Meetings, Minutes and Running Effective Board Meetings is brought to you by Diligent. This session outlines statutory and common law rules in relation to meetings of directors, members, managed investment schemes, class meetings and meetings of creditors. This workshop provides guidance on good governance practices for the notice, planning and conduct of meetings and examines legal and regulatory requirements for procedures in relation to minutes and running effective board meetings.

This workshop is an interactive half-day gaining insight on both the practical and legal requirements you need to be aware of when holding meetings, taking minutes, recording procedures, guiding directors, preparing resolutions and managing circumstances such as conflicts of interest.

Topic Covered:

• Minutes Fundamentals
• Briefing Materials
• Legalities; Rules & Regulations
• Actions & Resolutions In-Camera Meetings ... and more

Speaker:

Sylvia Groves
President, Governance Studio 

Registration Fee:  

GPC Members:  399 + HST
Non-Members:  499 + HST
Event + Annual Membership: 799.00 + HST

 3.5 Governance Education Credits (GEC) are available for this course.