AGM minutes

    AGM minutes, without writing them yourself.

    You take part in the annual general meeting, Notuly writes the meeting report: the summary, the resolutions and the action points. In everyone's inbox within ten minutes.

    Available on macOS, Windows, iOS and Android.

    Used by people at these organisations.

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    Short answer

    AGM minutes are the written record of an annual general meeting: who attended, what was resolved and the outcome of each vote. The resolutions are the heart of the document; they carry more weight later than anything else in it. Notuly captures the AGM with your phone on the table and puts the report with the resolutions in your inbox within ten minutes.

    The heart
    The resolutions: each decision with its exact wording and the vote
    Approval
    At the next meeting; the chair signs the approved minutes
    Minutes vs transcript
    Minutes record what was decided, not every word
    Retention (UK companies)
    At least ten years (Companies Act 2006)
    Recording the meeting
    Generally allowed with openness; good practice: delete the audio once the minutes are approved
    With Notuly
    The report with the resolutions within ten minutes in your inbox
    Try free
    Three conversations per month, no payment details needed

    The basics

    What belongs in AGM minutes.

    Companies, charities, clubs and owners' associations all hold general meetings, and the minutes follow the same pattern everywhere. Not a word-for-word account, but the formal record of what was decided.

    • The meeting itselfThe organisation's name, the date and venue, and how the meeting was held: in person, online or both.
    • Attendance and apologiesWho was present, in which role (chair, secretary, committee), and who sent apologies.
    • QuorumWhether enough members were present to decide validly. Without a quorum, decisions are open to challenge.
    • Approval of the previous minutesThe meeting approves the previous minutes, with any corrections, before new business starts.
    • Resolutions, with the voteEach resolution with its exact wording and the result: on a show of hands or by a counted poll. This list settles later arguments.
    • Elections and appointmentsWho was elected or reappointed, and for which role.
    • Action pointsWho does what, and by when. The part everyone looks up afterwards.
    • SignatureAfter approval, the chair signs. From then on the minutes are the formal account of the meeting.

    The name varies per country: annual general meeting or AGM in most of the world, simply the annual meeting in the United States. The minutes work the same way everywhere.

    Good minutes are not a transcript. Governance guidance is consistent on this: minutes summarise what was done, not what was said, with enough context to understand the decision. You can see what that looks like on paper at a meeting minutes example.

    A template for every conversation.

    AGM, committee meeting or board meeting: Notuly recognises the conversation type and picks the form that fits. Empty sections simply drop out. On Team and above, your organisation builds its own templates, so the minutes look the same every year.

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    TEMPLATE

    What kind of conversation?

    Handled automatically. Or choose one yourself.

    AutomaticRECOMMENDED

    Notuly recognises the type of conversation and chooses the form that fits.

    MOST USED

    AGMGeneral meeting · detailed

    FROM YOUR ORGANISATION

    Committee meetingRecurring · medium
    Board meetingGovernance · detailed
    Members' eveningOpen meeting · light

    Where it goes wrong

    Three ways AGM minutes fail.

    Most problems with minutes are not about writing style. They are about what never made it onto paper in the first place.

    The secretary is also a participant

    Whoever takes the minutes usually also wants to speak, vote and answer questions. You can't do both well at once, so the notes cover half the meeting and memory has to fill in the rest.

    The busiest agenda items get the thinnest notes.

    The vote is recorded loosely

    "Agreed" in the notes, but what exactly, and by how many votes? When a member challenges a decision months later, everything turns on the exact wording and the count, and those are the details loose notes drop first.

    The resolutions list is the part that has to be right.

    The minutes are written weeks later

    The longer the gap, the more the minutes become a reconstruction. By the time the draft goes round, members remember the meeting differently, and the document that should settle arguments starts new ones.

    A same-day record beats a month-old memory.

    The cycle

    From notice to signed minutes, in five steps.

    • 1. Notice and agendaThe meeting is called with the notice period your rules require, with the agenda and the resolutions to be voted on.
    • 2. The meetingQuorum is checked, the previous minutes are approved, the agenda is worked through and votes are taken.
    • 3. The draft minutesCirculated promptly, clearly marked as draft. The sooner the draft goes round, the fewer arguments about who remembers what.
    • 4. Approval and signatureThe next meeting approves the minutes, with corrections if needed, and the chair signs.
    • 5. FilingThe signed minutes go into the organisation's records, where members can consult them under your rules.

    Recording and the GDPR

    Can you record the AGM to write the minutes?

    Generally yes, with openness; the exact recording rules differ per country. A recording of identifiable members is personal data under the GDPR, so you tell the meeting at the start that it is being recorded, why (to draft the minutes) and what happens to the recording afterwards. One sentence from the chair covers all three.

    Governance guidance adds a sensible housekeeping rule: a recording made to draft the minutes is an aid, not a second record, so delete it once the minutes are approved. That is precisely how Notuly behaves by design: the audio is deleted within a minute of processing, and what remains is the report you work from. The minutes keep the decisions; personal data is not kept longer than needed.

    Read can you record a meeting? for the rules per country, from the UK to the US and Germany.

    With Notuly

    The secretary joins the meeting again.

    This is how an AGM goes with Notuly. The chair opens the meeting and says the meeting is being recorded for the minutes. The phone lies on the table; for a hybrid meeting the desktop app for macOS and Windows records the room and the members online in one go. Notuly separates the speakers, up to 32 in a single conversation.

    Within ten minutes of the meeting closing, the report is in your inbox: the summary, the resolutions as they were announced, and the action points with a name and a deadline ("Sam requests the roof quotes by Friday"). Want the verbatim text as well? If you choose, the transcript comes along as a .txt attachment.

