Expression of Interest For Works For The Bitc Board Evaluation & Effectiveness Assessment Process

Expression Of Interest Are Invited For Scope Of Works For The Bitc Board Evaluation & Effectiveness Assessment Process. Submission Of Proposals To Be Send By Email To [email protected] Or [email protected] Not Later Than 16Th June 2023 2.0. Scope: A. Review Of Relevant Legislation, Policies And Related Previous Reports. B. Meet With The Key Officials To Ensure Alignment On The Project Including Understanding ClientS Challenges, Key Timelines And Critical Processes To Be Rolled Out During The Process, Including Understanding The Board Members Profiles. C. Conduct A Top-End Tailormade Training For The Board Of Directors That Helps Members Understand Their Mandate, Roles, Duties And Responsibilities As Well As Prepare Them To Be Able To Effectively Assess Their Performance Effectiveness. D. Rollout The Board Effectiveness Assessment Services That Will Enable A Holistic Evaluation Of The Board And Individual Members And Board Committees. E. The Consultant Is Expected To Offer Services In Line With The King Iii, King Iv, Organization For Economic Cooperation And Development (Oecd), Uk Corporate Governance Code And The Pula Code Of Corporate (The One Developed By Baoaaa) Governance Requirements And Principles. 3.0. Service Deliverables Pre-Assessment Board Training Workshop On The Purpose Of The Board Evaluation Exercise And What Should Be Expected. Fully Fledged Assessment Of The Board Of Directors As A Body: Fully Fledged Assessment Of All The Main Board Committees, Including Their Members And The Chair-Persons Of Committees Fully Fledged Assessment Of The Board Secretarial (Board Secretary) Office: Assessment Of The Individual Directors Assessment Of The Chairperson. Tender Link : Https://Www.Gobotswana.Com/Tenders