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Inhaltsverzeichnis 1. The nature of office of director; 2. Directors, the Board and the company secretary; 3. Directors' rights; 4. Statutory statement of directors' general duties; 5. Breach of duty by a director; 6. Statutory duties of directors; 7. Accounting and financial responsibilities of directors; 8. Directors' duties and the members; 9. Directors' duties in public and listed companies; 10. Directors and corporate governance; 11. Directors' duties and employment issues; 12. Directors' duties and the environment; 13. Duties and the customer; 14. Directors, creditors and insolvency; Appendix 1 Checklist of matters to include in a director's service contract; Appendix 2 Extract from ICSA guidance: a sample non-executive director's appointment letter (Guidance Note 111214); Appendix 3 Schedule 1: matters for determining unfitness of directors; Appendix 4 Statutory registers; Appendix 5 Inspection of company records; Appendix 6 Companies Act 2006: statutory forms and filing periods; Appendix 7 Schedule of recommended retention periods; Appendix 8 Retention and disposal of records; Appendix 9 General notice by director of interest in any contract of the company; Appendix 10 Minute recording a director's disclosure of interest; Appendix 11 Extract from Regulation 5 of the Consumer Protection from Unfair Trading Regulations 2008; Appendix 12 Directors' responsibilities: statement for a non-publicly traded company preparing financial statements under UK GAAP; Appendix 13 Summary of Companies' accounts filing obligations; Appendix 14 Qualification as a small or medium-sized group or company; Appendix 15 Extract from the Consumer Protection from Unfair Trading Regulations 2008; Appendix 16 Wording of special resolution amending the Articles of Association of a private company to provide power to purchase own shares; Appendix 17 Notice of redemption of shares; Appendix 18 Summary of procedural requirements where resolutions of private companies are passed by written resolution; Appendix 19 Special notice to company of resolution to remove a director; Appendix 20 Draft format for a written resolution; Appendix 21 Wording of a directors' responsibility statement; Appendix 22 FCA Handbook, LR 9 Annex 1, The Model Code (R); Appendix 23 Extract from ICSA Guidance on Terms of Reference - Remuneration Committee (Guidance Note 101019); Appendix 24 Extract from ICSA Guidance on Terms of Reference - Audit Committee (Guidance Note 101017); Appendix 25 Basic contents of the written statement of employment; Appendix 26 Sample disciplinary and grievance policy (a modified extract from The ACAS Guide: Discipline and Grievances at Work); Appendix 27 Example of a Whistleblowing Policy; Appendix 28 HSE's Health and Safety Leadership Checklist; Appendix 29 Punishment of offences under IA 1986; Appendix 30 Schedule A1 to IA 1986 - Punishment of offences whilst a voluntary arrangement is in force; Appendix 31 Extract from ICSA Guidance on Terms of Reference - Nomination Committee (Guidance Note 101020); Appendix 32 ICSA Guidance on Induction of Directors (Guidance Note 120606); Appendix 33 Extract from ICSA Guidance on Matters Reserved for the Board. ...
