Project Toolkit
Meeting Minutes
Recording and distributing accurate meeting minutes to capture decisions, actions, and key discussion points.
Meeting Minutes
Meeting minutes are the official written record of a meeting, capturing key discussions, decisions made, and actions assigned.
What are Meeting Minutes?
Definition: Meeting minutes are a written record of what was discussed and decided during a meeting, including any actions agreed and who is responsible for completing them.
Purpose
Effective meeting minutes:
- Create an official record of decisions
- Document actions and responsibilities
- Provide reference for absent attendees
- Enable accountability and follow-up
- Support project governance
- Build institutional memory
Meeting Minutes Process
flowchart LR
A[Prepare
Agenda] --> B[Take
Notes] B --> C[Write
Minutes] C --> D[Review &
Approve] D --> E[Distribute] E --> F[Track
Actions] classDef blue fill:#108BB9,stroke:none,color:#fff class A,B,C,D,E,F blue
Agenda] --> B[Take
Notes] B --> C[Write
Minutes] C --> D[Review &
Approve] D --> E[Distribute] E --> F[Track
Actions] classDef blue fill:#108BB9,stroke:none,color:#fff class A,B,C,D,E,F blue
Key Components
Essential Sections
| Section | Content |
|---|---|
| Meeting title | Name/type of meeting |
| Date and time | When the meeting occurred |
| Location | Venue or virtual platform |
| Attendees | Who was present |
| Apologies | Who was absent |
| Chair | Who led the meeting |
| Minute taker | Who recorded the minutes |
Content Sections
| Section | Content |
|---|---|
| Agenda items | Topics discussed |
| Discussion summary | Key points raised |
| Decisions | What was agreed |
| Actions | Tasks assigned with owners and dates |
| Next meeting | Date and agenda items |
Recording Actions
Each action should include:
| Field | Description | Example |
|---|---|---|
| Action ID | Unique reference | ACT-001 |
| Description | What needs to be done | “Update project plan with new milestones” |
| Owner | Who is responsible | John Smith |
| Due date | When it’s needed | 15 Jan 2026 |
| Status | Current state | Open / In Progress / Complete |
Recording Decisions
Document decisions clearly:
| Field | Description |
|---|---|
| Decision ID | Unique reference |
| Description | What was decided |
| Rationale | Why this decision was made |
| Made by | Who made/approved it |
| Date | When it was made |
Minutes Format Styles
Formal Minutes
- Full detail of discussions
- Used for boards and governance meetings
- Include proposer/seconder for motions
- Legal or compliance requirements
Action Minutes
- Focus on decisions and actions
- Minimal discussion summary
- Quick to produce and read
- Best for regular team meetings
Summary Minutes
- High-level overview only
- Key outcomes and next steps
- Used for information sharing
Best Practices
During the Meeting
| Practice | Why |
|---|---|
| Prepare the template | Ready to capture information |
| Note key points, not everything | Focus on substance |
| Clarify actions immediately | Get owner and date confirmed |
| Read back decisions | Ensure accuracy |
| Note who said what (if needed) | For formal meetings |
After the Meeting
| Practice | Why |
|---|---|
| Write up promptly | While memory is fresh |
| Keep language neutral | Factual, not interpretive |
| Get chair review | Verify accuracy |
| Distribute within 24-48 hours | Timely communication |
| Store in agreed location | Easy to find later |
What to Include and Exclude
Include
- Decisions made and rationale
- Actions with clear ownership
- Key discussion points
- Outcomes and next steps
- Attendance and apologies
Exclude
- Personal opinions or interpretations
- Confidential discussions (unless appropriate)
- Verbatim transcription (unless required)
- Trivial or off-topic discussion
- Unresolved debates (summarise only)
Meeting Types and Minutes
| Meeting Type | Minutes Style | Distribution |
|---|---|---|
| Project Board | Formal | Board members, sponsor |
| Team meeting | Action-focused | Team members |
| Workshop | Summary with outcomes | Participants |
| Steering committee | Formal | Committee members |
| Stand-up | None (brief verbal) | N/A |
Common Mistakes
| Mistake | Impact | Solution |
|---|---|---|
| Too much detail | Hard to read, takes too long | Focus on decisions and actions |
| Delayed distribution | People forget context | Send within 24-48 hours |
| Missing action owners | No accountability | Confirm owner in meeting |
| Vague actions | Unclear expectations | Be specific and measurable |
| No follow-up | Actions not completed | Track in action log |
Meeting Minutes Checklist
Before the Meeting
- Agenda prepared and distributed?
- Minutes template ready?
- Previous actions reviewed?
During the Meeting
- Attendance recorded?
- Key discussions noted?
- Decisions clearly captured?
- Actions confirmed with owners and dates?
After the Meeting
- Minutes written up promptly?
- Reviewed by chair?
- Distributed to attendees?
- Filed in agreed location?
- Actions added to tracker?
Related Resources
- Action Tracker - Track meeting actions
- Decision Log - Record project decisions
- Project Reporting - Status reporting
- Project Governance - Governance framework
Last updated: 13 January 2026
Themes
Governance
Communication
Control