GRC Consulting

Principles – Independent Board Performance Reviews.

Covering:

About GRC Consulting Limited and “The Terms of Business”

Principles – Independent Board Performance Reviews …

• Primary Purpose …
• Definition – Board Performance Reviews …
• Frequency …
• Responsibility, Accountability and Roles …
• Reviewer Code of Practice and future Public Register of Reviewers …

Code of Practice – General Principles …

Code of Practice = Board Reviewer Principles …

• Eligibility and Definition …
• Commitments …
• Coverage …
• Principles for engaging …
• Independence and integrity …
• Client engagements …
• Client disclosure …
• Competence and capacity …
• Terms of engagement …
• Scope and conduct of the engagement …
• Client disclosure …

Code of Practice – Client Principles …

• Selection …
• Scope and process …
• Disclosure …
• Listed companies …
• Externally facilitated evaluations …