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  • Format Minit Mesyuarat Terkini Pkpa 2 - 1991

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    Format Minit Mesyuarat Terkini Pkpa 2_1991

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    6K views3 pages

    Format Minit Mesyuarat Terkini Pkpa 2 - 1991

    Uploaded by

    mulau

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    MINIT MESYUARAT

    -------------------------------------------
    -----------------------------------------------------
    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)


    1. En…………………
    2. Cik………………..

    1. Ucapan Aluan Pengerusi


    1.1 ………………………………………………………….…………
    ………………………………………………………………….………
    ………………………………………………….………………………
    Tindakan: Makluman

    1,2 …………………………………………………………………
    …………………………………………………………………………

    Tindakan: Makluman

    2. Pengesahan minit
    ………………………………………………………………………….
    ………………………………………………………………………….
    Tindakan: S/Usaha
    3. Perkara-perkara berbangkit dari Mesyuarat Lepas
    3.1 Perkara Axxx
    3.1.1 …………………………………………………………
    ……………………………………………….………………..
    Tindakan : Pn. XYZ
    3.1.2 …………………………………………………………
    ………………………………………………………………….
    Tindakan: Cik ABC
    3.1.3 …………………………………………………………
    …………………………………………………………………
    Tindakan: En. PQR
    3.2 Perkara Bxxx
    3.2.1 ……………………………………………………
    ……………………………………………….………………..
    Tindakan : Pn. XYZ

    3.3 Perkara Cxxx


    3.3.1 …………………………………………………………
    ……………………………………………….………………..
    Tindakan : Pn. XXX

    4. Perkara yang dibincangkan


    4.1 Perkara Dxxx
    4.1.1 …………………………………………………………
    ……………………………………………….………………..
    Tindakan : Pn. XYZ
    4.1.2 …………………………………………………………
    ……………………………………………….………………..
    Tindakan : Pn. VWX

    4.2 Perkara Exxx


    4.2.1 …………………………………………………………
    ……………………………………………….………………..
    Tindakan : Pn. STU

    4.3 Perkara Fxxx


    4.3.1 …………………………………………………………
    ……………………………………………….………………..
    Tindakan : Pn. MNO

    5. Hal-hal lain
    5.1 Perkara Gxxx
    5.1.1 …………………………………………………………
    ……………………………………………….………………..
    Tindakan : Pn. JKL
    5.1.2 …………………………………………………………
    ……………………………………………….………………..
    Tindakan : Pn. GHI

    5.2 Perkara Hxxx


    5.2.1 …………………………………………………………
    ……………………………………………….………………..
    Tindakan : Pn. DEF

    6. Penutup
    6.1 ……………………………………………………………………….

    Mesyuarat ditangguhkan pada jam 00:00 petang

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

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