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The Chartered Governance Institute guidance on proxy voting abstentions [Archived]
PRACTICE NOTES
ARCHIVED: This archived guidance, dated August 2004 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), covers
The Chartered Governance Institute guidance on statement of capital [Archived]
PRACTICE NOTES
ARCHIVED: This archived guidance, dated September 2009, was produced by The Chartered Governance Institute (CGI). It suggests pragmatic ways in which a company could seek to meet the requirement to set out, in a statement of capital, the amount paid up and the amount (if any) unpaid on each of its shares (whether on account of the nominal value of the share or by way of premium) that existed in the Companies Act 2006 (CA 2006) before 30 June 2016. It is not maintained and is for
The Chartered Governance Institute guidance on terms of reference for executive committees [Archived]
PRACTICE NOTES
ARCHIVED: This guidance has been archived and is not maintained. It is for background information only. This guidance, dated July 2013, was produced by The Chartered Governance Institute (formerly
The Chartered Governance Institute guidance on terms of reference for the ESG committee
PRACTICE NOTES
This guidance, dated January 2024, was produced by the Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI)
The Chartered Governance Institute guidance on terms of reference for the audit committee
PRACTICE NOTES
This guidance, dated May 2022, was produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to provide an industry view
The Chartered Governance Institute guidance on terms of reference for the nomination committee
PRACTICE NOTES
This guidance, dated May 2022, was produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to provide an industry view
The Chartered Governance Institute guidance on terms of reference for the remuneration committee
PRACTICE NOTES
This guidance, dated May 2022, was produced by the Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to provide an industry view
The Chartered Governance Institute guidance on terms of reference for the risk committee
PRACTICE NOTES
This guidance, dated May 2022, was produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to provide an industry view
The Chartered Governance Institute guidance on the appointment of the company secretary [Archived]
PRACTICE NOTES
ARCHIVED: This archived guidance, dated October 2014, was produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to provide an industry view on the issues
The Chartered Governance Institute guidance on the chairman's obligations regarding polls and proxies
PRACTICE NOTES
This guidance, dated June 2015, produced by The Chartered Governance Institute (CGI), gives advice on a chairman’s
The Chartered Governance Institute guidance on the corporate governance role of the company secretary [Archived]
PRACTICE NOTES
ARCHIVED: This archived guidance, dated July 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), draws together the
The Chartered Governance Institute guidance on the roles of the chairman, the chief executive and the senior independent director [Archived]
PRACTICE NOTES
ARCHIVED: This archived guidance, dated October 2004, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), looks to identify the respective