Listed Companies Conference

The new governance landscape for PLCs

Date:

This conference took place on 13 April 2018

13 April 2018 | 9:00am-1:00pm | America Square Conference Centre, London

Summary 

Research suggests that since the financial crisis, public trust in big business has remained worryingly low. Many regulators and politicians believe that higher levels of trust can be fostered by improving standards of corporate governance within companies. Whilst the jury is still out on whether better governance will actually lead to improved levels of public trust, we do know that 2018 will see significant efforts to drive new and improved governance practices across UK PLC.

With the Government’s corporate governance reform process well underway and the Financial Reporting Council consulting on changes to the UK Corporate Governance Code, there are already a number of new and potential corporate governance requirements for listed companies to understand. In this conference we dig deeper into some of the main issues for company secretaries and governance professionals for the coming year and beyond. Topics include executive pay and incentives, corporate culture and both current and future reporting and disclosure requirements.

Programme

TimeProgramme
08.30 Registration
09.00

Chair’s opening remarks

Peter Swabey FCIS, Policy & Research Director, ICSA

09.05

Rewriting the Strategic Report: amendments to the official guidance

The FRC‘s consultation on amendments to its guidance on the strategic report closed in October 2017. In this session we look in detail at the new guidance and particularly how it reflects changes in the reporting requirements and strengthens the link between Section 172 of the Companies Act and the strategic report.

Deepa Raval, Director of Narrative Reporting, Financial Reporting Council

09.45

The digital future of annual reporting: integrating XBRL

Whilst two million companies in the UK already file financial information for HMRC in XBRL, relatively few listed companies use XBRL for the filing of group accounts. However, the introduction of a European Single Electronic Format will pile more pressure on listed companies to extend the use of XBRL to their annual reports. Here, we look at the advantages and challenges of using this technology and the potential governance implications for boards.

Thomas Toomse-Smith, Project Director, The Financial Reporting Lab

10.15

Executive pay and rewards: new requirements and hot topics

Over the past few years, there has been increasing pressure from the media around excessive executive pay. In response, the Government, investors and regulators now want listed companies to publish pay ratios and gender pay gaps as well as widen the remit of remuneration committees. Here we discuss proposed changes, new requirements and how companies should respond.

Colin Leckey, Partner, Lewis Silkin

10.45

Networking tea and coffee break

Sponsored by: Computershare Governance Services

11.15

Measuring, managing and explaining your corporate culture

Despite general acceptance amongst companies that a positive corporate culture can help achieve long-term success and build trust, regulators and investors alike feel more needs to be done to explain how culture is integrated within a company. Here we look at what other companies are doing in this area and what KPI’s you can use to monitor the culture of your organisation.

Liz Sandwith, Chief Professional Practice Advisor, Chartered Institute of Internal Auditors

11.45

Investor Perspectives for 2018

Institutional investors expect more from businesses than financial performance and examine in detail the robustness and effectiveness of the corporate governance arrangements of their investee companies. So, what will investors be focusing on in 2018? In this session we find out what boards should be preparing for.

Cynthia Alers, Director and Head of Morrow Sodali UK

12.15

Corporate Governance Code update

The Financial Reporting Council's consultation on changes to the UK Corporate Governance Code ends on 28 February. Although the final revisions may not have been announced, our speakers will explore the nature of the responses received and discuss the likely outcomes.

Chris Hodge, Policy Advisor, ICSA

13.00

Conference ends followed by a networking lunch

Lunch sponsored by: Brainloop

Sponsors

Board Intelligence logo

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Visit www.boardintelligence.com to find out more.


Founded in 2000, Brainloop is a market-leading provider of highly secure Corporate Governance and Collaboration Solutions for managing confidential information and sharing files internally and externally. The Brainloop Board Solution is a platform for board and executive teams to manage communications efficiently and securely.


Thousands of companies worldwide, including 80% of DAX30, rely on Brainloop. They achieve greater productivity without the need to worry about security – document versioning is automated, board packs are easily created, updated and securely delivered to directors’ devices; corporate compliance issues are met fully and regulatory requirements fulfilled.

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Computershare logo

Computershare Governance Services offers corporate governance and compliance solutions to help companies transform their business practices and stay ahead of ever-changing market dynamics. We address today's global compliance challenges through entity management, insider management, board governance, registered agent services and regulatory filing solutions. Clients use our software to assist them with the administration, governance and compliance of over 250,000 legal entities across more than 160 jurisdictions. Leading companies from all market segments look to our team of governance specialists for proactive ways to stay compliant and minimize risk in an ever increasing regulatory environment.


Founded in 1978, Computershare is renowned for its expertise in high integrity data management, high volume transaction processing and reconciliations, payments and stakeholder engagement. Many of the world’s leading organizations use us to streamline and maximize the value of relationships with their investors, employees, creditors and customers.

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Jordans logo

Jordans is part of Vistra, a leading global player with expert industry knowledge and location specialists in over 40 jurisdictions. Vistra has a deep understanding of the professional worlds of its clients and a proven track record of offering highly tailored solutions, providing the people, processes and products that help its clients get the most from their business.


Helping listed companies or those in highly regulated sectors improve their governance and compliance – we provide a uniquely tailored and flexible service appropriate to your company’s size, structure, sector and shareholder base.


www.jordanscorporatelaw.com
info@jordanscorporatelaw.com

0117 923 0600

Jordans Corporate Law is authorised and regulated by the Solicitors Regulation Authority, number 605152


Passageways logo

Since 2003 Passageways has been making the world more collaborative one organisation at a time. We inspire and enable teams to perform better together and support over 800 organisations. We know that through promoting collaboration, and providing tools that make collaborating easier, an ordinary group of people can transform into a team. For us, collaboration isn't a buzzword; it's our mission.


Passageways OnBoard is the world’s only third generation board portal solution. It harnesses the power of cloud technology to help boards, committees and leadership teams raise standards, lower costs and drive engagement. Utilising a unique suite of tools and controls, OnBoard integrates seamlessly into the way you work today, and tomorrow, to improve meeting-management, decision-making and collaboration. A true multi-device capable mobile platform, OnBoard is a collaboration enhancing, highly integrated, meeting productivity tool that puts all these capabilities in the hands of directors and administrators with an extremely intuitive, easy-to-learn, user interface.

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