Agenda and Minutes of a Meeting (Grade 12 NSC Matric English FAL): Flashcards

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Agenda and Minutes of a Meeting
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What is an agenda?

Organised list of topics to be covered during a meeting

Main purpose of an agenda

Keeps meetings organised and on track

5 essential components of an agenda

Structure, date/time/venue, chairperson, attendees, topics+time

6-part structure of agenda

Heading, welcome, prev minutes, items, general, closing

What are minutes?

Official written record of meeting discussions & decisions

Purpose of minutes

Record, legal doc, follow-up reference, accountability

Key characteristics of effective minutes

Accurate, objective, formal, names noted, decisions summarised

What to avoid in minutes

Personal opinions, emotional language, verbatim quotes

When to distribute agenda

Before the meeting date

What authenticates minutes?

Secretary's signature

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