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Committee Secretaries Training Program

Glossary of Common Minutes Terms


Adopted

The Committee accepted the report or recommendations as representing its view, decision or position on the matter concerned.

Agreed

When a decision on a matter was reached.

Approved

When a decision on a matter was reached/recommendation supported.

Confirmed

The Committee confirmed the minutes as an accurate record of the meeting. Also used for emphasis on a particular point.

Considered

Used when the Committee deliberates on an issue.

Discussed

Used when a paper or proposal is discussed.

Endorsed

Signals the Committee’s support for a recommendation being made to another body, where the recommendation did not require the Committee’s formal approval.

Noted

The Committee is informed of background information, sometimes with emphasis on a particular point. This term can also be used when the Committee received and noted a paper without discussion.

Ratified

Endorsement of a decision/action taken in the Committee’s name e.g by the Chair.

Received

The Committee received documents forming part of the meeting record – often used in conjunction with noting a paper without discussion.

Reported

Usually when an oral report is made.

Resolved

When a decision on a matter was reached. (The statement is placed as a motion before the Committee and then passed by the Committee.)

Recommended

When the Committee recommended proposals to a higher authority.

Spoke to

When a speaker introduced a paper.

Tabled

Papers not included with the agenda are circulated at the meeting.