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Meetings, Minutes and Running Effective Board Meetings

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Recording from the workshop held in Toronto, February 21, 2019. 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. Topics Covered: •Minutes Fundamentals •Briefing Materials •Legalities; Rules & Regulations •Actions & Resolutions •In-Camera Meetings •... and more Presenter: John Dinner, President, John T. Dinner Board Governance Services About the Speaker: For the past 15 years, John Dinner has been consulting to boards of directors across sectors and across Canada. He provides valued counsel, guidance and support to boards who want to govern well. Prior to his highly successful career as a consultant, John provided management support to the board of directors of a leading Canadian financial institution. During this time, his work was recognized with the National Award in Governance.

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