Board Minutes - Approval of Accounts

IN LIGHT OF THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023, THIS TEMPLATE IS CURRENTLY UNDER REVIEW. 

These Minutes – Approval of Accounts will be of most use to public companies. The Companies Act 2006 removed the obligation on private companies to hold an AGM and to lay accounts before a general meeting, but these minutes may still be required if a private company’s articles contain this requirement.

Use these minutes to convene an AGM to seek member approval of the annual accounts and reports

These minutes instruct the company secretary to convene the Annual General Meeting for the purpose of the directors seeking approval of the members of the company of the annual accounts and reports for the most recent financial period.

Board Minutes - Approval of Accounts is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.