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Specialised Service · Board Minute-Taking

Minutes that hold up when it matters.

Professional minute-taking for non-profit, corporate, regulatory, and committee boards across Canada. Drafted by Chartered Governance Professionals who understand procedure, not freelancers screened on typing speed. Defensible records, 48-hour turnaround.

Why this is different

Most minute-taking services are aggregator platforms. We are governance professionals.

The major platforms recruit freelancers through job boards at $20 to $30 per hour, screen them on listening and writing skills, and route them to your meeting. Useful for transcription. Limited when your minutes need to capture procedural integrity, conflict declarations, motion language, and decisions that hold up if challenged. We come at this from the other direction: chartered governance training first, minute-taking as the deliverable.

Who we work with

Boards where the record actually matters.

Non-profits & charities

Boards carrying fiduciary weight on volunteer time. Minutes that satisfy funders, regulators, and accreditation bodies, without the polish-by-committee delay.

Private & founder-led companies

Growth-stage boards preparing for diligence, financing, or governance maturity. Records that read cleanly when investors or counsel ask for the minute book.

Regulated & listed entities

Audit committees, risk committees, and full boards where defensibility is the point. Procedurally sound minutes, ready for auditors and regulators.

Public sector & institutional

Government bodies, agencies, foundations, and committees where transparency and procedural integrity are part of the mandate.

What we cover

Every meeting type a board generates.

Board meetings

Regular and special board meetings, in-person, virtual, or hybrid. Captured properly the first time.

  • Quorum & attendance log
  • Motion language & voting records
  • Conflict-of-interest declarations
  • In-camera sections handled separately

Annual General Meetings

AGMs, annual members' meetings, and special meetings of members. Owner and member questions captured accurately.

  • Pre-meeting agenda review
  • Voting record & quorum log
  • Q&A summarised, not verbatim
  • Final minutes within 5 days

Committee meetings

Audit, risk, governance, nomination, finance, and ad hoc committees. Format consistent with the parent board.

  • Committee mandate referenced
  • Recommendations to board flagged
  • Action items tracked
  • Cross-committee consistency
Side by side

What the difference actually looks like.

Other minute-taking services solve a different problem than ours, and that is fine for some boards. Here is where it matters.

Governance 360

Chartered governance practice

Others

Aggregator platforms
01Who drafts your minutes
Chartered Governance Professional with multi-jurisdictional credentials.
Freelancer recruited through a job board, screened on listening and writing skills.
02Procedural awareness
Notices when motions are improperly framed, quorum is questionable, or COI needs declaring.
Records what is said. Procedural issues not flagged.
03Motion language
Drafted to standard governance phrasing, ready for the minute book.
Captured as spoken. Often needs board cleanup.
04Adjacent governance support
Resolution drafting, COI registers, minute book reconstruction available.
Minute-taking only. No governance scope.
05Continuity
Single point of contact. Same drafter across the year.
Different person each meeting in some models.
How we engage

Three ways to work together. Pricing on call.

Every board is different. Meeting length, complexity, format, sensitivity, and travel all shape the right structure. We quote after a 30-minute call so the engagement actually fits, rather than forcing your board into a published rate card.

Per Meeting

For boards with a one-off AGM, special meeting, or those who want to try us before committing to anything longer-term.

  • Single board, committee, or AGM
  • Live attendance, virtual or in person
  • Draft within 48 hours
  • One round of board revisions
  • No long-term commitment

Programme Partnership

For organisations with multiple boards, foundations, or committees needing consistent records across entities. Custom structure.

  • Master agreement, multiple bodies
  • Volume-based terms
  • Direct scheduling with your team
  • Consolidated invoicing
  • Cross-board format consistency

Service area. In-person attendance: across Ontario, including Toronto, the GTA, Hamilton, Kitchener-Waterloo, Ottawa, and surrounding regions. Remote attendance via Zoom or Teams: anywhere in Canada. Travel terms are part of the engagement quote.

How it works

From first call to filed minutes, in four steps.

Discovery call

30-minute call to understand your board, its cadence, and the documentation standard you need.

Engagement letter

Scope, fees, and turnaround in writing. Confidentiality and conflict terms locked in.

Attend & draft

Live attendance, draft within 48 hours, one round of board revisions, final delivery in standardised format.

Records updated

Minutes filed, action items tracked, ready for the next cycle. Quarterly check-in on retainer engagements.

Frequently asked

Questions boards ask first.

What makes a Chartered Governance Professional different from a regular minute-taker?

Chartered Governance Professionals are formally trained and credentialed in governance, board procedure, and corporate secretarial practice. We understand quorum rules, conflict-of-interest protocols, motion structure, in-camera handling, and what makes a record defensible if it ever gets scrutinised. A typical marketplace minute-taker is screened for listening and writing skills, not governance expertise. Both are useful. They produce different work product.

Do you take minutes for condominium boards?

Yes. We have a dedicated practice for condominium boards in Ontario, with specific scope and a separate page (condominium board services). The same governance discipline applies; the regulatory context is different.

What is your service area?

In-person attendance: across Ontario, including Toronto, the GTA, Hamilton, Kitchener-Waterloo, Ottawa, and surrounding regions. Remote attendance via Zoom or Teams: anywhere in Canada. Travel terms are part of the engagement quote.

How do you handle confidential or in-camera sections?

In-camera and confidential portions are recorded in a separate section of the minutes, segregated from the main record. This makes redaction simple if minutes are later requested by members, owners, or auditors. Litigation, employment, and specific-individual matters are handled with appropriate sensitivity from the outset.

What is your turnaround time?

48 hours for board and committee meeting drafts is the default. AGMs and complex meetings can take up to 5 business days. Rush turnaround (24 hours) is available and quoted as part of the engagement.

Can you also draft resolutions, registers, and minute book content beyond the meeting itself?

Yes. Adjacent governance work like resolution drafting, conflict-of-interest registers, minute book clean-up or reconstruction, and director onboarding materials are part of our broader corporate secretarial practice. Once we are working with your board, these are easy to layer in as separate engagements.

Are you insured and bound by confidentiality?

Yes on both. Professional liability insurance covers all governance support work, and a written confidentiality clause is part of every engagement letter.

Start with a conversation.

Tell us about your board, its cadence, and where your current documentation falls short. We will tell you what we think honestly, including whether or not we are the right fit.

Speak with an expert