董事会会议和议程

Dineshi Ramesh
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引用次数: 0

摘要

有效的董事如何确保董事会会议有效并专注于最重要的事情?基于全球公司治理最佳实践框架(该框架可用于世界上任何地方的所有组织),董事会的问题问答(QTA)这一章对董事会会议和议程进行了高层次但简洁的介绍。有效的董事会会议不是偶然发生的,召开得最好的会议使组织更接近其目标,同时使董事能够有效地履行职责。这一章讨论了确保董事会会议集中在最重要的事情上,而不是被消防或运营问题所拖累的挑战。它考虑了议程如何成为有效董事会会议的基础,以及谁来设计议程。引言最后给出了董事会如何在持续的基础上自我评估其会议的指导。本章的引言引导读者进入会议室要问的关键问题,让读者进一步了解如何发起讨论,讨论会议运行得如何,议程是否符合目的。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Board meetings and the agenda
How do effective directors ensure board meetings are effective and focus on what matters most? Based on a framework of global corporate governance best practice, which can be used in all organisations anywhere in the world, this chapter of Questions To Ask (QTA) in the boardroom gives a high-level but succinct introduction to board meetings and the agenda. Effective board meetings do not happen by chance, and the best held meetings move an organisation closer towards its goals whilst allowing directors to discharge their duties effectively. The chapter discusses the challenge of ensuring the board meeting focuses on what matters most and is not weighed down by firefighting or operational issues. It considers how the agenda is the foundation of effective board meetings and who designs the agendas. The introduction concludes with directions for how boards can self-assess their meetings on an ongoing basis. The chapter’s introduction leads into the key Questions To Ask in the boardroom, giving the reader further insight into how to initiate discussions about how well meetings are run and if the agenda is fit for purpose.
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