Professional Documents
Culture Documents
Meetings
BSBADM502B
Study
Guide
Australian
College
of
Technology
and
Business
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BSBADM502B
Manage
Meetings
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Table
of
Contents
1.
Prepare
for
meetings ..................................................................................................................6
1.1
-
Develop
agenda
in
line
with
stated
meeting
purpose ................................................................9
What
is
a
meeting?.........................................................................................................................9
Why
do
we
need
to
have
meetings? ..............................................................................................9
Why
do
meetings
fail? ..................................................................................................................10
Defining
Groups............................................................................................................................11
Forming.........................................................................................................................................12
Storming .......................................................................................................................................12
Norming........................................................................................................................................12
Performing....................................................................................................................................12
Structure
of
Meetings...................................................................................................................13
Role...............................................................................................................................................14
Preparation
for
the
Meeting.........................................................................................................16
Step
One .......................................................................................................................................16
Activity
1.1 ....................................................................................................................................16
1.2
-
Ensure
style
and
structure
of
meeting
are
appropriate
to
its
purpose ....................................17
Step
Two .......................................................................................................................................17
Activity
1.2 ....................................................................................... Error!
Bookmark
not
defined.
1.3
-
Identify
meeting
participants
and
notify
them
in
accordance
with
organisational
procedures
..........................................................................................................................................................18
Step
Three ....................................................................................................................................18
Step
Four ......................................................................................................................................19
Sample
of
a
notice: .......................................................................................................................20
Activity
1.3 ....................................................................................... Error!
Bookmark
not
defined.
1.4
-
Confirm
meeting
arrangements
in
accordance
with
requirements
of
meeting.......................22
Step
Five .......................................................................................................................................22
Activity
1.4 ....................................................................................... Error!
Bookmark
not
defined.
1.5
-
Despatch
meeting
papers
to
participants
within
designated
time
lines...................................25
Step
Six .........................................................................................................................................25
Activity
1.5 ....................................................................................... Error!
Bookmark
not
defined.
2.
Conduct
meetings .....................................................................................................................26
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2.1
-
Chair
meetings
in
accordance
with
organisational
requirements,
agreed
conventions
for
type
of
meeting
and
legal
and
ethical
requirements................................................................................27
Opening
the
Meeting....................................................................................................................29
Managing
agenda
items ...............................................................................................................29
Chair
persons
roles ......................................................................................................................30
Closing
the
Meeting......................................................................................................................31
Meetings
are
within
ethical
and
legal
requirements....................................................................32
Confidentiality ..............................................................................................................................32
Duty
of
care ..................................................................................................................................32
Non-discriminatory
practices .......................................................................................................32
Conflict
of
interest ........................................................................................................................33
Activity
2.1 ....................................................................................... Error!
Bookmark
not
defined.
2.2
-
Conduct
meetings
to
ensure
they
are
focused,
time
efficient
and
achieve
outcomes ............34
Sample:
Meeting
Agenda .............................................................................................................35
2.3
-
Ensure
meeting
facilitation
enables
participation,
discussion,
problem-solving
and
resolution
of
issues ............................................................................................................................................36
PARTICIPATON ..............................................................................................................................36
Summarising .................................................................................................................................37
PROBLEM
SOLVING
AND
CONFLICT
RESOLUTION ..........................................................................38
Conflict
Resolution .......................................................................................................................40
Problem
Solving............................................................................................................................42
Activity
2.3 ....................................................................................... Error!
Bookmark
not
defined.
2.4
-
Brief
minute
taker
on
method
for
recording
meeting
notes
in
accordance
with
organisational
requirements
and
conventions
for
type
of
meeting ........................................................................45
Activity
2.4 ....................................................................................... Error!
Bookmark
not
defined.
3.
Follow
up
meetings ...................................................................................................................46
3.1
-
Check
transcribed
meeting
notes
to
ensure
they
reflect
a
true
and
accurate
record
of
the
meeting,
and
are
formatted
in
accordance
with
organisational
procedures
and
meeting
conventions ......................................................................................................................................47
Transcribing
the
minutes..............................................................................................................47
Constructing
a
minute ..................................................................................................................48
Activity
3.1 ....................................................................................................................................49
3.2
-
Distribute
and
store
minutes
and
other
follow-up
documentation
within
designated
time
lines,
and
according
to
organisational
requirements .......................................................................50
Time
Management .......................................................................................................................50
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Activity
3.2 ....................................................................................................................................51
3.3
-
Report
outcomes
of
meetings
as
required,
within
designated
time
lines................................52
Maintaining
Records.....................................................................................................................52
Organise
your
computer...............................................................................................................52
Emails ...........................................................................................................................................52
Normal
Post ..................................................................................................................................53
Intranet/internet/extranet ...........................................................................................................53
Correspondence ...........................................................................................................................53
Activity
3.3 ....................................................................................................................................53
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Introduction
I.1
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Conduct meetings
This
Study
Guide
covers
the
above
topics
sequentially,
to
help
you
understand
how
you
can
prepare
for
meetings,
conduct
meetings
and
follow-up
after
meetings.
In
addition,
you
also
need
to
understand
and
develop
skills
in
the
following
areas
in
relation
to
managing
meetings:
Making
meetings
productive
Time
management
Facilitation
Minute
taking
Learning
styles
and
the
decision-making
process
Group
decision
making
and
process
The
supplementary
reading
Manage
Meetings
from
Planning
Basics
(published
by
NC
Division
of
Adult
Services,
2004)
provides
further
information
on
the
above
concepts.
You
need
to
read
both
this
Study
Guide
and
the
Supplementary
Reading
in
order
to
complete
the
Assessment
Pack
for
this
unit.
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1.2
1.3
Identify meeting participants and notify them in accordance with organisational procedures
1.4
1.5
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What
is
a
meeting?
Meetings
are
the
key
to
shaping
the
future
actions
of
the
organisation
and
its
employees.
Teams
need
to
participate
in
regular
meetings
to
retain
their
identity
and
place
within
the
organisation.
Meetings
can
be
utilised
for
a
variety
of
reasons
including:
Development
of
projects,
teams
and
internal
relationships
Form
external
relationships
Analyse
and
plan
for
growth
in
market
Discuss
administrative
matters
Plan,
develop
or
analyse
accounts/
financial
matters/
budgets
A
meeting
involves
two
or
more
people
working
together
to
fulfil
some
purpose.
