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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Directors & Company Secretarial

Board Minutes and Resolution Drafting

Duration
2 Days
Delivery
In-house, public or online
From
R10,000 per delegate
Certificate
On completion
Course overview

Minutes are the evidence that a decision was taken properly, and they are usually written from memory days later by somebody who was also participating. This course covers drafting that stands up.

What you will be able to do
  • Record a decision so it is legally defensible
  • Decide what to include and what to leave out
  • Capture dissent, conditions and abstentions
  • Draft resolutions in operative language
  • Handle confidential and restricted items
  • Manage approval, amendment and the minute book
Who should attend
  • Company secretaries and assistant secretaries
  • Board and committee administrators
  • Directors approving minutes
  • Legal and governance staff
Course outline
01
Evidence of a proper decision, written from memory later
02
What a minute is for, and who will read it years from now
03
Inclusion and omission: the judgement that defines good minutes
04
Dissent, abstentions, conditions and conflicts on the record
05
Drafting resolutions in operative language that can be relied on
06
Confidential items, restricted sections and separate records
07
Circulation, approval, amendment and the minute book itself
Upcoming public sessions
DatesVenueDurationFee per delegate
26 to 27 Oct 2026London2 DaysUS$1,100
9 to 10 Nov 2026Dubai2 DaysUS$1,100
30 Nov to 1 Dec 2026Pretoria2 DaysR10,000
11 to 12 Jan 2027Durban2 DaysR10,000
1 to 2 Feb 2027Cape Town2 DaysR10,000
5 to 6 Apr 2027Johannesburg2 DaysR10,000
14 to 15 Jun 2027London2 DaysUS$1,100
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote

Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.

EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673  ·  training@eubiz.co.za
68 Sunstone Street, Germiston, 1401  ·  eubiz.co.za