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ESG Board Minutes

Board Minutes to Implement an Environmental, Social & Governance Strategy

CO.CA.MM.27

ESG or environmental, social and governance is a broad umbrella term that includes factors from climate change and environmental conscientiousness and sustainability to social aims and responsibilities. It is increasingly being seen as a top priority for businesses and considering this, companies must have an awareness of their own wider impact on society and the environment in which they operate and have a strategy in place to address this.

Considering this and the growing trend for ESG requirements and compliance as a pre-requisite for contracting, these template board minutes can be used as a starting point to set out a company’s ESG strategy. These board minutes allow the company to explain their ESG strategy and what practices and policies they are putting in place as part of this. This will mean different things to different organisations, depending on size and sector.

This template is in open format. The requisite details should be inserted into the highlighted fields or the wording can be adjusted to suit your purposes. Wording in square brackets is optional. If it is required, then the brackets should be deleted and the wording within them retained. If the wording is not required, then it can be deleted.

Once you have subscribed to the Corporate Document Folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

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