The
key
elements
of
a
team
include:
Two
or
more
people
Thinking
together
Why
do
we
need
to
have
meetings?
There
are
four
broad
objectives
to
meetings.
These
objectives
include:
To
discuss
to
determine
the
best
way
to
make
decisions
and
obtaining
group
commitment.
To
decide
Managers
call
meetings
to
help
make
decisions
To
decree
to
challenge
decisions;
even
group
decision-making
process.
To
demolish
some
people
use
politics
to
demolish
things.
Politics
usually
means
destructive
behaviour
of
some
sort.
In
general,
meetings
are
used:
To
exchange
and
evaluate
ideas
and
information
To
problem
solve
To
resolve
conflict
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To
stimulate
When
making
decisions
as
part
of
a
group
your
group
decisions
may
become
vulnerable
to:
Spending
too
much
time
analysing
unnecessary
details
Repeating
things
that
were
done
in
the
past
Agreeing
to
agree
for
the
sake
of
the
group.
Why
do
meetings
fail?
Meetings
are
a
natural
part
of
our
work
life.
Management
hold
meetings
continually
as
a
way
to
communicate
and
create
a
sense
of
belonging.
Poorly
held
meetings
are
prone
to
failure.
Failure
of
meetings
may
occur
because:
It
was
not
necessary
It
was
held
for
the
wrong
reason
The
purpose
of
the
meeting
was
unclear
The
incorrect
people
were
there
There
was
no
control
The
environment
was
incorrect
The
meeting
was
held
at
the
wrong
time
Meetings
do
not
happen
automatically.
They
must
be
controlled.
Lack
of
correct
preparation
may
impede
the
success
of
the
meeting.
Three
Golden
Rules
to
an
effective
meeting
Barker
(2002,
p.13)
believes
that
there
are
three
golden
rules
to
effective
meetings.
These
golden
rules
are:
Every
meeting
is
unique
A
meetings
success
is
judged
by
the
actions
that
result
from
it.
Managing
meetings
is
everyones
responsibility.
Group
Behaviour
By
knowing
the
behaviour
of
people
who
behave
in
groups,
we
will
be
able
to:
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what
is
happening
in
the
meeting
manage
the
behaviour
of
the
group
improve
meeting
results
why
each
meeting
differs
See
the
potential
for
conflict
and
resolve
it.
Defining
Groups
Groups
can
be
defined
as:
formal
and
informal
by
objectives
task
and
social
Formal
Groups
are
consciously
created
by
organisations
to
fulfil
specific
tasks
or
functions.
Informal
Groups
are
created
by
their
members
for
purposes
that
may
or
may
not
be
relevant
to
organisational
goals.
Task
Objectives
defines
the
tasks
that
the
group
or
another
group
decide
should
be
done.
Social
Objective
-
concerned
with
the
groups
developing
an
identity,
its
relationships
and
how
it
gets
on
with
others.
Informal
and
formal
groups
can
have
both
kinds
of
objectives.
Problems
may
arise
when
the
task
and
social
objectives
clash.
However,
a
groups
unity
arises
from
positive
attitudes
amongst
groups.
How
do
groups
develop?
Forming
Storming
Norming
Performing
Groups
develop
at
different
speeds.
Timing
is
an
important
part
of
the
stages
of
group
development.
Davidson
and
Griffin
(2002,
p.647)
drew
this
simple
map
for
the
levels
of
group
development.
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Norming
Members
enact
roles,
direct
effort
towards
goal
attainment
and
performance
Performing
Members
enact
roles,
direct
efforts
towards
goal
attainment
and
performance
Forming
Meeting
groups
become
acquainted
and
test
which
personal
behaviours
are
acceptable
and
unacceptable.
They
are
dependent
on
each
other
for
the
cues
about
what
is
acceptable.
The
basic
ground
rules
for
the
group
or
team
are
made
and
a
tentative
group
structure
is
established.
Storming
There
may
be
a
lack
of
unity
and
uneven
interaction
patterns
during
this
stage.
Members
of
the
group
may
also
exert
themselves
to
be
recognised
as
the
group
leader
or
at
least
to
play
a
major
role
in
shaping
the
groups
agenda.
Norming
Usually
begins
with
a
burst
of
energy
and
people
begin
to
recognise
and
accept
his
or
her
role
and
to
understand
the
role
of
others.
Members
also
start
to
accept
each
other
and
develop
a
sense
of
belonging
of
togetherness.
Performing
Performing
is
slow
to
emerge.
The
team
focuses
on
the
problem
and
members
enact
the
roles
they
have
accepted,
interaction
occurs
and
the
groups
efforts
are
aimed
towards
the
attainment
of
their
goals.
They
are
now
at
the
level
where
they
will
aim
at
performing
the
purpose
of
the
group.
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Structure
of
Meetings
The
structure
of
meetings
is
never
the
same.
Group
dynamics
change
every
time
the
members
of
the
meeting
change.
Group
dynamics
can
include
the
type
of
people
who
participate
in
the
meeting
in
terms
of:
Status
Everyone
in
the
group
is
given
a
status.
The
status
may
be
formal
or
social.
Social
status
may
include
the
rank
the
person
is
given
within
the
group
(i.e.
familiarity).
Formal
status
is
the
rights
and
responsibilities
of
the
position.
Each
status
can
be
placed
at
risk.
For
instance,
if
you
do
not
perform
to
expectations.
Group
authority
can
be
exerted
by
lowering
a
persons
rank
within
the
group.
Power
is
the
ability
to
affect
behaviours
of
other
staff
without
their
agreement,
which
addresses
what
they
are
affected
by
and
who
freely
comply
with
it.
One
can
have
power
without
using
it.
o
Reward
Power
power
to
withhold
and
give
rewards,
i.e.
manager
who
controls
bonuses
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Role
(Davidson
and
Griffin,
2003,
p.650)
Expected
Role
Sent Role
Perceived
Role
Enacted
Role
There
are
many
roles
that
you
may
perform
within
a
meeting.
The
expected
role
is
translated
into
the
sent
role
the
message
that
users
use
to
communicate
the
expected
role
to
the
individual.
