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  • organising and preparing agendas and papers for board meetings, committees and annual general meetings (AGMs); taking minutes, drafting resolutions, lodging required forms and annual returns with Companies House; following up on actions from meetings; overseeing policies, making sure they are kept up to date and referred to the appropriate committee for approval; maintaining statutory books, including ...

  • organising and preparing agendas and papers for board meetings, committees and annual general meetings (AGMs); taking minutes, drafting resolutions, lodging required forms and annual returns with Companies House; following up on actions from meetings; overseeing policies, making sure they are kept up to date and referred to the appropriate committee for approval; maintaining statutory books, including ...

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