Corporate Governance
In this section you will find:
- Sample Monthly Board Meeting Agenda
- Board Outstanding Action Points Template
The sample agenda can assist with setting key agenda items, who action applies to and any additional notes.
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The Board Outstanding Action Points should be used by boards to log all the actions that they agree at board meetings, so they don’t get lost or forgotten about. For instance if at a board meeting, 3 actions are agreed, then these should be recorded in the minutes as timebound actions for certain individuals and then recorded in this log so there is a single source for all board outstanding action items.
Click on image to download document.