Campbell Tickell was contracted by FlyBe to carry out an external Board evaluation to ensure that governance arrangements were optimally aligned with supporting the needs of the business and its success.
Furthermore, FlyBe was seeking to exhibit good practice in accordance with the UK Corporate Governance Code by having an externally facilitated evaluation.
We undertook some of the conventional elements of our approach to evaluation – liaison with the Company Secretary, a review of key governance documents, a survey, a Board observation, individual interviews, and generated a range of outputs. We subsequently facilitated a feedback session with the Board. Throughout the review, we were in regular contact with the Chair.
As with any evaluation, our recommendations were targeted on supporting the Board’s continued improvement as a team and on making the best use of the skills and experience of individuals.