Governance
Financial Statements
Additional Information
Strategic Report
Our stakeholders
Our people
Local communities and charities
Our occupiers
Our investors
Suppliers
Activity / Annual and mid-year strategy review / Consideration of a number of corporate opportunities / Consideration of the operational performance of the business / Review of portfolio strategy and activity / Review of operational matters, including health and safety / Approval of the Annual Report and Interim Results and related Stock Exchange announcements / Review of portfolio and financial forecasts / Review of quarterly management accounts / Approval of operating budget for the 2024 financial year-end / Approval of quarterly dividends and related Stock Exchange announcements / Consideration of macroeconomic updates from external advisers / Review and approval of Risk Management Policy, including risk appetite / Review of risk radar and risk matrix / Agreement of internal audit programme / Review of the internal audit reports / Review of internal controls report for Property Manager / Evaluation of external auditor / Approval of the 2024 Remuneration Policy / Review of independent benchmarking report on market remuneration levels, both for employees and Directors / Approval of Deferred Bonus and LTIP share awards for the team / Approval of the salary and bonus awards / Discussion of the outcomes and actions from the employee engagement survey / Consideration of reports from the Chairs of each Board Committee on key areas of Committee discussion and focus
/ Consideration of report from the Company Secretary and governance update / Discussion of Board diversity and succession including Chief Financial Officer / Discussion of progress made against the action plans from the 2023 Board evaluation / Discussion of feedback from 2023/24 internal Board evaluation / Acceptance of the quarterly independent valuations / Approval of the appointment of new Guernsey Trustee and registered office provider / Approval of Modern Slavery Statement / Approval of Health and Safety Policy Statement / Approval of asset disposals / Review and approval of updated Committee Terms of Reference / Planning for the forthcoming Annual General Meeting / Annual General Meeting and shareholder engagement / Review of feedback from shareholders following annual and half-year results / Market update from the Company’s brokers / Review of feedback received on corporate opportunity possibilities / Discussion of the outcomes and actions from the occupier engagement survey / Review of progress against sustainability priorities
/ Approval of the Sustainability Policy / Approval of the Biodiversity Policy
Picton Property Income Limited / Annual Report 2024
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