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
Meeting Minutes Agenda
"I need a Meeting Minutes Agenda template for our quarterly Board of Directors meeting scheduled for March 15, 2025, that includes sections for financial reporting, risk management, and strategic planning, compliant with NZ Companies Act requirements."
1. Meeting Details: Essential information including date, time, location, meeting type (regular/special/AGM), and organization name
2. Attendees: List of present members, apologies, and invited guests, including roles/positions where relevant
3. Quorum Confirmation: Statement confirming whether quorum requirements are met as per organization's constitution/rules
4. Previous Minutes: Confirmation and approval of previous meeting's minutes, including any corrections
5. Action Items Review: Status update on actions assigned in previous meetings
6. Regular Business Items: Standing agenda items such as financial reports, operational updates, or committee reports
7. New Business: New matters to be discussed, including motions and resolutions
8. Next Meeting: Date, time, and location of the next scheduled meeting
9. Meeting Closure: Time of meeting conclusion and signature block for chairperson/secretary
1. Health and Safety Matters: For organizations requiring specific health and safety discussions as part of governance
2. Committee Reports: When subcommittees need to present their activities and recommendations
3. Strategic Discussion: For meetings involving strategic planning or review
4. Voting Results: When formal votes are taken on specific matters
5. Risk Management: For organizations with specific risk oversight requirements
6. Declarations of Interest: When conflicts of interest need to be recorded
7. In-Committee Session: For confidential discussions that need to be recorded separately
1. Attendance Register: Detailed sign-in sheet with attendee signatures
2. Financial Reports: Copies of financial statements or reports discussed
3. Presentation Materials: Copies of any presentations or materials discussed during the meeting
4. Supporting Documents: Any reference documents or reports mentioned in the minutes
5. Action Items Register: Detailed list of tasks, responsible parties, and deadlines
6. Voting Records: Detailed breakdown of any formal votes taken during the meeting
Authors
Chairperson
Board
Committee
Quorum
Resolution
Motion
Minutes
Agenda
In Committee
Apologies
Ex Officio
Abstention
Action Item
Mover
Seconder
Special Resolution
Ordinary Resolution
Proxy
AOB (Any Other Business)
Conflict of Interest
Standing Item
Material Interest
Related Party
Simple Majority
Casting Vote
Point of Order
Terms of Reference
Constitution
Unanimous
Attendance
Quorum
Previous Minutes Approval
Declarations of Interest
Action Items Review
Financial Report
Health and Safety
Risk Management
Operational Updates
Strategic Matters
Governance
Compliance
Committee Reports
Special Business
General Business
Resolutions
Voting Records
Next Meeting
Confirmation of Minutes
In-Committee Items
Confidential Matters
Project Updates
Stakeholder Engagement
Policy Review
Corporate
Government
Non-Profit
Education
Healthcare
Financial Services
Professional Services
Manufacturing
Technology
Retail
Construction
Legal Services
Public Sector
Charitable Organizations
Sports and Recreation
Board of Directors
Executive Leadership
Corporate Secretariat
Legal
Compliance
Corporate Governance
Risk Management
Administration
Project Management Office
Human Resources
Finance
Board Director
Chief Executive Officer
Company Secretary
Corporate Governance Manager
Legal Counsel
Committee Chair
Executive Assistant
Board Administrator
Compliance Officer
Risk Manager
Department Head
Managing Director
Trustee
Corporate Secretary
Governance Officer
Find the exact document you need
Today's Minutes Of Meeting
Official meeting record document compliant with New Zealand law, capturing proceedings, decisions, and actions from organizational meetings.
Memorandum Of Meeting
A formal New Zealand business document recording meeting proceedings, discussions, and decisions in compliance with local corporate governance requirements.
Meeting Notes Outline
A New Zealand-compliant meeting notes template for documenting meeting proceedings, decisions, and action items in accordance with local legal requirements.
Meeting Minutes Outline
New Zealand-compliant meeting minutes template for recording official meeting proceedings and decisions.
Meeting Minutes Agenda
A New Zealand-compliant document that structures and records official meetings, serving as both an agenda and minutes template in accordance with local governance requirements.
Client Meeting Notes
A formal record of client meetings under New Zealand law, documenting key discussions, decisions, and agreed actions between legal professionals and clients.
Weekly Minutes
A formal record of weekly meeting proceedings and decisions, compliant with New Zealand corporate governance requirements.
