1. BSBADM502 - Agenda Task - Create a Meeting Agenda A meeting is an assembly of people for a particular purpose, especially for formal discussion. No meeting is productive without an agenda, the...

1 answer below »

1.


BSBADM502 - Agenda



Task - Create a Meeting Agenda


A meeting is an assembly of people for a particular purpose, especially for formal discussion. No meeting is productive without an agenda, the written outline that describes what issues will be covered. Before convening any meeting, management prepares the agenda and distributes copies to all key participants. Agendas serve as a good time-management tool, because the attendees must think ahead of time about what they want to accomplish,


Candidates should:

Get approval from your trainer to use a scenario of your own choice. It could be the company or business you are currently working for or a business that you are in the process of establishing.


The Agenda


You are to plan, organise and deliver a meeting with your potential business partners. You must write a professional and appropriate agenda and distribute it to the participants of the meeting. To get a satisfactory grade (S) - your Report MUST be a professionally formatted single document. It MUST to be a professionally formatted "agenda" that could be used!


The task is to make a professional Meeting Agenda. You must also include a Cover-page - It must contain: Name and location of College, Student Name, Student Id, Unit Code, Unit Name, Assessment Name, Assessment Submission Date and Name of Trainer.


IMPORTANT -Your agenda must include agenda items!- An agenda is a list ofMeeting Discussing Pointsin the order in which they are to be discussed and decided upon. It usually includes one or more specific items of business to be acted upon. The agenda isNOTrequired to include specific times for the discussion points apart from activities.


The Assessment


Team-work or group-work is NOT permitted for this assessment (this is to ensure authenticity of the work, that the learners has actually done it themselves and not relied on others). Plagiarism is NOT permitted and will NOT be tolerated. Plagiarism will result in a NYS (Not Yet Satisfactory) mark and a written warning (see student handbook which is available on the Home Page for further details).


If you are unsure of the requirements of a question, activity or project – please contact your trainer for clarification. Reasonable adjustment options are available however this must be arranged with your trainer prior to assessment. If you have existing relevant work experience or completed existing previous studies that show competency in this unit, you may apply for recognition of prior learning (RPL). If you wish to apply for RPL, upload supporting documents and evidence to the evidence of prior learning folder (which can be found in: Profile | Learning Plan | Evidence of prior learning) and then notify your trainer/assessor.


You can access relevant legislation, regulations, standards and codes, workplace documentation and resources either online or in the Learning Resources Folder. The assessment must be uploaded to this platform in a PDF file with a maximum size of 5 Mb. The assessment project must be professionally formatted. If you are not certain of that meaning, you may access the self-paced lessons about document formatting which are in the "Supplementary Section" at the end of the course page.






Evidence Criteria


This exercise is about you demonstrating that you are able to; develop agenda in line with stated meeting purpose; ensure style and structure of meeting are appropriate to its purpose; identify meeting participants; apply conventions and procedures for formal and informal meetings; developing and distributing agendas and papers; identifying and inviting meeting participants; organising and confirming meeting arrangements.






Observation Checklist


In order to satisfactorily (S) pass this assessment, an assessor will check to ensure that ALL of the following points form part of your written report presentation. As such, in the agenda you MUST:




  • Identify date, time, location


  • Identify the purpose of the meeting


  • Provide an efficient meeting structure (Structure is the way in which both the information and the participants are organised to achieve the purpose/objectives of the meeting.


  • Identify the invited participants


  • Include a reasonable number of appropriate agenda items


  • And you must produce a professional document and incorporate appropriate vocabulary and grammatical structure (e.g. the document must have a title, paragraphs must have the same style throughout and normal size font, it must not have blank pages, it must be in portrait orientation, it must have page numbers, it must not have blank carriage returns, it must have normal margins, it must be in A4 and it must look good)


2.


BSBADM502 - Roleplay + Minutes





Role-play



After you have created the Agenda, you must form a meeting group and role play the meeting. If you can not form a group to hold a meeting face-to-face, you may use web-conference software likeZoomorWhatsAppto hold your meeting. Your Assessor will observe your meeting and record your performance.


