本文作者:小思

会议纪要英文范文及格式

小思 09-19 6
会议纪要英文范文及格式摘要: 英文会议纪要范文及格式英语纪要格式如下:What are meeting minutes?会议记录是会议或听证会的书面记录。会议记录通常是结构化和正式的,以便在会议结束...

英文会议纪要范文及格式

英语纪要格式如下:

What are meeting minutes?

会议记录是会议或听证会的书面记录。会议记录通常是结构化和正式的,以便在会议结束后分享,并作为未来的历史文件。

对于那些不能参加会议的人,会议记录可以让他们了解最新情况。会议记录还对会议中讨论的行动项目提供了问责制。

更重要的是,如果一个组织进入任何类型的法律情况,会议记录将作为一份官方记录,证明尽职调查、道德规范和规章制度的遵守。

Who takes meeting minutes?

秘书最常做会议记录。非营利组织、政府机构、学校、上市公司和工会通常被要求记录正式会议记录。然而,许多其他公司也使用会议记录作为官方记录。

另外一个技术会议,也可能是主要的一方工程师记录这个会议。

How to write meeting minutes

会议记录的风格和内容将根据组织及其结构的不同而有所不同。无论如何,你都应该包含一些基本信息,比如日期、时间和参与者。但许多组织也会从其他可选项目中受益,如补充文件和行动项目。

会议纪要的英文范文

引导语:怎样用英语写会议纪要呢,会议纪要的英文格式又是怎样的呢,下面是我为大家收集整理的会议纪要的英文范文,供大家参考。

Minutes of meeting

For

......project

In

South sumatera,indonesia

Attendance:Refer to Attached List(see Attachment 1)

Date : October 19, 2015

Place :Hangzhou

1. The agreed agenda are as follows:

A. Coal supply issue

B. POA for signing MOU regarding the HVDC Sumatera-Java transmission Project

C. Financial Advisor Mandate letter

D. How to push forward the power plant,coal mine and transmission projects.

2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issue

PTBA made a comprehensive meaningful presentation regarding the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 2009.

The summary of PTBA’s proposal scheme in its presentation is as follows:

1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.

2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBA’s book.(which may affect to royalty,tax,etc)

3 coal supply agreement shall be established between JVC power and PTBA.

4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.

5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.

The attendees discussed the proposed scheme made by PTBA as follows:

PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:

1 Pass-through scheme(scheme 1)

2 PTBA as the coal supplier(scheme 2)

3 JVC Coal Mine will be coal mining service company or other position(scheme 3)

AAR Re-certification Reviewing Meeting Minutes

October 26, 2011 Room 203

MEMBERS PRESENT:

MEMBERS ABSENT:

OTHERS PRESENT:

OVERVIEW (if any, depending on the type of the meeting):

PROCEEDINGS:

· Meetings called to order at (TIME) by (WHO & TITLE)

· Report by (WHO & TITLE)

· Discussion Topic (if any)

—(WHO & OPINION)

ANNOUNCEMENTS & DICISION MADES:

ADJOURNMENT

The meeting was adjourned at (TIME) by (WHO & TITLE). The next meeting is scheduled for (DATE & TIME)

Respectfully submitted,

(NAME & SIGNATURE), Secretary

(NAME & SIGNATURE), Issuing & Chair

Appendix:

To:

CC:

8 MUSTs:

Name of the Organization;

Type of the Meeting;

Date and Place of the Meeting;

List of Members Present and Absent;

Overview of the Topics Discussed and Decisions Made;

Summary of the Action Items;

Date of the Next Meeting;

Time of the Adjournment.

MINUTES OF THE DIRECTORS' MEETING

HOLIDAY NOTICE

Date:

Place: The meeting room of the company

Present:

The notice of convening this meeting and the manager's report on the state of business of the company was read by the secretary.

With the consent of the meeting, the chairman made a speech and proposed that a gold metal be given to Mr. Zhang as a reward for his industrious and successful service in the past 2 years. Mr. Zhang seconded the motion, which was then put to the meeting and carried unanimously.

