Meeting-minutes会议记录英文版
会议纪要英文版格式_事件记录
会议纪要英文版格式_事件记录会议纪要英文版怎样写?下面是小编给大家整理的会议纪要英文版格式，供大家参考，希望大家喜欢。
会议纪要英文版格式1AAR Re-certification Reviewing Meeting MinutesOctober 26, 20xx Room 203MEMBERS PRESENT:MEMBERS ABSENT:OTHERS PRESENT:OVERVIEW (if any, depending on the type of the meeting):PROCEEDINGS:· Meetings called to order at (TIME) by (WHO & TITLE)· Report by (WHO & TITLE)· Discussion Topic (if any)—(WHO & OPINION)ANNOUNCEMENTS & DICISION MADES:ADJOURNMENTThe meeting was adjourned at (TIME) by (WHO & TITLE). The next meeting is scheduled for (DATE & TIME)Respectfully submitted,(NAME & SIGNATURE), Secretary(NAME & SIGNATURE), Issuing & ChairAppendix:To:CC:————————8 MUSTs:Name of the Organization;Type of the Meeting;Date and Place of the Meeting;List of Members Present and Absent;Overview of the Topics Discussed and Decisions Made;Summary of the Action Items;Date of the Next Meeting;Time of the Adjournment.会议纪要英文版格式2Minutes of meetingFor......projectInSouth sumatera，indonesiaAttendance：Refer to Attached List(see Attachment 1)Date ： October 19, 2015Place ：Hangzhou1. The agreed agenda are as follows：A. Coal supply issueB. POA for signing MOU regarding the HVDC Sumatera-Java transmission ProjectC. Financial Advisor Mandate letterD. How to push forward the power plant，coal mine and transmission projects.2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issuePTBA made a comprehensive meaningful presentation regarding the new mining law, its impactto signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 2009.The summary of PTBA’s proposal scheme in its presentation is as follows:1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBA’s book.(which may affect to royalty,tax,etc)3 coal supply agreement shall be established between JVC power and PTBA.4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.5 as long as PTBA holds the mining permit and holda full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.The attendees discussed the proposed scheme made by PTBA as follows:PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:1 Pass-through scheme(scheme 1)2 PTBA as the coal supplier(scheme 2)3 JVC Coal Mine will be coal mining service company or other position(scheme 3)。
会议纪要英文范文
我要一个用英文做会议记录的大概的模板,格式MEETING MINUTESMeeting Minutes guidelines:· Publish Minutes within 24 hours of any meeting· Post Minutes in a place available to all stakeholders (e.g. shared drive or website) · Send Minutes via email to all stakeholders. Include Action Items in body of the email.Project Name:Date of Meeting: (MM/DD/YYYY) Location:1. Purpose of Meeting2. Attendance at Meeting (add rows as necessary)Name Department./Division E-mail Phone3. Meeting Agenda4. Meeting Notes, Decisions, Issues5. Action Items (add rows as necessary)Action Assigned to Due Date6. Next MeetingDate: (MM/DD/YYYY) Time: Location:Agenda:“会议纪要”的英语怎么说？会议纪要翻译为：Meeting minutes【附】会议纪要是用于记载、传达会议情况和议定事项的公文。
它不同于会议记录，对企事业单位、机关团体都适用。
会议纪要是记载和传达会议情况和议定事项时使用的一种法定公文。
它的行文方向比较灵活，可以是上行文、下行文和平行文。
会议纪要与会议记录不同，会议记录只是一种客观的纪实材料，记录每个人的发言，而会议纪要则集中、综合地反映会议的主要议定事项，起具体指导和规范的作用。
Board-Meeting-Minutes-董事会会议英文会议记录
Board Meeting15/08/2018 10:00 - 14:00Attendees Bob Smith, Connie Nielson, Dawn Smith, Edward Arroyo, Fatima Campbell, Kara Martinez, Liam Pettit, Ulrik Merrild, Will BakerLocation Boardroom10:00-10:50 1.CALL TO ORDER1.1.WELCOMEDescriptionThe Chair announces the official start of the meeting andmakes welcoming announcementsDiscussionThe Acting Chair welcomed the Board members to the meeting.Declaration of conflicts / recusalsThere were no declarations of conflicts or recusals in relation to the meeting agenda.Gifts and hospitalityThere were no declarations of gifts or hospitality offered or accepted in relation to Board