My rules for a good meeting: recording decisions in meeting minutes

MY RULES FOR A ‘GOOD’ MEETING

Meetings should :

1. Have a well set out agenda.

      2.Have an agenda that has clear, well worded motions supported by adequate information to make decisions.

      3. A chairperson who is firm but fair.

      4. Someone (Secretary or strata / association manager) who is taking adequate minutes.

      5. Be recorded with accurate minutes.

      6. Be an efficient meeting rather than a short meeting.

      In addition, the minutes of a meeting should:

      •Describe the type of meeting annual or special general meeting or committee meeting.

      •Be a complete and accurate record of everything done at the meeting.

      •Not be a verbatim recording.

      •Record the start & end time of meeting.

      •Use clear and simple language.

      Why is this important? If it is recorded in the minutes it is evidence of what occurred: Australian Securities and Investments Commission v Hellicar [2012] HCA 17. Recording of meeting attendees is evidence that they were present and took part in the meeting: R v Staples (1893) 19 VLR 457

      This is general information only, Should you need assistance please contact Kerin Benson Lawyers for advice tailored to your scheme.

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