Agenda and minutes

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For a meeting to be effective, an agenda must be drawn up and circulated to all participants in advance.

The agenda is a list of what will be discussed and follows a fixed order. The following five items appear on every agenda:

  • apologies
  • minutes of the previous meeting
  • matters arising
  • AOB (any other business)
  • next meeting

Minutes are normally taken by a secretary and signed by the chairperson to show that they are a correct record.

Minutes can be long and almost word for word or they can be very brief, but they always include the following five facts:

  • The time and date of the meeting, where it was held and who chaired it.
  • The names of all those present and apologies for absence.
  • All agenda items discussed and all decisions reached.
  • The time at which the meeting closed.
  • The time, date and place of the next meeting.