1
Type Speaker CPD Hours Level
Webinar
& DVD
0.5 IntroductionInformation
Accreditation Information
SRA Competency B D

Introduction

This short webinar will cover some key elements involved in drafting board minutes.

It will ensure that the drafter understands the key legal elements of the document (which in turn will ensure they comply with the legal requirements and will make the minutes more useful commercially).

If you are a personal assistant, secretary, paralegal, junior solicitor or company secretary working in a team that is required to prepare board documentation, then this webinar is for you.

What You Will Learn

This short introductory webinar will cover the following:

  • What are board minutes and why must a company have them?
  • Directors' written resolutions?
  • What you must do before drafting board minutes/key points to check
  • Standard board minute items:
    • Heading?
    • Present/In attendance/apologies
    • Chair?
    • Notice
    • Quorum
    • Declarations of interest/rules surrounding s.177 Companies Act 2006 (and consequential implications)
    • Agenda/Documents?
    • Board resolutions? Voting thresholds
    • Execution and circulation
  • Practical points?

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Drafting Great Board Minutes - A Beginner’s Guide

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ON DEMAND
30mins

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Webinar/DVD | On Demand

Unlimited Viewers | 30mins


Drafting Great Board Minutes - A Beginner’s Guide

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at your organisation

Added to basket

Webinar/DVD | DVD

Individual Licence | 30mins


Drafting Great Board Minutes - A Beginner’s Guide

Checkout
Continue Shopping
DVD
30mins

Added to basket

Webinar/DVD | DVD

Unlimited Viewers | 30mins


Drafting Great Board Minutes - A Beginner’s Guide

Checkout
Continue Shopping
Unlimited viewers
at your organisation
Prices (ex VAT)
Smart
Plan Information
Season
Ticket Information
Standard
£62.50
£125
£250
DVDs are subject to shipping & handling costs of £5 + VAT per DVD
New: Enjoy unlimited 24/7 access to over 748 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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