如何写外企的英文会议记录(样本)WORD

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这里是一份外企的英文会议记录样本,供涉外企业的文秘人员参考:


17 Aug 2013 (会议举行的日期)

Sample
XXX COMPANY (8
TH
MEETING OF 2013)

Minutes of monthly meeting held at the head quarter Board Room , Blk 42 Happy Road on
Wednesday, 17 Aug 2013 at 8.30am.

Present 出席人员名单 部门

Mr Tan XXXX Blk 40 - Chairman
Mr Huang xxx Blk 41 Secretary (Acting)
Mr Karuthanveedu xxx Blk 38 - Asst Secretary (Acting)
Mr Manjeet Singh xxx Blk 42 - Auditor
Mr Jamal xxx Blk 40 - Assist. Treasurer(Acting)
Mdm Doris xxx Blk 41 - Treasurer
Mdm Tang Mui xx Blk 40 - Executive Member
Peggy Tan Choo xxx - Executive Member
Absent with Apologies 请假人员名单
-
Mdm Norlaila Binte xxx Blk 37 - Executive Member
Faridah Ayuby xxxxxxxxxxx Blk 37 - Executive Member
Mdm May xxx N-Residents - Associate Member
Mr Chua Boon xxxxxx Blk 42 - Executive Member
Mr Moklas xxxxxxx - Executive Member
In Attendance 列席人员名单

Mr Hafiz xxxxx - NP Representative
Lucy xxxxxx - AC ( Macp CO)
He Wxxx xxxxxx xxxxxxxxxx


Action By
序号 议题


1
COMMENCEMENT OF MEETING
1.1 The meeting was called to order by Chairman, Mr. Tan xxxxxx at 8.30am. Kok xxx

2
CONFIRMATION OF MINUTES FROM PREVIOUS MEETING
2.1 The committee confirmed the minutes from the last meeting. For info.

3
CHAIRMANSECRETARY’S REPORT
3.1 GOH: Ms Tin Pei Ling .Green Xchange will be held on 20 Aug (Sat) @ Blk For info.
37 from 9am-12pm.

3.2 Civil Dept Team will be at Zone A RC on 19 Aug 2011 (Fri.) from 3.30pm For info.
-5:30pm to conduct yearly facility check.

1


序号 议题


4
JOINT ACTIONS ON SAFETY AND SECURITY ISSUES
4.1 Police Officer informed the committee the following (Jul 2011):
Motor Vehicle Theft 0
Snatch Theft 0
Outrage of Molest 0
Gambling issue 0

5
TREASURER REPORT
(Unit: S$$)
5.1 The treasurer reported the following statement of account :
Jul 2011
Cash on hand:
Cash @Bank
Total Income:
Total Expenditure:
Fixed Deposit:
Maturity Date:



6
ON GOING ACTIVITIES & INTEREST DROUP
6.1
Residents’ Recreational Club (Qi-Gong)
Duration: Every Morning

6.2
Wellness Club

Day : Tuesday, Wednesday & Friday
Time: 8.30am to 9.30pm


6.3
Karaoke Singing Club
Duration: Every Sunday
Time : 2.00pm to 5.00pm


6.4
Brisk Walking Club
Date: Every 3
rd
Sunday @ 7.30am-9.00am


6.5
Bird Corner
Date: Every Sunday Morning
Time:7.00am-10.00am


6.6
Reading Club
Day : Tuesday, Wednesday & Friday
Time: : 8.30am to 9.30pm


6.7
Game Group
Day : Tuesday, Wednesday & Friday
Time: : 8.30am to 9.30pm


6.8
TKD Group
Date: Every Wednesday

Action By



For info






All C’tees




Mdm Ong


All C’tees


Mdm Ong


Mdm Ong


Mr Tan


Mr Tan


Mr Tan


Tracy
2


序号


7
7.1

7.2


8
8.1


9


10
10.1

10.2


10.3

10.4

11
11.1

12
12.1

13
13.1
13.2
14

议题

Time:8.00pm-9.30pm

ON GOING COURSES
There were 6 tuition classes in Jul 2011.

Taekwondo Class (Jun –Sep 2011)

Every Wednesday
Time: 7.30pm -9.00pm

EVALUATION OF ACTIVITIES
Singapore Gourmet Dessert Competition Cum Block Party
Date: 9
th
Jul 2011
Time: 6.00pm-10.00pm
Total Expenditure: $$3,112.00 (RC only need to pay half)

ACTIVITIES PROGRESS REPORT
Nil

PROPOSAL OF NEW ACTIVITIES
Befriended Service
Date: 31072011
Time: 10:00-11:00am Spent: S$$86

Zone A Family Day Bowling Competition
Date for the above event would be fixed at Dec 2011

Brisk Walk To Sungei Buroh
Date: 31072011 (Sun) from7:30am 11:00am. Ticket @ $$2.00, 39Pax.
New Year Celebrate Block party. 1 Jan 2012.

COMMUNITY MATTERS
NAC In-house Workshop “Whale Done! The power of positive relationship”
was postpone to 27 Nov 2011.

DISCUSSION ON MAJOR POLICIES
For info: HDB will raise BTO supply and income ceiling.

REPORT ON INTEGRATION OF PERMANENT RESIDENT
(PRs) AND NEW SINGAPORE CITIZENS (SCs) for each block.
On cleaning: he said the HDB cleaner was very lazy, the corridor was not so
clean that there were many mosquitos and flies arround his door. He hope to
get improvement.
g) Suggesting, In this estate, more old folks to communicate and very good
atmosphere..

ANY OTHER MATTERS
Action By



Mdm Low


Tracy



Mdm Ong







Mr Tan
Mr Tan
Mr Tan


Huang
Mr Tan

Raja




All members.
Huang xxx
Raja xxx

3


序号

14.1
14.2

15
15.1
议题

Chairman said flyers will be sent to BLK37 residents.
12 Sep. at Blk57-58 Lenten festival. 7:00pm-10pm .

END OF MEETING
The meeting was adjourned at 10.00am with a vote of thanks to the
Action By

Liang xxx
Tan xxx



chairman.


15.2 Next Meeting : 21
st
Sep 2013 (Wednesday)
Time : 8.30am
Venue : Block 422 Centre





Recorded by: Mr. Huan xxxx Acting Secretary

Distribution: All present and absent
cc. Ms Tin xxxx
Commanding Officer Ms Choy Chinn-Yunn



All members

For info
4

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