Board, Committee and Individual Director Evaluation
The Board as a whole and its main Committees were the subject of an evaluation exercise carried out in 2004 by an external consultant. The actions agreed which arose from the report were implemented through 2005.
A further full evaluation exercise, of the Board and its main Committees, was carried out during 2007 by an external consultant. While no substantive issues emerged from the exercise, a number of minor procedural matters were identified as meriting attention and possible changes to current practice, and these are under consideration for implementation during 2008 together with any changes to Board procedures necessitated by the coming into force of the Companies Act 2006.
