Minuted items: internal control (ref Paul Rutteman), going concern, Labour Party document (See CAD-02281) and monitoring compliance with the Code.
The paper sets out the case for publication of the survey into compliance with the Code.
The paper seeks to establish whether clarification or exemption is required on Paragraph 3.1 statement of compliance about debt-listed companies.
Contains arrangements for AC to speak at PIRC conference and guidance on 'independence ' of directors and its relationship with compliance with the Code.
Topics covered include: successor body, independence of directors and the draft report on monitoring.
The document gives answers to expected questions ranging from Stock Exchange listing rules, Greenbury committee, successor body, research, compliance with the code of best practice, non-executive directors.
Minutes of a meeting held to resolve apparent confusion about the Stock Exchange listing rules and the Code of Best Practice. The press line is to target specific areas of compliance rather than a blanket approach.
Reports the meeting at the Stock Exchange with Michael Lawrence and John Kemp Welch.
Raises SEC approach to corporate governance, compliance with Code of Best practice, auditors and the cost of compliance. It includes the documents from the SEC about executive compensation.