Meetings, Minutes and More...

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.

Topics Covered:

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



Sylvia Groves
President, Governance Studio 
Sylvia is the author of the highly acclaimed book: AAA+ Minutes™ – The Three Must-Do Fundamentals And 100s Of Practice Tips For Writing Minutes That Protect Your Organization And Its Directors and the companion publication 10 Secrets Directors Must Know About Minutes.

4/24/2024 1:00 PM - 4:30 PM
Eastern Daylight Time
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