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Subject: Publication of Board of Trustees' minutes

Teresa Elsmore profile
Teresa Elsmore wrote on May 28, 2009

Hi  all,

Am looking for some advice on good / best practice in relation to publication or otherwise of minutes from meetings of the Board of Trustees.

Do people generally make these available to staff? members? service users? service users' families? the world?

If so, do you provide full minutes or some form of edited/redacted minutes?

We do sometimes have certain sections of 'reserved business' which are held in camera  and for which the minutes are confidential. But there are also  times in the unreserved business  where we talk about specific issues which could be senstive either commerically or  for Data Protection or dicussions on topics which are not  ready for public discourse  yet.

I'm interested in the balance between transparent governance and acceptance that  not everything can be published.

Your thoughts / advice would be apreciated and welcomed.

T

This comment was last edited on Feb 12, 2010

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mrstinathompson profile
mrstinathompson wrote on May 29, 2009

In my own experience as a Trustee and as an adviser to boards, it is best practice at the board meeting to agree what is confidential trustees business and what is not.  There is no reason why minutes of non-confidential business should not be circulated to staff, volunteers and interested parties, and confidential business recorded on separate sheets and kept separately by members of the board.  Items that may identify individuals and that may be commercially sensetive can be included within the confidential items.

This comment was last edited on Feb 12, 2010

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Teresa Elsmore profile
Teresa Elsmore wrote on Jun 02, 2009

Thanks very much for that useful reply. It is great to have some real-life input. T

This comment was last edited on Feb 12, 2010

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ianbruce profile
ianbruce wrote on Jun 06, 2009
I think Tina's advice is really useful. Widening up the issue, there is often a lot more information worth sharing (with staff especially) that is not in the minutes - and the language of minutes is pretty dense and difficult to understand! If the organisation is larger (say more than 50 staff and volunteers), its worth considering an emailed staff/volunteer briefing once a month - or more frequently if times are changing fast. Ideally this would come from the Chief Exec to make it more personal. What do you think, is this OTT?

This comment was last edited on Feb 12, 2010

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squli profile
squli wrote on Jun 08, 2009

I think regular communication is never over the top. Take for instance a new scheme implemented at Cass, where our leader meets staff inormally, every month in the canteen. It is his way of saying your opinions are really important to me, I have never been but,  it is nice to know that his staff are that important to him.  In this day and age where the world is at your fingertips with a click of a mouse, there seems no reason why a board or a CEO should seem aloof to their key stakeholders.

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Teresa Elsmore profile
Teresa Elsmore wrote on Jun 10, 2009

@ ianburce: Yes indeed it can be a very powerful communication tool. We are a larger organisation and we have a monthly staff & volunteers newsletter covering numerous topics. This often includes article(s) from the Chair and / or Chief Exec on recent happenings with respect to Board decisions, policies etc.

I would say that the language of minutes doesn't have to be dense or difficult to understand, rather that it is dependant on the skills of the writer; and their ability to produce a reasoned report of a meeting which may have had extreme highs and / or lows ( or indeed toys-out-of-prams).

@ ianbruce & squli: Again, yes indeed. Our approach differs slightly, but we have regular Information & Consultation Sessions with staff (facilitated by the Directors) where major changes, decisions, policies etc are openly discussed and opinions sought. These sessions also allow an opportunity for staff to raise other issues they wish considered and discussed. They are by no means a perfect solution, but they do go a long way to ensure we openly consult our staff on issues.

This comment was last edited on Feb 12, 2010

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