10 items, ordered by date. Show on timeline
Letter expresses concerns about contracts granted to directors.
Refers to service contracts for directors.
Highlights issues for a successor body, namely, research into compliance, research funding and recommended amendments to the Companies Act. Sarah Brown's letter deals with directors' service contracts, fees paid to audit firms for non-audit work, protection for auditors reporting fraud.
Letter seeks guidance on length of directors' service contracts.
Correspondence is largely between Wysock Wright and Sir Brian Corby, Prudential.
Comments on Code of Best Practice, audit committees, directors' contracts, reporting and aspects of auditing.
Comments on: responsibilities of nominaton committees and their formation as standing or ad hoc committees; length of directors' contracts; guidance on access to independent professional advice.
Correspondence centres on 'somewhat fudge' remark by ARG in connection with Cadbury Committee and directors' contracts.
The file also includes a copy of CAD-01327. It seems the documents for the 9 September meeting were sent out with copies of Coopers & Lybrarnd report (CAD-01327), the Auditing Practices Board drafts 'Disclosure relating to corporate governance & interim financial, the Working Party on Internal Control document on guidance for directors information and accompanying letter.
Deals with internal control systems, issues for the successor body, monitoring compliance [with the Code] and various aspects handled by the Monitoring Sub-committee. Also includes letter from DTI on length of directors' service contracts, disclosure of no-audit fees paid to firms, protection for auditors reporting fraud. A note sets out proposed amendment to minutes of meeting held on 14 September, 1994.