Unit 2
Unit 2
Unit 2
UNIT 2 MEETING
Structure
2.1 Introduction
2.2 Objectives
2.3 Meaning of Meeting
2.4 Types of Meeting
2.5 Secretarial duties before, during and after the meeting
2.5.1 Prerequisite of the meeting
2.1 INTRODUCTION
Meeting is one of the important components of the modern office procedure.
Meeting takes place at all levels of the office from top management level to
lower level. In large organizations, meeting is inevitable. It is the best
medium of communication as members discuss various issues while sitting
face to face. It is an important responsibility of the secretary to make sure that
all arrangements of the meeting are made in which their active involvement
of is expected. The more the secretary knows about how effectively meetings
are convened or conducted, the easier it is for them to assist the executive in
the conduct of the meeting, because open discussion will be possible.
Members can give their views and it becomes the platform to deliberate upon
and learn more on different issues. It also helps to inculcate integration and
co-operation amongst the members.
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Secretarial
Practice 2.2 OBJECTIVES
After going through this Unit learner should be able to:
Private meetings are those which are held by private bodies or associations
of persons in which the affairs of the private bodies are discussed. Only
members of those bodies or associations can attend such meetings. These are
held for those persons who are entitled to attend either by right or by
invitation. The meetings of a company, a cooperative society, a club,
associations etc are of these types.
Private meetings may again be classified as-
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Secretarial 2. Meetings of Directors and their Committees
Practice
Since a company is an artificial person, it cannot act on its own; it is the
directors, the elected representatives of shareholders who are vested with
the powers of control and management of the company. The directors
have to act as a team & for this purpose directors’ meetings are held
frequently. It is at these meetings that important matters relating to the
business of the company are decided.
i) Define meetings.
ii) Name the types of meetings.
iii) Explain briefly the purpose of meetings.
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b) Venue- Usually all meetings are held at same venue. Changes, if any, Meeting
c) The list of staff- The list of staff is people co-opted for a particular
meeting. Each department may send a separate representative to attend
the meeting every time. The minutes of meeting will include a list of
those attending the meeting.
x Apologies of absence
x Minutes of previous meetings
x Matters arising
x Salary scales
The secretary has to work out the agenda of meeting & will liaison with
all interested parties to ensure that nothing is overlooked. All will be
consulted to include any new item in the agenda. Draft agenda is
prepared and given to the chairman for consideration. After listing all
items according to their importance, several copies are then prepared and
circulated few days before the due date of meeting.
e) Minutes of the previous meeting-
Each meeting generally starts with the reading & signing of the minutes
of the previous meeting but it is a time consuming process. Time can be
saved if minutes are circulated to all the members before the actual
meeting; so that the minutes can be read beforehand & members may
come to attend the meeting already familiar with the matters.
It is the duty of the secretary to write the minutes and circulate amongst
the members within 24 hours of the meeting. Otherwise, it would be
difficult to remember what was said several weeks after the event. The
original copy of the minutes is kept in the record book as an official
record. Each minute is to be numbered for easy reference later on.
Other papers- besides this, each item on agenda may have its own written
report and that is to be circulated to all committee members before the
meeting.
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Secretarial The arrangement for refreshments is also made with the catering
Practice
department, if required before the actual date of meeting.
It is in the hands of the chairman who has the line of authority in the
organization to start the meeting. The secretary would have already consulted
the chairman about the agenda of the previous meeting which has already
been circulated to the members, so that the meeting can be started with the
knowledge of framework already formed. The chairman starts the meeting as
soon as the quorum is completed.
Apologies for absence- It is called at the start of the meeting. The chairman
compares the list with those present. If the member is not present but has sent
his apologies, the meeting can proceed, otherwise, the secretary will make a
list of those present, either by ticking the notice of the meeting or by
circulating the suitable sheet of paper to show their names and designation of
those attending. Attendance sheet can be kept at the entrance so that all sign
as they enter. Being late without suitable apologies may indicate inefficiency
or discourtesy.
The meeting is conducted by the chairman who heads the line of authority in
the organization. The secretary starts the meeting as soon as the quorum is
completed. The meeting is held with the set of rules already laid down and
have been passed in the proper manner over the course of previous years.
The meeting starts with the items on the agenda as ‘minutes of the previous
meeting’ which they assume to be taken as read. This will save time and then
minutes are given for signature as an acceptance that they are the true record
of previous meeting and all members are agreed to and if anybody has got
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any objection, he should point out before the chairman signs them. Then all Meeting
the items in agenda are dealt with in turn. Each item has been introduced by
someone who caused it to appear on the agenda. S/He may already have
circulated relevant reports or papers and have tabled them at the meeting.
Then the subject is open for discussion, and everybody is given the chance to
speak and give his own point of view. Different issues are settled
unanimously and if it is not carried unanimously, then those are settled by
majority either by two third majorities or by three quarter. Once they are
passed, these become the resolution and will appear in minutes of meeting
with word ‘resolved’.
Secretary would then collect spare documents left behind by members, s/he
would go through the notes s/he has made and finalize all aspects of the
meeting. This way, draft of minutes is prepared for approval by the chairman.
2.5.3 Secretarial Duties After the Meeting
After the meeting, secretary has to prepare the draft of the notes taken during
the discussion at the time of meeting for the final approval of the chairman.