Action Meeting Minutes
A formal record of business meeting proceedings and action items, compliant with New Zealand corporate governance requirements.
Simple Meeting Minutes
A formal record of meeting proceedings and decisions compliant with New Zealand legal requirements, documenting attendance, discussions, and outcomes.
Corporate Meeting Minutes
A formal record of company meeting proceedings and decisions, compliant with New Zealand corporate law requirements.
Closing Of Meeting Minutes
A formal record of meeting proceedings and decisions that complies with New Zealand corporate governance requirements.
Weekly Meeting Notes
A New Zealand-compliant template for documenting weekly meeting proceedings, decisions, and action items.
Society Meeting Minutes
Official record of society meeting proceedings and decisions under New Zealand law, documenting governance activities and resolutions.
General Meeting Minutes
Official record of company general meeting proceedings under New Zealand law, documenting key decisions and resolutions.
Club Meeting Minutes
Official record of club meeting proceedings and decisions under New Zealand law, documenting attendance, discussions, and resolutions.
Site Meeting Minutes
A formal record of construction site meetings in New Zealand, documenting project progress, decisions, and actions in compliance with local construction laws.
Short Form Of Minutes Of Meeting
A concise document used in New Zealand to officially record meeting proceedings, decisions, and actions in compliance with local corporate governance requirements.
Order Of Meeting Minutes
A New Zealand-compliant formal record of meeting proceedings, discussions, and decisions, serving as an official document under NZ company law.
In Camera Meeting Minutes
Confidential meeting minutes document for private sessions in New Zealand organizations, compliant with LGOIMA and local governance requirements.
Community Meeting Minutes
A New Zealand-compliant official record of community meeting proceedings, including attendance, decisions, and actions taken.
Company Meeting Minutes
A legally compliant record of company meeting proceedings and decisions under New Zealand law.
Consent Minutes
A New Zealand legal document recording corporate decisions made by written consent without holding a physical meeting.
Discussion Minutes Of Meeting
Official record of meeting proceedings and decisions under New Zealand law, documenting attendees, discussions, and resolutions for legal and organizational purposes.
Meeting Minutes With Action Items
New Zealand-compliant meeting minutes document that records proceedings, decisions, and assigned action items with clear accountability measures.
Resolution Meeting Minutes
Official record of company meeting proceedings and decisions under New Zealand law, documenting resolutions and corporate governance compliance.
New Business In Meeting Minutes
Official record of New Zealand business meeting proceedings and decisions, complying with NZ Companies Act 1993 requirements.
Meeting Minutes For LLC
Official record of LLC meetings in New Zealand, documenting corporate decisions and compliance with local company law.
Secretary Meeting Minutes
Official record of meeting proceedings and decisions, compliant with New Zealand corporate governance requirements and Companies Act 1993.
Trust Meeting Minutes
A formal record of trust meeting proceedings and decisions under New Zealand trust law, documenting trustee resolutions and governance matters.
Kick Off Meeting Minutes
A New Zealand-compliant document recording key decisions, actions, and participants from a project's initial kick-off meeting.
Decision Minutes
A formal New Zealand corporate governance document recording official decisions and resolutions made during company meetings, compliant with the Companies Act 1993.
Association Meeting Minutes
Official record of association meeting proceedings and decisions in New Zealand, complying with local incorporated societies legislation.
Annual Meeting Minutes
Official record of a company's annual general meeting proceedings under New Zealand law, documenting key corporate decisions and resolutions.
Informal Meeting Minutes
A New Zealand-compliant document recording proceedings and decisions from informal business meetings.
Family Meeting Minutes
A formal record of family meetings under New Zealand jurisdiction, documenting key discussions, decisions, and agreed actions among family members.
Departmental Meeting Minutes
Official record of departmental meetings under New Zealand law, documenting key discussions, decisions, and action items.
Sales Meeting Minutes
A New Zealand-compliant document recording key discussions, decisions, and action items from sales meetings.
Construction Meeting Minutes
Official record of construction project meetings in New Zealand, documenting key decisions, progress, and actions in compliance with local construction laws.
Action Minutes
A formal New Zealand business document recording meeting decisions, actions, and responsibilities, compliant with local corporate governance requirements.
Committee Minutes
A formal record of committee proceedings and decisions that complies with New Zealand legal requirements for organizational governance documentation.
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.