Signature:

Date:

会议纪要的构成要素

会议纪要包括标题、正文和落款3部分。1.标题会议纪要的标题拟写比较简单,一般是由“会议名称+纪要”组成,如“××集团公司2006年度工作总结会议纪要”。

2.正文正文。包括前言、主体、结尾三项内容。前言概括交代会议的名称、时间、地点、参加人、主持人、会期、形式等组织情况,说明主要议题,然后用“现将这次会议讨论的主要问题综述如下:”完成前言部分的写作。关于会议纪要的主体内容,以下就议决性会议纪要和消息性会议纪要分别加以介绍。议决性会议纪要的主体内容包括议决事项。议决事项的主体内容可能是与会各方或相关利益方的职责权利的划分与界定,或者是就某些问题达成的统一认识等,或者是会议提出的号召与要求,或者是提出执行议定事项的措施或要求。消息性会议纪要的内容是与会各方就会议议题发表的认识和意见,会议提出的号召、希望和要求等。结尾即会议纪要的结束语,一般是向收文单位提出希望和要求,有的会议纪要没有结尾部分,主体内容写完,全文就结束。

3.落款会议纪要落款一般包括会议单位和成文时间。如果会议纪要在正文中已交代会议时间、会议单位、会议参加人员等内容,一般省略落款部分,不写成文时间与机构,不加盖公章,也不署名。

会议纪要英文范文及格式

英语纪要格式如下:

What are meeting minutes?

会议记录是会议或听证会的书面记录。会议记录通常是结构化和正式的,以便在会议结束后分享,并作为未来的历史文件。

对于那些不能参加会议的人,会议记录可以让他们了解最新情况。会议记录还对会议中讨论的行动项目提供了问责制。

更重要的是,如果一个组织进入任何类型的法律情况,会议记录将作为一份官方记录,证明尽职调查、道德规范和规章制度的遵守。

Who takes meeting minutes?

秘书最常做会议记录。非营利组织、政府机构、学校、上市公司和工会通常被要求记录正式会议记录。然而,许多其他公司也使用会议记录作为官方记录。

另外一个技术会议,也可能是主要的一方工程师记录这个会议。

How to write meeting minutes

会议记录的风格和内容将根据组织及其结构的不同而有所不同。无论如何,你都应该包含一些基本信息,比如日期、时间和参与者。但许多组织也会从其他可选项目中受益,如补充文件和行动项目。

英语二会议纪要格式如下:

标题(Minutes of+会议主题);会议基本情况说明,包括时间、地点,以及主要参会者、会议主持人等(Time:...; Place:…; Present:...; Presided by:...);会议主要内容或结论,主要包括会议研究的问题、讨论的意见、形成的决议/号召;会议的重要意义;纪要提交人及日期(Submitted by:..; Date:...)

纪要写作的注意事项:

️纪要的写作基本框架为标题、会议基本情况介绍、纪要提交人及日期;️会议主要内容或结论为纪要的主体内容,需要大家通过考题中给出的关键信息,快速确定会议主题,并根据会议主题进行自由发挥,要做到重点突出、条理清晰、层次分明,切忌主次不分;

️会议的重要意义为纪要的点睛之笔,可根据会议内容提升立意高度、统揽全篇;️纪要行文的时态,在介绍会议主要内容或结论时需要使用过去时,在总结会议重要意义时可使用过去时或将来时。

补充:会议纪要标准格式:

1、开头:开头要对会议做一个概述。包括会议时间、地点、主持人、参会人员、记录人员、会议议题及主要会议内容;

2、会议纪要文号:文号写在标题的正下方,各单位各企业行政部门对文号会有不同的要求,一般发文部门,及文号编号是必须有的;

3、正文:正文要纪实会议内容,概括会议决定,反应会议全貌,并写出段落开头语和引用性文字,列出决议的事项;

