Board meeting notice
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
01 October 2013
Please guide, whether is it mandatory to have an item on agenda about reading minutes of the past meeting. If about reading minutes of the past meeting not put agenda then what are the consequences. An unqualified board member is aggressively insisting upon having this item on agenda without which the Agenda is incomplete!!!!
01 October 2013
Hi
Generally it is a normal practice to have one agenda items of taking note of previous minutes.
The reason is minutes of last Board meeting is signed in the next Board Meeting by chairman of the Board Meeting.
If your last Board minutes is already signed and every directors has read the minutes then no need to put such minutes in next board meeting as agenda item.
Generally it is a normal practice to have one agenda items of taking note of previous minutes.
The reason is minutes of last Board meeting is signed in the next Board Meeting by chairman of the Board Meeting.
If your last Board minutes is already signed and every directors has read the minutes then no need to put such minutes in next board meeting as agenda item.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- TDS 194-T applicability
- GST ITC REVERSE
- Fixe term employment
- Is any professional CA is here please reply
- RCM ISSUE ON RENT AND TRANSPORTATION CHARGES
- Putting a heading on received mail
- Section 50-fixed asset-->building ceases to exist
- Foreign lottery ticket bought online from India: legality, tax and consequences
- Reprocessing of rectification order AY 2025-26
- Gift Received from nonblood relative
- Regime change
- Consolidated financials
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- STATUTORY AUDIT OF A SMALL PRIVATE COMPANY INCORPORATED ON 28.03.2025
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
