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.


  • 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
  • Action points – including a detailed template
  • Board inductions – key documents
  • Documenting risk – detailed template included


Angela Booth

Angela holds a Bachelor of Arts (BA) from the University of Huddersfield (UK). She achieved a Chartered Secretary qualification in New Zealand.

With over 20 years’ experience at Senior Management, Angela is very familiar with the nuances of not-for-profits, charities and membership led organisations. She is a trusted advisor to boards, and regularly facilitates trainings for boards, board secretariat teams and management.

Angela has managed governance in a variety of organisations both profit and not-profit.

Who should attend?

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


Members $300 (GST incl.)
Non-members $350 (GST incl.)


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


Governance New Zealand confirms this event qualifies for 2 CPD structured credits.

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

  • 10:00 am - 12:00 pm

  • 05 Mar 2024

  • Virtual

  • Ticket to Meetings, Minutes and Resolutions 2024
    $ 350.00