Organise Meetings (Answers)
Organise Meetings (Answers)
setting. They allow participants to meet with a greater degree of spontaneity and
flexibility.
Examples of Formal Meeting:
Annual General Meeting This is because this meeting has to be pre-planned and
there should be a solid goal and objectives of this type of meeting. It has predetermined topics and it is usually being held in a formal place like the board
room or the meeting room.
Review Meetings This also has a predetermined topic, objectives and a goal.
This meeting is a requirement of some companies to promote transparency and
accountability.
Examples of Informal Meeting:
Team Meeting: This is an informal meeting where a project team joins together to
discuss their project and any issues which may be related to it. These meetings
may be called suddenly if issues arise during the course of a project.
One-on-One: This is a type of informal meeting where just two people meet. This
can be an informal meeting because it encourages making the party feel more at
ease and speaking their minds about a certain issue or a business idea.
3. Examples of legal requirements that may apply to an organizations meeting
procedure:
Providing proper notice (time periods, content of notice and required recipients)
5. What is the purpose of the meeting? What is the goal? What are the objectives of
the meeting?
6. It can be delivered as an informational briefing, decision-making and problem
solving.
7. Equipment that may be required for the meeting room:
Overhead projector
Slide projector
Film projector
Projection stands
Remote control for projectors
Screens
Video equipment: VHS, DVD, teleconferencing
Microphones
Radio
Computer
Mouse
Auxiliary equipment: laser pointers, flip charts, slide trays
Lighting
Loudspeakers
8. To work out a meetings total cost:
o
o
o
transport costs
cost of refreshments
9. When choosing a venue for your next meeting or conference there is more to
consider than just the budget. Taking into account who is attending the meeting,
from how far and how many you should plan to ask the following about any
potential venue you also have to consider suitability, location, availability, size,
and facilities of a venue.
10. Factors that you need to take into account when organizing a meeting:
the team, or the meeting delegates (the needs and interests of those
attending)
you yourself (your own role, confidence, experience, your personal aims, etc)
11. A notification sent to attendees of a meeting, informing them of a time, date, and
location of the meeting. Because meetings are a venue for disclosing company
information to holders of company stock in accordance with certain regulations,
the notice of meeting may represent a legal obligation on the part of the
company.
names of committee members present (send a sign in sheet around during the
meeting)
a statement that the minutes of the previous meeting were approved as read or
revised
key items discussed in the order listed on the agenda, with a brief description of
the discussion (an actual transcript is usually unnecessary), important comments,
decisions, questions, and action steps. It is also very important to document any
motions made, the names of the people originating the motion, whether the
motion was accepted or rejected, and how the vote was taken (show of hands,
voice vote, or other method). If a member of the committee is assigned a specific
task, be sure to state the persons name and the responsibility accepted.
the time the meeting was adjourned and the date, time, and place of the next
meeting (with directions if necessary)
a sheet attached to the minutes entitled Action Items that lists any action
agreed to, the responsible committee member, and the due date
Agenda
09:00
Warm up and
introductions.
15
09:15
15
update.
09:30
Product revision
update.
30
10:00
Coffee
15
10:15
11:15
60
60
12:30
13:15
14:00
Major accounts
initiatives.
Lunch
45
45
16:00
Coffee
30
16:30
45
17:15
45
18:00
Meeting review,
questions, close.
30
09:15
09:30
10:00
10:15
Coffee
New company car acquisition
Italian fabric wholesalers- discussion about getting what company to get
for our fabrics
11:15
12:30
13:15
14:00
16:00
Coffee
16:30
Implementation of new WHS procedure
17:15
Awards and Incentives.
18:00
Meeting review, questions, close.
15. Think thoroughly what type of meeting it should be, what the topics that are
going to be tackled are. Who are the people that are going to the meeting, how
the meeting should go. Make the preparations, the venue, and the delegations of
tasks on the meeting.
16. So that everybody in that meeting can fully understand the topics that will be
discussed without any offense to the participants. Info dissemination is vital in a
company, it essential that the topic is understood by everyone.
17. So you can prepare for the unusualities like technical error or missing documents.
So that there will be no hassle and no delays on the meeting.
