ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
(“Company”)

Minutes of the meeting of COMMITTEE Committee 
(Constituted by a Resolution of the Board of Directors dated DATE_ESTABLISHED)

Date:                   DATE

Time:                   TIME

Place:                  ADDRESS

Present:             Name                                                        Capacity

[insert name of chairperson]                    Chairperson

[insert name of director]                           Director

 

In attendance:

[insert name of secretary]                        Secretary

[insert name of attendee]                         [insert capacity]

 

Apologies:

........................................