Charity Name Board meeting agenda Date: Time: Location: Time Item Description Action allotted 1 Present and apologies 2 Declaration of interests 3 Review of actions from previous meeting 4 Approve minutes of previous meeting Agenda items, for example: 5 Operational update 6 Financial update 7 Project update 8 Review of governing document 9 Any other business Next meeting 10 [Time, date and location of next meeting]
Charity Name Board meeting agenda Date: Time: Location: Item Description Action Time allotted 1 Present and apologies 2 Declaration of interests 3 Review of actions from previous meeting 4 Approve minutes of previous meeting 5 Agenda items, for example: Operational update 6 Financial update 7 Project update 8 Review of governing document 9 Any other business 10 Next meeting [Time, date and location of next meeting]
v01-agenda-template.docx