Tuesday, December 28, 2010

FORMAT MNIT MESYUARAT

MINIT MESYUARAT (TAJUK)
-------------------------------------------
-----------------------------------------------------
BIL. 1/2009

Tarikh : dd/mm/yyyy
Masa : 00:00 pagi/petang
Tempat : xxx

Kehadiran:
1. Cik/Pn…………….. - Pengerusi
2. Pn………………….
3. Pn………………….
4. En…………………
5
6. Cik……………….. - Setiausaha

Turut Hadir:
1. Pn…………………
2. Pn…………………

Tidak Hadir: (Dengan maaf/izin)
1. En…………………
2. Cik………………..

1. Ucapan Aluan Pengerusi
………………………………………………………….………….....
………………………………………………………………….........
………………………………………………….………………….....
                                                                              Tindakan: Makluman
1,2 ……………………………………………………………….......
…………………………………………………………………………
                                                                               Tindakan: Makluman

2. Pengesahan minit
………………………………………………………………………….
………………………………………………………………………….
                                                                                  Tindakan: S/Usaha

3. Perkara-perkara berbangkit dari Mesyuarat Lepas
Perkara Axxx
…………………………………………………………
……………………………………………….………………..
                                                                    Tindakan : Pn. XYZ
…………………………………………………………
………………………………………………………………….
                                                                  Tindakan: Cik ABC
…………………………………………………………..........
…………………………………………………………………
                                                                    Tindakan: En. PQR
Perkara Bxxx
………………………………………………….....................
……………………………………………….………………..
                                                                   Tindakan : Pn. XYZ

Perkara Cxxx
…………………………………………………………...........
……………………………………………….………………..
                                                                    Tindakan : Pn. XXX

4. Perkara yang dibincangkan
4.1 Perkara Dxxx
…………………………………………………………
……………………………………………….………………..
                                                                     Tindakan : Pn. XYZ
…………………………………………………………
……………………………………………….………………..
                                                                  Tindakan : Pn. VWX
4.2 Perkara Exxx
…………………………………………………………
……………………………………………….………………..
                                                                    Tindakan : Pn. STU

Perkara Fxxx
…………………………………………………………
……………………………………………….………………..
                                                                  Tindakan : Pn. MNO

5. Hal-hal lain
Perkara Gxxx
…………………………………………………………
……………………………………………….………………..
                                                                      Tindakan : Pn. JKL
…………………………………………………………
……………………………………………….………………..
                                                                    Tindakan : Pn. GHI
Perkara Hxxx
…………………………………………………………
……………………………………………….………………..
                                                                          Tindakan : Pn. DEF

6. Penutup (ATAU UCAPAN PENANGGUGAN)
6.1 ……………………………………………………………………….

Mesyuarat ditangguhkan pada jam 00:00 petang (NYATAKAN TARIKH MESYURAT
SETERUSNYA)

Disediakan oleh
Setiausaha Mesyuarat
Panitia xxx
Tarikh: dd/mm/yyyy



No comments:

Post a Comment