WRITING FILE
Action minutes
4 Always put the title, date,
time and venue (place) ofthe
‘meeting, olus the names of the
participants.
Minutes of the Management Committee Meeting
Date: 7 April
Venue: Building 8, Room 10-213,
Pattcipants: jim Scarfield, Andrea Hevitsun, Robbie Gibson,
Paul Keown, Apologies: Tony Barton
povegessteny The minutes can be an
= important record of what was
Paint Discussion Action really discussed at a meeting,
—|_| — seitisimportant to make sure
1 Management | We agreed changes to the ‘AH 26ApriL that the summary of each point
payren | maragerentpayceen ata || thatthe summary ofeach ps
include these wien the reviewis | Possible.
Bredented athe est meeting ot
{he finance committee, Initials are used to refer to
7 Sates We agreed that we needa produce [Sand Px participants
projections | beter sls Rigures forthe next
next quarter | quarter after the poor results so far
‘this yer. 5 and PK wil spend the
next month personally visiting our
top clients to check the reasons for
the business downturn.
Recruitment | We decided not to do any recruiting | RG
7 deen The ‘action’ column is
and capital | over the next quarter. However, I
expenditure | we will buy the new accounting Important for showing who is
software to increase au efficiency supposed to do what by when,
In invoicing customers, fwe can
set bigger ciscount fom the
software supplier. Ifyou are a paticipant ata
“4 Company bonus | Because ofthe present financial | AH3 May ‘meeting, always make sure you
scheme situation, a bonus scheme can only check the minutes when they
ork ifits linked to productivity. have been written up. f you
AM wil review different possibilities ‘think something has not been
for discussion withthe finance accurately reported, then have
committee and report tous atthe come
next meeting,
Next meeting: 3 May 14:00
Venue: Building B, Room 10-213
130