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Konstituerande styrelsemöte


Idag hade vi konstituerande styrelsemöte i ett av de bolag där jag är styrelseordförande. Det var det vanliga punkterna men vi fick en intressant diskussion om arbetsordningen för styrelsen. En av styrelseledamöterna tog upp frågan om arbetsutskottets ställning och vilka beslut som vi fick ta. Detta var inte tydligt reglerat i den arbetsordning bolaget för närvarande har och vi därför var vi överens om att ta med en speciell punkt om arbetsutskottet både vad gäller hur det skall utses och vilka frågor som skall hanteras av AU i en modifierad arbetsordning. Dock var vi överens om att AU inte får vara en mini styrelse utan huvuduppgiften är att bereda frågor inför kommande styrelsemöten.Styrelsen beslutade därför att uppdra till au att bereda frågan om en modifierad arbetsordning för att beslutas om vid nästa styrelsemöte.Vi diskuterade också styrelsens sysslomanna ansvar och hur man bör hantera konfidentiell information.

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