Governance calendar
How a job with Spruce Investco runs.
The cycle repeats, so you always know where the papers are.
How it works
How a project runs at Spruce Investco, in brief
The cycle repeats, so you always know where the papers are. Phone during working hours and you will reach a person.
- 01
Collect
Statements, minutes and correspondence are gathered and listed.
- 02
Reconcile
Figures are checked against statements and differences raised at once.
- 03
Pack
A short pack is drafted with positions, costs and open points.
- 04
Issue
The pack goes out ahead of the board date, with the approvals tracked afterwards.
Before you ask
What clients ask first, in plain terms
Questions that come up before the first board pack. Tell us what you need and we will reply in plain terms.
How do you handle approvals?
Each approval is recorded with its date and the person who gave it, so the trail is complete.
How are fees set?
By the work in the agreed scope, quoted in writing before it starts.
What is out of scope?
Regulated advice, discretionary dealing, legal drafting and filings we are not instructed to make.
Can you work to our format?
Yes, if there is a house template the pack is built to it rather than to ours.
Write what you have in mind and we will set out the options in everyday work
Send the essentials and we will confirm what is possible, what it costs and when we could start.