4、结尾:一般以会议为主题,发出号召和贯彻落实会议精神,强调会议中心思想和会议核心问题,并对会议作出简要评价。

会议纪要就是会议记录,那儿你知道怎样用英文进行会议纪要吗?下面我给大家介绍关于会议纪要英文 范文 篇的相关资料,希望对您有所帮助。

会议纪要英文范文篇一

Minutes of meeting

For

......project

In

South sumatera,indonesia

Attendance:Refer to Attached List(see Attachment 1)

Date : October 19, 2021

Place :Hangzhou

1. The agreed agenda are as follows:

A. Coal supply issue

B. POA for signing MOU regarding the HVDC Sumatera-Java transmission Project

C. Financial Advisor Mandate letter

D. How to push forward the power plant,coal mine and transmission projects.

2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issue

PTBA made a comprehensive meaningful presentation regarding the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 2009.

The summary of PTBA’s proposal scheme in its presentation is as follows:

1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.

2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBA’s book.(which may affect to royalty,tax,etc)

3 coal supply agreement shall be established between JVC power and PTBA.

4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.

5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.

The attendees discussed the proposed scheme made by PTBA as follows:

PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:

1 Pass-through scheme(scheme 1)

2 PTBA as the coal supplier(scheme 2)

3 JVC Coal Mine will be coal mining service company or other position(scheme 3)

会议纪要英文范文篇二

Minutes of the Preparation Meeting for the Coming Exhibition

Time: March 9,2009, 10:00 a. m. —12:10 .

Place: Meeting Hall

Present: Mr. David Door 一 President

Mrs. Lucy Portman — Vice president

Mr. Richard Carpenter — Team member Miss Jenny Black — Team member

Mr. Bill Holder — Team member

Mr. Mike Bush — Team member

Mr. John Smith — Manager of logistics

Mrs. Christina Brown — Minutes secretary

Absent: Miss Lily Black

Presided by:Mrs. Lucy Portman

Taken by: Christina Brown

Summary of the meeting

The vice president opens the meeting at 10:00 . and she announces that there are some changes in the original agenda for the exhibition and all the people present discuss the details to make preparations for the exhibition.

?They think it’s better to arrive half an hour earlier, because they need to register first before getting the Exhibition Badge.

?As the Blue Restaurant is fully reserved, they decide to change to the Westlake Hotel, for a self-service lunch.

?In the Exhibition Summary at 16:00 as scheduled, all the participants are required to give a presentation on the exhibition results and comments on the future trend in this field.

Any other business

Mrs. Jenny Black asks whether Lily Black could make it to come to the exhibition with the team, as she has been ill for nearly a month now. The vice president answers that she phoned her last week, and that she indicated that she would try her best to attend the exhibition as scheduled with others.

Adjournment

The vice president thanks all participants for their presence and demands that everybody in the team should make themselves fully prepared for the coming exhibition and concludes the meeting at 12:10 .

Signature: Christina Brown

Date: March 9, 2009

会议纪要英文范文篇三

COMPANY

Meeting of the Board of Directors to be held on Wednesday, April 3, 2009 at 10:15 . in the The Company

Boardroom

AGENDA

1. Apologies for absence

2. Minutes of the meetings held on March 2, 2009 3. Points arising from minutes as read

4. Report by the Chairman( a copy of the report is attached to this agenda) 5. Resolution or Motion

6. Date of next meeting

7. To transact any other business that may come before the meeting ? Minutes of the monthly meeting of a board of directors

Minutes of the Board of Directors of the XYZ Company held on Wednesday, april3, 2009, at 10:15 . in the company boardroom. Chairman John Brown presided.

PRESENT: Brad Schaffner (Harvard), Cathy Zeljak (George Washington), Brian Baird (H. F. Group), Diana Brooking (Washington), Adam Burling (ACRL), Jackie Byrd (Indiana), Jared Ingersoll (Columbia), Sandra Levy (Chicago), Dan Pennell (Pittsburgh), Janice Pilch (Illinois), Emily Ray (Yale), Kay Sinnema (Library of Congress), Andy Spencer (Wisconsin), David Woodruff (Getty Research Institute).

