Worksheet POA Cometsa Board & Directorship Development Programme

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Information about Worksheet POA Cometsa 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

Cometsa Directorship Development Programme Board Members Induction, Orientation, and Training Template - Programme of Action (POA) Cometsa Methods International Consultants (Unit of Tsima Cometsa Management, known as COMETSA Group) Facilitator: Sam Tsima

====================================================================================================================== BOARD OF DIRECTORS, EXECUTIVE COMMITTEE & SENIOR MANAGEMENT DEVELOPMENT 1. Board of Directors: Major Responsibilities Programme of Action Input Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) 2. Board of Directors: Success Factors Programme of Action Input 1 Governance (Chairperson & Board) COMETSA METHODS INTERNATIONAL CONSULTANTS (a company of Tsima Cometsa Management, registration number 1997/008310/23), 13 SOMER STREET, KLOPPER PARK, ISANDO, GERMISTON, 1601, PO BOX 31429 BRAAMFONTEIN 2017, SOUTH AFRICA, TEL +27 11 974 9308 FAX +27 11 974 5612, EMAIL: callcentre@cometsa.co.za WEB SITE: www.cometsa.co.za

====================================================================================================================== 3. King III (King Code of Governance Principles): Background Programme of Action Input Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) 4. The need for King III Programme of Action Input 2 COMETSA METHODS INTERNATIONAL CONSULTANTS (a company of Tsima Cometsa Management, registration number 1997/008310/23), 13 SOMER STREET, KLOPPER PARK, ISANDO, GERMISTON, 1601, PO BOX 31429 BRAAMFONTEIN 2017, SOUTH AFRICA, TEL +27 11 974 9308 FAX +27 11 974 5612, EMAIL: callcentre@cometsa.co.za WEB SITE: www.cometsa.co.za

====================================================================================================================== 5. The benefits of self-regulation Programme of Action Input Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) 6. Key principles of King III: These key principles are given prominence: Programme of Action Input 3 Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) COMETSA METHODS INTERNATIONAL CONSULTANTS (a company of Tsima Cometsa Management, registration number 1997/008310/23), 13 SOMER STREET, KLOPPER PARK, ISANDO, GERMISTON, 1601, PO BOX 31429 BRAAMFONTEIN 2017, SOUTH AFRICA, TEL +27 11 974 9308 FAX +27 11 974 5612, EMAIL: callcentre@cometsa.co.za WEB SITE: www.cometsa.co.za

====================================================================================================================== 7. King III Governance Framework Programme of Action Input Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) 8. Application for the Code Programme of Action Input 4 COMETSA METHODS INTERNATIONAL CONSULTANTS (a company of Tsima Cometsa Management, registration number 1997/008310/23), 13 SOMER STREET, KLOPPER PARK, ISANDO, GERMISTON, 1601, PO BOX 31429 BRAAMFONTEIN 2017, SOUTH AFRICA, TEL +27 11 974 9308 FAX +27 11 974 5612, EMAIL: callcentre@cometsa.co.za WEB SITE: www.cometsa.co.za

====================================================================================================================== 9. New requirements: Some of the requirements introduced by King III include Programme of Action Input Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) 10. Overview of King III: Ethical leadership and corporate citizenship Programme of Action Input 5 Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) COMETSA METHODS INTERNATIONAL CONSULTANTS (a company of Tsima Cometsa Management, registration number 1997/008310/23), 13 SOMER STREET, KLOPPER PARK, ISANDO, GERMISTON, 1601, PO BOX 31429 BRAAMFONTEIN 2017, SOUTH AFRICA, TEL +27 11 974 9308 FAX +27 11 974 5612, EMAIL: callcentre@cometsa.co.za WEB SITE: www.cometsa.co.za

====================================================================================================================== 11. Overview of King III: Boards and Directors Programme of Action Input Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) 12. Overview of King III: Audit Committees Programme of Action Input 6 Governance (Chairperson & Board) COMETSA METHODS INTERNATIONAL CONSULTANTS (a company of Tsima Cometsa Management, registration number 1997/008310/23), 13 SOMER STREET, KLOPPER PARK, ISANDO, GERMISTON, 1601, PO BOX 31429 BRAAMFONTEIN 2017, SOUTH AFRICA, TEL +27 11 974 9308 FAX +27 11 974 5612, EMAIL: callcentre@cometsa.co.za WEB SITE: www.cometsa.co.za

