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Being a Director Part 3_22 July 2015_CPT
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Board's Role in Performance & Sustainability, Integrated Reporting & Combined Assurance

2015/07/22
When: 22 July 2015
Registration starts at 08h30 and course starts promptly at 09h00
Where: Belmont Square Conference Centre
22 Belmont Road, Rondebosch
entrance through St Josephs College gate
Cape Town, Western Cape  7700
South Africa
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Being a Director Part 3

The board's role in Sustainability, Integrated Reporting & Combined Assurance

 

Overview 

This one day programme is aimed at equipping aspiring and new directors with an overview of the Board’s role in performance and sustainability. Integrated reporting and combined assurance will be highlighted throughout the session. Discussion will also include improved interaction between management and the board.


King Code of Governance principles (King III) 

  • Principle 2.2: The board should appreciate that strategy, risk, performance and sustainability are inseparable. Principle 2.10: The board should ensure that there is an effective risk-based internal audit
  • Principle 2.11: The board should appreciate that stakeholders’ perception affect the company's reputation Principle 2.12: The board should ensure the integrity of the company's integrated report.
  • Principle 2.13: The board should report on the effectiveness of the company's system of internal controls

 

Key Focus Areas

Board's role in perfomance and sustainability 

  • What is sustainability and what is the boards’ role?
  • How performance is evaluated – financial and non-financial?
  • The business case for sustainability, best practice
  • Corporate citizenship
  • The role of the social and ethics committee
  • Stakeholder relations
  • Integrated reporting
  • What is integrated reporting and what is the board’s role?  

 

Combined assurance

  • Management
  • Management supporting the board
  • Interaction between management and board
  • Reporting requirements

 

 

Duration

1 Full day: 19h00 - 16h00

 

Presentation Fees

Non Members R4 889
Members R3 667
Fellow  R2 933 

 

 

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