You MUST take a photo of your role-play during the meeting and upload it as an appendix with the Minutes. In order to Satisfactorily pass the role-play the assessor will look for the following:



Observation Checklist


In order to satisfactorily (S) pass this assessment an assessor observer will look that ALL of the following forms part of your video presentation. In the presentation you MUST:




  • Use the agenda that was created in the previous assignment


  • Chair a full professional meeting


  • Conduct the meeting with at least two (2) adult participants


  • Conduct the meeting in a simulated professional environment or in a workplace


  • Follow the agenda items and chair meetings in accordance with agreed conventions


  • Make sure the meeting is focused, time efficient and that it achieves the required outcomes


  • Ensure meeting facilitation enables participation


  • Ensure meeting facilitation enables discussion


  • Ensure meeting facilitation enables problem-solving and resolution of issues







Minutes


Minutes, also known as minutes of meeting, protocols or, informally, notes, are the instant written record of a meeting or hearing. It is important to capture the essence of the meeting, including details such as: decisions made (motions made, votes, etc.), next steps planned, identification and tracking of action items. Minutes are a tangible record of the meeting for its participants and a source of information for members who were unable to attend. In some cases, meeting minutes can act as a reference point, for example: when a meeting’s outcomes impact other collaborative activities or projects within the organization; and minutes can serve to notify (or remind) individuals of tasks assigned to them and/or timelines.






Task - Create the minutes of the meeting


For this assessment you are to write the minutes from the web-meeting that you did in the last assessment. You must write the minutes of that meeting in a professional and appropriate format. To get a satisfactory grade (S) - your minutes MUST be a professionally formatted single document.


The task is to make a professional Meeting Minutes. You must also include a Cover-page - It must contain: Name and location of College, Student Name, Student Id, Unit Code, Unit Name, Assessment Name, Assessment Submission Date and Name of Trainer.






The Assessment


Team-work or group-work is NOT permitted for this assessment (this is to ensure authenticity of the work, that the learners has actually done it themselves and not relied on others). Plagiarism is NOT permitted and will NOT be tolerated. Plagiarism will result in a NYS (Not Yet Satisfactory) mark and a written warning (see student handbook which is available on the Home Page for further details).


If you are unsure of the requirements of a question, activity or project – please contact your trainer for clarification. Reasonable adjustment options are available however this must be arranged with your trainer prior to assessment. If you have existing relevant work experience or completed existing previous studies that show competency in this unit, you may apply for recognition of prior learning (RPL). If you wish to apply for RPL, upload supporting documents and evidence to the evidence of prior learning folder (which can be found in: Profile | Learning Plan | Evidence of prior learning) and then notify your trainer/assessor.


You can access relevant legislation, regulations, standards and codes, workplace documentation and resources either online or in the Learning Resources Folder. The assessment must be uploaded to this platform in a PDF file with a maximum size of 5 Mb. The assessment project must be professionally formatted. If you are not certain of that meaning, you may access the self-paced lessons about document formatting which are in the "Supplementary Section" at the end of the course page.






Evidence Criteria


This exercise is about you demonstrating that you are able to; report outcomes of meetings as required, within designated timelines and be able to produce a professional document.






Observation Checklist


In order to satisfactorily (S) pass this assessment, an assessor will check to ensure that ALL of the following points form part of your written report presentation. As such, the minutes MUST include:




  • A photo of the role-play and attached as an appendix

  • Be an accurate record of the meeting that was done in the previous assignment

  • The names of the participants


  • Agenda items and;


  • Decisions made by the participants


  • Calendar or due dates of action points


  • Actions or tasks


  • The main points


  • And you must produce a professional document and incorporate appropriate vocabulary and grammatical structure (e.g. the document must have a title, paragraphs must have the same style throughout and normal size font, it must not have blank pages, it must be in portrait orientation, it must have page numbers, it must not have blank carriage returns, it must have normal margins, it must be in A4 and it must look good)

Answered 9 days AfterMay 13, 2021BSBADM502Training.Gov.Au

Answer To: 1. BSBADM502 - Agenda Task - Create a Meeting Agenda A meeting is an assembly of people for a...

