篇一：英文会议纪要模板

英文会议纪要模板

Meeting Minutes Template

Meetings are always necessary at any organization that is serious in performing well in its business. Though too many meetings are not recommended, meetings are no doubt crucial to understand the condition of the organization in its operations, directions and financial standing. Hence, the meeting must be recorded in the form of minutes for the relevant parties to refer and be reminded on what has transpired in the meeting and the necessary actions to be taken as a follow up. This after meeting action will propel the organization to move forward in its operations and progress.

A meeting minute is usually formally written and distributed to its attendees for further action after the meeting. This task is usually performed by a secretary who sits in the meeting, recording down all that is discussed and decided by the meeting attendees. The meeting minutes would be distributed to the attendees as well as the absentees of the meeting. The template of meeting minutes may contain the following:

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篇二：英语会议记录模版

Meeting record

Project name: make the report

Date of meeting: May 13, 2012

Minutes prepared by: Zhang Huizhuan

Charge time to: 20 minutes

1. Purpose of the meeting

Finish the topic of business results and give the report

2. Attendance at meeting

Zhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu

3. Meeting agenda

(1) Definite the responsibility of every member

(2) Talk about how to write the report

(3) Make the report to the whole one

4. Meeting notes, decision, issues

Niu Pu is in charge for the introduction;

Chen Na and Li Yajun is in charge for ananlysis the chart for sales and market;

The others of the group are responsible for the talk about how to describe the business results Zhang Huizhuan makes the conclusion; give the chart for the topic and the whole order of the report.

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篇三：会议记录英文版

The records of the regular conference of the living-studying

ministry,Yan yuan branch

2011/9/26

participants：Minister Nie,the newcomers

Content of the meeting：

1、Preparations for the recently activities

1）、Those who participate in the contest activity designing of the new office bearers handed in their charts and prepare for the game.

2）、We have begun to collect materials and learning tips from the elder students of PKUM to help the freshmen pass the first exam.And we’ll list the collected data systematically into a file and send it to every class’s public mailbox,signing The Students’ union of PKUM.

3）、There are Readings and Debates recently，and the specific arrangement of division of everyone’s labor shall be announced after the National Holiday.

2、Interior construction

1）、The secretary group made the interior regulations and discussed them publicly.

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篇四：如何写外企的英文会议记录(样本)WORD

这里是一份外企的英文会议记录样本，供涉外企业的文秘人员参考：

17 Aug 20## （会议举行的日期）

XXX COMPANY (8^T^H MEETING OF 2013)

Minutes of monthly meeting held at the head quarter Board Room , Blk 42 Happy Road on Wednesday, 17 Aug 20## at 8.30am.

Recorded by: Mr. Huan xxxx Acting Secretary

Distribution: All present and absent

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篇五：会议纪要格式(英文)

Minutes of meeting

For

。。。。。project

South sumatera，indonesia

Attendance：Refer to Attached List（see Attachment 1） Date ： October 19, 20xx

Place ：Hangzhou

1. The agreed agenda are as follows：

A. Coal supply issue

B. POA for signing MOU regarding the HVDC Sumatera-Java transmission Project

C. Financial Advisor Mandate letter

D. How to push forward the power plant，coal mine and transmission projects.

2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply

scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issue

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篇六：英文会议纪要模板

页眉：自己填写

Project: Geotechnical Investigation at Ibity Holcim Cement Plant Meeting Date: 13/06/2012

Meeting Time: 15:00

Recorder: Tony

Location: Antananarivo, Madagascar

Present: Michele Franchi Geo-eco Consult

Toky Holcim Representative

Hua Kefu -------- Cement

------ -------- Cement

Pang Guoqiang --------- Cement

This meeting reaches agreement on the following issues:

I. Geotechnical investigation contractor and Holcim have discussed the old payment terms and formed a new payment term in the contract. Both sides agreed that the new payment terms which should be prescribed in geotechnical investigation contract to replace the old term.

II. Geotechnical investigation contractor pointed out that article 6.2 on contract agreement which is not acceptable according to Madagascar law. Contractor required that penalty value lower to 0.3% of the total contract price per day.Huaxin agreed this comment and modify this value to 0.3%.It will be prescribe in the geotechnical investigation contract.

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篇七：中英文模版会议记录Meeting Minute

篇八：会议记录的中英文格式

會議記錄的中英文格式

（1）以下是會議記錄的中英對照參考格式，可以只用其中的中文或英文。

（2）在左邊可以加上一個Action 或Action By（負責人）的column，說明大會決定由誰執行決議。但一些純粹是董事會授權給某人的會議記錄不需要Action 或Action By的column。

（3）出席者如有職銜（香港用語）或職務（內地用語），可列在其姓名旁邊。

（4）從通過上次會議記錄/ CONFIRMATION OF MINUTES OF LAST MEETING起，可為各段編號（number the paragraphs），直至「本會議記錄於幾年幾月幾日通過」/ CONFIRMED this [date] of [year].的一段之前為止。

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英文会议记录模板