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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Directors & Company Secretarial
Board Delegation and Terms of Reference
Duration
2 Days
Delivery
In-house, public or online
From
R10,000 per delegate
Certificate
On completion
Course overview
A board that has not written down what it delegated is still accountable for all of it, and management is left guessing where its authority stops. This course covers drawing that line explicitly.
What you will be able to do
- Separate what the board must keep from what it can delegate
- Write terms of reference that are actually usable
- Set financial and non financial authority limits
- Delegate to the chief executive and onward
- Handle urgent decisions between meetings
- Review delegations as the organisation changes
Who should attend
- Boards and committee chairs
- Company secretaries drafting frameworks
- Chief executives and senior management
- Internal auditors testing authority limits
Course outline
01
Still accountable for everything you did not write down
02
Reserved matters: what a board cannot give away
03
Terms of reference that management can actually apply
04
Authority limits, financial thresholds and sub delegation
05
Delegation to the chief executive and down the organisation
06
Urgent decisions, round robin resolutions and ratification
07
Reviewing delegations as the business and the risks change
Upcoming public sessions
| Dates | Venue | Duration | Fee per delegate |
|---|---|---|---|
| 26 to 27 Oct 2026 | Pretoria | 2 Days | R10,000 |
| 23 to 24 Nov 2026 | Durban | 2 Days | R10,000 |
| 7 to 8 Dec 2026 | Cape Town | 2 Days | R10,000 |
| 11 to 12 Jan 2027 | Johannesburg | 2 Days | R10,000 |
| 8 to 9 Feb 2027 | London | 2 Days | US$1,100 |
| 13 to 14 Apr 2027 | Dubai | 2 Days | US$1,100 |
| 21 to 22 Jun 2027 | Pretoria | 2 Days | R10,000 |
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote
Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.
EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673 · training@eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za