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.

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