The
perceived
role
is
what
the
individuals
perceive
to
be
sent
and
the
enacted
role
is
what
the
individual
does
with
that
role.
In
a
group
dynamic
if
an
individual
or
the
group
are
unclear,
your
meeting
may
fail
to
produce
the
desired
results.
This
can
occur
when
the
message
that
is
sent
is
ambiguous
and
unclear.
Both
the
individual
and
group
may
have
problems
because
the
individual
will
not
understand
what
needs
to
be
done
and
the
group
will
not
be
happy
with
the
individual
that
performs
it.
If
roles
are
unclear,
conflict
could
arise.
This
conflict
may
mean
that
an
individual
will
receive
conflicting
demands
from
group
members,
contradictory
messages
from
an
individual
or
problems
because
of
conflict
due
to
personal
issues
like
breach
of
ethics.
If
the
role
given
to
the
individual
is
above
their
capabilities,
you
will
have
role
overload.
To
overcome
these
problems,
the
meeting
should
be
consistent,
work
within
the
capabilities
of
individuals
experience
and
avoid
all
conflict
due
to
ethics.
Try
to
ensure
that
the
meeting
is
not
too
formal.
Conflict
and
overload
will
decrease
as
the
formality
in
the
meeting
decrease.
Leadership
Leadership
should
focus
on
the
job
to
be
done
and
then
relationships
within
the
group.
Liking
and
respect
are
part
of
charismatic
leadership.
Charismatic
leadership
can
assist
leaders
into
gaining
power
or
allowing
them
to
be
an
effective
leader.
Liking
Liking
and
respect
are
part
of
charismatic
leadership.
Charismatic
leadership
can
assist
leaders
into
gaining
power
or
allowing
them
to
be
an
effective
leader.
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Non-functional
behaviours
include
blocking
staff,
sympathy
seeking,
being
negative
and
offensive
and
attention
seeking.
These
types
of
behaviours
can
be
detrimental
to
a
group,
so
you
may
need
to
take
the
following
corrective
action.
Before
you
go
any
further
in
the
management
of
the
group,
you
need
to
establish
how
far
the
group
has
developed.
Which
stage
are
they
in?
Are
they:
Forming?
establishing
purpose
of
the
meeting
and
introducing
each
other.
Storming?
Chair
is
discouraging
argument
and
trying
to
get
people
to
work
through
points
of
view.
Norming?
Finding
opportunities
and
action
planning.
Performing?
Allocating
tasks
and
setting
deadlines.
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1.2
-
Ensure
style
and
structure
of
meeting
are
appropriate
to
its
purpose
Step
Two
What
type
of
meeting
is
this
one
going
to
be?
We
have
already
discussed
both
formal
and
formal
meetings.
The
purpose
of
meetings
is
to:
Fulfil
Australian
Corporate
Law
in
the
form
of
Annual
meetings
that
must
be
run
every
six
months.
Unfortunately
not
all
member
of
the
Board
are
able
to
attend
for
personal
reason,
other
work
commitments
or
they
are
simply
out
of
the
country.
To
increase
attendance
to
these
meetings,
more
and
more
organisations
are
turning
to
Teleconference
or
videoconference
when
members
of
the
meeting
are
unable
to
attend
a
meeting,
they
can
be
linked
up
via
telephone
or
video
link-up.
To
participate
for
a
particular
part
of
the
meeting
or
to
contribute
to
a
specific
part
of
the
agenda.
Staff
may
only
be
invited
to
the
part
of
the
meeting
pertaining
to
themselves
or
the
information
that
they
are
required
to
report.
Unplanned
meetings
are
a
result
of
a
quick
change
that
may
need
to
be
changed
to
a
process
or
procedure.
Before
planning
a
meeting,
you
need
to
know
the
purpose
of
the
meeting,
so
you
will
be
able
to
determine
whether
it
is
formal
or
informal.
Informal
Meetings
Informal
meetings
can
be
in
memo,
email
or
letter
forms.
It
must
be
signed
by
the
convener
of
the
meeting.
Any
agenda
of
the
meeting
must
be
attached
to
the
notice.
Check
with
your
organisations
procedures
if
you
are
unsure
of
what
needs
to
be
done.
You
may
also
need
to
prepare
documents.
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Step
Four
Notify
Participants
Every
organisation
has
its
own
way
of
notifying
participants
of
the
meeting.
It
is
important
that
you
are
familiar
with
your
organisations
policies
and
procedures
in
regards
to
meetings.
Every
organisation
will
vary
so
it
is
important
that
you
know
what
steps
you
should
be
following.
Formal
Notice
When
you
give
formal
notice
of
a
meeting
it
is
usually
two
weeks
prior
to
the
meeting.
The
notice
must
give
attendees
enough
time
to
organise
their
schedules
and
make
the
necessary
preparations
for
the
meeting.
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Sample
of
a
notice:
Notice
of
Board
Meeting
Of
Exterminator
Inc.
DATE:
Friday
13th
July
TIME:
12.00
pm
VENUE:
The
Board
Room,
32nd
Floor
Please
forward
any
agenda
items
to
the
Secretary
by
July
9th.
Signed
Henry
Sims
Secretary,
Exterminators
Inc.
hsims@ext.com.au
(03)
9632
8118
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The
notices
is
usually
on
the
organisations
letterhead
stating
the
time,
date,
venue
and
purpose
of
the
meeting.
The
notice
may
ask
for
agenda
items
that
is,
anything
that
management
may
want
to
be
raised
at
the
meeting.
These
items
will
be
placed
under
the
general
items
list
on
the
agenda.
The
notice
must
be
signed
by
the
secretary
and
contain
their
contact
details.
A
copy
is
then
posted
to
the
recorded
address
and/or
email
of
each
participant
and/or
shareholder.
Some
meetings
are
governed
by
the
organisations
constitution
or
in
the
case
of
shareholder
meetings,
by
legislation.
The
information
may
include
what
should
be
in
the
meeting,
how
many
days
notice
should
be
given
before
the
meeting,
where
notice
should
be
place.
The
notice
will
include
a
summary
of
the
agenda
and
will
draw
attention
to
important
issues
that
need
to
be
addressed
during
the
meeting.
