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Preparing and retaining proper minutes from board meetings is an essential part of a transparent and accountable governance process and serves to preserve a record of agenda items discussed, documentation reviewed, votes taken, and decisions made.
Standard A21 Explained
Best practices for form and content of minutes.
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Explores types of policies and the development process.
Also available in French under the title : Documents constitutifs : Procès-verbaux
Disponible aussi en anglais sous le titre: Governing documents : Minutes
Best practices and tips to improve board minutes.