


Guidance note
Terms of Reference for the Sustainability or ESG committee
Such a committee is not a requirement, but there are increasing numbers of them. This guidance note sets out how to ensure this committee adopts good practice in accordance with other committee recommendations under the UK Corporate Governance Code.
Governance Books
Directors' Checklists
Directors’ Checklists is your easy-to-use A–Z guide to the key tasks and responsibilities of a director. It is designed for quick reference, with each entry including an introduction and explanation, a checklist of points to consider, procedures to follow and cross-references to relevant legislation and regulation.

Governance Books
Non-Executive Directors' Checklists
Non-Executive Directors’ Checklists is your easy-to-use A–Z guide to the key tasks and responsibilities of a non-executive director (NED).

Governance Books
Board Committees Handbook
Board Committees Handbook is your guide to the implementation, role and running of committees.

Governance Books
Company Meetings Handbook
The Company Meetings Handbook will act as your ultimate reference point to all things meetings, an area that is more complex than ever in the new working environment we find ourselves in.

Governance Books
Trust me, I'm listed: Why the annual report matters, and how to do it well, 2021 edition
The practical guidance remains pretty much unchanged; the main updates are to chapter 2, to cover the latest developments in environmental, social and governance (ESG) reporting, and the future of digital.
