CS & Legal Training
Mastering Meetings and Minutes Writing (End-to-End)
High-Impact Drafting Workshop on Board Packs, Resolutions & Perfect Minutes Writing
- Target Audience
- Company Secretaries; Board & Committee Secretaries
- Core Focus
- Board Packs & Notices; Resolution & Minutes Writing
Focusing purely on the core secretarial craft, this hands-on drafting workshop teaches the end-to-end execution of Board, Committee, AGM, and EGM meetings. Participants master drafting flawless notices, agendas, ordinary/special/circular resolutions, and legal-standard minutes.
Program Curriculum
Pillar 1: Meeting Convening & Board Pack Mechanics
Notices, Agendas & Quorum Verification
Drafting Valid Notices, Agendas & Board Pack Notes
Statutory Notice Periods, Quorum & Proxy Mechanics
Meeting Protocol, Voting & Chairman Selection
Pillar 2: Resolution Drafting Mastery
Ordinary, Special & Circular Formats
Ordinary vs. Special Resolutions Legal Formatting
Drafting Circular Resolutions & Emergency Approvals
Board Resolutions for RJSC, Bank & Regulatory Filings
Pillar 3: Minutes Writing & Secretarial Standards
In-depth Drafting & Record Keeping
Secretarial Standards Compliant Minutes Writing
Capturing Dissent, Discussions & Decision Precision
Minutes Signing, Preservation & Minutes Book Security
Pillar 4: Post-Meeting Action Taken Reports (ATR)
Execution & Decision Tracking
Structuring Action Taken Reports (ATR) for Board
Communicating Board Decisions to Management
Tracking Implementation Timelines & Follow-ups
Operational Cycle
Interested in this program?
Runs as a public batch, an in-house cohort, or a customised blend — whichever suits you.
Register Interest