Professional Documents
Culture Documents
Lesson 2 Meetings
Lesson 2 Meetings
MEETING
Introduction
Meetings are part of everyday business life. There are different kinds of meetings, such as
AGM (Annual General Meeting), EGM (Extraordinary General Meeting), committee
meetings, weekly Board meetings, and other meetings for specific regular basis.
The reasons of a meeting must be spelt out clearly in advance to all members involved.
This is critical in having a successful and effective meeting. Hence the general reasons for
holding a meeting are as follows:
a. to impart information
b. to address grievances
c. to generate ideas
d. to issue instructions
e. to make implementation
f. to present a proposal
g. to reach a resolution
There are several preparations to make before a meeting is conducted. Most of these
preparations are the responsibility of the secretary or the personal assistant to the
chairperson. The chairperson may also be involved.
1. Ensure that everyone who needs to attend the meeting has received an invitation, or
“Notice of Meeting”. The notice can be sent by e-mail or by office memo.
2. Ensure that the room or venue is available and has been booked. (It reflects badly
on you if you have to look for a venue just before your meeting).
3. Check that any documents needed for the meeting, such as relevant files, minutes
or previous meetings and letters, have been prepared and are ready.
ITEM EXPLANATION
Date, time and
venue of the
meeting
Apologies for Anyone who has been invited to the meeting but is unable to
absence attend should inform the secretary in advance.
Minutes of the Participants should read these minutes before attending the
previous meeting meeting to make sure that they are a true record of what
happened and do not contain any mistakes (minutes are a legal
document). The minutes must be “confirmed” before they
become official company documents.
Matters arising In this section, participants can check whether decisions made
from the at the last meeting have been acted upon.
previous meeting
Main agenda: This is a list of topics that will be discussed at the meeting. It
Items for is the main business of the meeting.
discussion
(listed)
Other matters In this section, participants can raise items or issues that are
not related to those on the agenda or already discussed in the
meeting.
Date, time and
venue of next
meeting
14
A meeting of the Operational Review Meeting will be held Notice states place, day, date
in the Conference Room II on Monday 9 July 2018 – at and time of meeting
1430.
Agenda (Before and during the meeting) Use the heading AGENDA
15 June 2018
Date
During the meeting, the main function of the secretary is to take notes of what happens at
the meeting. This includes:
14
Chairperson Participants
Plan the agenda Follow the agenda
Outline what area to cover and time Participate in the meeting
allocation for each topic Avoid domineering the meeting
Draw on members’ relevant Cooperate with other members
experience Be courteous
Follow the agenda – item by item
Move the discussion along
Show respect for ideas even though
you disagree
Ask simple, short questions
Control those who speak too much
Encourage members to participate
Summarise and conclude the
discussions
MEETING ETIQUETTE
A. PRELIMINERIES
When everyone has assembled and the meeting is about to start, the first thing that the
chairperson should do is to greet and welcome the participants to the meeting:
“Good afternoon everyone, and welcome. I’m glad you all could make it.”
If there is someone senior in the organisation attending the meeting, it is customary to greet
that person first, before greeting the rest of the participants.
For example, assume you are the president of the Interact Club and you are chairing a
meeting to discuss the Aerocarnival Project. The Dean of your college, Mr. Muhan, is
present at the meeting. You could greet the participants like this
14
Thanks for coming, everyone. We’ve got a lot to cover, so let’s begin the meeting,
shall we?
Good morning. It’s good to see you all here. Shall we begin?
Good morning, ladies and gentleman. Thank you for your attendance I would now
like to call the meeting to order. (Formal)
After greeting the participants, the chairperson may ask if there are any apologies for
absence, or may give the names of those who have notified the chairperson or the secretary
before the meeting that they will be unable to attend.
The chairperson then invites the participants to read through the minutes of the previous
meeting (which have been distributed to them prior to the meeting). When everyone has
finished, the chairperson asks someone from the group to propose the minutes be
confirmed.
In a meeting where everyone knows everyone else’s name, simply saying “yes”, “I will” or
raising one’s hand is sufficient. However, in a large meeting, it is advisable that the
proposer should introduce him/herself:
“I, _________ (state your name), propose/move that the minutes be confirmed.”
After that, a second person is needed to “second” the proposal/motion. The chairperson
could just ask “Any seconder?” or “May I have someone to second the proposal?”
The response to the question is similar to that for proposing the minutes be confirmed; that
is by one of the following:
14
Encourage Participation
If you are a participant, you can give your opinion using any of the following expressions:
The way I see it / As I The way I see it, websites are popular with the younger
see it… generation.
14
• Who? This person who argues in order to try and oppose the leader.
• He is likely to quibble over trivial matters.
• Leader must be calm and not lose temper, ask questions to draw out the individual
and win him over.
• Keep members from getting personal. Get opinion of the majority.
14
• Ask questions directly affecting his work, his opinion on some points of the
meeting.
