Meetings Minutes & Resolutions



A well-run meeting saves time and money, increases motivation and productivity, and helps an organisation reconnect with its strategic intent. This two-hour workshop offers practical guidance on the core functions of meetings, minute-taking and recording resolutions. Governance New Zealand’s expert guidance on meeting procedures and other sources of information will be used during the course.

Key areas covered

  • organising the meeting – pre and post
  • creating a board work programme and why it’s important
  • how to ensure the agenda flows and is relevant
  • taking good minutes – what to record and when
  • actions points – including a detailed template
  • board inductions – key documents
  • documenting risk – detailed template included


Angela Booth

Angela Booth has over 20 years’ experience working across a range of industries, managing and advising boards, and administering the operations of four separate entities. She has extensive knowledge of governance good practice and is passionate about helping boards and staff to improve processes and procedures to ensure meetings are effective and minutes are accurate.

Who will benefit

This workshop is ideal for anyone involved in preparing meetings or recording procedures for any form of meeting e.g. board meeting, AGM’s, special meetings or shareholder meetings.


Members $100 (GST incl.)
Non-members $349 (GST incl.)


This workshop is delivered online via Zoom. A link to join will be sent two days prior to the workshop date.


Governance New Zealand confirms this event qualifies for 2 CPD structured credits per day based on 1 credit per hour of attendance

Refund Policy: No refunds can be issued in respect of cancellations received within 48 hours of the event occurring.