Tanmoy answered on May 22 2021
145 Votes
1. BSBADM502 – Agenda: Task - Create a Meeting Agenda
Meeting topic
The topic for which the meeting will be held is “Necessity of training for all department of Big Ant”. Through training the company and its employees will be able to adept themselves with the changing situations. But, the training requirements and benefits will be communicated to the managers of all the department of Big Ant. The agenda and topic of the meeting will be training as this will enable the managers of each department to get access of their subordinates and get them well equi
pped and polished for performing better.
The meeting will discuss about specific skills or subject that must be trained in order improve the employees skills.
Plan
Big Ant Studios is an Australian game developing company established in Melbourne. Big Ant has been generating profits over the past few years and has planned to declare dividend in the present financial year 2021. In its board meeting Big Ant has recommended for dividend and hence the topic for the meeting will also include distribution of dividend among the shareholders of Big Ant.
Preparation for meeting
Notice will be delivered by Big Ant to all shareholders, directors and managers of the company. There will also be a proxy form attached with the notice. It must be delivered by the shareholders 24 hours prior to the meeting is held. It will be an extra-ordinary general meeting in The Grand Hyatt, Melbourne on 1st June, 2021 at 10:30 AM. This hotel is very close to the registered office of Big Ant.
Participants of the meeting
· Chairman
· Directors
· Company Secretary
· Chief Financial Officer (CFO)
· Internal Auditor
· Proxy of the shareholders
· Independent Directors
· Chief Executor Officer
Agenda of Meeting
1. The previous minutes will be considered. It will also consist of signature and initialization of the directors.
2. The director will be appointed
3. The dividend will be distributed as per board’s recommendations
4. Other requirements from shareholders and chairman.
Applicable conventions
· Preparing proper agenda for the meeting which will be simple and have clarity
· It must meet the code of conduct and meeting practices
· Proper accountability and fairness in dividend declaration and distribution
Legal & ethical meeting requirements
· Adherence to Corporation Act
· Providing special facility for the disabled attendees in the meeting
· A fair justice based on the hand show and poll conduct of meeting
Responsibilities for conduct of meeting
· Director along with the company secretary will make the meeting agenda
· Directors will appoint scrutinizers
· Notices, preparation of minutes, refreshment and food arrangement, stationeries and accommodation will be done
· All these bookings will be done by the Company Secretary of Big Ant.
Minutes Preparation
The minutes will be prepared in electronic format and all the issues discussed in the meeting will be noted by the Company Secretary in the register. The directors of Big Ant will initialized each page of the minutes and sign on the last page.
Procedure to distribute meeting papers to attendees
It will be distributed through post and will be received 10 to 12 days prior to the meeting. The meeting papers will be distributed at the registered office of Big Ant.
Appendix 1: Form for meeting requirements
    Meeting requirement form
    Chairman
    Ross Symons
    Department
    Sales, Finance, Marketing, Operations and HR
    Meeting Topic
    Necessity of training in all departments of Big Ant
    Meeting details
    Date
    1st June, 2021
    Time
    10:30 AM
    Location
    The Grand Hyatt, Melbourne
    Budget
    $7500
    Meeting format
    Purpose
    In order to declare the dividend distribution, communicate on the necessity of training for all department managers and staffs
    Agenda
    Consideration of previous minutes
Declaring the dividend distribution
Training
Other matters
    Participants
    Internal: Chairman; Directors; Company Secretary; Chief Financial Officer (CFO); Internal Auditor; Chief Executor Officer
External: Independent Directors & Proxy of Shareholders
    Speakers
    Chairman and the Company Secretary
    Seating capacity
    1500 shareholders and managers of Big Ant
    Online conferences
    Video conferencing with directors and shareholders who are staying in foreign nations
    Supporting Materials
    Pre-reading
    The financial statement will be read by the shareholders and the dividends will be transferred to the shareholders account
    Documents of meeting
    Notice and agenda of meeting, preparation of minutes and resolution copy
    Equipment requirements
    Video conference software, postal ballot and stationeries like pen, papers
    Hospitality requirements
    Fooding
    Arranging foods, water, tea, coffee and refreshment items like chips and snacks
    Accommodation facilities
    Arrangement of stay in hotel along with chairs and tables
    Other requirements
    Disabled attendees
    Special sitting arrangements for disabled attendants
    Other necessities
    List of shareholders to whom the dividends will be distributed
    Conventions
    Discussion of issues in meeting as per the agenda and following proper code of conduct and regulations as prescribed by Big Ant
    Ethical and legal
    Classifying the agenda; financial statements; fairness in dividend distribution
    Other requirements
    Attention to disabled shareholders and provision for medical facilities.

Appendix 2: Preparation of Meeting and the Action plans
    Meeting preparation action plan
    Meeting name:
    Necessity of Training in all departments of...
SOLUTION.PDF

Answer To This Question Is Available To Download

Related Questions & Answers

More Questions »

Submit New Assignment

Copy and Paste Your Assignment Here