Meeting Minutes

Minuting meetings are hard – They are also time consuming.

CoSec-on-Demand

Do your industry regulations mean you have multiple meetings a month?  One of our clients, in the regulated financial services space has over 60+ meetings a year – and we manage and minute them all for them – leaving them get on with the real governance work.

This is not a software service, not a new AI solution – real CoSecs, with industry experience helping you with your minutes.  The good old-fashioned way.

Our team are outside IR35, so they are on our payroll – No need to worry about headcounts or factoring. 

Let us provide you with meeting support

Book a call now

Board and Committee meeting support:

  • Liaising with Directors and assistants in planning the calendar of Board and Committee meetings, including any ad hoc meetings throughout the year

  • Booking meeting rooms, breakout rooms, refreshments

  • Liaising with paper authors to ensure efficient administration and timely submission of materials

  • Drafting meeting agendas and agreeing with the appropriate Chair

  • Maintaining forward planning agendas

  • Drafting CoSec related Board and Committee papers

  • Compiling and distributing Board and Committee papers

  • Attending and minuting Board and Committee meetings

  • Producing and maintaining action logs

  • Facilitating signing of approved Board and Committee minutes

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