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RES.×A252/12 MINUTES Moved by: Seconded by: Gloria Lindsay Lucy Dave Ryan THAT the Minutes of Meeting #10×12, held on January 4, 2013, be approved. CARRIED DISCLOSURE OF PECUNIARY INTEREST (1) Ronald
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Identify the purpose of the meeting: Before filling out the meeting authority, it is important to know why the meeting is being held. Determine the specific goals and objectives that need to be accomplished during the meeting.
02
Determine the attendees: Consider who should be included in the meeting based on their relevance to the purpose and objectives. Include individuals who have the authority and expertise to contribute to the discussions and decisions being made.
03
Set the agenda: Create a detailed agenda that outlines the topics to be discussed, the order in which they will be addressed, and the time allotted for each. Include any necessary background information or documents that attendees should review prior to the meeting.
04
Establish meeting rules and guidelines: Determine the guidelines for conducting the meeting, such as rules around speaking time, raising hands to be recognized, or electronic devices usage. These rules help maintain order and ensure that the meeting stays on track.
05
Assign roles: Identify who will take on specific roles during the meeting, such as the meeting chairperson, note-taker, or timekeeper. Allocating these roles ensures that the meeting runs smoothly and that key information is captured.
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Prepare necessary materials: Gather any documents or materials that participants may need during the meeting. This could include reports, presentations, or relevant data. Distribute these materials to attendees ahead of time, allowing them to come prepared.
07
Conduct the meeting: Follow the established agenda and ensure that all topics are discussed thoroughly. Encourage active participation and engagement from attendees, allowing everyone to express their opinions and concerns.
08
Document meeting minutes: Assign someone to take minutes during the meeting, noting down key discussion points, decisions made, and action items assigned. These minutes serve as a record of the meeting and can be distributed to participants afterward.
09
Follow up on action items: After the meeting, it is crucial to ensure that any action items or decisions made are implemented. Assign responsibilities for each action item and set deadlines for completion. Regularly follow up on the progress of these tasks.

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Meeting authority is necessary for individuals or groups who have the responsibility to convene meetings and make decisions. This typically includes managers, team leaders, project managers, board members, or any other person who has the power to schedule and conduct meetings within an organization. Meeting authority ensures that the right people are brought together to discuss and decide on important matters.
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Meeting authority refers to the individual or group that has the power to organize and conduct meetings within an organization.
The individuals responsible for filing meeting authority are usually senior management or designated board members.
Meeting authority can be filled out by providing details such as meeting dates, agenda, attendees, decisions made, and any actions taken.
The purpose of meeting authority is to document and track important discussions, decisions, and actions taken during meetings within an organization.
Information that must be reported on meeting authority includes meeting dates, agenda items, attendees, decisions made, and any follow-up actions.
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