Board Meetings – Notice, Agendas, Minutes and the Resolutions Register - 21 February 2018 (On Demand)


Good meeting process to guide better decision-making.

Are your agendas and minutes time bombs for an unknown judge? Are they effective governance tools that meet legislative compliance requirements?

Do your directors make inconsistent decisions and discuss the same issues repeatedly?

Learn how agendas and minutes serve two key purposes:

  • satisfy the legislative requirements, and provide constructive guidance for more effective meetings, and 
  • accountability of those responsible for progressing the actions and decisions made at those meetings 

Learn how to set-up a resolutions register that can instantly improve your boards decision-making effectiveness and strategic perspective.

Learn how and when to get the strategic work addressed before routine, administrative compliance tasks. 

Templates and simple, practical how to guidance that will improve board performance and satisfy mandatory requirements without needlessly exposing the directors.



  • what should and should not go into agendas and minutes
  • the difference between approval, verification and confirmation of the minutes
  • the problems (and solutions) for minutes of narration and minutes of resolution
  • what is required to be stored (and why) from agendas and minutes
  • the problems associated with in camera minutes
  • how the agenda and the minutes can drive accountability and performance
  • traditional vs modern agenda order of items
  • the usefulness of maintaining the resolutions register


21 February 2018


This webinar is targeted at SME directors and executives (whether commercial or NFP), lawyers, accountants and anyone acting as company secretary or advising the board on legislative compliance.


Karen Martyn, Governance Advisore, Governance & Secretariat Ltd



1 CPD Hour

  • On Demand Event
    Complete online in your own time (Self-paced)
    • $160.00 excl. GST

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