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Tame Academy

CS & Legal Training

Mastering Meetings and Minutes Writing (End-to-End)

High-Impact Drafting Workshop on Board Packs, Resolutions & Perfect Minutes Writing

3 Modules · 9 Sessions
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

Board Pack Preparation Resolution Drafting Minutes Writing Action Taken Report

Interested in this program?

Runs as a public batch, an in-house cohort, or a customised blend — whichever suits you.

Register Interest