Board Minutes to Discuss UK GDPR Compliance
IN LIGHT OF THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023, THIS TEMPLATE IS CURRENTLY UNDER REVIEW.
These board minutes can be used to record the proceedings at a board meeting convened to consider the requirements of the UK GDPR and approve the various policies and procedures that the company has put in place in order to achieve UK GDPR compliance. Directors need to properly understand, prioritise and implement the changes needed to comply with data protection under the UK GDPR regime. Board minutes are a useful way to document this.
A company’s directors will need to be satisfied that their and the company’s obligations under the UK GDPR have been met given the potential fines, liability and general reputational damage that may result from any failure to comply.
The directors will also need to satisfy themselves that they have met the requirement to promote the success of the company (section 172 Companies Act 2006), in protecting the personal data that the company holds and meeting UK GDPR compliance more generally.
These board minutes are designed to be used by a private limited company.
This document can also be found in our Directors – Duties, Conflicts & Loans subfolder.
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