Item List : "Committee's terms of reference"

1. Record of meeting with Sir Demot de Trafford, Chairman, Institute of Directors, on 25th June, 1991 and paper 'Committee on the financial aspects of corporate governance, dated 5 June 1991

Comprises notes on terms of reference for the Committee and what the Committee should actually consider.

2. Letter, dated 8 July 1991, with annexes from JP Charkham, Bank of England

Letter contains draft Terms of Reference for the Committee, and proposals for end product with an outline for the final report.

3. Letter, dated 17 July 1991, from Sir Ron Dearing, Financial Reporting Council

Letter advises Sir Adrian Cadbury of meeting where a wider remit was suggested and successfully argued against.

4. Record of meeting with Professor Andew Likierman, 3 December 1991.

Meeting is response to what the Committee is doing and why. The proposed framework was commented on and what should go in the report.

5. Letter, dated 29 July 1992, from WM Rees and Saleem Sheikh, City of London Polytechnic and paper on corporate governance and corporate control.

Includes a paper entitled 'Corporate governance and corporate control: self-regulation or stautory codification? A comment on the draft report of the Committee on the Financial Aspects of Corporate Governance.

6. Letter, dated 30 July 1992, from Mark Gifford-Gifford, Centre for Management Studies, University of Exeter.

Comments on the Terms of Reference and standards of practice in unlisted companies,in addition to specific points.

7. Letter, dated 31 July 1992, and comments on the draft report from BT O'Driscoll, ICI Group.

The main comments relate to terms of reference of the Committee, internal control and internal audit.

8. Draft terms of reference for corporate governance exercise, setting up the committee, first meeting and outline work programme.

This series sets out the draft terms of reference (25 April 1991), sets up the financial arrangements for the Committee, a briefing paper (13 May 1991), outline work programme and framework for the report, meeting dates and membership.