Non-Executive Directors' Programme

The definitive one-day course for non-executive directors. 9am - 4.30pm. Central London.

Overview

This practical programme covers all aspects of the modern NEDs role. Responsibilities. Law. Regulation. Board composition. Remuneration. And more. Learn how to maximise your effectiveness whether you are new to the boardroom or looking to increase your value.

What you get

By the end of the day you will understand:

  • Your responsibilities and the legal framework that underpins them
  • How to be effective in the boardroom - delivering scrutiny and challenge
  • Your role in risk management and audit committees
  • Board composition, induction and training
  • Remuneration, and the challenges for NEDs 

The day includes a ‘dilemmas for directors’ session to test your learning against some real-world scenarios. See the full programme below.

You will also receive:

  • A Delegate Pack containing comprehensive course notes and presentation slides
  • An ICSA Certificate to show you have attended the course
  • 6 months complimentary professional subscription of ICSA (see below)
  • 6 hours credit towards your Continuing Professional Development (CPD) 

Your complimentary 6-month professional subscription

We support our attendees long after they complete the course. Your professional subscription includes a subscription to G+C Magazine, as well as access to briefings, discounts and our knowledge base.

Programme

Please expand the dropdown to see the course programme timetable and highlights.

9:00   Registration & tea/coffee

9:15   Welcome and introduction

9:20   Corporate governance overview

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  • A review of the corporate governance environment
  • The corporate governance role of the NED

10:20   Legal liability and risks

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  • Role and key tasks of the board; what is expected of a NED; liability and insurance; due diligence; Bribery Act

11:20   Tea/coffee

11:35   Risk management, audit committees and the role of NEDs

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  • The NED’s responsibilities regarding risk and internal control.
  • Composition and role of the committee
  • ICSA guidance on terms of reference foe audit and risk committees

12:15   Effective Decision Making

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  • Board as decision making entities
  • What facilitates good decision making
  • Limitations on effective decision making
  • Judgement and how it can be distorted
  • Honest reviews of past decisions
  • The Chairman’s role

13:00  Lunch

13:40  Governance dilemmas for directors

14:45  Tea/coffee

15:00  Board composition

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  • Issues regarding board composition, and the nomination committee, including skill sets, search and selection, succession planning and diversity.

15:50  Remuneration: the challenges for NEDs

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  • Key aspects of formulating a remuneration policy; legal constraints and best practice issues; an examination of the changing features of remuneration; and application of these principles to practical examples.

16:30 Close

Course leader

Julia Casson

Julia is Director of Board Insight Limited, which advises clients on corporate governance best practice. It carries out board and committee evaluation work and runs professional development courses on topics such as corporate governance, directors’ role and responsibilities and company law.

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Simon Osborne

Simon is the Chief Executive of ICSA and joint head of ICSA Board Evaluation. Simon is also a non-executive director of Crown Business Communications Limited – an award winning corporate communications agency – and its parent, MNN Holdings Limited. He is also deputy chairman of the principal UK railway industry charity, the Railway Benefit Fund.

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Testimonials

Booking

PRICE 

£685 +VAT (Non-members)
£617 +VAT (Professional subscribers)
£530 +VAT (ICSA members)
£345 +VAT (ICSA students)

Next course: 7 November 2018
Book now

Location: Saffron House, 6-10 Kirby St, London, EC1N 8TS

ALTERNATIVE DATES

Later dates are yet to be confirmed

Call or Contact us with any questions you may have

   +44 (0)20 7580 4741

   contact us

   Saffron House, 6–10 Kirby Street, London, EC1N 8TS

How to find us

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