A
letter
may
be
attached
with
specific
instructions
for
the
shareholders,
such
as
a
need
to
register
to
inform
that
they
are
attending.
Some
large
organisations
issue
an
attendance
card,
mailed
with
the
notice
of
meeting
to
shareholders
who
are
eligible
to
attend
the
annual
general
meeting.
These
shareholders
must
bring
the
card
if
they
wish
to
obtain
admission
to
the
meeting.
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Costs
or
budget
Every
budget
will
differ.
The
budget
allocated
should
be
established
and
confirmed
before
you
make
any
arrangements
for
the
meeting.
The
organisation
will
decide
the
amount
of
money
that
will
be
spent.
Guidelines
should
be
available
to
outlines
what
should
be
spent
on:
Catering
Staffing
Venue
Incidental,
like
flowers
Hire,
delivery
and
equipment
set
up.
Maintaining
files
of
previous
meetings
can
be
helpful
in
finding
out
how
previous
meetings
were
arranged.
These
files
should
include
costs
and
details
of
the
items
mentioned
above.
Venue
You
may
need
to
book
a
venue
if
it
is
outside
your
work
site
or
within
it.
Receive
confirmation
and
obtain
a
receipt.
The
receipt
should
have
a
list
of
any
arrangements
that
have
been
agreed
on,
such
as
venue
management
providing
staff
to
serve
morning
tea
or
direct
the
flow
of
attendees.
Check
all
documents
to
make
sure
no
misunderstandings
about
costs
and
level
of
service
the
venue
management
is
to
provide.
It
would
be
appropriate
to
telephone
your
manager
just
to
double-check
everything
will
be
provided
as
arranged
on
the
day.
Confirmation
could
also
be
a
letter
to
the
management
of
the
venue
signed
by
the
convenor
of
the
meeting.
The
letter
would
set
out
the
arrangements
including
the
date
and
time
of
the
meeting
and
the
expected
number
of
attendees.
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If
the
venue
is
the
organisations
own
boardroom,
confirmation
should
be
made
with
the
member
of
staff
who
is
responsible
for
maintaining
the
reservations
journal
for
the
room,
to
ensure
it
has
not
been
double-booked.
Catering
arrangements
Confirm
all
arrangements
if
you
are
using
an
outside
caterer.
This
includes
confirming
the
times,
types
of
food
and
number
of
people
in
attendance.
Catering
can
be
as
simple
as
tea,
coffee
and
biscuits
to
food
platters
and
meals.
If
the
catering
was
arranged
by
the
management
of
the
venue,
the
information
should
be
included
in
the
documents
covering
the
hire
of
the
venue.
Technology
The
meeting
may
require
communication
technology,
such
as
microphones,
teleconferencing
equipment
or
overheads.
This
technology
needs
to
be
booked
or
confirmed
with
the
venue
if
necessary.
If
you
have
the
services
of
an
event
management
organisation,
then
one
telephone
call
or
email
will
confirm
all
of
the
details.
Document
Documentation
Depending
on
the
purpose
of
the
meeting,
you
may
be
required
to
collate
sets
of
documents
including:
The
minutes
of
the
previous
meeting
Financial
reports
Research
reports
Chair
persons
report
Copies
of
correspondence
Draft
documentation
Annual
report.
If
you
are
preparing
the
documents
it
is
your
responsibility
to
make
sure
that
you
have
the
correct
documentation
and
that
is
ready
on
time.
You
should
always
prepare
a
few
extra
sets,
in
case
of
visitors
or
participants
overlooked
in
the
paperwork.
If
it
is
not
your
responsibility
to
complete
the
paperwork,
confirm
that
the
task
has
been
performed.
Accommodation
You
may
be
called
upon
to
confirm
transport
and
reservations
for
pick
up
and
delivery
to
a
hotel
of
travellers
from
interstate
and
overseas.
Confirm
all
books
to
ensure
that
the
participant
will
arrive
at
the
meeting
on
time.
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Minute
Taker
Sometimes
the
secretary
or
the
personal
assistant
of
the
Chairman
will
be
asked
to
record
the
minutes
of
the
meeting.
If
you
are
assigned
the
task,
correctly
note
the
date,
time
and
venue
of
the
meeting.
Confirm
all
arrangements
and
prepare
a
memo
for
your
boss
or
supervisor
showing
that
everything
has
been
checked.
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2.
Conduct
meetings
2.1
Chair meetings in accordance with organisational requirements, agreed conventions for type
2.2
Conduct meetings to ensure they are focused, time efficient and achieve outcomes
2.3
of issues
2.4
Brief minute taker on method for recording meeting notes in accordance with organisational
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Agreed
conventions
for
a
public
meeting
include:
Informal
decisions
waiting
to
be
recognised
by
the
chair
speaking
through
the
chair
person
restricting
discussion
through
the
chairperson
enforcing
time
limits
on
speakers
moving
and
seconding
formal
motions
Procedural
motions
allowing
members
to
affect
the
conduct
of
the
meeting.
Procedural
motions
are
usually
used
to
terminate,
extend
or
defer
debate.
Points
of
order
used
by
participants
if
they
believe
that
the
speaker
is
violating
on
of
the
standing
orders
such
as
speaking
out
of
turn.
Procedures
for
voting
the
most
common
methods
being:
Casting
votes
for
chairperson
Decision
by
consensus
a
time
consuming
process
that
requires
open
participation
by
everyone
to
search
for
and
reach
consensus.
Organisations/companies
also
have
an
official
document
that
is
its
foundation.
This
foundation
is
called
the
constitution.
The
constitution
is
a
master
plan
on
how
the
organisation
is
run,
including
rules
for
its
meetings.
These
rules
can
include:
Frequency
of
meetings
Requirements
of
the
quorum
(minimum
number
of
people
allowed
to
attend)
Debate
rules
and
standing
orders.
Conduct
of
debate
is
the
decision
making
process
and
voting
procedures,
time
for
speakers,
etc.
Standing
orders
are
rules
of
procedures
for
the
conduct
of
the
meeting
particularly
respect
for
the
chairperson.
Keeping
records,
which
includes
the
keeping
and
storage
of
minutes
The
office-bearers
and
executives
of
the
organisation,
their
powers
and
responsibilities.
