Corporate Governance Expert Group – January 2014

Venue:  Wedlake Bell LLP, 52 Bedford Row, London WC1R 4LR (Host: Edward Craft)

Agenda -14 January 2014

Minutes – 12 November 2013

ICAEW Paper – Audit-Insight-Cyber-Security

Website links:

Ten Steps to Cyber Security

Cyber Security – What small businesses (inc supply chain) need to know

Cyber Incident Response

Cyber-Security Information Sharing Partnership

National Cyber Crime Unit

Action Fraud

FRC – Risk Management, Internal Control and the Going Concern Basis

FCA CP13/15 – Feedback on CP12/25; Enhancing the Effectiveness of the Listing Regime

FRC Draft Plan & Budget 2014/5

FRC encourages better comply or explain disclosure and improved investor transparency

NAPF: Corporate Governance Policy & Voting Guidelines (for information only)

NAPF/Hermes: Remuneration Principles for building and reinforcing long-term business success (for information only)

QCA Response to FRC's Exposure Draft – Guidance on the Strategic Report

QCA Response to ICAS – Balanced and Reasonable paper

QCA Response to FRC's Directors Remuneration Consultation Document