Agenda

An agenda is sent to all people who will be attending a meeting.  It lists what will be discussed (and also, possibly, who will be leading each discussion).  It should use the word AGENDA as a heading, and list all the items to be discussed.  It will normally also include a “notice of meeting” which gives details of what the meeting is for and when/where it will take place.

 

Some items always appear on an agenda.  Items shown in bold in the example below always appear in a meeting agenda – these are numbered 1, 2, 3, 4, - (these are the first four items in any meeting agenda) – whilst items 8 and 9 are the last two items on the agenda..  The “business items” to be discussed at the meeting are usually listed between these two sections.  Obviously if there are 8 business items to be discussed then the numbering will be different – but the last two will still be “Any Other Business” and “Date, Time and Place of next meeting”.

 

 

Text Box: Notice of Meeting

The Software Planning Committee Meeting will take place at 2.00 pm on Friday March 24 in the Boardroom.


AGENDA

1. Apologies for absence
2. Minutes of last meeting
3. Matters arising from the minutes
4. Correspondence
5. Update on progress of new computer software - Sim Business and Clean-up
6. Launch dates for new computer software
7. Distribution of new software via the Internet
8. Any Other Business (AOB)
9. Date, time and place of next meeting