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WRITING MINUTES OF MEETINGS

Composing Minutes of Meetings

Style and Format - Modern day minutes are typically no more than 2 pages long; written in plain English, and composed of short sentences.

Meetings are not minuted verbatim but rather the essence of the issues are recorded as a comprehensive summary. If in doubt, ask the chairperson how much detail is required in the minutes of meeting. Record all the issues, the main points, the decisions taken, any action points and the initials of each person assigned an action.

Heading the Minutes – Minutes should be headed with the name of the project or committee; the date of the meeting; the start and end time of the meeting, the meeting room number and the full address of the meeting. The actual closing time of the meeting should be recorded at the end of the minutes.

Recording Participants – If the meeting is a one-off meeting, when writing minutes, list participants alphabetically under the heading “Attended” – list the chairperson first. Where the meeting is a recurring meeting, list participants under the heading “Present”.

Anyone attending as a visitor should be listed next to the name of their department/company. The minute-taker should be listed separately under “Minute-taker” or “Secretary”. Anyone attending as a representative for a member of the committee should be listed next to the name of the committee member. You need not record the names of observers.

Apologies – Under the heading “Apologies”, list the names of everyone who sent their apologies. Where no apology was received, record that person as "Absent".

Copies – List the names of all individuals and departments that should receive a copy of the minutes.

Minutes of Previous Meeting – It is important to confirm acceptance of the minutes of the previous meeting. State in the minutes: “The minutes of the meeting held on [date] were....”, and then say whether they were “approved”; “accepted”; “accepted as an accurate record”; or “signed”. Where minutes are not approved you should list changes under the heading “Amendments”. Keep an accurate record of the changes you make.

Matters Arising – Matters arising should only be used to confirm that agreed actions were taken. When writing minutes, record next to each action whether it has been “completed”; or whether it's “in hand”; or state “no action taken due to..”.

Where no action was taken or the matter is still in hand, a new deadline should be recorded. Note that action points should be listed on the agenda under "Matters Arising". The Matters Arising section is also used to record significant issues that have arisen. In some cases an entire meeting may cover matters arising, such as a project planning meeting.

Minuting Reports – If a report is read during the meeting, you should either summarise it, or ask the person who submitted the report to send you a summary.

Agenda Items – Follow and record the agenda items in strict order.

Despatching Minutes - Type up the minutes as soon as possible after the meeting to make good use of your recall. Contact the appropriate meeting participant if you need clarification on a particular point - it's better not to guess. Get the chairperson's approval before despatching the final meeting minutes to participants.


More Tips for Effective Meetings

Go to Personal Assistants Blog




Preparation for Writing Minutes

The following tips will assist you when preparing to write minutes of meetings.

1) To assist you with writing minutes of meetings, print a copy of the meeting agenda with plenty of space between each item, then write the minutes in the relevant spaces. Alternatively, you could create a table to structure your notes; with columns for ‘speaker’s initials’; ‘Notes’; ‘Additional Notes; and ‘Action Takers Initials’. And fill in titles and agenda item numbers.

Boardroom table, meeting room, meetings, corporate, 2) Always skim the meeting papers before the meeting, and ask questions if you are confused about any of the issues. Understanding the main issues will make minute taking much easier.

3) Consider taking the minutes on your laptop. As a Personal Assistant you can probably type faster than you can write. But make sure you have space at the meeting table for the laptop. And check that the chairperson is happy for you to use a laptop - "tapping away" on a laptop could be off-putting to others.

4) Use a digital voice recorder or other device as a backup when minuting important meetings. But don't rely solely on a recording, back it up with comprehensive minute taking, as recording equipment may not distinguish voices clearly. Also, changing a tape could be disruptive to minute taking. Alternatively, invest in a good digital smartpen, that can record the meeting as you write.

5) Introduce yourself to anyone you don't know at the meeting and make a note of where they are sitting. Maintaining eye contact with the person who is speaking is a good listening aid.

6) Prepare an attendance list to record attendees and check people off as they arrive. Alternatively, you could pass around an attendance sheet for people to initial.





