Professional Documents
Culture Documents
Meeting location
Time Meeting time and date Action Role
3:00pm 1.0 Welcome
1.1 Opening and Welcome Chairperson
1.2 Regrets [insert names and titles of those not attending] Chairperson
1.3 Adoption of Agenda and Call for Other Business Adopt Chairperson
If important, other business items suggested by Board or staff members Decide
may be discussed in Section 6.
3:02pm 2.0 Disclosure of Interests
2.1 Conflicts of Interest. Note/ Chairperson
Identify real, perceived or potential conflicts of interest experienced by Decide
any member in relation to the items on the agenda
3:04pm 3.0 Minutes of Previous Meeting
3.1 Review & Adoption of Previous Meeting Minutes Adopt Chairperson
3.2 Actions Arising from Previous Meeting Note Chairperson
Review progress on actions arising from the previous meeting, including
identifying any outstanding actions, date to be completed, and who is
responsible for ensuring it is completed).
3:05pm 4.0 New Business
4.1 Item description(s) Decide Chairperson
4.2 These items are likely to be of strategic or operational significance For
4.3 example, new programs, strategic planning, or risk response.