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GOVERNANCE GLOSSARY

F is for...


Flying minute

Glossaries

Flying Minutes

Flying minutes are a means of capturing a board decision outside of the normal meeting cycle. Flying minutes are another common name for a circular resolution. Just like a circular resolution the flying minute should document a resolution (decision) with wording to signify that those voting on the decision are in favour of the proposed outcome. Before the advent of board portals flying minute resolutions were often circulated via email or by fax.

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Dec 13, 2022 · 2 mins

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