Proposal for a seminar of 20 people with suggested names to discuss the philosophy design and purpose of the company. See also CAD-01035.
Letter encouraging the recipient to comply completely with the new public discussion document: Corporate practices and conduct.
This refers to a Statement of Best Practice published by the Institutional Shareholders' Committee and the ABI. It sets out key points, while asking the Committee to consider response to the ABI discussion document.
Correspondence advising of progress since seminar of The purpose of the company, 14 March 1991 (see CAD-01027)
Covers the middle ground.
Contains papers, voting by institutional Shareholders, Communication of Business Plans & Insider Dealing
Includes the CBI response to the ABI discussion paper on the responsibilities of institutional shareholders and minutes of meeting held on 25 June 1991.
Also contains background to the Committee. Suggests the ToR should focus on financial aspects.
Letter sets out vision for presentation to the Committee about institutional shareholders, a discussion of the ABI paper on the Responsibilities of institutional shareholders.
The letter is a response to a request to give evidence. Areas for discussion: responsibilities of shareholders, independence of auditors, influence of analysts, information to be given in reports.The letter has a siginifcant number of handwritten comments in Sir Adrian's hand.
Letter suggests approaching M & G to learn about their approach as an institutional investor.
12. Record of meeting with Mr Dennis Stevenson, chairman of SRU Group and non-executive director of Manpower plc (formerly Blue Arrow), on 9 September 1991. And letter written by Stevenson to Institutional Shareholders' Committee.
Comments on remuneration, directors' responsibilities and non-executive directors access to independent advice. Includes extract from a biographical sources and Sir Adrian's handwritten notes.
Report of meeting focuses on auditing.
Record focuses on role of accounting standards and auditors.
Confidential paper, with very limited circulation, comments on institutional investors and non-executive directors, remuneration and auditors.
Letter concentrates on various committees within a company and a responsible attitude being adopted by institutional shareholders.
Letter comments on companies' performance and ineffective boards.
AC Hugh Smith agreed to co-opting Sir Christopher Hogg on to the Committee. Also includes handwritten notes in preparation for or taken at the meeting with Chris Hogg.
Submission to the Committee about shareholder relations, especially from viewpoint of institutional shareholder. Includes a handwritten note from Nigel peace wondering about asking Andrew Hugh Smoth for clarification.
Article concerns the role of the institutional investor.
Letter concentrates on the role and behaviour of institutional shareholders, summarises UK investment in R& D, capital investment and takeovers with the funds now coming from the banks.
Davies, Arnold, Cooper proposes insurance for non-executive directors. Transparency International asks for support for its cause. Wilton proposes greater involvement of institutional shareholders.
Expresses concerns about the misuse of information.
Covers some aspects of institutional investors and also their relations with non-executive directors in two articles.
The paper covers the role and duties of directors, the responsibilities of institutional shareholders, auditors responsibilities and liabilities, accounting standards and pension fund management issues.