281 items, ordered by date. Displaying page 10 of 12. Show on timeline Items per page: 25 | 50 | 100 | All
226. Press conference Tuesday 1 December 1992, briefing notes.
Notes to enable consistent answers to be given to questions from the press.
227. Letter, dated 3 December [1992], from Viscount Watkinson.
Sent after the launch of the final report.
228. Letter, dated 10 December 1992, from Brian Thompson, ICSA.
ICSA advises it will publish a schedule of matters that boards should consider.
229. Letter, dated 11 December 1992, from CJ Eaglen.
Concerns legal aspects of corporate governance. Clearly, seems to have been earlier correspondence between Eaglen and Sir Adrian.
230. Correspondence, dated 22 December 1992, between Sir Adrian Cadbury and IA Ziff, Stylo plc.
Ziff raises the issue of the significant delay between the market and the small shareholder receiving information.
231. Extract from Country Casuals Annual reports 1992/3.
Extract outlines the role of non-executive directors and committees within the board of directors.
232. Letter from Jonathan Charkham, 21 January 1993 and print-out from a newspaper database.
Letter discusses publication (of what?)
Consists of the agenda and supporting papers on monitoring the Committee's recommendations and the Code of Best Practice. Guidance to companies on interpretation of the report and code of best practice. The file also includes the agenda and supporting papers for sub-committee meeting held on 31 March 1993 and supporting papers, Terms of Reference, factors to consider when monitoring compliance, summaries of organisations known to have the capability to monitor compliance with the code and extracts from their work.
234. Letters, dated April and May 1993 and supporting papers.
Correspondence regarding corporate governance in private practice professional body and review of partnership board structure.
Reports the results of a survey of reactions to the Cadbury recommendations. See context in CAD-02269.
Includes the agenda for the meeting and supporting papers on directors' pension contributions, non-executive directors contracts, going concern and financial reporting and the Stock Exchange implementation of the Cadbury Code. Also included is note of the key points arising from a meeting between Martin Scicluna, Martyn Jones and Sir Adrian Cadbury on 22 April 1993.
In addition to enclosing draft guidance on corporate governance for consultation, the letter asks if the proposed acknowledgement is acceptable.
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.
239. Minutes of Committee meeting held on 9 September 1993.
Matters reported include extending the application of the Code to large private companies, and possible extension to smaller companies, progress of monitoring sub-committee and their work, rolling contracts, terminology for directors.
This report covers medium-sized companies as opposed to the July report covering the top 200.
In addition to the supporting doucments for the meeting it contains the minutes of the meeting.
This is the keynote address which summarises the Code of Best Practice and records a question and answer section, to the Canadian Institute of Corporate Directors.
243. Correspondence up 11 December 1992 with Gavin Burnett and David Lewis, Molyneux Estates.
Peace gives pointers concerning points raised: audit and remuneration committees and application of the Code to smaller companies.
Correspondence from King Committee on Corporate Governance (South Africa), National Convention for Corporate Directors in Zimbabwe, Toronto Stock Exchange, Arthur Andersen (National Association of Corporate Directors Conference) and DTI.
245. Publications on corporate governance and compliance with the Code of Best Practice.
Includes work done for the sub committee on implementation of the Code of Best Practice.
246. Letter, 13 January 1994 from Virginia Bottomley and draft codes of conduct and accountability.
This letter sets out main features of the codes and expect to be implemented on 1 April 1994.
247. Briefing for Sir Adrian Cadbury - informal press briefings, Thursday 17 February 1994.
The document covers the number of copies distributed, other UK organisations and jurisdictions interested in the report, progress on monitoring the Code's implementation, going concern and internal controls.
Contains list of attendees, Committee membership, (missing a letter regarding the role of the Committee) press cuttings, extracts from ICAS Working Party recommendations on internal control and examples of corporate governance statements.
The meeting arose from a CBI letter raising three points among which was the suggestion that accountants had gone further than the Cadbury Committee intended. Points covered included: internal control, going concern, and the proposed publication of a joint programme of ASB, APB, and English and Scottish accountancy institutes.
250. Minutes of the Committee meeting held on Wednesday 23 February 1994 and covering memo.
The minutes deal with APB exposure drafts, guidance on going concerns and internal controls, compliance and controlling shareholders. The accompanying note list items also enclosed (but missing from the collection).