Board of Directors
 
Location / Reason for meeting / Inspired Guests
  • Location: MV Annaliesse, Mediterranean
  • Reason for meeting: Strategic Board Meeting
  • Inspired Guests: Charles & Elizabeth Handy, Gary Hamel, Alexander Hern.
The Search for Meaning

“The Search for Meaning”:

  • The future of the organisation and its relationship to all stakeholders is critical. Before even attempting to define a strategy, we have to find meaning for what we will do.
  • Charles Handy has established himself as one of the pre-eminent business thinkers of the latter part of the 20th century.
  • He will guide the senior team to put organisational purpose in context.
Gary Hamel

“Those who live by the sword will be shot by those who don’t”.

  • The opinionated, sometimes acerbic, voice of contemporary strategy is Gary Hamel.
  • Establishing a clear, radical approach to future value is the directors’ purpose.
  • Gary will help make the right path evident.
Governance and the Regulator

“Governance and the Regulator”:

  • How will global regulatory requirements shape our intended actions?
  • Alexander Kern, author of the joint US/UK governments 2004 working paper on “Corporate Governance and Banking Regulation” will lead discussion on what is and what is not going to happen in the future.
  • The strategy adjusts to match that future.
Agenda
Agenda 4 days:
  • Day 0 - Arrive Cannes for dinner aboard. Sail for Naples via Corsica. Charles & Elizabeth Handy as guests.
  • Day 1 – Working session with Charles Handy. Handys depart. Gary Hamel joins for dinner ashore.
  • Day 2 - Working session with Gary Hamel. Hamel departs. Alexander Kern joins for dinner on board.
  • Day 3 - Working session with Alexander Kern. Kern departs.
  • Day 4 - Return to Cannes. Board meeting to 2.00pm. Return or stay on board for weekend.