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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
Managing Board and Committee Records
Duration
2 Days
Delivery
In-house, public or online
From
R10,000 per delegate
Certificate
On completion
Course overview
Board papers, minutes and resolutions are among the most sensitive and most scrutinised records an organisation holds. This course covers managing them to governance and legal standards.
What you will be able to do
- Assemble and distribute board papers securely
- Maintain minute books and resolution registers
- Control access to confidential board material
- Manage retention of governance records
- Support statutory filing from board records
- Handle requests for board records lawfully
Who should attend
- Company secretarial and governance staff
- Board administrators
- Records managers in regulated organisations
- Compliance officers
Course outline
01
What board records must be able to prove
02
Assembling, distributing and securing board packs
03
Minute books, resolutions and their integrity
04
Access control for confidential and restricted items
05
Retention of governance records and statutory periods
06
Supporting statutory filings and disclosures
07
Requests, subpoenas and lawful release of board records
Upcoming public sessions
| Dates | Venue | Duration | Fee per delegate |
|---|---|---|---|
| 27 to 28 Oct 2026 | Pretoria | 2 Days | R10,000 |
| 16 to 17 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 |
| 22 to 23 Feb 2027 | London | 2 Days | US$1,100 |
| 26 to 27 Apr 2027 | Dubai | 2 Days | US$1,100 |
| 29 to 30 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