One
of
the
main
problems
with
chairs
can
be
that
they
cannot
control
the
meeting.
Chairs
can
also
be
autocratic.
Control
of
the
meeting
should
be
strict,
especially
if
the
meeting
is
large.
However,
this
control
should
be
democratic
most
of
the
time
and
only
strict
when
control
is
lost.
Groups
work
better
when
they
feel
ownership
of
the
tasks
that
are
going
to
be
undertaken.
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Outline
who
everyone
is
in
the
meeting,
their
expertise
and
the
tasks
they
will
be
performing
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Do
not
waste
time
during
the
meeting.
Check
to
make
sure
that
the
conversation
is
necessary
and
the
chair
encourages
democracy
in
two
ways.
By
task
behaviour:
initiating
discussion
building
on
it
and
making
suggestions
By
process
behaviour:
gate-keeping
to
allow
everyone
to
participate
and
put
forth
their
own
ideas.
Executing authority
A
coach/gatekeeper
o Protecting
the
weak
o
A
referee
o Keeping
calm
o
Staying neutral
An
administrator
o Organising
the
setting
o
Taking notes
Clock watcher
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A
good
chair
is
someone
who:
Establishes
the
role
of
the
chair
Sets
agendas
Maintain
control
Uses
tact
A
bad
chair
is
someone
who:
Is
not
prepared
Does
not
set
times
Gives
poor
information
Cannot
control
the
meeting.
Opening
the
meeting
is
just
as
important
as
closing
the
meeting.
Make
sure
that
you
retain
control
as
a
chair
even
after
the
meeting.
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Make
sure
that
the
meeting
ends
positively
Thank
everyone
for
the
participation
and
their
efforts.
After
everyone
leaves,
the
meeting
may
be
finished,
but
you
still
have
duties
to
perform.
This
shall
be
explored
in
Section
Three.
Confidentiality
Confidentiality
means:
Protecting
the
confidentiality
of
customers
affairs.
As
an
employee
it
is
important
that
you
do
not
disclose
any
private
information
about
your
client
without
proper
authorization.
Ensuring
that
people
outside
the
organisation
do
not
overhear
confidential
information.
If
you
are
on
the
telephone
or
using
a
fax,
do
not
give
any
information
to
the
caller
unless
she
or
he
can
verify
that
they
are
able
to
receive
the
information.
Protecting
the
privacy
of
the
employer
and
client
Duty
of
care
Duty
of
care
means
that
your
priorities
should
be
to
your
employer.
This
means
that
if
you
are
abuse
your
position
by
divulging
confidential
information
to
competitors,
then
you
are
not
protecting
the
interests
of
your
employer.
Non-discriminatory
practices
Over
the
past
30
years
the
Commonwealth
Government
and
the
state
and
territory
governments
have
introduced
anti-discrimination
law
to
help
protect
people
from
discrimination
and
harassment.
The
following
laws
operate
at
a
federal
level
and
the
Australian
Human
Rights
Commission
has
statutory
responsibilities
under
them:
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Each
State/Territory
in
Australia
has
its
own
discrimination
laws.
Commonwealth
laws
and
the
state/territory
laws
generally
cover
the
same
grounds
and
areas
of
discrimination.
However,
there
are
some
'gaps'
in
the
protection
that
is
offered
between
different
states
and
territories
and
at
a
Commonwealth
level.
In
addition,
there
are
circumstances
where
only
the
Commonwealth
law
would
apply
or
where
only
the
state
law
would
apply.
The
main
aim
of
each
Act
is
to
protect
worker
from
discrimination
in
the
following
areas:
Race
Sex
Marital
status
Intellectual
impairment
Physical
impairment
Compulsory
retirement
on
the
grounds
of
age
(is
prohibited)
Racial
vilification
(is
unlawful).
These
laws
apply
to
every
worker
in
Australia.
Conflict
of
interest
Your
main
loyalty
should
be
to
your
employer.
For
this
reason,
you
should
avoid
any
decision
that
may
affect
the
interest
of
your
employers
business
unless
a
superior
is
advised
as
the
nature
of
that
conflict.
By
fully
disclosing
this
information
you
are
acting
in
good
faith.
If
you
are
not
unaware
of
your
organisations
code
of
practice
and
ethics,
you
can
consult
with
your
supervisor.
There
are
also
ethical
and
legal
issues
that
you
must
adhere
to.
Ethical
and
legal
requirements
include:
Requirements
for
public
meetings
certain
laws
relate
to
the
notification
and
conduct
of
shareholders
meetings,
particularly
annual
general
meetings.
Other
laws
and
rules
also
affect
the
conduct
the
meetings,
such
as:
Ethical
standards
Guidelines;
OHS;
environmental
issues;
EEO;
IR
and
anti
discrimination.
Codes
of
practice
Legislation
relating
to
companies
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2.2
-
Conduct
meetings
to
ensure
they
are
focused,
time
efficient
and
achieve
outcomes
The
agenda
should
be
clearly
marked
allocating
exactly
how
much
time
should
be
delegated
to
each
event.
An
inability
to
complete
the
agenda
in
the
designated
time
may
mean
that
important
issues
will
not
be
addressed.
It
is
important
for
the
chair
to
ensure
that
the
meeting
adheres
to
the
proposed
minutes.
It
is
also
important
that
the
Chair
maintains
control
of
the
meeting.
Tips
for
this
control
can
be
found
below
under
Problem
solving
and
conflict
resolution.
If
you
are
unsure
of
the
policies
and
procedures
of
your
organisations
time
management
for
meetings,
you
may
wish
to
check
previous
files
on
the
meetings
that
are
similar
in
nature.
The
historical
minutes
will
give
you
a
framework
in
which
to
set
up
the
times.
It
is
important
that
you
check
the
time
frames
with
your
Chair
or
supervisor
to
ensure
that
they
agree
with
the
times
set.
This
may
mean
that
you
will
have
to
consult
with
several
supervisors
to
ensure
that
they
have
enough
time
or
to
negotiate
a
time
frame
that
will
ensure
that
all
issues
are
covered.
A
good
agenda
aims
to
guide
its
participants,
make
the
meeting
efficient
and
increases
productivity.
