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Establish committees
Publish terms of reference
Identify members
Organise bookings
Prepare meeting agendas
Minute findings
Action decisions
AMETIA
Ametia Module
Where minds meet
From mandate to action
Establish committees
Create and maintain the formal structures through which committees and other decision-making bodies operate.
Publish terms of reference
Make purpose, authority, responsibilities and operating arrangements clear to members and stakeholders.
Identify members
Maintain visibility of membership, roles and participation.
Organise bookings
Coordinate meeting arrangements and support the practical administration of committee activity.
Prepare meeting agendas
Bring matters requiring consideration together in a clear and structured agenda.
Minute findings
Capture the outcomes of discussion and decision-making as part of the organisational record.
Action decisions
Translate meeting outcomes into accountable actions that can be followed through to completion.