UK Board Reporting Toolkit
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Streamline Your Board Reporting Process: Access tools and templates to simplify your board reporting and enhance operational efficiency.
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Ensure Compliance with Director Duties: Gain essential knowledge and resources to meet your legal obligations as a director in the UK.
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Recommended by commercial lawyers and business owners
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About this guide
+ UK Directors Duties Guide
+ Corporate Governance Guide for SMEs in UK
+ Board Meeting templates include:
+ a PowerPoint slide deck with guidance on key financial and business information you could present to your board;
+ a financial model Excel template;
+ an agenda template; and
+ a minutes template.
+ Resolution templates, including a:
+ shareholders resolution;
+ board resolution; and
+ Board resolution - appoint a director template.
+ Letter templates, including a:
+ consent to act as a director;
+ consent to act as secretary;
+ officer’s resignation letter; and
+ notification of personal interest.
+ Register templates, including a:
+ members register, directors register,
+ option holders register,
+ debenture holders register, and
+ an insurance register.
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