Board minutes record what decisions are made by the directors of a company during board meetings. These include such decisions as appointing new auditors or shareholders. They are used by private limited companies incorporated in England,Wales and Scotland.
Every company is legally required to keep minutes of board meetings, and using our board minutes template makes that simple and easy to do. Keeping an accurate record of board meetings also means that the director's consideration of their legal duties can be properly recorded and kept as evidence. This board minutes dcoument can be used for a selection of routine business for a private limited company incorporated in England, Wales or Scotland, such as appointing directors, appointing the company secretary, approving the statutory accounts and approving draft documents.