members1.2.ROLL CALLDescriptionThe Chair reviews the list of attendees and guestsDiscussionApologiesDawn Smith, Finance ControllerWill Baker, Chief Financial Officer2.APPROVAL OF LAST MEETING MINUTES09:50-10:05DescriptionMinutes from the last meeting are read aloud. Any objections madeor changes requested by the group are noted as potential changes.Approval of past meeting minutesParticipants:Yes: 7 (100%)No: 0 (0%)Bob SmithConnie NielsonFatima CampbellKara MartinezLiam PettitUlrik MerrildWill BakerDecisionThe Board approved the April 2018 Board minutes.The Board also reviewed the recent Executive Committee (XCo) minutes from 9 and 18 April, the Case and Policy Committee (CPC) minutes from 14 March and 18 April, and the Audit and Risk Assurance Committee (ARAC) minutes from 27 March 2018. 3.DescriptionEach member gives a small report of what had happened inthere department/ committee since that last time a boardmeeting was held.3.1.REPORT OF THE PRESIDENT /CEODiscussionThe Chief Executive updated the Board on major news items and provided an overview of existing work.Dawn SmithUpdate on the Ministerial letter of 8th February which concluded the review of the ETF and then invited trustees to share queries and observations. The Board discussed the benefits of multi-year funding and the content and tone of the Minister’s letter.Fatima CampbellFuture Apprenticeships programme ending and questioned whether this could be seen as AAF not adhering to what it was set up to do.Dawn SmithI expressed a very clear view that the cessation of funding for this area was unwise and very disappointing. I confirmed that we will continue to provide support for the ITPs and others delivering apprenticeships and had as a very high priority pursuing further support in this area. It was emphasised by trustees that it needed to continue to focus on support for the whole of the training sector, which the Training Needs Analysis will assist with.DiscussionThe Board thanked the CEO for this presentation.3.2.REPORT OF THE HEAD ACCOUNTANT /CFOKara MartinezThe Board received the draft 2018-19 budget, introduced by the Chair of the Finance & Resources (F&R) Committee. The F&R Committee had reviewed the budget in detail and recommended it to the Board. The Director of F&R confirmed that 2018-19 would be a year of transformation and change. The Board noted that top line income was down 37% at £16.5m, reflecting the grants were not being continued after March 2018.Connie NielsonThe budget showed a £179k deficit for 2018-19 because, in line with agreed budgeting guidelines, until additional bid income is won it will not recover all its fixed overhead. We had invested reserves in various programmes in 2017-18 and the budget reflected that it might be necessary to invest in 18-19 to secure commercial growth. The Board discussed whether it would be better to set Business Development an income target, albeit offset by a contingency line elsewhere.DiscussionThe Board questioned the modest level of spending classified as ‘communications’. The Director of F&R reassured members that communications activity in the broadest sense was financed through a number of lines, including the value AAD receives from being rooted in the sector.The Board suggested how it might put a value on that support. The Government restrictions on communication spend from grant were noted. The Board questioned what support AAD would provide for apprenticeships. The Executive assured the Board that AAD would continue workforce support around apprenticeships. He recommended against deploying the reserves on one-off short-term extension to any programme. The Board has previously established guidelines that reserves should only be used