Charity Name

Board meeting minutes

Date:

Time:

Location:

Present:

Apologies:
Declaration
of interest:
Agenda items Actions

1 Review of actions from previous meeting Chair

2 Approve minutes of previous meeting

For example:
3
 Operational update All
Secretary gave a verbal update

4  Financial update Treasurer

and Chair
5  Project update

6  Review of governing document All

8
Any other business
9
Time, date and location of next meeting
10

Signed: Date:

Check your charity’s governing document and any other laws that might apply to your charity
to find out if you need to make changes to this template before using it.

© Commonwealth of Australia 2014