Companies Act 2006 - Minutes and Resolutions: Sections 248-355 governing meeting records, resolutions, and minutes requirements. Section 355 specifically deals with records of resolutions and meetings, Section 248 covers minutes of directors' meetings, and Section 249 establishes minutes as evidence.
Articles of Association: The company's constitutional documents which contain specific requirements for meeting procedures and documentation. Must be complied with when drafting corporate minutes.
Companies (Model Articles) Regulations 2008: Provides default provisions for company meetings and their documentation if not modified by company's own articles of association.
Corporate Governance Code: Applicable for listed companies or those following best practices, providing additional requirements for corporate documentation and transparency.
Data Protection Act 2018 and UK GDPR: Relevant when recording personal information in minutes, ensuring compliance with data protection principles and privacy regulations.
Financial Services and Markets Act 2000: Additional requirements for companies regulated by FCA/PRA, affecting the content and manner of recording certain decisions.
Modern Slavery Act 2015: May be relevant when recording decisions related to supply chain management, human trafficking prevention, and corporate social responsibility matters.
