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Item List : "Committee on the Financial Aspects of Corporate Governance"

64 items, ordered by date. Displaying page 3 of 3. Show on timeline Items per page: 25 | 50 | All 

51. Paper entitled 'Successor to the Cadbury Committee' FRC(94)49 and covering letter 15 November 1994.

The paper sets out possible terms of reference and the issues the successor body could address.

52. Letter, dated 25 November 1994, from Paul Rutteman and comment on by the Auditing Practices Board on draft about 'Internal control and financial reporting'

Comments on and seeks discussions with the Committee on the draft guidance on paragraph 4.5 of the Cadbury Code i.e. Reportable weakness and effectiveness of internal financial control systems.

53. Arlen plc CFACG(94) 9.

Arlen plc made a statement about compliance with the Code which auditors reported as inadequate. As a result it was requested that Sir Adrian Cadbury write to the institutional directors requesting they should contact the company. See press cutting file for 3-page extract.

54. Letter, dated 30 November 1994, from Martin Jones, Touche Ross to Mark Sheldon, Linklaters & Paines.

The letter opines that encouragement to to express opinions about the effectiveness of internal control would be premature.

55. Chairman's brief for the meeting on Wednesday 8(sic) December 1994, agenda for the meeting and minutes of the meeting held on Wednesday 7 December 1994.

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.

56. Sir Adrian Cadbury CFACG(94) 4th meeting 7 (or 8?)December 1994.

This is a file number and no individual papers are extant. It comprises several items.

57. Foreword for [ICAEW?] Working Group on Internal Control and Financial Reporting and accompanying handwritten fax, 15 December 1994.

Foreword to the ICAEW's guidance on internal control and financial reporting which appeared in Accountancy, February 1995.

58. Letter, dated 21 February 1995, from Alan MacDougall, PIRC, and reply from Sir Adrian Cadbury, 9 March 1995, to Anne Simpson, PIRC.

Contains arrangements for AC to speak at PIRC conference and guidance on 'independence ' of directors and its relationship with compliance with the Code.

59. Letter, dated 22 February 1995, and meeting note from SW Treadgold, Financial Reporting Council.

Meeting concerns the need for a successor committee, who will sponsor it, including dealing with remit, membership and financing.

60. Memo and briefing for Chairman for Committee Meeting 7 March 1995, dated 3 March 1995.

Mentions a request for Sir Adrian Cadbury to speak in Liverpool, articles appearing in the FT on 27 February 1995, and meeting with DTI on 7 March.

61. Minutes of meeting held on Tuesday 7 March 1995.

Topics covered include: successor body, independence of directors and the draft report on monitoring.

62. File contains mainly press notices and articles from late 1995.

Also included are some responses to a questionnaire seeking opinions on topics for review.

63. Correspondence between Sir Adrian Cadbury and Mark Sheldon, Linklaters & Paines, about the committee meeting and committee composition.

Letters mainly relating to possible additions to the Committee, especially from the business world.

64. Draft terms of reference for corporate governance exercise, setting up the committee, first meeting and outline work programme.

This series sets out the draft terms of reference (25 April 1991), sets up the financial arrangements for the Committee, a briefing paper (13 May 1991), outline work programme and framework for the report, meeting dates and membership.

The Cadbury Archive at Cambridge Judge Business School consists of papers compiled and preserved by Sir Adrian Cadbury from his time as Chairman of the Committee on the Financial Aspects of Corporate Governance.

For more information about this archive or to enquire about access to original documents, please:

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