"Study as if you were going to live forever; live as if you were going to die tomorrow". Maria Mitchell
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Tuesday, March 23, 2010
GUIDELINES ON CHAIRING COMMITTEES
1. How to Chair a Meeting Effectively
· Being able to prevent discussions wandering, prevent those without anything new to add repeating the same point, being able to move on when a point is discussed as far as possible;
· Ensuring that all members have an equal opportunity to express their point of view;
· Showing respect for the views and actions of others
· Encouraging all members to take equal responsibility for the meeting proceeding smoothly;
· Being impartial;
· Being able to sum-up the points made in discussions.
3. Before the Meeting
Chairs should meet with the Officer to the Committee in good time to agree and order the agenda. Any member can request an item to be put on the agenda and normally the Officer to the Committee will set deadlines for the receipt of an item and any accompanying papers. Important business should not get put to the end of the agenda or there won’t be enough time to discuss it.
Please refer to paragraphs 23-28 of the University Committee Guidelines for further details.
4. At the Meeting
Chairs need to lead the meeting so that all those involved can make useful contributions and unhelpful digressions and arguments are discouraged. Chairs should present information and summaries clearly and at the most effective times. They need to ensure that the meeting’s objectives are achieved in the time available and that decisions are communicated to all those who need to know. Discussion time should be allocated to each agenda item in a way which is consistent with their importance and complexity.
Other points to successful and effective chairing:
b) Introduce yourself and welcome all, especially new members and thank them for their time. If it is the first meeting of the committee (or the first of the academic year), it is good practice for all members to introduce themselves.
d) Review what has previously been done, congratulating members when things have been accomplished
e) At the start of each major agenda item, there should be a short introduction to develop a common understanding and to encourage participation. Clarify at the outset the type of action needed, the outcome expected (decision, information point, action assigned to someone).
· introduce yourself, maybe new members or others observing don't know who you are
· make everyone feel comfortable
· enjoy yourself
· talk too much
· assume everyone has the same knowledge or knows what you are talking about
· take sides
· become a participant of the discussion
· manipulate the meeting towards your own agenda
· criticise the values and ideas of others
· force your own ideas on the meeting. If necessary have someone else chair the meeting so you can take part
· make decisions for the members without asking them for agreement
Wednesday, August 19, 2009
MINUTES OF MEETINGS
There are 3 main ways of producing minutes of a meeting.
1 Verbatim Minutes
2 Minutes of Resolution
3 Minutes of Narration
Verbatim Minutes
These are used primarily in court reporting, where everything is recorded word for word.
Minutes of Resolution
The discussions that took place are not recorded, only the main conclusions. The exact wording of any resolutions passed should be recorded, as in the following example:
| PURCHASE OF PHOTOCOPIER The Company Secretary submitted a report from the Administration Manager containing full details of the trial of the Canon photocopier. IT WAS RESOLVED THAT the Canon photocopier be purchased at a cost of RM3,750. |
Minutes of Narration
These minutes will be a concise summary of all the discussions which took place and the conclusions reached.
