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PK 07/3
CONTOH FORMAT MINIT MESYUARAT
SEKOLAH ........................................................................................................................
MINIT MESYUARAT............................................................. BIL ………/(TAHUN)
Tarikh : .......................................................................................................................
Masa : .......................................................................................................................
Tempat : .......................................................................................................................
Pengerusi : .......................................................................................................................
Kehadiran(Bilangan) : .......................................................................................................................
Turut Hadir (Jika ada) : .......................................................................................................................
........................................................................................................................
| | |
|1 |PERUTUSAN PENGERUSI |
|2 |PENGESAHAN MINIT MESYUARAT YANG LALU |
| |Dicadang untuk disahkan oleh .................................................................... |
| |Disokong untuk pengesahan oleh ............................................................... |
| | |
|3 |PERKARA-PERKARA BERBANGKIT |
| |3.1. |
| |Tindakan: |
| |3.2. |
| |Tindakan: |
| | |
|4 |PEMBENTANGAN KERTAS-KERTAS KERJA (JIKA ADA) / FOKUS MESYUARAT |
| |4.1. |
| |Tindakan: |
| |4.2. |
| |Tindakan: |
| | |
|5 |HAL-HAL LAIN |
| |5.1. |
| |Tindakan: |
PENUTUP
a. Ucapan penangguhan oleh Pengerusi Mesyuarat / ahli mesyuarat dan penetapan tarikh mesyuarat yang berikutnya.
b. Mesyuarat ditangguhkan pada jam ............................
Disediakan oleh, Disemak Oleh,
..........................................……… ……...............................……….
( ) ( )
Setiausaha Pengerusi / Ahli Mesyuarat
Tarikh : (Catatkan tarikh minit mesyuarat disediakan) Tarikh :
................
................
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