24. Minutes

The charity trustees must keep minutes of all:

  1. appointments of officers made by the charity trustees;
  2. proceedings at general meetings of the CIO;
  3. meetings of the charity trustees and committees of charity trustees including:
    • the names of the trustees present at the meeting;
    • the decisions made at the meetings; and
    • where appropriate the reasons for the decisions;
  4. decisions made by the charity trustees otherwise than in meetings.
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