Welcome: The Chair makes a statement welcoming participants.
Sequencing of the agenda: This gives participants a chance to move
items from their nominated sequence; for example, the meeting may
deal with an item out of sequence if the responsible member has to
leave early.
Attendance and apologies: Names of attendees are recorded.
The apologies provide a record of those who have not been in attendance.
An apology can either be accepted or rejected. If it is rejected,
the meeting may decide to discipline the member. Some committee rules
stipulate that a member shall lose their position if they are absent
without leave for more than a specified number of meetings.
Minutes of the previous meeting: Minutes of the previous meeting
are provided for confirmation by the members who were present at that
meeting. This record then becomes binding upon the members. There
may be 'business arising' from the previous minutes, such as action
that hasn't yet been taken, that will need to be dealt with at this
point.
Correspondence: Both incoming and outgoing mail should either be
read in full or summarised. All correspondence should be available
at the meeting for all members to scrutinise if they wish. The correspondence
is then 'received' by the meeting.
Business arising from correspondence: Information from the correspondence
may require a decision to be made or action to be taken. It should
be done at this point.
Can you think of any instances when letters might not be received?
You may wish to use the material listed in the Further resources section
in the ValleyView Library to help you with your research. Post your
response to the ValleyView Meeting room, under the topic Letters not
received, and discuss with other students.
Special business: This is where debate and discussion takes place
on motions that have been placed on the agenda.
General business: New business or topics not yet covered in the meeting
can be introduced here. The Chair calls for 'items of general business
for notice'. However, it is important to note that these items can
be discussed, but it is standard procedure that they be subjects,
not motions. This is a matter of fairness, providing those who wish
to make a detailed presentation with the opportunity to do so. It
is also fair to give notice to provide absentee members with the opportunity
to comment. The members present can discuss the subjects and may decide
to include or exclude them from the next meeting's agenda.
Next meeting: The Chair or secretary may propose a date for the next
meeting, and there may be some discussion as to whether the proposed
date is suitable. However, there can be no negotiation if the next
meeting is specified by law or the standing orders.
Closure of meeting: It is a good idea to end your meeting on a positive
note. Participants should feel that their time has been well-spent
and that their contribution has been appreciated. The Chair can end
the meeting effectively by summarising the proceedings. The summary
should be as positive as possible, noting the meeting's achievements
and providing a clear indication of where future action is likely.
The Chair should then thank everyone for attending, mention any special
guests and reiterate the date of the next meeting before closing the
meeting.