An
effective
agenda
for
a
meeting
states
what
will
occur
during
the
meeting,
including:
Making
sure
that
the
leader
or
group
knows
what
needs
to
be
completed
during
the
meeting
Provides
the
path
that
the
meeting
will
follow
Reminds
you
what
you
should
cover
if
you
find
that
time
is
an
issue
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Meeting Agenda
Meeting No. ________ DATE: _____ / _____ / _____ TIME: __________ am/pm
1. Welcome / Introductions
2. Apologies
4.1
4.2
4.3
This
is
to
discuss
any
outstanding
items
that
have
not
been
actioned
since
the
last
meeting.
It
is
used
to
determine
the
status
of
the
outstanding
items.
It
should
not
be
used
to
revisit
issues
that
have
previously
been
discussed
and
resolved
by
the
group.
If
the
resolution
of
the
issue
has
created
a
new
problem
it
should
be
listed
under
new
business.
5. Standing Items
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Summarising
All
meetings
go
through
periods
of
calm,
between
or
within
items.
Conversation
dries
and
control
lapses,
the
Chair
should
summarise
part
of
the
meeting.
Good
timing
is
essential.
Dont
summarise
when
the
conversation
is
in
full
swing:
take
notes
and
prepare
for
these
lulls.
There
are
three
main
points
in
any
meetings
when
summarising
becomes
a
useful
tool
to
guide
the
conversation:
1) Summarising
the
items.
This
can
help
control
the
items.
2) Summarising
at
the
end
of
items.
This
will
seal
an
agreement
or
clarify
exactly
what
has
been
agreed.
This
is
a
task
that
can
usually
be
given
to
the
administrator,
to
help
clarify
what
to
put
in
the
minutes.
3) Summarising
at
the
end
of
the
meeting.
A
brief
summary
will
remind
the
group
of
its
achievement
and
point
the
way
forward
to
the
actions
that
will
be
taken.
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The Bulldog
Aggressive, inflexible
Keep cool
The Horse
The Fox
Crafty
A potential hijacker
The Monkey
Know it all
The Hedgehog
Prickly
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The Gazelle
May be young
Encourage
Praise
A silent worrier
The Frog
Blabber mouth
Leaps in unthinkingly
Read it
Ignore gaffes
Ill-informed
The Hippo
Wallows
Half asleep
Challenge them
The Giraffe
Easily distracted
Dreams
Show respect
Rather sensitive
A
silent
worrier
Unwilling
to
stand
their
ground
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Conflict
Resolution
Anxiety
in
meetings
is
usually
caused
by
meetings.
Many
meetings
have
collapsed
due
to
discontent,
fighting
and
hostility.
Do
not
accept
conflict,
learn
how
to
handle
it.
The
guiding
principles
of
conflict
are:
Make
the
purpose
of
the
meeting
very
clear
from
the
start.
If
necessary,
write
the
purpose
on
a
flip
chart.
Remember
to
control
the
conversation
and
do
not
get
drawn
into
the
argument
Do
not
interrupt
Listen
and
record
the
points
people
make
Dont
join
in
Turn
complaints
into
objectives
Focus
on
solutions,
not
problems
Be
a
broken
record
by
repeating
questions
over
and
over
again
to
tie
points
into
the
objectives
of
the
meeting.
Be
specific
and
explicit
making
sure
that
all
points
refer
back
to
the
meeting
Focus
on
action.
Draw
people
away
from
what
has
been
done
and
look
to
what
will
be
done.
There
are
various
other
reasons
why
conflict
arises
when
people:
Have
hidden
agendas
o
Encourage participation
If
you
are
unable
to
identify
the
hidden
agenda,
you
will
be
unable
to
remove
it
or
at
least
use
a
tactic
that
shows
that
you
recognise
it.
Acknowledgement
may
stop
the
hidden
agenda
itself.
Do
not
let
your
suspicions
become
paranoia.
By
turning
the
search
for
the
hidden
agenda
into
a
witch-
hunt,
you
are
creating
your
own
hidden
agenda.
Play
power
games
and
political
games
P a g e
|
41
o
Political
and
power
games
are
a
normal
part
of
business.
Do
not
allow
power
and
political
games
to
dominate
the
meeting.
You
can
avoid
this
by
maintaining
control
of
the
meeting.
Like
to
hijack
o
Participate
in
groupthink
o
Is
the
drive
for
consensus
at
any
cost
that
suppresses
dissent
and
appraisal
of
alternatives
in
cohesive
decision-making
groups.
To
counteract
a
groupthink:
o
P a g e
|
42
Problem
Solving
All
meetings
involve
problem
solving.
Problem
solving
skills
are
the
key
to
success.
Tudor
Rickards,
in
his
book
Creativity
and
Problem
Solving
at
Work
(1990),
proposes
a
set
of
five
problem
types:
One
right
answer
problems
It
is
assumed
that
one
problem
has
one
solution.
This
is
rare
because
as
time
continues
and
problems
are
redefined,
then
solutions
will
change.
Insight
problems
Where
the
answer
is
discovered,
not
solved.
Wicked
problems
The
answer
to
a
problem
is
not
validated
until
it
is
tried
out
Vicious
problems
generate
solutions
that
pose
even
greater
problems
Fuzzy
problems
have
unclear
boundaries,
making
them
difficult
to
solve.
You
need
to
be
able
to
determine
who
owns
a
problem,
so
that
they
can
lead
the
problem
solving
session:
Who
is
the
person
most
motivated
to
solve
the
problem?
Does
she
or
he
want
to
do
something
about
it?
Does
the
problem
have
an
owner?
Once
this
is
solved,
you
will
need
to
categorise
the
problem
into
Presented
problems
are
the
ones
that
are
presented
to
us.
We
have
no
control
over
them.
Constructed
problems
are
challenges
we
set
ourselves
Once
we
know
this
information,
we
can
then
solve
the
problem.
The
dynamics
of
problem
solving
include:
Structuring
the
problem
which
occurs
in
three
stages
1. Identify
the
problem
o
Does a gap occur between this situation and a more desirable one?
Once
you
have
answered
these
questions,
you
can
continue
to
the
next
stage.
2. Think
about
the
problem
P a g e
|
43
Now
the
problem
has
been
identified,
you
can
now
use
tools
and
techniques
appropriate
to
the
task.
o
Puzzles
a
problem
that
is
not
your
responsibility,
but
you
can
assist
in
solving
it.
