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Board Secretary

The main role of the Board Secretary is record the minutes of all Board meetings as well as the minutes of key sub-committees, making sure that all actions are duly noted.

Such minutes need not be lengthy or detailed but must be sufficient to:

  • record decisions
  • give insight into why decisions were made
  • allow those who were not present to familiarise themselves with what went on

This role may be combined with that of Company Secretary