As a Company Secretary of Rockfort Ltd., prepare a Board note listing out the items that should be included in the Board Charter.

To, The Board of Directors Rockfort Limited Note on Board Charter As a good practice companies should have a Board Charter which is intended as a tool to assist directors in fulfilling their responsibilities as Board members. It sets out the respective roles, responsibilities and authorities of the Board and of Management in the governance, management and control of the organization. Items that should be included in the Board Charter are: The Role of the Board. The Principal functions and responsibilities of the Board relating to Strategies, Corporate Governance, Financial Management and Relationship with Senior Management. The Role of the Chairman, the CEO and the Company Secretary. Director's Code of Conduct. Conflicts of Interests. Related Party Transactions. Board Members Qualifications and Skills. Board Meetings. Delegation of Authority by the Board. Role & power of Committees. Protocol for media contact and comment. Hospitality and Gifts. Board Evaluation. Director's liability insurance. Director Induction. Non-Executive Director Remuneration and Reimbursement of expenses. This is for your information please. Signed Company Secretary