Drafting Great Board Minutes in Ireland - A Beginners Guide

Introduction

This webinar will provide a detailed insight into the drafting and preparation of board minutes in respect of meetings of the board of directors of private limited companies in Ireland, and the meetings of members of private limited companies in Ireland.

What You Will Learn

This webinar will cover the following topics:

• The implications of the Companies Act 2014 for Members’ Meetings and Directors’ Meetings
• The mandatory matters to be contained in the minutes
• The content of the minutes
• The level of detail in the minutes
• Special cases in respect of the drafting of the minutes
• The Guidelines on Minute Taking by the Institute of Chartered Secretaries and Administrators (the ‘ICSA’)
• The Guidelines on Minute Taking by the Corporate Enforcement Authority
• Recording the minutes
• Inspection and other uses of the minutes
• Templates of commonly used minutes

This webinar was recorded on 5th September 2024

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