For A-plus Writer

Meeting

Date and Time (part 1)

(part 2, if applicable)

(part 3, if applicable)

Venue of meeting(s)

Group letter: [ ]

Present (state names)

Apologies for absence (names and reason)

Person chairing meeting:

Ref.

Agenda Item (topic)

Notes on discussions, agreements and actions/decisions (including strategic issues and rationale; use of appropriate models and frameworks)

0.

Choice of agenda items:

Agenda items excluded [state 1-2-3-4-5-6]…….

Explanation of why these items were excluded…

1.

[selected item 1] (with name of presenter)

Decision selected [state A-B-C-D]…….

Rationale for agenda item and for decision taken:

2.

[selected item 2] (with name of presenter)

Decision selected [state A-B-C-D]…….

Rationale for agenda item and for decision taken:

3.

[selected item 3] (with name of presenter)

Decision selected [state A-B-C-D]…….

Rationale for agenda item and for decision taken:

4.

[selected item 4] (with name of presenter)

Decision selected [state A-B-C-D]…….

Rationale for agenda item and for decision taken:

5.

Reflection on share price and performance indicator movements:

References (in Harvard style)

Signed and dated as a true record

(signatures and dates)