Social & Ethics Committee
End-to-end support for the statutory committee every board over the Companies Act's 500-point threshold is required to run — from first charter to annual reporting.
Who it’s for
Boards that have crossed, or are approaching, the 500-point public interest score threshold under the Companies Act, and boards that want a Social & Ethics Committee run properly rather than as a compliance afterthought.
How it works
We start by establishing where your committee stands against the Companies Act threshold and King IV expectations, then build or repair the governance scaffolding — charter, resolutions, training — before settling into an ongoing rhythm of secretariat support and reporting.
What’s included
- Charter and Terms of Reference, drafted for your committee
- Committee member selection support and board resolution drafting
- Chair coaching and committee-member training
- Auditor compliance confirmation letters
- Review and rehabilitation of existing, underperforming committees
- Ongoing secretariat services
- Evidence-based reporting aligned to King IV and integrated reporting practice
