Board Minutes - what to include, what to exclude?

Price (incl GST)
Member price $65.00
Non-Member price $95.00

All delegates must be registered to be able to participate in training and to be eligible to receive qualifying hours


  • Expiry Date: 14 January 2020
  • Duration: 45 minutes

Board minutes are an important element to any board meeting, which carry their own risks and obligations. This webinar will provide a practical look at the legal requirements of minutes and the level of detail that minutes will ideally contain, such as the suggestion made at the Royal Commission that all questions asked should be recorded.

This webinar will cover:

  • The Corporations Act and the impact of current case law
  • The impact of the Royal Commission into Banking
  • The importance of carefully crafted language
  • Confidentiality vs. Publication
  • Transcript vs. Summary
  • What’s in and what’s out

This webinar is for chairs, board members and company secretaries. Board members own the minutes and should understand their significance. Company secretaries have the job of preparing the minutes and need to appreciate the role of high quality minutes. Attend this 45 minute webinar to ensure you are confident in fulfilling the obligations of your board minutes.

DPD Units - 3


Rosey Batt FAICD Rosey Batt FAICD

How does it work?

Recordings can be viewed twice. You can fast forward, rewind or pause the playback at anytime. If you stop playback this will count as a view. Please ensure you view the whole recording to be awarded the allocated DPD units.