Boardroom

    Minutes

    Turn the meeting into an accurate record. FloSec AI drafts minutes using the agenda, attendees, motions, votes and decisions captured during the meeting, ready for review and approval.

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    Minutes: draft

    Drafted by FloSec AI

    Built from the agenda, attendees, motions and votes recorded

    Decisions

    R. Patel appointed as director: carried 3 / 0 / 1

    FY26 solvency resolution approved unanimously

    Action items

    Lodge Form 484 with ASIC

    S. Chen · 25 Mar

    Update register of directors

    Company secretary

    Awaiting chair review

    Approve minutes →

    How It Works

    Minutes

    Turn the meeting into an accurate record. FloSec AI drafts minutes using the agenda, attendees, motions, votes and decisions captured during the meeting, ready for review and approval.

    Book a Demo
    01

    Drafted from what was actually recorded

    FloSec AI builds the draft from the agenda, attendance, declared conflicts, motions and vote results: not from loose notes written afterwards.

    02

    Decisions and action items identified

    Each decision is stated with its vote result, and action items are separated out with owners and dates so follow-through is explicit.

    03

    Reviewed and approved by the chair

    Minutes stay in draft until reviewed and approved. Edits are tracked, and the approved version becomes the record for that meeting.

    04

    Filed against the entity

    Approved minutes are stored against the entity alongside the board pack and resolutions, forming a complete, produceable record of the meeting.

    FAQ

    Questions, Answered.

    Everything teams ask before they move their corporate record into EntityFlo.

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    No. FloSec AI only produces a draft. Minutes are not part of the record until a human reviews and approves them.

    Yes. The draft is fully editable before approval, and changes are tracked so it is clear what was amended prior to sign-off.

    Yes. Action items can be turned into assigned actions or governance workflows with owners and due dates, tracked through to completion.

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