Name of member network committee

Minutes of a meeting of your committee name in venue, on date and time

Present:	Name all those present at the meeting

In attendance:	Name all the non-voting members present at the meeting and their positions on the committee

By invitation:	Name of any person that has been invited to be present but is not a member of the committee and the item number they were invited for

Apologies:	Name any apologies you have received

Item	Title	Action
Welcome and date of your meeting meeting overview
Apologies for absence Apologies from xxx were received and noted.
Terms of office and committee membership
Declaration of interests
Inclusion & Diversity
Health and safety
Minutes of the last your committee name meeting
Chair’s business
Secretary’s report
Treasurer’s report
Reports of past events
Matters for discussion/decision Matter 1 Notes Matter 2 Notes
Matters for information Matter 1 Notes Matter 2 Notes
Any other business
Future meetings Date and venue/ platform