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Appointing an ESG Committee of the Board

Board Minutes to appoint an Environmental, Social & Governance Committee

CO.CA.MM.28

A company may wish to put in place an Environmental, Social & Governance (ESG) strategy as well as various ESG practices, policies and procedures. A company may also wish to delegate these tasks to a committee of the board to oversee.

These board minutes allow the company to approve the formation of such a committee. Based on the standard board minutes to approve the formation of a general committee of the board, these board minutes have been tailored to the specifics of an ESG committee. The role and remit of such a committee 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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