Agenda and minutes
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.