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Meetings, Minutes and Running Effective Board Meetings

  • 20 Jan 2022
  • 1:00 PM - 4:30 PM
  • Webinar (EST)


  • $399 plus applicable taxes
  • $499 plus applicable taxes

Registration is closed

Are you interested in bringing a group to attend this session? Contact events@gpcanada.org for details on group discounts.

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

  • 1:00 pm - 1:30 pm Welcome
  • 1:30 pm - 4:30 pm Presentation (working BREAK at approximately 3:30 pm)
  • 4:30 pm - Workshop Concludes

March 2020 Cancellation Policy


John Dinner
President, John T. Dinner Board Governance Services

(Click on the speaker's name to see his biography.)

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