CRAFTY LEARNS
Governance - How to work effectively with your Board from the Governance seat

Facilitated by Pinsent Masons:
- Gary Gray, Legal Director – Co Sec Services (Gary.Gray@pinsentmasons.com)
- Walter Clark, Partner (walter.clark@pinsentmasons.com)
What do boards want from their Company Secretary?
- Calm advice
- Simple solutions
- Clarity
- Risk based approach to advice
- Efficient updates to give comfort they have sufficient oversight
What do boards not want from their Company Secretary?
- Surprises
- Things not organised
- Things coming onto the agenda they didn't know about
- Shockers re directors' terms and succession planning
- Things will always come up but help them navigate it


The top three things that attendees should take away from the session:
- Trust - Build trust through effective communication between the board and company secretary
- AI in the Boardroom - Use AI as a tool to support the role, rather than be concerned about AI replacing the company secretary in the board room
Respond effectively to Board queries
If you want to learn more about this topic, here are some additional resources:
- View the Pinsent Masons' Company Secretary brochure