Description: This is typicall a strategy review meeting in companies and units without a management board. In companies with a management board, this is the statutory board meeting.
Success Factors
- Discussing and formally approving the quarterly balance sheet and the strategies
- Recognizing and awarding excellence in the organisation at the actual workplaces
- Maintaining a database of all the formal and informal feedback from all the stakeholders
- Communicating the agenda and the presentation documents well in advance, followed by preparation discussions, especially with non executive board members
- Documenting the proceedings of the meeting along with the decisions taken and the progress reports from the various committees