Sample Meeting Agenda

Notice of meeting of ……………………………………… to be held on ..................(date) at ................(time) at ..................(venue).

AGENDA

Roll call:

Present
Apologies
Absent

1. Acceptance of notice of meeting and agenda
2. Acceptance of minutes of previous meeting
3. Matters arising from the minutes
4. Correspondence
5. New business
6. Financial report
7. General / Any other business (AOB)
8. Announcements
9. Date, time and meeting-place of next meeting
10. Closure