Board Minutes - Resignation of Auditors

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

These board minutes can be used to record proceedings at a board meeting convened for after the company receives a letter of resignation from its auditors. The board may wish to hold a board meeting to confirm the validity of the resignation and re-appoint a new auditor in their place.

This template is drafted on the basis that the company is a non-public interest company, the resignation is voluntary and is being made for an exempt reason; requiring no further statement of reasons to be made to the company in relation to the auditor ceasing to hold office.

Optional phrases / clauses are enclosed in square brackets. These should be read carefully and selected so as to be compatible with one another. Unused options should be removed from the document.

These Board Minutes are in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

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