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This document is not a substitute for legal advice or services. This form has been prepared for general informational purposes only.It does not constitute legal advice, advertising, a solicitation, or tax advice.So there is nothing in statute about the notice to be given for board meetings.Any director or the secretary can call a board meeting and, unless the articles or a previous board meeting have stipulated the length of notice to be given, the only requirement is that it be reasonable.Our guide on Corporate governance describes, the UK Corporate Governance Code for listed companies says that boards should meet regularly, that there should be a schedule of matters that may only be settled by the board, and directors should be properly briefed.
Consult with an attorney before using this document.
The articles of association will delegate the management of a company to its board of directors (see: Company personnel, an OUT-LAW guide).