| PURCHASE OF PHOTOCOPIER The Company Secretary submitted a report from the Administration Manager containing full details of the trial of the Canon Photocopier which had been used for a period of 4 weeks in the Printing Room. The machine’s many benefits were pointed out, including reduction/enlarging facilities and collating. After discussion, it was agreed that such a machine would be extremely valuable in the Company. The Company Secretary was asked to make the necessary arrangements for the photocopier to be purchased at the quoted price of RM3,750. |
Example of A Complete Minutes
| SABAH ENGINEERING SDN BHD MINUTES OF A MEETING OF THE SPORTS & SOCIAL CLUB COMMITTEE HELD IN THE REFECTORY ON TUESDAY 15 FEBRUARY 200- AT 1800 HOURS PRESENT Mr Charles Wee (Chairman) Ms Connie Chen (Secretary) Mrs Alison Chin (Treasurer) Mr Fandi Jadi Mr James Tan Mrs Wendy Moo ABSENT WITH APOLOGIES Mr Ahmad Zulkarnain Ms Chia Sok Huang ACTION 1 APOLOGIES FOR ABSENCE Apologies were received from Mr Ahmad and Ms Chia. Both are currently attending business conferences overseas. 2 MINUTES OF LAST MEETING The minutes were approved and signed by the Chairman as a correct report. 3 MATTERS ARISING There were no matters arising. 4 CHAIRMAN’S REPORT The Chairman pointed out that over the last 6 months membership had fallen by 20%. He suggested a circular to be sent to all staff who were not members of the Club. A tear-off slip would be included for interested staff to indicate their areas of interest. FJ 5 HOSPITAL VISIT Mrs Alison took flowers to QE hospital. A letter of appreciation has been received from QE. 6 BARBEQUE A barbeque will be held on 1 May 200-. Mrs Wendy will meet with her committee on 1 Mar 200- to discuss further details. WM 7 SQUASH Our company emerged the champion in a friendly match with other engineering companies in KK. 8 ANY OTHER BUSINESS There was no other business. 9 DATE OF NEXT MEETING It was agreed that the next meeting would be held on Tuesday, 15 March 200- _____________________________ (Chairman) _____________________________ (Date) 16 February 200- CW/CC |
Notice and Agenda of a Meeting
Formal Meetings
Ø The rules of the conduct of such meetings are laid down in the Articles of Association and/or Constitution or Standing Orders.
Ø A quorum must be present (the minimum number of people who should be present in order to validate a meeting).
Ø A specified amount of notice must be given to members.
Ø A formal record of each meeting must be kept.
Informal Meetings
Ø Informal meetings are not restricted by the same rules and regulations as formal meetings.
Ø Strict agendas may not be used, especially in brainstorming or discussion sessions.
Ø A record of what took place may or may not be kept.
Notice And Agenda
The notice states the type, place, day, date and time of the meeting. It may form part of the agenda or it may be a separate document.
The agenda is a list of topics to be discussed at the meeting.
The Notice and Agenda are normally combined in one document. The following headings are recommended in a Notice:
A meeting of the Student Welfare Committee will be held in the
Staffroom on
The Agenda is the middle portion of the document – the list of topics which are to be discussed at the meeting.
Ordinary Business. Certain items will be included on the agenda of every meeting – these items are called ordinary business, and include:
Ø at the beginning
1 Apologies for Absence
2 Minutes of Last Meeting
3 Matters Arising
Ø at the end
9 Any Other Business
10 Date of Next Meeting
Special Business. At every meeting, there will be special matters to discuss – such matters are called special business and are placed on the agenda after the opening items of ordinary business. When officials (eg Chairman, Treasurer) have reports to present at a meeting, such items are usually placed first after the opening items:
4 Chairman’s Report
5 Co-Ordinators’ Reports
6 Open House – 12 September
7 Washroom Facilities
8 Counselling Sessions
After the list of agenda items, a space is left for signature of the secretary, whose name and title should be shown below, together with the date of issue and a reference.
space for sender’s signature
Alan Richard (Mr) sender’s name and title
Secretary sender’s position
RH/AR reference
Example of A Complete Agenda:
PARKWAY ENGINEERING CO LTD
A meeting of the Sports & Social Club Committee will be held in the Refectory on Tuesday, 14 May 200- at 1800 hours.
A G E N D A
1 Apologies for Absence
2 Minutes of Last Meeting
3 Matters Arising
4 Chairman’s Report
5 Football Results and Matches
6 New Keep-Fit Classes
7 Purchase of Tennis Equipment
8 Annual Dinner Arrangements
9 Any Other Business
10 Date of Next Meeting
R Farrelly
R FARRELLY (Mrs)
Honorary Secretary “Honorary Secretary” means that the post is unpaid
1 May 200-
CW/RF
