Meeting Minutes

Minuting meetings are hard – They are also time consuming.

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

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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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Meeting Minutes

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Board and Committee meeting support:

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