Board & Directorship Development Programme

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Information about Board & Directorship Development Programme
Business & Mgmt

Published on November 1, 2013

Author: Patjane

Source: slideshare.net

Description

Cometsa Board & Directorship Development Programme is a three days workshop intensive workshop offered by Cometsa Methods International Consultants ( a unit of Tsima Cometsa Management, known as COMETSA Group). The workshop is appropriate for the Induction, Orientation, and Training of the Members of the Board of Directors of a for Profit, Non-Profit, and Non-Governmental Organizations. It is an applied workshop, using case studies to make the workshop easily understandable for the participants. The participants are provided with a worksheet to capture relevant Programme of Action items, assign the tasks to the Chairman, the Board, CEO, Members of the Executive Committee, and Senior Management. This is to ensure that Governance and Compliance is the responsibility of all members of the Top Leadership of the company as well. You are welcome to book us to facilitate either your initial strategy development and/or strategy review. Tel:+27 11 974 9308; Cell: +27 71 961 6272; email: callcentre@cometsa.co.za ; Visit us at www.cometsa.co.za

CONTENT: COMETSA BOARD & DIRECTORSHIP DEVELOPMENT PROGRAMME Board Members Induction, Orientation, andTraining COMETSA METHODS INTERNATIONAL CONSULTANTS Facilitator: Sam Tsima www.cometsa.co.za

Content Page (s) 1 Facilitator’s Pledge 5 2 Facilitation Guidelines 6 3 Session Objectives 7 4 Board Directors - Major Responsibilities 8 5 Board Directors – Success Factors 9 6 The Need for King IIII 10 7 The Benefits of Self-Regulation 11 8 Key Principles of King III 12 9 Governance Framework 13 10 King III – Scope of Application 14 11 King III – New Requirements 15 12 Ethical Leadership & Corporate Citizenship 16 2013/11/01 Topic COMETSA DIRECTORSHIP DEVELOPMENT PROGRAMME Nr 2

Content Page (s) 13 Roles & Functions of the Board & Directors 17 - 20 14 Audit Committees 21 - 22 15 Risk Governance 23 - 24 16 The Governance of Information Technology 25 17 Compliance 26 18 Internal Audit 27 - 28 19 Governing Stakeholders’ Relations 29 - 30 20 Integrated Reporting & Disclosure 31 21 Business Rescue 32 22 Dispute Resolution 33 - 36 23 Internal Financial Controls 37 - 43 24 Solvency & Liquidity Tests 44 - 48 2013/11/01 Topic COMETSA DIRECTORSHIP DEVELOPMENT PROGRAMME Nr 3

Content Page (s) 25 Remuneration of Directors and Senior Executives 49 26 Checking Out Exercise 50 • Confirmation(s) • Aha Moment(s) • New Insight(s) • New Behaviour(s) and/or Practice(s) • General Feedback 2013/11/01 Topic COMETSA DIRECTORSHIP DEVELOPMENT PROGRAMME Nr 4

COMETSA HOUSE, 13 Somer Street, Klopper Park, ISANDO, 1601, Gauteng Province, RSA, P.O. Box 31429, Braamfontein, 2017, Tel. +27 11 974 9308; Office Cell: +27 71 961 6272; COMETSA DIRECTORSHIP DEVELOPMENT PROGRAMME Sam Tsima, President & Chairperson, COMETSA Group 2013/11/01 Contacts email: callcentre@cometsa.co.za ; sam.tsima@cometsa.co.za Website: www.cometsa.co.za 5

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