When approved, minutes are prepared in final form for the distribution
amongst the members. The minutes should be duplicated in sufficient
quantities so that even the absentees may also get to know about the outcome
of the meeting. S/he has to update the file of meetings and put in good order
for presentation of the next meeting. The date of the next meeting should also
be entered and be communicated to all the members in writing.
x S/he has to file all papers used at the meeting, as well as all copies of
correspondence.
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Secretarial x S/he has to arrange for carrying out decisions and instructions taken in
Practice
the meeting.
x S/he has to see that meeting venue is in good order, all papers or items of
meetings left behind are in proper place and borrowed items have been
returned.
x S/he has to thank the catering department for their timely supplying the
refreshments and should settle the bill covering the expenses by getting it
signed through the chairman.
(J. S. Sharma)
Hony. Secretary
2.6.2 Agenda
Agenda means things to be discussed in the meetings. It denotes the program
or the list of the items of business to be transacted at the meeting. It is the
usual practice that notice of the meeting is sent along with the agenda.
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Secretarial All issues are taken up for discussion by the Chairman as per the order set out
Practice
in the agenda but the order can be altered with the consent of the members, if
required.
1. Routine items should be put first in order and the contentious items later.
If items which are expected to generate lengthy discussion are placed
first, they may take most of the time and the important matters may
remain un-discussed and the working of the organization will be held up
due to the shortage of time.
2. All items of similar nature should be placed near each other to facilitate
quick disposal of the business items.
3. All items listed in the agenda must be within the scope of the notice
calling the meeting.
4. It should be in the summary form.
The annual general meeting of the XYZ society will be held at the society’s
compound, on Sunday, 21st October, 2018 at 2:00 p.m.
Agenda
Minutes of the last meeting.
Matters arising thereon.
Correspondence and apologies for absence.
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Secretary’s Annual Report. Meeting
(XYZ)
Hony. Secretary
2.6.3 Minutes
The term minutes means a concise and accurate record of the activities
transacted at the meeting. The recording of minutes is a very important part
of the work of the secretary. The secretary prepares the minutes from the
notes taken by him during the course of the meeting. PA/PS will take down
the dictation during the meeting and type out neatly. In company’s meeting,
the responsibility of preparing minutes is that of company secretary.
2. The number of the meeting, say the tenth annual general meeting.
6. The names of the members present at the meeting with a view to indicate
the presence of a quorum. Where the attending number is very large, it
would suffice to state that so many numbers of members were actually
present.
7. All resolutions passed in the meeting in the same order as given in the
agenda.
8. Vote of thanks.
9. Chairman’s signature with date in his own hand. The secretary should
also initial the minutes.
The minutes should also state matters on which no formal decisions were
taken. It should also indicate that certain matters could not be discussed
because of the scarcity of time. It indicates that the notice was read, that the
auditors’ report was read, and that the directors’ report and account’s report
etc. were taken as read.
The minutes of each meeting shall contain a fair and correct summary of the
proceedings. The chairman shall enjoy an absolute discretion in regard to
non-inclusion of any matter in the minutes.
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The minute’s book of meeting in case of a company is to be kept at the Meeting
registered office of the company and be open to inspection for at least two
hours a day to any member without charge. Members are also entitled to
obtain copies of minutes on request within seven days on payment.
Present:
Mr. A.B.
Mr. C.D.
Mr. E.F.
Minutes The minutes of the last meeting, which had been circulated, were
taken as read and approved and were signed by the head of office.
Apologies Mr. F. could not attend the meeting as he was on leave due to ill
health.
The meeting was started at the due time and the following points were
concluded.
It was decided to call the parents of the student who created in discipline in
the institute.
It was decided to take the attendance of the student in question and also to
note the marks obtained in the previous exams.
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Secretarial 2. What is the purpose of agenda?
Practice
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3. What do you mean by quorum?
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4. How minutes is different from report?
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5. List the precautions to be taken while drafting minutes.
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The chairman conducts the meeting and all matters are resolved unanimously.
Otherwise, view of the majority is to be taken for consideration.
After the meeting, secretary prepares the minutes of just concluded meeting
and submits it to the chairman for approval.
All reports, minutes and copies of correspondence are filed properly so that
they are available for the next meeting or references.
Notice Notice is an act of informing all members about the date, time and
place of the meeting. Notice may or may not indicate the purpose of the
meeting or the agenda. The period of notice to be given is laid down by the
organizations usually.
iii) Communication.
v) Public, Private
2. Do it yourself
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Secretarial 7. Why does the chairman of a meeting have a special prepared agenda and
Practice
how does it differ from the agendas provided to other members?
8. Define minutes. List out the precautions to be taken while drafting the
minutes.
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Meeting
2.11 ACTIVITIES
Crossword Puzzle
(Teachers may use such puzzles to make the lessons more interesting)
1 2 3
4 5 6
7 8
9
10
11
12
Across:
1. Alteration (9)
4. General meeting (3)
6. Summary of proceedings (7)
7. Published records (11)
11. Proposals (7)
12. Head of meeting (8)
Down:
2. General meeting (3)
3. Express wish (6)
4. Suspension (11)
5. Minimum required attendance (6)
6. Gathering (8)
8. Keeps records (9)
9. Things to be done (6)
10. Written announcement (6)
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Secretarial Answer to Crossword Puzzle (solved)
Practice
1 2 3
A M E N D M E N T V
G O
4 5 6
A G M Q M I N U T E S
D U E I
7 8
J P R O C E E D I N G S
O R T G E
9
U U I A C
10
R N M N G R
N O G E E
11
M O T I O N S N T
E I D A
12
N C H A I R M A N R
T E Y
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