[Meeting Name]
Agenda and Minutes
Meeting Number:
Chair / Facilitator:
Scribe:
Date:
Time:
Location:
Invitees/Attendees
X
John Citizen (JC)
[X in attendance, A absent, + substitute, c Copied]
Agenda (example only)
Item
Subject
1
Review Minutes and Action Items of Previous Meeting
2
Supplier Performance (Scorecards, Issues, Complaints)
3
Sales (Spend Profiles, Price Movements, Comparisons with Previous Period/s
4
Management Fee
5
Risk Management (Review of Insurances, Disaster Recover, Business Continuity)
6
Governance (Variations, Contractual Maters)
7
360° Feedback
8
Future Targets and Plans (Supplier & Government Priorities)
9
News and Other Initiatives (Industry Trends, Innovation)
10
General Business
Meeting Agenda and Minutes | January 2016
1
Minutes
Item
Led by
Description
Open Action Items from Previous Meetings
Item
Open Date
Target Date
Assigned To
Target Date
Assigned To
Target Date
Assigned To
Description
Action Items from this Meeting
Item
Open Date
Description
Closed Action Items
Item
Open Date
Description
Meeting Agenda and Minutes | January 2016
2