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
Simple Meeting Minutes
"I need Simple Meeting Minutes for our quarterly board meeting scheduled for March 15, 2025, which will include voting on new board appointments and review of annual financial projections."
1. Meeting Details: Date, time, location, and type of meeting
2. Attendees: List of all present, including full names and roles, plus apologies for absence
3. Previous Minutes: Confirmation of previous meeting minutes and any matters arising
4. Agenda Items: Sequential record of items discussed, in order of discussion
5. Decisions and Actions: Clear record of all decisions made and actions assigned, including responsible persons and deadlines
6. Next Meeting: Date, time, and location of the next scheduled meeting
7. Closure: Time meeting closed and signature of minute-taker and chair
1. Quorum Confirmation: Required for formal business meetings where a minimum number of attendees is needed for valid decisions
2. Declarations of Interest: Used when participants need to declare any conflicts of interest
3. Voting Results: When formal votes are taken, recording the counts and outcomes
4. Committee Reports: When sub-committees or working groups present reports to the main meeting
5. Financial Review: When financial matters are discussed, including budget updates or financial decisions
1. Attendance Register: Detailed sign-in sheet with signatures of all attendees
2. Tabled Documents: Copies of reports, presentations, or documents discussed during the meeting
3. Action Items Log: Detailed tracking sheet of all action items, including status updates
4. Voting Records: Detailed breakdown of any formal votes taken during the meeting
5. Supporting Materials: Any reference materials or background documents relevant to the meeting discussions
Authors
Attendance
Apologies
Declarations of Interest
Previous Minutes Confirmation
Matters Arising
General Business
Financial Matters
Strategic Discussions
Operational Updates
Risk Management
Governance Matters
Committee Reports
Health and Safety
Project Updates
Resource Allocation
Policy Decisions
Regulatory Compliance
Voting Records
Resolutions
Action Items
Next Meeting
Meeting Closure
Corporate Services
Government
Non-profit Organizations
Education
Healthcare
Financial Services
Professional Services
Technology
Manufacturing
Retail
Construction
Legal Services
Public Sector
Small Business
Charitable Organizations
Administration
Corporate Services
Legal
Governance
Secretariat
Executive Office
Board Secretariat
Compliance
Risk Management
Corporate Affairs
Chief Executive Officer
Company Secretary
Board Director
Committee Chair
Executive Assistant
Administrative Officer
Governance Manager
Legal Counsel
Compliance Officer
Department Manager
Project Manager
Board Member
Meeting Coordinator
Corporate Services Manager
Operations Manager
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.