Tag Archives: minutes

ICSA Consultation on Practice of Minuting Meeting

ICSA – the Governance Institute in May 2016 issued a consultation paper on the practice of minuting meeting. Comments can be sent at policy@icsa.org.uk on or before 24th June 2016. This is beneficial to discuss international thoughts and development, particularly when we India discussion our Secretarial Standards on Board Meetings and Minuting.

“Taking minutes of meetings is administrative good practice. It creates a record of what has been agreed, and by whom; and of what is to be done, by when and by whom.”[1]

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Earlier I wrote a long post on Resolution and Minutes under the Companies Act 2013. The Companies (Management and Administration) Rules 2014 supplement these provisions of the Act.

Rule 25 deals with minutes of proceedings of general meeting, meeting of Board of Directors and other meetings and resolutions passed by postal ballot.

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