Item List : "Executive remuneration"

26. Meeting on 17 September 1992, Committee's conclusions on proposed revision to draft report.

Covers all sections of the report with suggested replacement wording.

27. Letter, dated 22 October 1992, from Walter Stahr, US Securities and Exchange Commission and papers by Richard C Breeden and Lipton & Lorsch, plus fact sheets.

Includes papers on 'Shareholder communication and executive compensation' given at the open meeting of the SEC 15 October 1992, plus fact sheets on executive compensation disclosure and regulatory reform of communications among shareholders. Also includes Lipton and Lorsch 'Modest proposal for improved corporate governance, 20 Aug 1992.

28. Letter, dated 30 October 1992, from Arthur Fleischer, chairman of Fried, Frank, Harris, Shriver & Jacobsen with their 1992 paper on executive compensation.

Full title 'Proxy reform and executive compensation reporting requirements: a new era of SEC activisim.

29. Meeting of the Committee on the Financial Aspects of Corporate Governance, 3 June 1993. CFACG(93)2nd Meeting.

Includes the agenda for the meeting and supporting papers on directors' pension contributions, non-executive directors contracts, going concern and financial reporting and the Stock Exchange implementation of the Cadbury Code. Also included is note of the key points arising from a meeting between Martin Scicluna, Martyn Jones and Sir Adrian Cadbury on 22 April 1993.

30. Fax from Gina Cole to Sir Adrian Cadbury about disclosure of directors' earnings, 11 June 1993.

The fax seems to be largely extracts from the 1989 Companies Act.

31. Two letters from Gina Cole and correspondence from other parties forwarded by her, July, August 1994.

Informs Sir Adrian of requests to speak, attend dinners or meetings in connection with the Code and seeking his comments on disclosure of directors stock options.

32. Letter, 27 April 1995, from Anne Simpson, PIRC.

Letter indicates PIRC is amending wording in its documents with respect to director independence and also advising on actions re executive remuneration policy.

33. Letter and comments, dated 27 July 1992, from Donald B Butcher, representing the UK Shareholders' Association.

Comments on and suggests approaches on various aspects of AGMs, creating two classes of non-executive directors. Butcher supports rotation of auditors.

34. Letter, dated 12 November 1992, from Beharrell, Thompson.

Raises SEC approach to corporate governance, compliance with Code of Best practice, auditors and the cost of compliance. It includes the documents from the SEC about executive compensation.

35. Correspondence to and from Alan Diamond, March to July 1991.

Letters to and from Alan Diamond, including photocopies of those published in The Times and comments. Includes three unattributable pages entitled The counter proposals to arrest corporate greed, and handwritten notes presumably based on a meeting after 6 June 1991.