Boards and Board meetings (M2 S6 CoSec Cert)

The course registration is closed. Please contact the ILA team for support –

Due to the current situation this session will be delivered online. Detailed program for the participants is available on request.

Our next face to face session will start in September. Registrations are open and the sessions are already published on this website.

Course Outline

As a key element contributing to the Board effectiveness, the Company Secretary plays a major role in anticipating efficient functioning of Board meetings by preparing meetings, advising the Board, ensuring timely and effective information flows within the Board, and between the Board and its Committees or Senior Management.

Course Highlights

Board structure

  • Composition

  • Appointment

Case study: Co-optation cases

  • Remuneration

  • Removal

Board functioning

  • Meetings

  • Circular Resolutions

Case study: Convening a board meeting

Case study: Running and minuting a board meeting

Board procedures

  • Delegation

Board policies

Role and responsibilities of the Board

  • Management and representation

  • Liabilities of the directors

Benefits of the Program

Through case studies, this module will enable participants to get practical knowledge in order to:

  • Identify a Board structure and its functioning;

  • Prepare, convene, run and minute a Board meeting;

  • Get acquainted with Board procedures and policies; and,

  • Understand the role and responsibilities of the Board.

Target Audience

Board support personnel, such as current and aspiring Company Secretaries as well as Corporate Officers, including Law Professionals, who support and advise the Board of Directors and Managers, and willing to increase their understanding of corporate governance concepts.  

Date and Time

From 01/07/2020 08:45
To 01/07/2020 17:00

CPD Hours

8.0 hours


ILA - Institut Luxembourgeois des Administrateurs

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