Assignment Task:

Introduction 
The material provided for the Company Directors Course assignment is background information and board papers for the next board meeting.
  
The case studies are written from a variety of sources and provide sufficient information to enable a response to the questions.
  
Your response to the questions should express a view. The emphasis is on a succinct and convincing argument, not a description or restatement of material presented in the case study.
 
The financial statements provided reflect the accounting decisions made by the organisation. Please take the figures in the financial statements as given.

The question is in three parts 

PART 1: 
As a director of EnviroGo Limited, you are asked to review each of the following six agenda items, 3.1, 3.2, 5.0, 6.0, 8.1 and 8.2, for the board meeting to be held on 7 November 2019. For each agenda item:  
• Identify the key issue(s), state the reasons why you believe the issue(s) is/are significant, providing your analysis and rationale. 
• State the questions you would ask at the meeting in relation to each item. 
• Propose recommendations to address the issue(s) for the board’s consideration. 
• Describe the anticipated outcomes, assuming your recommendations are adopted. 

PART 2: 
As the proposed chair of the risk committee, you are asked to present to the board: 
1. Comments on the composition and terms of reference for the risk committee; 
2. The key risks currently facing EnviroGo, with a brief rationale for each; and 
3. The core components of a risk management system and the role of the board in the risk management process.  

PART 3:  
1. Identify five (5) additional (i.e. not previously discussed in answering any of the above) governance issues that should raise concerns for this board. 
2. Outline why you identified each issue and what you recommend should be done to address each issue. 
3. For each of the additional governance issues, state how you would personally seek to influence directors to accept your recommendations. 


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  • Uploaded By : Alex Cerry
  • Posted on : March 03rd, 2019

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