Headaches
pain
shows
that
we
are
no
longer
outside
the
problem.
You
may
not
be
responsible,
but
you
are
being
affected
by
it.
You
can
deal
with
it
in
two
ways,
relieve
the
pain
or
eliminate
the
problem.
A
good
way
in
which
to
relieve
the
pain
is
to
minimise
stress.
Creative
problems
the
problem
is
not
identifiable,
so
you
may
need
to
use
a
creative
solution
to
resolve
the
problem.
Make
sure
that
to
resolve
creative
problems
you
follow:
P a g e
|
44
3. Develop
the
solution
means:
o
Finally,
list
the
interesting
aspects
of
the
idea:
implications
arising
from
it,
the
consequences
of
implementing
it,
how
it
will
affect
other
people
and
the
possible
spin
offs.
To
strengthen
the
solution,
do
a
how/how
analysis
which
allows
us
to:
See
alternative
courses
of
action
Sift
feasible
courses
of
action
from
implausible
ones
Identify
recurring
actions,
or
detailed
actions
that
will
accomplish
more
than
one
step.
Work
out
an
action
plan.
If
you
fail
to
work
out
what
to
do,
your
entire
problem
solving
will
have
been
a
waste
of
time.
P a g e
|
45
2.4
-
Brief
minute
taker
on
method
for
recording
meeting
notes
in
accordance
with
organisational
requirements
and
conventions
for
type
of
meeting
The
minute
taker
should
be
briefed
on
how
they
will
record
the
minutes
of
the
meeting.
Once
signed
by
the
chairperson,
they
can
never
be
altered.
Before
every
meeting,
the
minute
taker
should
be
thoroughly
briefed
in
how
to
take
notes
for
the
meeting.
Minutes
do
not
include
every
word
of
the
meeting,
but
a
brief
summary
of
event.
Minutes
are
a
record
of
facts,
decisions
and
agreed
actions.
Your
aim
is
to
keep
the
minutes
as
brief
as
possible.
Make
sure
that
you
know
from
the
start
exactly
what
is
expected
of
you.
Any
other
matters
that
you
are
concerned
about
should
be
addressed
as
well.
P a g e
|
46
3.
Follow
up
meetings
3.1
Check transcribed meeting notes to ensure they reflect a true and accurate record of the
meeting,
and
are
formatted
in
accordance
with
organisational
procedures
and
meeting
conventions
3.2
Distribute and store minutes and other follow-up documentation within designated time
3.3
P a g e
|
47
3.1
-
Check
transcribed
meeting
notes
to
ensure
they
reflect
a
true
and
accurate
record
of
the
meeting,
and
are
formatted
in
accordance
with
organisational
procedures
and
meeting
conventions
Transcribing
the
minutes
So
we
want
to
avoid
hand
cramps
from
writing
minutes.
Dont
worry,
you
are
not
alone.
Not
many
people
know
that
you
have
to
have
a
running
commentary
of
every
word
spoken
during
the
meeting.
Minutes
should
be
basic
information
such
as
who
is
assigned
what
responsibilities.
As
a
minute
taker,
it
is
your
responsibility
to
mark
off
attendance
and
introduce
people
who
do
not
know
each
other.
During
the
meeting
outline
what
is
happening
during
the
meeting
and
focus
on
understanding
what
is
being
said,
who
is
being
assigned
what
task
for
the
next
meeting.
You
should
write
the
minutes
as
soon
as
you
can
so
the
information
is
fresh
in
your
mind.
The
minutes
should
follow
the
agenda
exactly,
with
identical
numbers
and
item
headings.
Minutes
should
include:
Name
of
the
meeting
The
venue,
time
and
date
The
names
of
the
Chair,
administrator
and
participants
Apologies
for
absence
Previous
minutes
agreed
and
signed;
Matters
arising;
Summaries
of
each
item
Summaries
of
submitted
reports
Motions
and
amendments
Voting
numbers
Proposers
and
second
motions
Decision
reached
Actions
agreed,
time
and
deadlines
Venue,
date
and
time
of
next
meeting
Date
of
completion
and
at
least
one
signature,
usually
the
Chairs.
The
administrators
signature
is
a
welcome
addition.
It
is
very
important
that
notes
are
transcribed
correctly.
Failure
to
transcribe
notes
correctly
can
lead
to
costly
loses.
The
losses
can:
P a g e
|
48
Come
from
incorrect
actions.
These
incorrect
actions
can
incur
losses
in
productivity
Incur
expenses
for
changes
that
will
not
occur
Impede
the
records
of
the
organisations
history
Cause
confusion
amongst
staff.
If
a
decision
happens
that
affects
staff
and
the
decision
is
passed
on
to
staff
incorrectly
the
decision
can
cause
conflict
and
confusion,
especially
if
it
is
contrary
to
the
organisations
culture.
Meeting
notes
are
formatted
in
accordance
with
organisational
procedures
and
meeting
conventions.
Your
organisations
policies
and
procedures
will
give
you
a
clear
idea
of
your
requirements.
You
should,
however
confer
with
the
chair
before
the
meeting
to
confirm
matters
in
regards
to
the
style
and
layout
of
the
meeting.
For
various
examples
of
minute
layouts
and
styles,
type
minutes
into
your
search
engine
on
your
computer
for
minutes
of
meetings
shown
of
the
internet.
Make
the
layout
as
attractive
as
possible.
Allow
a
wide
left
margin
and
plenty
of
space
between
items.
Highlight
actions
to
be
taken.
Constructing
a
minute
The
most
effective
minutes
are
carefully
planned
and
laid
out.
Think
of
constructing
your
minutes,
rather
than
simply
writing
them.
You
should:
Put
the
minutes
in
context
by
telling
readers
why
they
are
at
the
meeting
and
briefly
outline
how
the
matter
arose
The
discussion
should
include:
o
Recent events
Sums of money
Legal necessities
Agreements or contracts
Policies
Documentation
A
summary
of
the
decision
should
be
agreed
upon
and
outlined.
Summarise
as
briefly
as
possible.
Action
what
is
to
be
done
and
by
who.
You
should
highlight
these
actions.
