Board meeting template

1. Board meeting

   [Date] · Confidential

   Slide 1

2. Agenda

   Item	Lead	Time
   Minutes of the last meeting	Chair	5 min
   Report since the last meeting	Chief executive	20 min
   Performance and measures	Finance lead	20 min
   Decisions	Chair	25 min
   Risks and any other business	All	15 min

   Slide 2

3. Since the last meeting

   • Completed the plan agreed for the first half of the year

   • Opened a second office for the operations team

   • Signed two long-term partnerships

   • Recruiting

     • Three senior roles filled

     • One role still open

   Slide 3

4. Key measures

   +12%

   income on the same period last year

   18%

   operating margin

   94%

   customer satisfaction

   210

   people in the team

   Figures are for the year to date unless the note says otherwise.

   Slide 4

5. Performance against plan

   Slide 5

6. Decisions needed

   1. Approve next year's plan

   The plan and its main assumptions are in the papers. The committee recommends approval.

   2. Appoint an independent member

   Two candidates were interviewed. The panel recommends the first candidate.

   Slide 6

7. Risks

   Risk	Likelihood	Impact	Owner
   Losing a large customer	Low	High	Chief executive
   Delays in hiring	Medium	Medium	People lead
   Service outage	Low	High	Technology lead

   Slide 7

8. Next meeting

   [Date, time and place]

   Slide 8

More business templates

• [Company name]

  One sentence on what you do and who it is for

  Business · 10 slides

  Pitch deck

  Tell investors or partners what you do, why now and what you need.

• Quarterly business review

  [Quarter and year] · [Team name]

  Business · 9 slides

  Quarterly business review

  Results, goals and next steps for the quarter, with a chart and a scorecard.