    You stay the secretary. You check the names and the resolutions, put the report in your organisation's template if you have one, and table it for approval as usual. The writing is what disappears, not your judgement.

    What you gain

    A record that holds up.

    Captured on the day

    The draft exists the same day, while everyone still remembers the meeting the same way. No reconstruction weeks later.

    The draft goes round while memories still match.

    The resolutions, as spoken

    The wording and the announced result come from the recording, not from a scribbled "agreed". Exactly the details challenges turn on.

    The resolutions list is right the first time.

    The same structure every year

    Whoever takes the minutes this year, the report has the same shape: summary, resolutions, action points. Continuity survives a change of secretary.

    Your successor can pick up the file and understand it.

    How it works

    Three steps, one evening saved.

    1

    Press record

    Phone on the table, or the desktop app on for a hybrid meeting. The chair says the meeting is recorded for the minutes, and the agenda starts.

    2

    Run the meeting

    Chair, debate, vote, decide. Notuly listens and recognises who's speaking: up to 32 speakers, in the room and online.

    3

    The report in everyone's inbox

    End the recording. Within ten minutes the report is there: the summary, the resolutions and the action points. You check it, shape it into the formal minutes and circulate the draft.

    On all your devices

    Also on macOS and Windows.

    Meeting on Teams, Zoom or Google Meet? The desktop app takes the notes straight from your laptop. And the iPhone and Android apps capture every conversation on the go.

    Choose your plan.

    Starter

    Free
    For personal use, to try it out
    • 3 conversations per month
    • 60 minutes per recording
    • Report with summary and action points
    • Conversation type detection
    • Dutch servers, nothing kept
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    Pro

    €9.99 / month
    €119.88 per year
    • Everything in Starter
    • Unlimited conversations
    • Unlimited recording length
    • Up to 32 speakers
    • Word file (.docx)
    • Choose from the Notuly templates
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    We don't store your conversations.

    The audio is deleted within a minute of processing. Once your report has been sent, we no longer hold your data. What we don't keep can't leak.

    Our own servers in AmsterdamAn ISO 27001-certified data centre. Your data never leaves the EU.
    Our own AI modelSelf-hosted in the EU. No Big Tech anywhere in the process.
    No training on your conversationsWhat's said stays yours.
    Data processing agreement (GDPR)Available to organisations, on Team and above.

    We work in line with:

    ISO 27001.

    We work in line with ISO standards. Our data servers run in an ISO 27001-certified data centre in Amsterdam.

    Questions.

    What are AGM minutes?+

    AGM minutes are the written record of an annual general meeting: who attended, what was discussed, what was resolved and the outcome of each vote. The resolutions are the heart of the document; once the minutes are approved and signed, they are the formal account of the meeting.

    What should AGM minutes contain?+

    The organisation's name, the date and venue, who attended and who sent apologies, whether the meeting was quorate, approval of the previous minutes, each resolution with its exact wording and the result of the vote, any elections, and the action points. Not a word-for-word account: minutes record what was decided.

    Who approves and signs AGM minutes?+

    Common practice is that the next meeting approves the draft minutes and the chair then signs them. In the UK, signed minutes of a company general meeting are evidence of the proceedings under the Companies Act 2006.

    How long should AGM minutes be kept?+

    In the UK, companies must keep minutes of general meetings for at least ten years. Charities, clubs and associations follow their governing document and national rules; good practice is to keep approved minutes for the life of the organisation. Personal data in them should not be kept longer than needed.

    Are AGM minutes the same as a transcript?+

    No. Minutes summarise what was decided, with enough context to understand why; a transcript records every word. Governance guidance is explicit that minutes should not be verbatim. With Notuly you get the report with the decisions, and, if you choose, the transcript as a .txt attachment.

    Can we record the AGM to produce the minutes?+

    Generally yes, provided you are open about it: recording rules differ per country, so check yours. Tell attendees at the start that the meeting is recorded to draft the minutes, and what happens to the recording; a recording of identifiable people is personal data under the GDPR. Governance guidance recommends deleting the recording once the minutes are approved; with Notuly the audio is already deleted within a minute of processing.

    Does every organisation have to hold an AGM?+

    No. In the UK, an AGM is required for public and traded companies; private companies only hold one if their articles say so. Charities, clubs and owners' associations follow their governing document and national rules. Whether the meeting is required or not, the minutes work the same way.

    Does this work for owners' and residents' associations?+

    Yes. The general meeting of an owners' or residents' association follows the same pattern: agenda, quorum, resolutions with the vote, action points. The legal regime differs per country; in the Netherlands, for example, the VvE has its own rules, which the Dutch version of this page covers.

    Does Notuly cope with a full meeting room?+

    Yes. Notuly recognises up to 32 speakers in a single conversation and works for in-person, hybrid and online meetings. One recording covers the room and the members who join online.

    Does Notuly replace the formal minutes?+

    It replaces the writing, not the secretary. Within ten minutes of the meeting you have the report with the summary, the resolutions and the action points. You check the names and the resolutions, put it in your own template if you have one, and table it for approval as usual.

    What does it cost for an association or charity?+

    You start free: three conversations per month, no payment details needed, which covers the meeting schedule of many committees. Paid plans are per licence; the current prices are further up this page.

    What happens to the recording and the data?+

    Processing runs on our own servers in Amsterdam and the data never leaves the EU. The audio is deleted within a minute of processing, your conversations are never used to train AI, and there is no archive: what remains is the report in your inbox. A data processing agreement (GDPR Article 28) is available on Team and above.

    Chair the meeting. The report is written for you.

    Let Notuly capture your next general meeting and see what lands in your inbox afterwards. Three conversations free, no payment details needed.