| Letter of appointment for a non-executive chairman A letter of appointment for a non-executive chairman of a listed company which expands on the sample non-executive director's appointment letter published by the Institutue of Chartered Secretaries and Administrators (ICSA) on 15 December 2011. This letter includes integrated drafting notes. |
| Annotated UK Corporate Governance Code: Section B: Effectiveness Annotated version of the UK Corporate Governance Code relating to Section B (Effectiveness), which sets out the full text of the Code. Contains links to and summaries of, relevant ABI, FRC, ICSA, NAPF, and PIRC guidance, the Disclosure and Transparency Rules and PLC know-how. |
| Audit committee terms of reference: AIM Terms of reference for an audit committee of a company admitted to trading on AIM. |
| Annotated UK Corporate Governance Code: Schedule B: Disclosure of corporate governance arrangements Annotated version of the UK Corporate Governance Code relating to Schedule B (Disclosure of corporate governance arrangements), which sets out the full text of the Code. Contains links to relevant FRC guidance and PLC know-how. |
| Annotated UK Corporate Governance Code: Section D: Remuneration Annotated version of the UK Corporate Governance Code relating to Section D (Remuneration), which sets out the full text of the Code. Contains links to, and summaries of, relevant ABI, FRC, NAPF, PIRC and ICSA guidance, the Disclosure and Transparency Rules, the Listing Rules and PLC know-how. |
| Annotated UK Corporate Governance Code: Comply or Explain Annotated version of the UK Corporate Governance Code relating to the introduction to the Code (Comply or explain), which sets out the full text of the Code. Contains links to, and summaries of, relevant NAPF, PIRC and AIC guidance, an FRC report on comply or explain, the Listing Rules and PLC know-how. |
| Annotated UK Corporate Governance Code: Preface Annotated version of the UK Corporate Governance Code relating to the preface to the Code, which sets out the full text of the Code. Contains links to, and summaries of, relevant FRC guidance, the FRC's UK Stewardship Code and PLC know-how. |
| Annotated UK Corporate Governance Code: Section E: Relations with shareholders Annotated version of the UK Corporate Governance Code relating to Section E (Relations with shareholders), which sets out the full text of the Code. Contains links to, and summaries of, relevant FRC, GC100, ICSA, NAPF and PIRC guidance and PLC know-how. |
| Letter of appointment for a non-executive director A letter of appointment for a non-executive director of a listed company which expands on the sample non-executive director's appointment letter published by the Institutue of Chartered Secretaries and Administrators (ICSA) on 15 December 2011. This letter includes integrated drafting notes. Note that this letter should not be used to appoint an executive director, who should have a service agreement or contract of employment (see PLC Employment, Standard docment, Director's service agreement which contains Director clauses (for directors of private and listed companies). |
| Annotated UK Corporate Governance Code: Section C: Accountability Annotated version of the UK Corporate Governance Code relating to Section C (Accountability), which sets out the full text of the Code. Contains links to, and summaries of, relevant FRC, NAPF, PIRC and ICSA guidance, the Disclosure and Transparency Rules, the Listing Rules and PLC know-how. |
| Annotated UK Corporate Governance Code: Appendix: Overlap between the DTRs and the Code Annotated version of the UK Corporate Governance Code relating to the Appendix to the Code (Overlap between DTRs and the Code), which sets out the full text of the Code. Contains links to the Disclosure and Transparency Rules and relevant PLC know-how. |
| Annotated UK Corporate Governance Code: Schedule A: The design of performance-related remuneration Annotated version of the UK Corporate Governance Code relating to Schedule A (Design of performance related remuneration), which sets out the full text of the Code. Contains links to, and summaries of, relevant ABI and PIRC guidance, the Listing Rules and PLC know-how. |
| Annotated UK Corporate Governance Code: Section A: Leadership Annotated version of the UK Corporate Governance Code relating to Section A (Leadership), which sets out the full text of the Code. Contains links to, and summaries of, relevant FRC, NAPF, PIRC, ICSA and GC100 guidance, the Disclosure and Transparency Rules and PLC know-how. |
| Memorandum to board of directors on the Bribery Act 2010 A memorandum to the board of directors on the Bribery Act 2010, explaining why action is required and what actions should be taken. |
| Annotated UK Corporate Governance Code: Governance and the Code Annotated version of the UK Corporate Governance Code relating to the introduction to the Code (Governance and the Code), which sets out the full text of the Code. Contains links to relevant PLC know-how. |