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Meeting Notes Outline
"I need a Meeting Notes Outline template for our quarterly board meetings that complies with New Zealand corporate governance requirements, includes sections for risk management reporting, and accommodates both financial and audit committee updates."
1. Meeting Details Header: Essential meeting information including date, time, location, and meeting type
2. Attendees: List of all present participants, including roles and capacity of attendance (in-person/virtual)
3. Apologies: List of individuals who formally acknowledged their absence
4. Previous Minutes: Confirmation of previous meeting minutes' approval and any corrections
5. Agenda Items: Numbered list of discussed topics with key points, decisions, and actions
6. Action Items: Clear list of tasks assigned, responsible parties, and deadlines
7. Next Meeting: Details of the next scheduled meeting if applicable
1. Conflicts of Interest: Used when participants need to declare any conflicts related to agenda items
2. Voting Results: Required for formal meetings where votes are taken on specific matters
3. Financial Report: Include when financial matters are discussed or reported
4. Committee Reports: Used when sub-committees present updates or reports
5. Guest Presentations: Section for documenting external presenter contributions
6. Risk Register Updates: For meetings involving risk management discussions
1. Attendance Register: Formal sign-in sheet with signatures of all attendees
2. Supporting Documents: Referenced documents, presentations, or reports discussed in the meeting
3. Action Items Register: Ongoing tracking document for all action items and their status
4. Meeting Calendar: Schedule of future meetings and important dates discussed
Authors
Chair
Secretary
Minutes
Agenda
Quorum
Resolution
Action Item
Motion
Board
Committee
Attendee
Apology
Virtual Attendance
Proxy
Voting Member
Observer
Special Resolution
Ordinary Resolution
Circular Resolution
Confidential Information
Supporting Documentation
Electronic Signature
Meeting Platform
Hybrid Meeting
Consensus
Abstention
Declared Interest
Material Interest
Standing Items
Attendance
Apologies
Declarations of Interest
Previous Minutes Approval
Agenda Items
Motions and Resolutions
Voting Records
Action Items
Risk Management
Compliance Matters
Health and Safety
Financial Reports
Committee Reports
Confidentiality
Next Meeting
Document Control
Approval and Signatures
Corporate
Government
Non-Profit
Education
Healthcare
Financial Services
Technology
Manufacturing
Professional Services
Retail
Construction
Legal Services
Public Sector
Energy
Telecommunications
Administration
Legal
Corporate Governance
Executive Office
Board of Directors
Human Resources
Operations
Project Management Office
Compliance
Corporate Affairs
Department Heads
Management Committee
Board Secretary
Executive Assistant
Corporate Secretary
Meeting Coordinator
Chief Executive Officer
Department Manager
Project Manager
Committee Chair
Board Director
Administrative Assistant
Legal Counsel
Compliance Officer
Human Resources Manager
Operations Manager
Company Secretary
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