About this course
Board meetings, committees and resolutions: Foundations. For CA trainees; finance executives; new directors. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided Board meeting defect log. Prerequisite: None. 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. Notice, agenda, quorum and participation
- Notice, agenda, quorum and participation
- Notice, agenda, quorum and participation — video
- Topic 1 knowledge check
- Decision Mission: Notice, agenda, quorum and participation
2. Board powers and reserved decisions
- Board powers and reserved decisions
- Board powers and reserved decisions — video
- Topic 2 knowledge check
- Case Quest: Board powers and reserved decisions
3. Minutes, attendance and statutory records
- Minutes, attendance and statutory records
- Minutes, attendance and statutory records — video
- Topic 3 knowledge check
- Impact Simulator: review effort and unresolved records
4. Ordinary versus special resolutions
- Ordinary versus special resolutions
- Ordinary versus special resolutions — video
- Topic 4 knowledge check
- Practice Lab: Ordinary versus special resolutions
5. Resolution by circulation in outline
- Resolution by circulation in outline
- Resolution by circulation in outline — video
- Topic 5 knowledge check
- Roleplay Studio: brief the decision-maker
6. Committees, delegation and action tracking
- Committees, delegation and action tracking
- Committees, delegation and action tracking — video
- Topic 6 knowledge check
7. Case: Spot defects in a sample board notice and minutes
- Case: Spot defects in a sample board notice and minutes
- Case: Spot defects in a sample board notice and minutes — video
- Topic 7 knowledge check
Final assessment
- Final assessment