We can provide you with end-to-end Plc board and committee support, from preparation of forward agenda planners to drafting Plc quality minutes of each meeting. We offer this either as part of our fully-outsourced Corporate Governance service, or as a defined support package tailored to your individual requirements.
By engaging One Advisory you will be drawing on our extensive experience in providing Plc board and committee support to Main Market, AIM and Aquis companies for more than 15 years. Typically, our team will attend more than 250 board meetings every year, each time increasing our collective knowledge and sharing best practice with our clients. Our point of difference is our acute awareness of the requirements of being a public company in London and our deep relationships across the City that enable us to provide relevant and specific advice to our clients
We will work with you to ensure that your board and committee agendas include the necessary governance and compliance items whilst giving appropriate focus to strategic and commercial matters.
Our board and committee support services include:
- Creating annual agenda cycles in consultation with the board and committee chairs
- Preparing agendas ahead of each meeting in consultation with the relevant chairs
- Drafting board proposal papers for specific matters
- Setting up and maintaining a digital board portal
- Collating and circulating meeting packs via a digital portal
- Attending meetings and providing ad hoc advice on governance matters
- Drafting meeting minutes and maintaining schedules of matters arising
- Provision of meeting rooms
Could we help support your board and committees? Contact us to find out more.
Make an enquiry
Please feel free to reach out with any questions or enquiries using the link below, and we’ll get back to you as soon as possible.