Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Committee Minutes
1. Meeting Details: Date, time, location, and type of committee meeting
2. Attendees and Quorum: List of committee members present, absent with apology, absent without apology, and confirmation of quorum
3. Agenda Confirmation: Confirmation of the circulated agenda and any modifications
4. Previous Minutes: Approval of previous meeting's minutes and matters arising
5. Main Business Items: Discussion points and decisions made for each agenda item
6. Action Items: List of tasks assigned, responsible persons, and deadlines
7. Next Meeting: Date and time of the next scheduled meeting
8. Closure: Time of meeting closure and signature of chairperson and secretary
1. Declarations of Interest: Used when committee members need to declare any conflicts of interest relevant to agenda items
2. Voting Results: Included when formal votes are taken, showing the counts and outcomes
3. Dissenting Opinions: When committee members wish to have their disagreement with decisions formally recorded
4. Special Resolutions: When specific formal resolutions are passed requiring special documentation
5. Guest Presentations: When external parties or guests make presentations to the committee
1. Attendance Register: Signed attendance sheet of all participants
2. Meeting Materials: Copies of presentations, reports, or documents discussed during the meeting
3. Written Reports: Any formal written reports presented to the committee
4. Supporting Documentation: Additional documents referenced during discussions or decision-making
5. Proxy Forms: If any members participated by proxy, the formal proxy documentation
Authors
Find the exact document you need
Download our whitepaper on the future of AI in Legal
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.