About this course
Board meetings, committees and resolutions: Application. For Practicing CAs; finance managers; company secretariat. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Quarterly Board approval calendar. Prerequisite: CA13-06-B01. Original fictional cases explain the Companies Act and applicable governance controls. Confirm current rules, exemptions and live filing requirements for the actual entity. The study estimate measures all required learning; the workbook's 55-minute value was a planning target.
Who this is for
Learners interested in this course
What you will learn
Course outline
1. Apply SS-1 to a meeting workflow
- Apply SS-1 to a meeting workflow
- Apply SS-1 to a meeting workflow — video
- Topic 1 knowledge check
- Decision Mission: Apply SS-1 to a meeting workflow
2. Identify interested directors and quorum issues
- Identify interested directors and quorum issues
- Identify interested directors and quorum issues — video
- Topic 2 knowledge check
- Case Quest: Identify interested directors and quorum issues
3. Prepare board papers and recorded rationale
- Prepare board papers and recorded rationale
- Prepare board papers and recorded rationale — video
- Topic 3 knowledge check
- Impact Simulator: review effort and unresolved records
4. Map resolutions to filings and disclosures
- Map resolutions to filings and disclosures
- Map resolutions to filings and disclosures — video
- Topic 4 knowledge check
- Practice Lab: Map resolutions to filings and disclosures
5. Review circulation, video participation and minutes
- Review circulation, video participation and minutes
- Review circulation, video participation and minutes — video
- Topic 5 knowledge check
- Roleplay Studio: brief the decision-maker
6. Maintain a delegation and action-item register
- Maintain a delegation and action-item register
- Maintain a delegation and action-item register — video
- Topic 6 knowledge check
7. Case: Plan a quarterly agenda, approvals and filing trail
- Case: Plan a quarterly agenda, approvals and filing trail
- Case: Plan a quarterly agenda, approvals and filing trail — video
- Topic 7 knowledge check
Final assessment
- Final assessment