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Meetings, Minutes and More - Ottawa

  • 29 Mar 2017
  • 8:00 AM - 1:00 PM
  • Lord Elgin - Macdonald Room, 100 Elgin Street, Ottawa, ON K1P 5K8

Registration

  • ($275 + applicable Taxes)
  • ($325 + applicable taxes)
  • ($393.75 + applicable taxes)

Meetings, Minutes and Running Effective Board Meetings is brought to you by Diligent. This session outlines statutory and common law rules in relation to meetings of directors, members, managed investment schemes, class meetings and meetings of creditors. This workshop provides guidance on good governance practices for the notice, planning and conduct of meetings and examines legal and regulatory requirements for procedures in relation to minutes and running effective board meetings.

This workshop is an interactive half-day
gaining insight on both the practical and legal requirements you need to be aware of when holding meetings, taking minutes, recording procedures, guiding directors, preparing resolutions and managing circumstances such as conflicts of interest.

Topic Covered:

  • Minutes Fundamentals
  • Briefing Materials
  • Legalities; Rules & Regulations
  • Actions & Resolutions
  • In-Camera Meetings
  • ... and more

Session Agenda

  • 7:30 am - 8:30 am Registration & Breakfast
  • 8:30 am - 1:00 pm Presentation (working lunch at 11:30 am)
  • 1:00 pm - Workshop Concludes

Presenter:  Janis Riven, LLB & BCL, MBA, PAdm, FCIS, Acc.Dir., Corporate Governance Consultant, Governance & Compliance Solutions, John Molson School of Business, Concordia University.

Event Sponsor:

Please note this is a green event - presentation packages will not be handed out. Only electronic copies will be emailed prior to event.

This training activity has been approved by The Law Society of Saskatchewan. The Barreau du Quebec allows content that has been accredited by any other province to be applied towards a Quebec member's CPD requirement. 

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