Section 76O The Board Oversight Committee shall submit, within 2 weeks of any meeting referred to in subsection (1)(a), a written report to the Board of Directors on their assessment of whether the Board of Directors has operated in accordance with Part IV and this Part and any regulations relating to Part IV or this Part. Month Item Notes __________ Agenda of Board 1 Attendance 2 e.g. Late/early Documentation Proportionate 3 Understandable Operations Reports 4 Committee Reports 5 Policy ________________ 6 Passed Policy _________________ 7 Passed Strategic Section of Meeting 8 e.g Strategic Risk Any Materiality Issues raised Compliance 9 Financial Business Continuity etc. Discussions/Participation at 10 Board meeting e.g Conflict of Interests Board Meeting Dominant person 11 Ethics and Behavior etc. We commend the Board on the following:- _____________________________________________ _____________________________________________
Section 76O The Board Oversight Committee shall submit, within 2 weeks of any meeting referred to in subsection (1)(a), a written report to the Board of Directors on their assessment of whether the Board of Directors has operated in accordance with Part IV and this Part and any regulations relating to Part IV or this Part. Month __________ Item Notes 1 Agenda of Board 2 Attendance 3 Documentation e.g. Late/early Proportionate Understandable 4 Operations Reports 5 Committee Reports 6 Policy ________________ Passed 7 Policy _________________ Passed 8 Strategic Section of Meeting 9 Any Materiality Issues raised e.g Strategic Risk Compliance Financial Business Continuity etc. 10 Discussions/Participation at Board meeting 11 Board Meeting e.g Conflict of Interests Dominant person Ethics and Behavior etc. We commend the Board on the following:- _____________________________________________ _____________________________________________
BOC-monthly-report-template.docx