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MEETING
When two or more people come together for the
purpose of discussing a (usually) predetermined topic
such as business or community event planning, often in
a formal setting.
In addition to coming together physically (in real life,
face to face), communication lines and equipment can
also be set up to have a discussion between people at
different locations, e.g. Conference call or an e-meeting.
DOCUMENTATION OF MEETING
 Notice
 Agenda
 Resolution
 Minutes
NOTICE
 A notice is written by an individual, group,
organisation or a body to draw the attention of the
readers to a certain issue that needs immediate attention
or active participation. All the required information must
be given in a simple, concise, attractive manner so that
people notice it.
 A short piece of communication written in formal
style to convey important information to a group of
people in an organisation.
Why do we write notice?
A notice conveys an information in a comprehensive
manner. It is usually an advance information about
 A happening
 General instructions
 An event
 A function
 An inauguration
 A programme
 Lost or found
NAME OF THE INSTITUTION
NOTICE
Date
HEADING
…………………………………….Body/ Content ………………………………………
……………………………………………………………………………………………………
……………………………………………………………………………………………………
……………………………………………………………………………………………………
……………………………………………………………………………………………………
……………………………………………………………………………………………………
……………………………………………………………………………………………………
………………………
Name
Designation (if required)
What should a notice contain?
 A headline or title
 Date of issue
Details of the event, time, date, venue and duration
 The organisations or individuals responsible for the
notice
 Responsible person to contact for further details
with phone number, email, address, etc.
 Name and designation of the person issuing the
notice
Features of a notice
 Is written within a box.
 Name of the issuing authority is written on the top.
 Date of issue is written on the left hand side.
The word ‘NOTICE’ is written in the centre.
Precise title/ heading is clearly given indicating what
the notice is about.
 Simple and concise. Do not exceed more than 50
words. Present information briefly, concretely and
accurately.
 Name and designation is mentioned at the lower left
bottom corner.
 Should always be written in third person.
Sample Notice
AGENDA
Agenda is a document that outlines the contents of a
forthcoming meeting.
 Effective agenda is one of the most important elements
for a productive meeting.
 It is usually sent along with the notice of the meeting,
which gives the participants an opportunity to come
prepared for the upcoming discussions or decisions.
 The agenda is usually prepared by the Secretary and
Chairperson
Relevance
 Agenda aids the process of meeting by putting the meeting plan
into a permanent, written form.
 A good meeting agenda serve as a guide to participants, making
the meeting more efficient and productive.
 Since agenda has a set order, it helps the chairperson to conduct
the meeting smoothly.
 It ensures that only matters relevant to that particular meeting are
discussed.
 It can be used as a checklist to ensure that all the information is
covered.
 It also facilitates the preparation of the minutes.
Rules in preparing an agenda
 The agenda should be distributed to attendees a day or two before the
meeting.
 For a longer meeting in which participants are required to make a
presentation, try to distribute the agenda a week or more in advance.
 The agenda should list the attendees, the meeting time and place, and
the topics you plan to discuss.
 If the meeting includes presentations, list the time allotted for each
speaker.
 Finally, indicate an approximate length for the meeting so that
participants can plan the rest of their day.
 Ensure a logical flow from one item to the next.
 A review of the previous meeting’s agenda can ensure continuity and
follow up.
Sample Agenda
Documentation of meeting notice, agenda, resolution, minutes
Documentation of meeting notice, agenda, resolution, minutes

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Documentation of meeting notice, agenda, resolution, minutes

  • 1.
  • 2. MEETING When two or more people come together for the purpose of discussing a (usually) predetermined topic such as business or community event planning, often in a formal setting. In addition to coming together physically (in real life, face to face), communication lines and equipment can also be set up to have a discussion between people at different locations, e.g. Conference call or an e-meeting.
  • 3. DOCUMENTATION OF MEETING  Notice  Agenda  Resolution  Minutes
  • 4. NOTICE  A notice is written by an individual, group, organisation or a body to draw the attention of the readers to a certain issue that needs immediate attention or active participation. All the required information must be given in a simple, concise, attractive manner so that people notice it.  A short piece of communication written in formal style to convey important information to a group of people in an organisation.
  • 5. Why do we write notice? A notice conveys an information in a comprehensive manner. It is usually an advance information about  A happening  General instructions  An event  A function  An inauguration  A programme  Lost or found
  • 6. NAME OF THE INSTITUTION NOTICE Date HEADING …………………………………….Body/ Content ……………………………………… …………………………………………………………………………………………………… …………………………………………………………………………………………………… …………………………………………………………………………………………………… …………………………………………………………………………………………………… …………………………………………………………………………………………………… …………………………………………………………………………………………………… ……………………… Name Designation (if required)
  • 7. What should a notice contain?  A headline or title  Date of issue Details of the event, time, date, venue and duration  The organisations or individuals responsible for the notice  Responsible person to contact for further details with phone number, email, address, etc.  Name and designation of the person issuing the notice
  • 8. Features of a notice  Is written within a box.  Name of the issuing authority is written on the top.  Date of issue is written on the left hand side. The word ‘NOTICE’ is written in the centre. Precise title/ heading is clearly given indicating what the notice is about.  Simple and concise. Do not exceed more than 50 words. Present information briefly, concretely and accurately.  Name and designation is mentioned at the lower left bottom corner.  Should always be written in third person.
  • 10. AGENDA Agenda is a document that outlines the contents of a forthcoming meeting.  Effective agenda is one of the most important elements for a productive meeting.  It is usually sent along with the notice of the meeting, which gives the participants an opportunity to come prepared for the upcoming discussions or decisions.  The agenda is usually prepared by the Secretary and Chairperson
  • 11. Relevance  Agenda aids the process of meeting by putting the meeting plan into a permanent, written form.  A good meeting agenda serve as a guide to participants, making the meeting more efficient and productive.  Since agenda has a set order, it helps the chairperson to conduct the meeting smoothly.  It ensures that only matters relevant to that particular meeting are discussed.  It can be used as a checklist to ensure that all the information is covered.  It also facilitates the preparation of the minutes.
  • 12. Rules in preparing an agenda  The agenda should be distributed to attendees a day or two before the meeting.  For a longer meeting in which participants are required to make a presentation, try to distribute the agenda a week or more in advance.  The agenda should list the attendees, the meeting time and place, and the topics you plan to discuss.  If the meeting includes presentations, list the time allotted for each speaker.  Finally, indicate an approximate length for the meeting so that participants can plan the rest of their day.  Ensure a logical flow from one item to the next.  A review of the previous meeting’s agenda can ensure continuity and follow up.