Appendix M: Board Calendar (Strategic Governance Issues)

Appendix L	Table of contents	Appendix N

1. Strategy

• planning;
• adoption
• review/monitor

2. Board Review

• composition/succession
• evaluation of performance
• remuneration

3. Corporate Governance Charter

• compliance
• review/monitor
• report by Nomination and Remuneration Committee
• report by Audit and Risk Management Committee

4. Strategic Governance Issues

• Audit Report
• OH&S report
• HR report
• Environmental report
• Risk Management Report
• Legal report

5. Budget

• adoption
• review/monitor

6. Performance review/monitor

• strategic
• operational
• financial

7. Operational Issues

• Marketing and Sales report
• Production report
• R&D report
• IT report
• Industry report
• Competitor performance report
• Quality/complaints report

8. Financial Issues (reports by Divisions)

• revenue
• expenses
• operating margins/performance
• capital requirements
• contingencies

9. Capital Markets Issues

• investor relations
• relative share price performance
• shareholder communications
• analyst/broker relations
• substantial shareholder liaison

10. New Business Initiatives

• strategic acquisition targets
• new product development
• business growth opportunities

Appendix L	Table of contents	Appendix N