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Example Board Agenda Template with Instructions

Member Support

Attached is an example template that can be used for Board Agendas. The following format is taken:

  1. Welcome and apologies
  2. Conflict of interest
  3. Minutes & actions from last meeting
  4. Finance Report
  5. CEO Report
  6. Risk Management report
  7. Quality report
  8. Compliance register
  9. Strategic plan
  10. Business Arising
  11. Board Agenda Calendar Items
  12. Next meeting

Posted on November 24, 2014

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Example Board Agenda

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