• Quote tactfully a statement he had previously made (to you) outside the conference.
Carefully introduce topics which you know he is interested in.
• Call him by name and get his opinion. Ask easy questions that he is sure to answer
well and then compliment him.
• Find something for him to do which can help you in the discussion e.g. to hand out
charts, assist in a demonstration and perhaps make a report.
Other situations
It is the chairperson’s responsibility to control the flow of the meeting. Make sure the
discussion keeps on track. Do not allow participants to go astray or to spend an
unnecessarily long time on any topic. (This is important to ensure the meeting ends on time
and does not drag on without any productive discussion)
During the meeting, it may be necessary to interrupt someone or ask someone to clarify
something he or she has said.
Interrupting
14
Clarifying
When you do not understand what someone has said, you should ask that person to clarify
or explain. Here are some phrases:
I’m sorry I didn’t quite follow what you said. Could you explain that, please?
I’m afraid I am not quite sure what you mean.
Are you saying that…?
Do you mean that…?
I’m sorry, I didn’t catch that. Could you repeat what you just said?
During the course of a meeting, participants may agree or disagree with comments or
suggestions related to issues that are being discussed.
To state your disagreement, here are some phrases you can use:
Although I agree with most of what you said, I disagree with your point about…
You have a good point here, but perhaps we should also consider…
At the end of the meeting, the chairperson may review the main decisions once again. He
or she may also go around the table, asking each participant if he or she has anything to
add.
I think we’ve covered everything. Thank you all for your contributions. We’ll meet
again in two weeks time, same time, and same place.
Well, that seems to be everything. I think we’ve had a very productive meeting.
Thanks, everyone. The next meeting will be on Monday, 16 February. You’ll be
informed of the details later.
Since there is no further business, I declare the meeting closed. Thank you,
everyone. The next meeting is scheduled for Monday, 16 February. The secretary
will confirm the time and venue.
Exercise 1
1. Your manager suggests that the staff should be given fewer holidays in a year, since
they are highly paid.
2. Your manager suggests that in return for a five-day work week, employees should
work longer working hours.
3. Your colleague suggests that each worker in the office should contribute RM10 for
the annual office party.
4. Your colleague suggests a well-known Indian restaurant to hold the annual office
dinner.
Complete writing out the minutes. Ensure that all important details are included.
Once they are completed, show the minutes to the Chairperson who will then sign
them. The Chairperson’s signature is placed at the end of the minutes.
Make photocopies of the minutes and distribute them to all participants of the
meeting, including absentees.
Assist the manager or the chairperson in ensuring that all the issues that have been
discussed in the meeting are followed up or carried out by the respective people.
The secretary may need to send e-mails or call up on the tasks assigned to them.
The minutes of a meeting are taken by the secretary. If there is no permanent secretary, the
position can be rotated among the participants of the meeting. A secretary will be
appointed at the beginning of each meeting. The secretary takes notes during the meeting
and prepares the full minutes later. The minutes should be completed as soon as possible
after the meeting and distributed to the participants before the next meeting is held.
Structure of minutes
Minutes need to be structured so that they are easy for participants to follow. The structure
is determined to some extent by the agenda of the meeting, as minutes will follow the
discussion of its items. However, there are some sections to be added to the framework that
the agenda provides. The following are the list of minutes:
Date : 15/2/2018
Time : 1430 – 1730
Venue : Conference Room II, 1st Floor, Administration Block, OneMalaysia
Airline, Sepang
Present:
Hj. Mohyideen b. Sultan - Chairman
Mr. Abd Wahub b. Labu
Mdm. Rihannah bt. Musa
Mr. Shazirul b. Ahmad Shah
Mr. Mohd Abdul b. Junus
Mr. Hudin Hyde b. Mohd Shukor
Miss Suzy Yen bt Mohamad - Secretary
Open Open/
No Item Action by
Since Close
1. Chairman’s Opening Remarks
The chairman welcomed all members to the
third meeting of the year.
3. Adoption of Agenda
The proposed agenda was accepted without
amendments. Agenda of meeting was as
follows:
5. Matters arising
5.1: Representatives from electronic
manufacturers
Madam Rihannah expressed that ADMIN &
OneMalaysia has a compiled list of the 15/1/18 OPEN FINANCE
manufacturers and she will email to secretary
this list for onward actions.
Electronic Lab
6. Mr. Abdul Wahab informed that Proposal and
PR have been issued last month to upgrade
the facilities of the Electronic lab and now his
department is waiting for further development 15/1/18 OPEN HACS
from vendor. He will update the progress in
the next meeting.
7. DCA Workshop
14
8. Other Matters
8.1: Safety Boot 15/1/18 CLOSE PROCUREMENT
The Chairman stressed that to expedite the
process of purchasing F1 shirts, procurement
staff must directly contact the supplier for the
next intake of new staff.
9. Adjournment of Meeting
Meeting was adjourned at 6.00p.m.
14