for investment and not to support the delivery of specific programmes.Board approval of draft budget for 2018-19Participants:Yes: 5 (71%)No: 2 (29%)Bob SmithConnie NielsonEdward ArroyoFatima CampbellKara MartinezLiam PettitUlrik MerrildDecisionThe Board approved the draft budget for 2018-193.3.REPORT OF THE SECRETARY /COOBob SmithReminder to all Directors that they have a duty to avoid a situation in which they have, or may have, a conflict of interest with those of the company. This requirement is very broad and such a situation could arise where a director is a major shareholder in the company; where a director owes duties to different entities within a group; or has cross directorships with a supplier or customer of the companyDecisionThere was nothing to report4.OTHER BUSINESS12:05-12:45DescriptionUsually open to the floor for items that were not in the agendabut came up during the meetingDiscussionThe CEO provided an overview its current position, and gave updates of other business. The Board noted that it had secured a new annual grant of £13.6m from the government. The CEO noted that the equivalent starting point last year had been £0.9m higher. He explained that various elements of the grant were higher or lower this year, but that the net reduction was accounted for by the ending of the £1.5m programme.Appointment of the external auditorThe Chair of the Audit and Performance Committee outlined the external audit tender process. The Board noted that the tender specification was published and nine responses were received. The shortlisted four audit companies were interviewed on Fri 16 Feb. The Chair of the A&P Committee confirmed that following full deliberation, considering the tender submission, interview performanceDecisionThe Board agreed to recommend the appointment of external auditor for 2018- 19 to the Founding Members.The Board agreed to keep its decision confidential until it had been communicated to the incumbent audit company.5.ADJOURNMENT12:45-13:00DescriptionTime of next meeting is also announcedTasks SummaryTask Due Date Owner Project Completion Priority31/08/2018Will Baker0%Formalise the approved draftbudget and distribute tostakeholders。
会议记录英语范文10篇
会议记录英语范文10篇 Meeting Minutes Template 1。
Meeting Title: Project Status Update.Date: March 15, 2023。
Time: 10:00 AM 12:00 PM.Location: Conference Room A.Attendees:John Smith (Project Manager)。
Mary Jones (Developer)。
Bob Brown (Designer)。
Jane Doe (Tester)。
Agenda:1. Project Overview.2. Project Status Update.3. Discussion on Project Challenges.4. Next Steps.Minutes:1. Project Overview.John Smith opened the meeting by providing an overview of the project, including its goals, scope, and timeline.2. Project Status Update.Mary Jones presented the current status of the project. She reported that the development team had completed 75% ofthe coding and 50% of the testing.Bob Brown provided an update on the design phase. He confirmed that the design was finalized and was being implemented.3. Discussion on Project Challenges.The team discussed several challenges that had arisen during the project, including:Delays in receiving feedback from stakeholders.Technical issues with the software.Unforeseen changes in project requirements.4. Next Steps.The team agreed on the following next steps:Prioritize fixing the technical issues with thesoftware.Schedule more frequent meetings with stakeholders to provide updates and receive feedback.Monitor the changing project requirements and make necessary adjustments.Meeting Adjournment:The meeting was adjourned at 12:00 PM.Minutes Submitted by:Jane Doe (Tester)。
会议纪要英文范文
