secretary, a governance professional, a board member, or an aspiring governance leader, this course offer valuable knowledge and skills to navigate the intricate web of responsibilities.
From understanding the fundamental principles of corporate governance to honing the art of facilitating effective board meetings, managing stakeholder relations, and navigating ethical dilemmas, these courses offer a well-rounded education in corporate governance and the role of the Board of Directors Secretary.
At LPC, our aim is to empower you with the knowledge and tools needed to excel in your role, uphold the highest standards of governance, and contribute to your organization's long-term success.
OBJECTIVES
By the end of this course, participants should be able to:
Understand the fundamentals of corporate governance.
Comprehend the roles and responsibilities of a Board of Directors Secretary. Efficiently manage administrative and compliance functions.
Support board and committee activities effectively.
Contribute to the development and implementation of corporate strategy.
Manage stakeholder relations and ethical considerations.
Recognize the importance of professional development in this role.
WHO SHOULD ATTEND ?
Board of Directors Secretaries
Corporate Governance Professionals
Members of Boards of Directors
Legal and Compliance Officers
Stakeholder Relations and Communication Professionals
Management and Executives
Aspiring Governance Professionals
Educators and Students
COURSE OUTLINE
Day 1
Introduction to the Role of the Board of Directors Secretary
Understanding Corporate Governance and the Board
Introduction to Corporate Governance
The Structure and Composition of a Board of Directors
The Role and Importance of the Board of Directors Secretary
Day 2
Administrative and Compliance Responsibilities
Administrative Duties and Document Management
Meeting Preparation and Management
Record-keeping and Document Management
Minutes of Meetings: Taking, Maintaining, and Sharing
Regulatory Compliance and Reporting
Day 3
Supporting Board and Committee Functions
Supporting the Board and Committees
Preparing Agendas and Board Packs
Facilitating Effective Board Discussions
Committee Support: Audit, Nominations, Compensation, etc.
Managing Director and Officer (D&O) Liability
Day 4
Enhancing Governance and Stakeholder Relations
Enhancing Governance and Stakeholder Relations
Strategic Support and Corporate Strategy Implementation
Stakeholder Engagement and Communication
Ethical and Conflict of Interest Considerations
Professional Development for Board Secretaries
Day 5
Corporate Governance and the Board of Directors Secretary
Introduction to Corporate Governance
Definition and significance of corporate governance
Key principles and frameworks
The role of a Board of Directors Secretary in governance
The Board Secretary's Legal and Regulatory Framework
Legal and regulatory requirements for corporate governance
Compliance and reporting responsibilities
Aligning governance codes with the Secretary's role
Planning and organizing board meetings
Preparing agendas and board packs
Facilitating productive board discussions
DOCUMENTATION
High-Quality material has been prepared by the LPC team for distribution to delegates. In addition, a special note pad to facilitate note-taking will be provided.
CERTIFICATES
Accredited Certificate of completion will be issued to those who attend & successfully complete the programme.
SCHEDULE
Our Course timings commence at 09:00AM12:45PM Or 01:00PM - 05:00PM.
REGISTRATION & PAYMENT
Please complete the registration form on the course page & return it to us indicating your preferred mode of payment. For Further Information, please get in touch with us.
CANCELLATION AND REFUND POLICY
Delegates have 14 days from the date of booking to cancel and receive a full refund or transfer to another date free of charge. If less than 14 days notice is given then we will be unable to refund or cancel the booking unless on medical grounds. For more details about the Cancellation and Refund policy, please visit www.lpcentre.com/terms-and-conditions/
TRAVEL AND TRANSPORT
We are committed to picking up and dropping off the participants from the airport to the hotel and back.
CONTACT INFO
LONDON
Oxford Street Offices:
London - Oxford Street 25 N Row, London W1K 6DJ
+44 (0) 20 36 916 970
West London Office:
47 49 Park Royal Road London NW10 7LQ
+44 (0) 20 80 900 464 info@lpcentre.com
DUBAI
Business Bay, ParkLane Tower, Offices 718 - 719 dubai.training@lpcentre.com
KUALA LUMPUR
No. 03-06-05, UOA Business Park, Jalan
Pengaturcara U1/51A, Section U1, Kawasan
Perindustrian Temasaya, 40150 Shah Alam, Selangor
+60 19-305 5694
www.lpcentre.com
www.lpcentre.com