Company Secretary

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• report to the chairman and often liaise with board members
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• organise and prepare agendas and papers for board meetings, committees and annual general meetings (AGMs)
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• take minutes, draft resolutions, and lodge required forms and annual returns with Companies House
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• follow up on actions from meetings
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• oversee policies, making sure they are kept up to date and referred to the appropriate committee for approval
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• maintain statutory books, including…
  
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