我要一个用英文做会议记录的大概的模板,格式MEETING MINUTESMeeting Minutes guidelines:· Publish Minutes within 24 hours of any meeting· Post Minutes in a place available to all stakeholders (e.g. shared drive or website)· Send Minutes via email to all stakeholders. Include Action Items in body of the email.Project Name:Date of Meeting: (MM/DD/YYYY) Location:1. Purpose of Meeting2. Attendance at Meeting (add rows as necessary)Name Department./Division E-mail Phone3. Meeting Agenda4. Meeting Notes, Decisions, Issues5. Action Items (add rows as necessary)Action Assigned to Due Date6. Next MeetingDate: (MM/DD/YYYY) Time: Location:Agenda:“会议纪要”的英语怎么说？会议纪要翻译为：Meeting minutes【附】会议纪要是用于记载、传达会议情况和议定事项的公文。
它不同于会议记录，对企事业单位、机关团体都适用。
会议纪要是记载和传达会议情况和议定事项时使用的一种法定公文。
它的行文方向比较灵活，可以是上行文、下行文和平行文。
会议纪要与会议记录不同，会议记录只是一种客观的纪实材料，记录每个人的发言，而会议纪要则集中、综合地反映会议的主要议定事项，起具体指导和规范的作用。
Project-Meeting-Minutes-项目会议英文会议记录
Project Meeting20/08/2018 09:30 - 13:00Presenters Jennifer Nichols, John Hamilton, Will BakerAttendees Bob Smith, Connie Nielson, Dawn Smith, Dustin Parks, Edward Arroyo, Fatima Campbell, Jennifer Nichols, John Hamilton, Liam Pettit, Will BakerLocation Conference Room1.INSTRUCTIONS09:30-09:45DescriptionThe Monthly Project Review meeting should prioritize the projects to be reviewed, such that keyprojects of major concern are reviewed first.2.REVIEW PROJECT DASHBOARD09:45-11:00 Presenter(s): Jennifer Nichols2.1.NUMBER OF ACTIVE PROJECT ON TIME AND BUDGETPresenter(s): Jennifer NicholsJennifer NicholsFibre to Schools"Wireless Fibre" for Rural AreasNext-Generation Optical Fibre Broadband Access Networks2.2.NUMBER OF PROJECTS MORE THAN 10% LATEPresenter(s): Jennifer NicholsJennifer NicholsInvestment into Infinity ECM platform3D Survey2.3.NUMBER OF PROJECTS LESS THAN 10% LATEPresenter(s): Jennifer NicholsDiscussionInnovative Term Life insurance for Impaired Lives2.4.TOTAL NUMBER OF PROJECTS IN ACTIVE PORTFOLIOPresenter(s): Jennifer NicholsDecisionThere are currently 6 Project in Active Portfolio11:00-13:00 3.PROJECT REVIEWPresenter(s): Jennifer Nichols, John Hamilton, Will BakerDescriptionEach Project Manager should be prepared to discuss the following items:An overview of the selected project’s statusReview the project’s Cost, Scope, Schedule and Quality (CSSQ)Discuss any key issues or risks that need to be escalated (impact to schedule,budget or quality of deliverables)Comments regarding staffing/training or any problems areas (such as rotation,turnover, or resource constraints)Review recent results of any Quality Assurance Reviews.Review recent Approval to Proceed / Approval to Implement document to verifythat appropriate approvals are being obtained as required.3.1.REVIEW OF KEY RED STATUS PROJECTSPresenter(s): Jennifer Nichols, John Hamilton, Will BakerDawn SmithThere were difficulties in validating completion of the deliverablesDecisionA clear process will be formalised with the clientDiscussionWe encounter difficulties on the synthesis of the functionalities requested by the users. The client did not plan a synthesis for the next 2 months.Dawn SmithOn the Resources side, a technician left the project team which has a significant impact on the project. I would like to accelerate the recruitment of the replacement3.2.REVIEW OF KEY YELLOW STATUS PROJECTSPresenter(s): Jennifer Nichols, John Hamilton, Will BakerConnie NielsonAn update of the completion of deliverables has been made by CN and is found in the attached reportProject-Report.xlsxWe still have not received the administrative validations. We will have to be 1 week late by compared to the initial planning.3.3.REVIEW OF KEY GREEN STATUS PROJECTSPresenter(s): Jennifer Nichols, John Hamilton, Will BakerDiscussionThere are no blocking points so farThe purchasing department took charge of the completion of the tender for the materials to be