Make
sure
that
the
minutes
satisfy
everyone
that
attends.
P a g e
|
49
Make
sure
that
the
minutes
have:
Well
structured
sentences
and
paragraphs
Sentences
no
longer
than
25
words
long
No
unnecessary
dialogue
and
passive
verbs
Should
be
written
in
the
past
tense
Should
not
use
ambiguous
wording
that
is
vague
Activity
3.1
P a g e
|
50
3.2
-
Distribute
and
store
minutes
and
other
follow-up
documentation
within
designated
time
lines,
and
according
to
organisational
requirements
Most
organisations
have
their
own
timelines
for
the
distribution
of
minutes.
It
is
important
that
these
guidelines
are
followed
to
allow
management
and/or
staff
enough
time
to
action
a
change.
An
inability
to
meet
time
frames
can
have
a
far
reaching
affect
on
the
organisation.
These
affects
could
arise
from:
Customer
satisfaction
may
be
impeded
due
to
an
organisations
ability
to
respond
fast
enough
Productivity
could
decrease
due
to
incorrect
feeding
of
information.
Time
Management
Time
management
is
one
of
the
most
effective
keys
to
prioritising
and
meeting
ensuring
that
you
complete
the
items
laid
out
in
the
agenda.
If
you
cannot
control
the
meeting
time,
then
you
will
be
unable
to
complete
all
of
the
items
on
the
agenda
and
you
will
fall
behind
in
the
tasks.
In
a
globalised
world
economy
time
is
money
and
we
seem
to
have
so
little
of
it.
If
you
do
not
keep
to
a
schedule
and
do
not
complete
a
task
in
the
required
time,
you
will
have
trouble
keeping
up.
You
may
also
lose
your
credibility
as
a
Chair
if
you
cannot
complete
a
task
on
time.
If
you
can
answer
these
questions
with
a
yes,
then
you
may
need
to
manage
your
time
in
a
different
way:
Is
the
agenda
so
tight
that
you
have
problems
meeting
deadlines?
Do
meeting
participants
make
it
hard
to
keep
within
the
timelines?
Does
the
agenda
have
no
room
for
flexibility?
Is
it
difficult
for
you
to
say
no?
There
are
several
effective
techniques
that
you
can
use
to
ensure
that
you
complete
the
tasks
on
the
agenda.
They
are:
Do
the
tough
part
first.
Look
ahead.
Follow
the
schedule
Avoid
useless
distractions
Start
now.
Look
ahead
Do
not
procrastinate
P a g e
|
51
To
be
effective,
you
need
to
have
time
management
rules
and
then
ask
yourself
four
questions.
Questions
What
am
I
doing
that
I
dont
have
to
do
at
all?
What
am
I
doing
that
can
be
done
better
by
someone
else?
Am
I
establishing
the
right
priorities
for
my
activities?
If
you
believe
that
you
need
help
with
any
of
these
questions,
you
should
talk
to
team
members
who
are
familiar
with
your
job.
If
you
are
unsure
of
who
to
speak
to,
ask
or
consult
with
your
supervisor
or
team
leader.
Activity 3.2
P a g e
|
52
Emails
Most
organisations
will
provide
all
administrative
staff
with
access
to
emails.
Most
emails
can
be
deleted
once
they
have
been
read,
but
some
will
be
filed.
Your
web
browser
will
let
you
set
up
folders
to
store
messages
to
use
to
maintain
a
history
of
emails
sent
and
received.
Simply
create
and
name
a
new
folder
for
meetings.
Sub
folders
can
be
used
to
separate
the
different
types
of
meetings
or
meeting
titles.
Emails
are
excellent
for
maintaining
a
history
to
confirm
that
you
are
operating
within
organisational
policies
and
procedures.
However,
the
amount
of
information
stored
may
become
overwhelming
for
your
server.
Develop
a
system
for
dealing
with
email
messages.
Remember
to:
Delete
messages
that
you
dont
need
Forward
all
actions
to
be
taken
to
the
relevant
staff
immediately
File
messages
that
need
attention
Save
attachments
to
the
correct
folders.
Your
organisation
may
also
have
an
internet/extranet/intranet.
It
is
important
that
you
are
familiar
with
each
of
these
features.
The
internet
is
a
global
network
of
computers
that
are
connected
to
each
other.
P a g e
|
53
Normal
Post
If
you
still
choose
to
send
your
mail
by
normal
post,
it
is
important
that
you
make
sure
that
all
mail
is
tracked.
Mail
should
be
sent
by
certified
or
registered
post.
This
ensures
that
a
record
of
all
correspondence
is
kept
and
maintained.
Intranet/internet/extranet
An
extranet
is
an
intranet
that
is
accessible
to
people
outside
the
organisation.
You
may
not
have
anything
to
do
with
the
extranet,
but
it
is
good
to
know
that
it
is
there.
An
intranet
is
an
organisations
network
and
is
only
accessible
to
those
people
who
are
authorised
to
use
it.
The
intranet
will
look
and
operate
like
the
internet,
but
access
will
be
constrained
to
the
organisation.
To
ensure
that
organisational
email
attachments
do
not
reach
staff
that
should
not
site
the
attachments,
you
may
wish
to
send
an
email
advising
the
relevant
staff
about
where
the
minutes
can
be
found
so
that
they
can
peruse
the
minutes
at
their
own
leisure.
Since
the
minutes
are
password
protected,
no
one
other
than
authorised
personnel
should
have
access
to
the
files.
Correspondence
Correspondence
includes
faxes,
email,
letters
and
memos.
Correspondence
with
recipients
of
mail
should
be
checked
to
ensure
that
it
is
sent
to
the
correct
person.
Some
organisations
will
retain
copies
of
files
for
a
number
of
years,
on
and
off
site.
Electronic
versions
of
correspondence
may
be
stored
on
computer
disks
or
CD-
ROMS.
It
is
important
to
be
familiar
with
the
organisations
policies
and
procedures
so
that
you
can
ensure
that
you
are
taking
the
correct
steps
to
the
completion
of
your
minutes.
Historical
records
are
an
excellent
way
in
which
to
ensure
that
you
are
following
the
correct
formats
and
styles
for
the
minutes.
Activity 3.3
P a g e
|
54