====================================================================================================================== 13. Overview of King III: The governance of risk Programme of Action Input Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) 14. Overview of King III: The governance of information technology Programme of Action Input 7 Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) COMETSA METHODS INTERNATIONAL CONSULTANTS (a company of Tsima Cometsa Management, registration number 1997/008310/23), 13 SOMER STREET, KLOPPER PARK, ISANDO, GERMISTON, 1601, PO BOX 31429 BRAAMFONTEIN 2017, SOUTH AFRICA, TEL +27 11 974 9308 FAX +27 11 974 5612, EMAIL: callcentre@cometsa.co.za WEB SITE: www.cometsa.co.za

====================================================================================================================== 15. Overview of King III: Compliance with laws, rules, codes and standards Programme of Action Input Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) 16. Overview of King III: Internal Audit Programme of Action Input 8 Governance (Chairperson & Board) COMETSA METHODS INTERNATIONAL CONSULTANTS (a company of Tsima Cometsa Management, registration number 1997/008310/23), 13 SOMER STREET, KLOPPER PARK, ISANDO, GERMISTON, 1601, PO BOX 31429 BRAAMFONTEIN 2017, SOUTH AFRICA, TEL +27 11 974 9308 FAX +27 11 974 5612, EMAIL: callcentre@cometsa.co.za WEB SITE: www.cometsa.co.za

====================================================================================================================== 17. Overview of King III: Governing stakeholders’ relationships Programme of Action Input Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) 18. Overview of King III: Integrated reporting and disclosure Programme of Action Input 9 Governance (Chairperson & Board) COMETSA METHODS INTERNATIONAL CONSULTANTS (a company of Tsima Cometsa Management, registration number 1997/008310/23), 13 SOMER STREET, KLOPPER PARK, ISANDO, GERMISTON, 1601, PO BOX 31429 BRAAMFONTEIN 2017, SOUTH AFRICA, TEL +27 11 974 9308 FAX +27 11 974 5612, EMAIL: callcentre@cometsa.co.za WEB SITE: www.cometsa.co.za

====================================================================================================================== 19. Overview of King III: Business Rescue (Chapter 10) Programme of Action Input Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) 20. Overview of King III: Alternative Dispute Resolution Programme of Action Input 10 Governance (Chairperson & Board) COMETSA METHODS INTERNATIONAL CONSULTANTS (a company of Tsima Cometsa Management, registration number 1997/008310/23), 13 SOMER STREET, KLOPPER PARK, ISANDO, GERMISTON, 1601, PO BOX 31429 BRAAMFONTEIN 2017, SOUTH AFRICA, TEL +27 11 974 9308 FAX +27 11 974 5612, EMAIL: callcentre@cometsa.co.za WEB SITE: www.cometsa.co.za

====================================================================================================================== 21. Overview of King III: Internal Financial Control Programme of Action Input Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) 22. Overview of King III: Solvency and Liquidity Tests Programme of Action Input 11 Governance (Chairperson & Board) COMETSA METHODS INTERNATIONAL CONSULTANTS (a company of Tsima Cometsa Management, registration number 1997/008310/23), 13 SOMER STREET, KLOPPER PARK, ISANDO, GERMISTON, 1601, PO BOX 31429 BRAAMFONTEIN 2017, SOUTH AFRICA, TEL +27 11 974 9308 FAX +27 11 974 5612, EMAIL: callcentre@cometsa.co.za WEB SITE: www.cometsa.co.za

====================================================================================================================== 23. Overview of King III: Remuneration of Directors and Senior Executives Programme of Action Input 12 Governance (Chairperson & Board) Strategic (CEO & EXCO) Operational (Senior Management & SMEs) COMETSA METHODS INTERNATIONAL CONSULTANTS (a company of Tsima Cometsa Management, registration number 1997/008310/23), 13 SOMER STREET, KLOPPER PARK, ISANDO, GERMISTON, 1601, PO BOX 31429 BRAAMFONTEIN 2017, SOUTH AFRICA, TEL +27 11 974 9308 FAX +27 11 974 5612, EMAIL: callcentre@cometsa.co.za WEB SITE: www.cometsa.co.za

Comet contacts Sam Tsima, President & Chairperson, COMETSA Group 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; email: callcentre@cometsa.co.za ; sam.tsima@cometsa.co.za Website: www.cometsa.co.za 1 Birchwood Corporate Strategy & POAs MidTerm Review 2013/10/21

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