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Distinguish between the following: Agenda and Minutes

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प्रश्न

Distinguish between the following: Agenda and Minutes

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उत्तर


Sr no

Agenda

Minutes

1

Agenda is a list of the items of business to be transacted in a meeting.

Minutes is the statutory record of the business transacted, decisions taken and resolutions passed in a meeting.

2

The agenda is useful to the Chairman to take items for discussion according to agenda. It is sent to the members well in advance with the notice.

They serve as an authentic proof of the decisions taken in a meeting. They are accepted as evidence in a court of law. Minutes provide a legal sanction or authority to the officers who execute the decisions taken.

3

Agenda is prepared prior to the meeting is held.

Minutes is recorded after the conclusion of a meeting.

4

Agenda is recorded in the notice of a meeting.

Minutes is recorded in a separate book called minutes book.

5

Agenda is prepared by the Secretary and approved by the Chairman. It is not required to be approved by the members.

Minutes are prepared by the Secretary and approved by the members after some discussion and finally confirmed by the Chairman.

6

Agenda is always written in the future tense.

Minutes is always written in the past tense.

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अध्याय 7: Company Meetings - 1 - Exercise Q.4 [पृष्ठ ११९]

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बालभारती Secretarial Practice [English] Standard 11 Maharashtra State Board
अध्याय 7 Company Meetings - 1
Exercise Q.4 | Q 1 | पृष्ठ ११९

संबंधित प्रश्न

Select the correct answer from the options given below and rewrite the statement.

The appointment of an auditor requires ______.


______ resolutions are not passed in general meeting. 


Select the correct answer from the options given below and rewrite the statement.

For alterations in the Articles of Associations ______ is required.


Select the correct answer from the options given below and rewrite the statement.

Provisions about resolutions are contained in ______ of a company.


Match the pairs:

Group A Group B
a Chairman 1 Proposal put before the meeting
b Quorum 2 Casting vote
c Motion 3 Amendment
d Minutes 4 Minimum number of members required for a valid meeting
e Notice 5 Voting
f Proxy 6 Maximum number of members required for a valid meeting
    7 Record of meeting
    8 Accepted motion
    9 Intimation stating agenda, day, date, time and place of meeting
    10 Representative of member
    11 Representative of a director
    12 Formal motion

Write a word or a term or a phrase which can substitute the following statement.

A resolution passed by 3/4 majority


Write a word or a term or a phrase which can substitute the following statement.

A company officer who is required to draft the minutes of the meeting.


State whether the following statement is True or False.

Meetings are held only to review the progress of the company.


State whether the following statement is True or False.

Chairman has right to conduct the meeting.


Find the odd one


The authority who can convene the general meeting of shareholders is ______.


Complete the sentence.

The advance intimation about the day, date, time, etc. of a meeting sent to the members is called as _________ .


Complete the sentence.

The minimum number of members required to be present at a meeting is called as _____.


Complete the sentence.

A proposal put before a meeting for consideration and adoption is called as _____.


Complete the sentence.

A formal and final decision taken in a meeting is called as ______.


Select the correct option from the bracket:

Group A

Group B

______

Special revolution


Select the correct option from the bracket:

Group A

Group B

Substantive

______

Arrange in proper order:

  1. Drafting Minutes
  2. Sending notice
  3. Confirming quorum

Arrange in proper order:

  1. Motion
  2. Resolution
  3. Voting

Study the following case/situation and express your opinion

A General meeting of public limited company is to be held. State the provision of quorum for:

  1. Meeting of the company which has less than 1000 members
  2. Meeting of the company which has more than 5000 members
  3. Meeting of the company which has 2500 members.

Study the following case/situation and express your opinion

Mr. P is elected as Chairman of General Meeting. Please advise him on the following matters:

  1. What should be done if the votes cast in favour and against the motion are equal?
  2. How many votes can a member cast under poll method?
  3. What should Mr. P do if any point of order is raised by a member?

Select the correct answer from the options given below and rewrite the statement.

The secretary has to prepare _________ before the meeting.


Select the correct answer from the options given below and rewrite the statement.

General Meeting must have a notice of at least ______ clear days.


The gap between two annual general meetings should not be more than ______ months.


Match the pairs.

Group A

Group B

a

Board meeting

1

Once in the year

b

Auditor

2

Minimum 4 meeting in a year

c

Annual general meeting

3

Prepare at any time

d

Extraordinary general meeting

4

Auditors Reports

e

Minutes of meeting

5

Prepared before the meeting

 

 

6

Prepared after the meeting

 

 

7

Under special circumstances

 

 

8

Prepared during the meeting

 

 

9

Once in Six months

 

 

10

Meeting of creditors


Explain the following term/concept: Committee Meeting


Explain the following term/concept: Virtual Meeting


Distinguish between the following

Shareholders’ Meeting and Board Meeting


Distinguish between the following

Annual General Meeting and Extra ordinary General Meeting.


What is meant by Meeting?


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