Board Support Services

Our advisors provide governance support to company directors and work hand in hand with our company secretarial team in order to provide a comprehensive service to our clients.

• Meeting scheduling – Liaising with all attendees to co-ordinate dates for meeting and ensuring the appropriate frequency of meetings
• Meeting Materials – Preparing agendas, collecting consultant and other service provider reports and collating board materials
• Circulating board packs and materials with an agenda required for each meeting which includes all information required by the board in order to fulfil its duties
• Circulation of notices and meeting invites which includes secure video conference facilities for the meeting or provision of facilities in our offices
• Acting as Secretary in all meetings, including attendance in-person 
• Drafting and circulating high standard minutes of each board meeting, ensuring execution once in final form and proper filing on the minute books at the registered office