Launch and thought leadership dinner

Network Outputs - Corporate Governance

Details

Host: ITW Networks and BT

Venue: The Royal Thames Yacht Club, Knightsbridge

Theme: Best practice experience sharing and forward agenda setting

Guest Speakers: Best practice case studies:BT and Siemens

Meeting Agenda

18:00 Welcome, introductions: launch of the new network Matthew Wolstenholme, Managing Director, ITW Networks - Keith Read, Chair designate and Director, Regulatory Compliance, BT

Roundtable of introductions (name, organisation, role)

18:20 Overview of the Compliance and Ethics Network Matthew Wolstenholme

18:30 Best practice snapshots in compliance and ethics Two guests will offer brief overviews of their corporate compliance and ethics function and key priorities:

1. Keith Read, Director of Regulatory Compliance, BT
2. John Garred, UK Regional Compliance Officer, Siemens

With open discussion focusing on guests’ key issues to address

Three questions to address:

1. In what ways are compliance and ethics a strategic opportunity for your organisation?
2. What are the critical success factors for the compliance and ethics practice?
3. What are the main way in which compliance and ethics are sources of value to the business?

19:15 Conclusions from the experience sharing discussion

19:30 Move to Mountbatten Suite for drinks and dinner

20:00 Guests are seated Welcome: format for the thought leadership dinner discussion Matthew Wolstenholme

20:05 Starter course is served 20:30 Introduction to the themes for discussion Matthew Wolstenholme

The key issues to address:

A roadmap to compliance and ethics best practice

• Question 1: What are the main challenges facing compliance officers?
• Question 2: What are the major risks concerning compliance officers?
• Question 3: What are five examples of innovation in compliance?

20.40 Main course is served Roundtable discussions on the key issues to address

21:05 Summary feedback from each table A spokesperson from each table

21:20 Dessert and coffee

21:35 Conclusions: forward programme for the network Matthew Wolstenholme Concluding Remarks Keith Read,

BT 21:45 Close