APOLOGIES: Apologies for absence were received from Rina Dollinger and Alfred Kessel.

MINUTES: The minutes of the March 2, 2009, meeting were read by the secretary and approved.

REPORT BY CHAIRMAN: The Chairman reported that he had met Mr. Nathan Rosenberg concerning XYZ’s interests in computer software development and the services Mr. Rosenberg is prepared to extend to aid XYZ in developing these interests. For the information of the Chairman, Mr. Rosenberg outlined the growth of the software industry from the time he launched ABC Software Company in 1987 until today.

REPORT BY GENERAL MANAGER:

Thomas Kilroy summarized his detailed discussions with Jay Jefferson, Chief Executive Officer of Hudson Audiovisual Productions ( “Hudson”) and BZN’s interests in audiovisual instructional materials. The classroom use of audiovisual instructional materials in the United States, Canada, the United Kingdom, and other countries of the European Union has been a major educational trend and has had phenomenal growth. A trend that educators in North America and Western Europe predicting is likely to continue.

Since there are many ways that Hudson can help BZN develop an international audiovisual program for use in English-speaking countries and with translation for other parts of the world, Mr. Kilroy made the following proposal, seconded by Nichols Raines, to authorize a feasibility study to cover the following:

a) The present educational audiovisual marketplace in the United States, Canada, and the United Kingdom, and

its potential for expansion. b) Present companies operating in this marketplace and their share.

c) Growth patterns of different types of audiovisual materials and their potential for continued growth and

change.

REPORT BY MARKETING MANAGER:

Thomas Kilroy gave a summary of a study on the feasibility of acquiring an audiovisual instructional materials company in North America and the United Kingdom. Results indicate more investigation is needed. - To select the companies that seem to offer the best opportunities to BZN and to investigate the possibility of acquiring them.

- To inquire about the terms of sales from the owners of the companies selected by BZN and report these terms to BZN.

MOTION: Chairman Brown proposed a motion, seconded by Sharon Moretti, that an ad hoc committee of directors should be instituted to study Mr. Rosenberg’s involvement in greater detail. The board agreed to vote on this motion at the next meeting.

RESOLUTION: A resolution authorizing the company’s transfer agent to issue new shares was unanimously adopted by all members.

NEXT MEETING: It was agreed that the next meeting will be held on May 2, 2009, at 10:30 ., in the company boardroom.

There being no further business, the meeting closed at 11:45 .

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英语会议纪要的格式及范文

英语纪要格式如下:

What are meeting minutes?

会议记录是会议或听证会的书面记录。会议记录通常是结构化和正式的,以便在会议结束后分享,并作为未来的历史文件。

对于那些不能参加会议的人,会议记录可以让他们了解最新情况。会议记录还对会议中讨论的行动项目提供了问责制。

更重要的是,如果一个组织进入任何类型的法律情况,会议记录将作为一份官方记录,证明尽职调查、道德规范和规章制度的遵守。

Who takes meeting minutes?

秘书最常做会议记录。非营利组织、政府机构、学校、上市公司和工会通常被要求记录正式会议记录。然而,许多其他公司也使用会议记录作为官方记录。

另外一个技术会议,也可能是主要的一方工程师记录这个会议。

How to write meeting minutes

会议记录的风格和内容将根据组织及其结构的不同而有所不同。无论如何,你都应该包含一些基本信息,比如日期、时间和参与者。但许多组织也会从其他可选项目中受益,如补充文件和行动项目。

