Duties, Directors, Board Evaluations Patrick Downes Duties, Directors, Board Evaluations Patrick Downes

Virtual AGM Legislation

Extension to Virtual AGM Legislation

In a welcome decision from Government the Covid-19 pandemic-related provisions that let businesses hold virtual Annual General Meetings have been extended by the Government through to the end of 2023.

The government approved the further extension of the Companies (Miscellaneous Provisions) (Covid-19) Act's interim provisions in relation to the Companies Act 2014 and the Industrial and Provident Societies Act 1893. 

More information may be found HERE

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Duties, Directors, Board Evaluations, CPD Patrick Downes Duties, Directors, Board Evaluations, CPD Patrick Downes

Government Spring Programme 2023

Spring Legislation Programme

Government Chief Whip, Minister Hildegarde Naughton has published the Spring Legislative Programme containing 38 bills for publication and priority drafting by Ministers in the forthcoming Oireachtas session.

The programme has been approved by Cabinet and is published following engagement and consultation with government departments, officials and the Office of the Attorney General.

Link to the programme HERE

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Duties, Directors, Board Evaluations Patrick Downes Duties, Directors, Board Evaluations Patrick Downes

New Legislation

New SEAR Legislation

As the Central Bank (Individual Accountability Framework) Bill 2022 ("Bill") moves quickly through the Irish parliamentary process, the implementation of an Irish Individual Accountability Framework, including a Senior Executive Accountability Regime ("SEAR"), has picked up speed.

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Duties, Directors, Board Evaluations Patrick Downes Duties, Directors, Board Evaluations Patrick Downes

New Legislation

New Sick Leave Legislation

The Minister for Enterprise, Trade and Employment, Simon Coveney, has confirmed the new entitlement to employer-paid sick leave which comes into effect 1st January 2023. Workers will now be entitled to up to 3 days of employer-paid sick leave in a year, paid at 70% of gross salary up to a cap of €110 per day.

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Duties, Directors, Board Evaluations Patrick Downes Duties, Directors, Board Evaluations Patrick Downes

How to Run a Board Meeting

The Rules of Engagement

Some of you may be familiar of The Robert's Rules of Order ?

If you have attended a meeting no doubt you have come within their stated rules of engagement. They were written in 1876 and set the gold standard of how to proceduarly run meetings but how do they function as a best practises manual for boards in the contemporary, digital, and virtual era?

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RECENT ENGAGEMENTS

RECENT ENGAGEMENTS

November 2022

• Advising a National Charity in the Early Years’ Service Provider sector and other educational bodies and institutions on the preparation and implementation of Strategic Plan’s. Facilitating stakeholder engagement sessions and undertaking Board evaluation’s against the relevant Codes.

#boardevaluations #boards

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Duties, Directors, Board Evaluations Urban Brand Creative Duties, Directors, Board Evaluations Urban Brand Creative

Board Evaluations

Lionheart - A recognised leader in the field of Board Evaluations.

September 2022

A key component of good governance is evaluating the effectiveness of the Board and making the necessary adjustments.

Additionally, both the Code of Practice for the Governance of State Bodies (2016) and the Charities Governance Code mandates it.

As a niche consultancy focused on Corporate Governance and Board Evaluations, Lionheart has carried out reviews and evaluations with excellent outcomes and added value for our clients accross the corporate spectrum.

“Its coming to that time of year once more where a lot of organisations are factoring in a Board Evaluation into to their Corporate Governance calenders”.

If you are considering such a review please contact us for details and or a quote at fiona@lionheart.ie or patrick@lionheart.ie

We would be delighted to have a chat with you about your requirements

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Duties, Directors, New Legislation Patrick Downes Duties, Directors, New Legislation Patrick Downes

GOOD NEWS

GOOD NEWS

August 2022

Lionheart Delighted To Maintain It’s Rankings

As part of our client post engagement process, once assignments are completed we regularly undertake independent satisfaction surveys.

We are benchmarked against similar organisations operating and delivering services in the professional services arena and particularly in the area of Corporate Governance and Board Evaluations and Reviews.

Our recent results are once again reflecting very high satisfaction ratings against the global average and we are delighted that our partners and consultants are able to continue providing this independently verified level of service to our clients. #boardevaluations #boards

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Chapter Zero, Membership, Climate Change, ESG Patrick Downes Chapter Zero, Membership, Climate Change, ESG Patrick Downes

CHAPTER ZERO

Lionheart are delighted to become a member of Chapter Zero Ireland which is the Irish Chapter of the Climate Governance Initiative (CGI)– developed in collaboration with the World Economic Forum – Lionheart a recognised expert in the field of ESG has shared its experience with new and emerging directors’ climate forums around the world. Together, the CGI Chapters are supporting NEDs around CGI Charter the world to help address climate considerations in the boardroom. Each Chapter has signed up to the CGI Charter. The full list of Chapters can be found here.

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