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Meetings, Minutes and Resolutions


Wed 4 Mar 2020, 1:00pm–4:00pm

Where: Grant Thornton House, 215 Lambton Quay, Wellington

Restrictions: All Ages

Ticket Information:

  • Members: $299.00
  • Non Members: $349.00
  • Additional fees may apply

Listed by: nicolahays

Governance New Zealand’s expert guidance on meeting procedures and other sources of information will be used during the course.

This half day workshop offers practical guidance on the core functions of meetings, minute-taking and recording resolutions. A well-run meeting saves time and money, increases motivation and productivity, and helps an organisation reconnect with its strategic intent.

Key areas covered:
- Organising the meeting – pre and post
- Creating a board work programme and why it’s important
- How to ensure the agenda flows and is relevant
- Taking good minutes – what to record and when
- Actions points – including a detailed template
- Board inductions – key documents
- Documenting risk – detailed template included

Who will benefit:
This workshop is ideal for anyone involved in preparing meetings or recording procedures for any form of meeting e.g. board meeting, AGM’s, special meetings or shareholder meetings.

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