会议纪要就是会议记录,那儿你知道怎样用英文进行会议纪要吗?下面我给大家介绍关于会议纪要英文 范文 篇的相关资料,希望对您有所帮助。  会议纪要英文范文篇一   Minutes of meeting   For   ......project   In   South sumatera,indonesia   Attendance:Refer to Attached List(see Attachment 1)   Date : October 19, 2015   Place :Hangzhou   1. The agreed agenda are as follows:   A. Coal supply issue   B. POA for signing MOU regarding the HVDC Sumatera-Java transmission Project   C. Financial Advisor Mandate letter   D. How to push forward the power plant,coal mine and transmission projects.   2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issue   PTBA made a comprehensive meaningful presentation regarding the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 2009. The summary of PTBA’s proposal scheme in its presentation is as follows:   1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.   2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBA’s book.(which may affect to royalty,tax,etc)   3 coal supply agreement shall be established between JVC power and PTBA.   4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.   5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.   The attendees discussed the proposed scheme made by PTBA as follows:   PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:   1 Pass-through scheme(scheme 1)   2 PTBA as the coal supplier(scheme 2)   3 JVC Coal Mine will be coal mining service company or other position(scheme 3)   会议纪要英文范文篇二   Minutes of the Preparation Meeting for the Coming Exhibition   Time: March 9,2009, 10:00 a. m. —12:10 .   Place: Meeting Hall   Present: Mr. David Door 一 President   Mrs. Lucy Portman — Vice president   Mr. Richard Carpenter — Team member Miss Jenny Black — Team member   Mr. Bill Holder — Team member   Mr. Mike Bush — Team member   Mr. John Smith — Manager of logistics   Mrs. Christina Brown — Minutes secretary   Absent: Miss Lily Black   Presided by:Mrs. Lucy Portman   Taken by: Christina Brown   Summary of the meeting   The vice president opens the meeting at 10:00 . and she announces that there are some changes in the original agenda for the exhibition and all the people present discuss the details to make preparations for the exhibition.   •They think it’s better to arrive half an hour earlier, because they need to register first before getting the Exhibition Badge.   •As the Blue Restaurant is fully reserved, they decide to change to the Westlake Hotel, for a self-service lunch.   •In the Exhibition Summary at 16:00 as scheduled, all the participants are required to give a presentation on the exhibition results and comments on the future trend in this field.   Any other business   Mrs. Jenny Black asks whether Lily Black could make it to come to the exhibition with the team, as she has been ill for nearly a month now. The vice president answers that she phoned her last week, and that she indicated that she would try her best to attend the exhibition as scheduled with others.   Adjournment   The vice president thanks all participants for their presence and demands that everybody in the team should make themselves fully prepared for the coming exhibition and concludes the meeting at 12:10 .   Signature: Christina Brown   Date: March 9, 2009   会议纪要英文范文篇三   COMPANY   Meeting of the Board of Directors to be held on Wednesday, April 3, 2009 at 10:15 . in the The Company   Boardroom   AGENDA   1. Apologies for absence   2. Minutes of the meetings held on March 2, 2009 3. Points arising from minutes as read   4. Report by the Chairman( a copy of the report is attached to this agenda) 5. Resolution or Motion   6. Date of next meeting   7. To transact any other business that may come before the meeting  Minutes of the monthly meeting of a board of directors   Minutes of the Board of Directors of the XYZ Company held on Wednesday, april3, 2009, at 10:15 . in the company boardroom. Chairman John Brown presided.   PRESENT: Brad Schaffner (Harvard), Cathy Zeljak (George Washington), Brian Baird (H. F. Group), Diana Brooking (Washington), Adam Burling (ACRL), Jackie Byrd (Indiana), Jared Ingersoll (Columbia), Sandra Levy (Chicago), Dan Pennell (Pittsburgh), Janice Pilch (Illinois), Emily Ray (Yale), Kay Sinnema (Library of Congress), Andy Spencer (Wisconsin), David Woodruff (Getty Research Institute).   APOLOGIES: Apologies for absence were received from Rina Dollinger and Alfred Kessel.   MINUTES: The minutes of the March 2, 2009, meeting were read by the secretary and approved.   REPORT BY CHAIRMAN: The Chairman reported that he had met Mr. Nathan Rosenberg concerning XYZ’s interests in computer software development and the services Mr. Rosenberg is prepared to extend to aid XYZ in developing these interests. For the information of the Chairman, Mr. Rosenberg outlined the growth of the software industry from the time he launched ABC Software Company in 1987 until today.   REPORT BY GENERAL MANAGER:   Thomas Kilroy summarized his detailed discussions with Jay Jefferson, Chief Executive Officer of Hudson Audiovisual Productions ( “Hudson”) and BZN’s interests in audiovisual instructional materials. The classroom use of audiovisual instructional materials in the United States, Canada, the United Kingdom, and other countries of the European Union has been a major educational trend and has had phenomenal growth. A trend that educators in North America and Western Europe predicting is likely to continue.   Since there are many ways that Hudson can help BZN develop an international audiovisual program for use in English-speaking countries and with translation for other parts of the world, Mr. Kilroy made the following proposal, seconded by Nichols Raines, to authorize a feasibility study to cover the following:   a) The present educational audiovisual marketplace in the United States, Canada, and the United Kingdom, and   its potential for expansion. b) Present companies operating in this marketplace and their share.   c) Growth patterns of different types of audiovisual materials and their potential for continued growth and   change.   REPORT BY MARKETING MANAGER:   Thomas Kilroy gave a summary of a study on the feasibility of acquiring an audiovisual instructional materials company in North America and the United Kingdom. Results indicate more investigation is needed. - To select the companies that seem to offer the best opportunities to BZN and to investigate the possibility of acquiring them.   - To inquire about the terms of sales from the owners of the companies selected by BZN and report these terms to BZN.   MOTION: Chairman Brown proposed a motion, seconded by Sharon Moretti, that an ad hoc committee of directors should be instituted to study Mr. Rosenberg’s involvement in greater detail. The board agreed to vote on this motion at the next meeting.   RESOLUTION: A resolution authorizing the company’s transfer agent to issue new shares was unanimously adopted by all members.   NEXT MEETING: It was agreed that the next meeting will be held on May 2, 2009, at 10:30 ., in the company boardroom.   There being no further business, the meeting closed at 11:45 .

