Effective Conduct of Meetings and Board Paper Writing

Introduction:
Focused on sharpening meeting management and formal writing skills, this course enables professionals to organize impactful meetings and produce clear, strategic board documents.

Duration: 5 Days
Who Should Attend: Executive Assistants, Company Secretaries, Board Support Staff, Senior Managers

Course Modules

  1. Purpose and Types of Meetings
  • Governance vs. operational meetings
  • Formal vs. informal meeting dynamics
  • Alignment with corporate decision-making
  1. Preparing for Effective Meetings
  • Setting objectives and crafting the agenda
  • Distributing pre-read materials
  • Preparing the chairperson and participants
  1. Roles and Responsibilities During Meetings
  • Chair, secretary, and participants’ roles
  • Managing roles in virtual/hybrid settings
  • Creating psychological safety for discussion
  1. Facilitating Productive Discussions
  • Managing airtime and encouraging participation
  • Conflict resolution techniques
  • Staying on topic and handling disruptions
  1. Taking and Writing Effective Minutes
  • Templates and styles for minute writing
  • Capturing actions, decisions, and dissent
  • Ensuring accuracy and neutrality
  1. Understanding Board Paper Expectations
  • Purpose and types of board papers
  • Audience analysis: executives and non-executives
  • Alignment with strategic priorities
  1. Writing Clear and Impactful Board Papers
  • Executive summary writing
  • Structured writing (problem, options, recommendation)
  • Avoiding jargon and information overload
  1. Presenting Data and Financials
  • Visuals: tables, charts, and dashboards
  • Ensuring integrity and transparency in numbers
  • Simplifying complex financial data
  1. Review, Sign-Off, and Submission Protocols
  • Internal validation and compliance checks
  • Approval workflows and timelines
  • Confidentiality and version control
  1. Practical Session and Simulation
  • Drafting and peer-review of sample board paper
  • Chairing and minute-taking in a mock board meeting
  • Feedback, lessons learned, and improvement areas