18. What Are Minutes?
o
Heading:
Date and Time:
Venue:
Present:
Apologies for absence:
In attendance:
person
responsible
for each
action
agreed
7. Manufacturing
8. Distribution
9. Environmental
10. Quality Assurance, etc
11. Human Resources
12. Projects
13. Communications and Team Briefing Core Brief
14. Any other business
15. Date of next meeting
Resources:
https://www.icsa.org.uk/assets/files/pdfs/bookshop/preview/Effective%20Minute
%20Taking%20preview%20extract.pdf
http://www.srds.co.uk/cedtraining/handouts/hand52.htm
http://www.srds.co.uk/cedtraining/bast/bast11.htm
http://business-finance.blurtit.com/732457/what-are-the-examples-of-a-formal-andinformal-meetings
http://busadmin.wikispaces.com/file/view/Make+meeting+arrangements.pdf
http://managementhelp.org/misc/meeting-management.htm
http://ssw.unc.edu/cares/planningbasics/meetings-rev2.pdf
http://meetings.org/venue1.htm
http://smallbusiness.chron.com/topics-conversations-business-meetings-25478.html
http://quality.wisc.edu/effective-meetings-after.htm
http://www.businessdictionary.com/definition/board-meeting.html#ixzz3TmZfT5wK
http://www.skillmaker.edu.au/formal-meeting/
http://www.skillmaker.edu.au/informal-meeting/
http://www.nfplaw.org.au/meetings
http://www.slideshare.net/madsffrederiksen/meeting-code-of-conduct
http://www.effectivemeetings.com/teams/teamwork/creighton.asp
http://meetings.org/venue3.htm
http://www.businessballs.com/meetings.htm
http://www.investorwords.com/18433/notice_of_meeting.html
http://www.habitatmag.com/Publication-Content/Board-Operations/2014/2014JulyAugust/Spotlight-on-Taking-Good-Minutes#.VPxd9nyUcrU
Task 2: Assignment
A. Prior to Meeting Checklist
Prior to Meeting
Checklist
done
Agenda
Priorities
Outcomes
Sequence
Timings
Attendees
Date
Time
Venue
Variety
Notification
Notes of last meeting
Directions/map
Materials (as required by
agenda items)
Reference material for
ad-hoc queries
Results and
performance data
Equipment (make
separate check-list)
comments
date/re
f
comments
date/re
f
comments
date/re
f
Reference:
http://meetingking.com/checklist-for-effective-and-productive-meetings/
http://www.businessballs.com/meetings.htm
Task 2: Case Study
Part 1:
A. This will be a formal meeting of the Board of Directors because it involves regular
business matter. It has to be a formal meeting because there is a pre-determined
agenda and a goal. It has to be well planned too. Providing proper notice, meeting
quorum are the legal requirements that must be complied with because this is a formal
meeting and the board are invited. They have to be well informed about the meeting
and a proper quorum must be observed all the time. The ethical requirements are
punctuality and being coordinated in dedication of responsibilities. Well it is a formal
meeting so proper quorum has to be observed all the time.
B. Pieces of equipment needed:
o
o
Overhead projector
Screens
Vibe Savoy Hotel Melbourne at 630 Little Collins Street Melbourne VIC
3000
Spencer Board Room with the capacity of 25 people costs at about $400 for the
venue with catering services. Open: Mon-Fri 8am-5pm
Angliss Conference Centre Address: 5/555 La Trobe Street, Melbourne VIC
3000, Australia
Their Board Room with the capacity of 25 people costs at about $480 for the venue
with catering services. Open: Mon-Fri 8am-5pm
o
Karstens Melbourne Conference & Training Venue 123 Queen Street Melbourne
VIC 3000 Their board room with the capacity of 25 people costs at about $700.00
for the venue and catering but they have unique and excellent services like arge
communal break out areas with free WIFI, Ceiling mounted data projector,
Dedicated conference organiser, one point of contact for all your Australia wide
events , Allocation of conference or meeting room according to your final number
of participants and the likes.
Open today 8:00 am 10:00 pm
*I have chosen the Vibe Savoy Hotel Melbourne because it is economical and
the venue is near NMC the proximity of the place can give us more time for the
preparations.