英语二会议纪要格式如下:

标题(Minutes of+会议主题);会议基本情况说明,包括时间、地点,以及主要参会者、会议主持人等(Time:...; Place:…; Present:...; Presided by:...);会议主要内容或结论,主要包括会议研究的问题、讨论的意见、形成的决议/号召;会议的重要意义;纪要提交人及日期(Submitted by:..; Date:...)

纪要写作的注意事项:

️纪要的写作基本框架为标题、会议基本情况介绍、纪要提交人及日期;️会议主要内容或结论为纪要的主体内容,需要大家通过考题中给出的关键信息,快速确定会议主题,并根据会议主题进行自由发挥,要做到重点突出、条理清晰、层次分明,切忌主次不分;

️会议的重要意义为纪要的点睛之笔,可根据会议内容提升立意高度、统揽全篇;️纪要行文的时态,在介绍会议主要内容或结论时需要使用过去时,在总结会议重要意义时可使用过去时或将来时。

补充:会议纪要标准格式:

1、开头:开头要对会议做一个概述。包括会议时间、地点、主持人、参会人员、记录人员、会议议题及主要会议内容;

2、会议纪要文号:文号写在标题的正下方,各单位各企业行政部门对文号会有不同的要求,一般发文部门,及文号编号是必须有的;

3、正文:正文要纪实会议内容,概括会议决定,反应会议全貌,并写出段落开头语和引用性文字,列出决议的事项;

4、结尾:一般以会议为主题,发出号召和贯彻落实会议精神,强调会议中心思想和会议核心问题,并对会议作出简要评价。

英语会议纪要格式

多数按会议纪要的形式,说起来有些复杂:大标题就是MEMORANDUM或你想要的内容抬头内容包括:时间、地点、与会人员、议题等。内容按决议事项。尾部可有确认签署等部分。供参考。