supplied. We anticipate this to be completed in the next two weeks, within the given schedule.Jennifer NicholsLot 2 is 3 weeks ahead. I am able to release a planner under 2 weeks for the transfer to lot 3.4.PROJECT SCHEDULE13:00-13:304.1.PROJECTS SCHEDULED TO COMPLETE IN THE NEXT 30 DAYS4.2.PROJECTS SCHEDULED TO START IN THE NEXT 30 DAYSTasks SummaryTask Due Date Owner Project Completion Priority12/09/2018Dustin Parks0%Create and assign the processof validation of deliverables17/09/2018Connie Nielson0%Organise meeting incoordination with HR to beginrecruitment process。
会议纪要英文版格式(3篇)
会议纪要英文版格式（3篇）会议纪要英文版格式（精选3篇）会议纪要英文版格式篇1AAR Re-certification Reviewing Meeting MinutesOctober 26, 20xx Room 203MEMBERS PRESENT:MEMBERS ABSENT:OTHERS PRESENT:OVERVIEW (if any, depending on the type of the meeting):PROCEEDINGS:· Meetings called to order at (TIME) by (WHO & TITLE)· Report by (WHO & TITLE)· Discussion Topic (if any)—(WHO & OPINION)ANNOUNCEMENTS & DICISION MADES:ADJOURNMENTThe meeting was adjourned at (TIME) by (WHO & TITLE). The next meeting is scheduled for (DATE & TIME)Respectfully submitted,(NAME & SIGNATURE), Secretary(NAME & SIGNATURE), Issuing & ChairAppendix:To:CC:————————8 MUSTs:Name of the Organization;Type of the Meeting;Date and Place of the Meeting;List of Members Present and Absent;Overview of the Topics Discussed and Decisions Made;Summary of the Action Items;Date of the Next Meeting;Time of the Adjournment.会议纪要英文版格式篇2Minutes of meetingFor......projectInSouth sumatera，indonesiaAttendance：Refer to Attached List(see Attachment 1)Date ： October 19, 20xxPlace ：Hangzhou1. The agreed agenda are as follows：A. Coal supply issueB. POA for signing MOU regarding the HVDC Sumatera-Java transmission ProjectC. Financial Advisor Mandate letterD. How to push forward the power plant，coal mine and transmission projects.2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issuePTBA made a prehensive meaningful presentation regarding the new mining law, its impact to signed JVCCoal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 20xx.The summary of PTBA’s proposal scheme in its presentation is as follows:1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBA’s book.(which may affect to royalty,tax,etc)3 coal supply agreement shall be established between JVC power and PTBA.4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.5 as long as PTBA holds the mining permit and holda full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.The attendees discussed the proposed scheme made by PTBA as follows:PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that ply with the new mining law:1 Pass-through scheme(scheme 1)2 PTBA as the coal supplier(scheme 2)3 JVC Coal Mine will be coal mining service pany or other position(scheme 3)会议纪要英文版格式篇3会议主题：会议时间：会议地点：会议主持：与会人员：特邀嘉宾：缺席人员：会议记录：基本议程：1、集团各部及各子公司做工作汇报;2、对各部工作汇报做指导讲话;3、对“活力中通”体系建设做统一部署安排;4.小组成员组织学习会议精神。
实用商务英语写作教程 Unit7 Meeting Minutes(会议记录)
NEXT MEETING: ADJOURNMENT:
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SIGNATURE
Ⅱ. Sample reading
Back
Sample reading
1. Summary Minutes 2. Verbatim Meeting Minutes
Ⅱ. Sample reading
verbatimmeetingminutesback摘要记录summaryminutes摘要记录即将发言的概要发言人的基本观点基本观点问题的主要事实会议的结论问题的主要事实会议的结论
Unit 7 Meeting Minutes
主 编：董晓波 制作人： 李 丹
Unit 7 : Meeting Minutes
Mr. Salve said he would provide facts and figures for the design of the marketing plans. Finally, various aspects of promotional policy were considered. Mr. Salve pointed out that the company used to favor coupons as a
会议记录用途广泛，内容往往涉及 政府、公司、学校等场合的会议。会议 记录与报告的书写不同，
I. General introduction
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它只是如实记录会议情况，不需要像 写报告书那样加入自己的分析和建议。
会议记录一般采用过去式。最后
往往经主持人和记录人签字后保存。 会议记录一般有两种形式：摘要记录 和全文记录。
Ⅱ. Sample reading