D. Agenda of the Meeting
Venue: Vibe Savoy Hotel Melbourne at 630 Little Collins Street Melbourne VIC 3000 at
Spencer Board Room
Time: 9:00
Date: 10/03/2015
Attendees:
o Admin Manager
o Business Development Manager
o All Business Development Team Members (5)
o Customer Service Manager
o Finance Manager
Agenda: Product presentation for the 3 items that will be added to product range detail
their features and benefits. Brainstorming about ideas for the new products and budget
presentation.
Dress is smart casual.
Warm up and introductions.
9:00
(Introduction to the board members and the committees )
09:15
9:30
10:00
10:30
11:00
11:30
Budget Presentation for the products that were presented
12:30
13:00
14:00
15:00
15:30
E.
03/10/2015
NMC CRAZY PC
Memorandum
To the following,
o Admin Manager
o Business Development Manager
o All Business Development Team Members (5)
o Customer Service Manager
o Finance Manager
All recipients are required to attend the meeting on Tuesday, 10th of March of 2015 which is
to be held in Vibe Savoy Hotel Melbourne at 630 Little Collins Street Melbourne VIC 3000 at
Spencer Board Room
The meeting will be conducted at 9:00-15:30. The meeting will be about the product
presentation for the 3 items that will be added to product range detail their features and
benefits. Brainstorming about ideas for the new products and budget presentation will also
take place on the said meeting. It is mandatory that you attend the meeting so that we can
finalize the marketing and sales strategies for the products. We need your cooperation for
the upcoming product launch and that will be announced once we have finalized the details.
Thank you
Sincerely,
Theresa Maddie
Business Manager
North Melbourne College
9 Dryburgh St
West Melbourne VIC 3003
F.
Spare Documents are attached to this assessment please see the spare document.
Thank you.
Resources:
http://www.businessballs.com/meetings.htm
http://www.samplelettersworld.com/sample-letters/announcement-letters/1780-announce-aspecial-meeting-sample-letter-2
Part 2: Practical Demonstration
Attendees:
o Admin Manager
o Business Development Manager- Present
o All Business Development Team Members (5)- All Present
o Customer Service Manager- Present
o Finance Manager-absent, apologies for the absence but with representative
Who preceded the meeting?
The meeting was preceded by Chair Director of NMC Crazy PC and Theresa Maddie the
Business Manager of NMC Crazy PC, she also presented the 3 items that will be added to our
product line
Date: 03/10/2015
Location: Board room of North Melbourne College at 9 Dryburgh St
West Melbourne VIC 3003
Agenda: Product presentation for the 3 items that will be added to product range detail their
features and benefits. Brainstorming about ideas for the new products and budget
presentation should be made. Discussions: Presented the 3 new items, their details, features
and benefits. There were clarifications about the details of the product. The budget was also
presented. There was a brainstorming done with the products it includes on what will be the
marketing strategies and so as the sales strategies for the items. The logistics and
advertising were also discussed
Announcements (if any): The official product will be made on the 3 rd week of April with the
exact date to be announced.
Decisions Made (if any): The draft of the marketing and sales strategies were done. The
delegations for tasks were done.
Items for Follow Up: The tasks that were delegated and their progress.
Meeting was adjourned by: Chaired Director of NMC Crazy PC
Name of the Person Taking the Minutes: SHEILA MAY B. BALBIN
Task 4: Practical Demonstration
Date: 03/10/2015
Location: Board room of North Melbourne College at 9 Dryburgh St
West Melbourne VIC 3003
Agenda: Sales and budget review of the last month and forecast of the sales for the next
month. Incentive schemes are to be presented on the meeting. It also includes the
development of performance appraisal every 6 months and so as the annual performance
appraisals. There were suggestions and concerns that were raised for the sales and so as the
performance appraisals.
Announcements (if any): Annual Kick Off Party will be held at 01/06/215 and the delegation
of tasks for the preparation for the party were made
Decisions made (if any): The development of sales and marketing strategies and so as the
performance appraisal and incentive schemes.
Items for Follow Up: The tasks that were delegated and their progress.
Meeting was adjourned by: Chaired Director of NMC Crazy PC
Name of the Person Taking the Minutes: SHEILA MAY B. BALBIN