楼主看看这个吧希望对你有所帮助

会议纪要英语格式

notes of meeting 会议摘录;会议记录;会议纪要minutes of meeting,会议纪要The enclosure above is minutes of this meeting for your reference.

meeting summary会议纪要、会议总结短语making a meeting summary 做会议总结Recording meeting summary 记录会议纪要Make The Meeting Summary 制作会议小结例句:1. Chapter two lists and analyzes the related regulations, which contains international conventions, domestic laws, administrative statutes and meeting summary, and so on. 第二章,列举并分析了相关的法律规定,这些规定包括国际公约、国内法、行政法规以及会议纪要等。2. Organize GM conference, Compose, follow and carry on meeting summary of GM conferenceand other special proseminars. 组织总经理会议召开,撰写和跟进落实公司总经理会议、专题研讨会议等公司会议纪要。

会议纪要的英文范文

引导语:怎样用英语写会议纪要呢,会议纪要的英文格式又是怎样的呢,下面是我为大家收集整理的会议纪要的英文范文,供大家参考。

Minutes of meeting

For

......project

In

South sumatera,indonesia

Attendance:Refer to Attached List(see Attachment 1)

Date : October 19, 2015

Place :Hangzhou

1. The agreed agenda are as follows:

A. Coal supply issue

B. POA for signing MOU regarding the HVDC Sumatera-Java transmission Project

C. Financial Advisor Mandate letter

D. How to push forward the power plant,coal mine and transmission projects.

2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issue

PTBA made a comprehensive meaningful presentation regarding the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 2009.

The summary of PTBA’s proposal scheme in its presentation is as follows:

1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.

2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBA’s book.(which may affect to royalty,tax,etc)

3 coal supply agreement shall be established between JVC power and PTBA.

4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.

5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.

The attendees discussed the proposed scheme made by PTBA as follows:

PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:

1 Pass-through scheme(scheme 1)

2 PTBA as the coal supplier(scheme 2)

3 JVC Coal Mine will be coal mining service company or other position(scheme 3)

AAR Re-certification Reviewing Meeting Minutes

October 26, 2011 Room 203

MEMBERS PRESENT:

MEMBERS ABSENT:

OTHERS PRESENT:

OVERVIEW (if any, depending on the type of the meeting):

PROCEEDINGS:

· Meetings called to order at (TIME) by (WHO & TITLE)

· Report by (WHO & TITLE)

· Discussion Topic (if any)

—(WHO & OPINION)

ANNOUNCEMENTS & DICISION MADES:

ADJOURNMENT

The meeting was adjourned at (TIME) by (WHO & TITLE). The next meeting is scheduled for (DATE & TIME)

Respectfully submitted,

(NAME & SIGNATURE), Secretary

(NAME & SIGNATURE), Issuing & Chair

Appendix:

To:

CC:

8 MUSTs:

Name of the Organization;

Type of the Meeting;

Date and Place of the Meeting;

List of Members Present and Absent;

Overview of the Topics Discussed and Decisions Made;

Summary of the Action Items;

Date of the Next Meeting;

Time of the Adjournment.

MINUTES OF THE DIRECTORS' MEETING

HOLIDAY NOTICE

Date:

Place: The meeting room of the company

Present:

1.Report

The notice of convening this meeting and the manager's report on the state of business of the company was read by the secretary.

2.Resolution

With the consent of the meeting, the chairman made a speech and proposed that a gold metal be given to Mr. Zhang as a reward for his industrious and successful service in the past 2 years. Mr. Zhang seconded the motion, which was then put to the meeting and carried unanimously.

Signature:

Date:

文章版权及转载声明

作者:小思本文地址:http://aiyundongfang.com/lingjichu/31223.html发布于 09-19
文章转载或复制请以超链接形式并注明出处学思外教

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