OFFICE TECHNOLOGY

CONFERENCE PHONE: Polycom SoundStation IP 7000

The SoundStation IP 7000 is a breakthrough conference phone that delivers outstanding performance and a robust feature set for SIP-based VoIP platforms. It is the most advanced conference phone ever developed, and is ideal for executive offices, conference rooms, and board rooms.

CONFERENCE PHONE: Polycom SoundStation VTX 1000 TwinPac

Have you ever wasted time on inefficient conference calls by continuously having to repeat yourself or shout into the phone to be heard? Well, Polycom has a revolutionary solution. The next generation of conference phones is here!

PC PROJECTOR: SANYO 4000 ANSI XGA projector

The Sanyo PLC-XT21 is a powerful offering for the fixed installation market. A powerful brightness of 4,000 ANSI lumens and a 1000:1 contrast ratio combine to produce rich, vibrant images even on larger screen sizes.

See also How to Choose a PC Projector


PC PROJECTOR: PANASONIC 3200 ANSI XGA Wireless Projector 3.0kg

The PT-LB80 series stands for a new generation of small installation type business projectors which combine highest reliability and easy maintenance in a sophisticated design. Due to the capsulated cabinet construction and the internal micro cut filter dust is kept out from the optical parts of the projector - ensuring a long lifetime and highest brightness stability over time. The special design of the cabinet reduces the operation noise level to a minimum of 29dB. With the further improved DayLight View 4 function you will be able to present in brightest daylight.

See also How to Choose a PC Projector


DICTAPHONE: Philips Digital Pocket Memo 9370

The Digital Pocket Memo 9370 is always ready to take your dictation. Handy, powerful and efficient, you can easily control the latest recording technology with push buttons. With the exchangeable SD card, you have virtually unlimited recording capacity and the .dss file format produces excellent sound quality.




DICTAPHONE: Olympus DS 50

Record a full month of sound by remote control. In addition to capturing stereo sound from meetings, interviews and other critical information expected of professional digital recorders, you can control recording and stop functions with the included remote control. The super-high-quality sound is also great for dictation - it's the ideal professional audio device.




INTERACTIVE WHITEBOARD: Hitachi FX Duo Whiteboard 77 inch

Until now, your interactive whiteboard came with a choice: electronic pen-driven or stylus/finger-driven. Now you don’t have to choose. The versatile DuoBoard is the pen-driven interactive whiteboard that you can also operate with your finger.

http://www.pcwb.co.uk/catalogue/item/V0014077


Promethean Activboard 64" Board with Activprimary Software

At the heart of the Promethean Activclassroom is our award-winning Activboard electromagnetic interactive whiteboard. It’s exceptionally resilient and durable, ideal for the classroom environment. Its electromagnetic grid ensures pin-point accuracy.





SCANNER: Epson Perfection 4490 Photo

The Perfection 4490 Photo offers the photo enthusiast a great value film and photo scanner. Digital ICE Technology automatically removes surface defects such as scratches, dust, dirt particles and fingerprints from film so you can easily restore damaged film and turn your photo library into a vibrant, digital image collection.


SCANNER: Canon CanoScan 8800F

Sleek and fast, this powerful scanner will impress you the very first time you push power. With high-luminance white LED lamps - it's ready to scan immediately, with no warm-up time needed. You'll quickly produce spectacular results, with max. color dpi resolution of 4800 x 9600. Seven easy buttons automate the scanning process, so it's simple to scan, copy and create e-mails and multi-page PDFs. Built-in FARE 3.0 retouching technology helps to enhance your final images. And to save time, you can batch-scan up to twelve 35mm frames or up to four slides - either positives or negatives.



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TRANSLATE THIS PAGE



Go to Meetings Checklist

Go to Meetings Issues

Go to "How to" Advice

Go to Tools and Links

Go to PA Shopping Mall

Go to Other Planning Checklists

Go to Virtual Assistant

Go to Office Technology

Go to Digital Smartpen

Go to Olympus DS-50 Voice Recorder

Go to Smart Board 680 Interactive Whiteboard

Go to Build a Website

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