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CGI UK&I Gnsector Card Corporate 1292X625px
Guidance Note

Changes resulting from the implementation of the shareholder rights directive

An overview of the key changes to the Shareholder Rights Directive, including practice notes and other recommendations.
1 July 2009
Guidance Note
Corporate
Law, regulation and compliance
CGI UK&I Gnsector Card Corporate 1292X625px
Guidance Note

Written resolutions

Member resource – this guidance explores how the provisions of the Companies Act 2006 give private companies more scope to use written resolutions outside an AGM – company secretarial guidance notes and best practice guides
16 November 2004
Guidance Note
Corporate
CGI UK&I Gnsector Card Corporate 1292X625px
Guidance Note

Good practice for virtual board and committee meetings

This guidance was originally drafted amidst the Covid-19 pandemic, when the impact of global lockdowns was most acutely felt.
22 November 2022
Guidance Note
Corporate
CGI UK&I Gnsector Card Corporate 1292X625px
Guidance Note

Principles of Good Practice for listed companies using external board reviewers

Companies are encouraged to apply these principles when engaging an external board reviewer.
9 January 2024
Guidance Note
Corporate
Boards and committees
CGI UK&I Gnsector Card Corporate 1292X625px
Guidance Note

Code of Practice for board reviewers

Code of Practice for board reviewers
9 January 2024
Guidance Note
Corporate
Boards and committees
CGI UK&I Gnsector Card Corporate 1292X625px
Guidance Note

Reporting on board performance reviews

Guidance for listed companies designed to assist companies with their reporting obligations under the UK Corporate Governance Code.
7 September 2023
Guidance Note
Corporate
Reporting
CGI UK&I Gnsector Card Corporate 1292X625px
Guidance Note

Principles of Good Practice for not-for-profit organisations undergoing board performance reviews

Principles of Good Practice for notfor-profit organisations undergoing board performance reviews
5 January 2024
Guidance Note
Corporate
Boards and committees
CGI UK&I Gnsector Card Corporate 1292X625px
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.
31 January 2024
Guidance Note
Cross sector
ESG
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.
Directors
Professional Development
Book
Directors Checklists 2X
1
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