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Part II - Governing contributions and conflicts

§ID & TitleStatusKeywords & Search QueriesDependencies
1CGOV.4 - Design Board and Executive ContributionsStableboard; executive; contribution design; information; monitoring. Who should prepare, challenge, decide and follow the matter?CGOV.3 for powers; OCE.4 for contribution design and OCE.5 where positions need design.
2CGOV.5 - Choose an Arrangement for Independent Corporate Oversight, with or without a CommitteeStablecommittee; remit; oversight; independence; resources. What arrangement can supply the required oversight contribution?CGOV.3/.4 for powers and contributions; OCE.4 for arrangement design.
3CGOV.6 - Expose Conflicts and Related-Party InterestsStableconflict of interest; related party; duty; participation. Which interest affects this matter and what changes in its handling?CGOV.1/.3 for the matter and duties; FPF A.6.REL for participants and conditions.
4CGOV.7 - Arrange Independent Review and a Disinterested Corporate DecisionStableindependent review; valuation; eligibility; quorum. What review is needed, and who can make the decision?CGOV.6 for the conflict; CGOV.8 for information; CGOV.11 for the subsequent corporate act.