A15 · Board and governance programmes

Committee Architecture

Design, Charters and Terms of Reference

Open enrolment and in-house

What it covers

Committee estates as design work: the three warrants for a committee's existence, the three delegation verbs, the six load points of a terms of reference, and the deletion discipline.

What you leave with

The Delegation Map, covering warrants, delegation verbs, the reporting loop back and one deletion candidate, plus the Decoration Register.

Learning outcomes

  • State the three warrants and test any committee against them.
  • Read a terms of reference in the three delegation verbs.
  • Apply the Load Test to load-bearing or decorative findings.

Who it is for

Directors and governance professionals; committee chairs, company secretaries, anyone drafting a terms of reference.

Open enrolment

Register for dates.

We will tell you when the next cohort is confirmed.

In-house

Bring it to your board.

Delivered to your board or team alone, on your jurisdiction module. Lola replies personally within two working days.