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Committee

AI secretary

First drafts for the office holders – minutes, agendas, replies, letters, reports, presentations and handouts. A person checks every draft.

What it does

  • Minutes from a meeting transcript, the agenda from what is open, a rules check before a meeting, the chair’s briefing.
  • Replies to members and to committee email, letters from a few points and the contact’s details, summaries of long discussions.
  • Ask the records: “when did we decide …?” with links to the decision.
  • Presentations and handouts on a subject, from your records, documents and web pages, as PowerPoint, Word or PDF.
  • The annual report for the AGM, newsletter articles, and easy-read versions and translations.

Who uses it

Chairperson, secretary, treasurerUse the tools and check every draft.
Chairperson or system adminChoose which tools are on.

How it works

  1. Choose a tool and what it works from.
  2. Read and correct the draft.
  3. Use it – file it, save it as a letter, download it – or throw it away. Nothing is sent or filed on its own.

Good to know

  • Runs in Australia (Amazon Bedrock).
  • Records marked “protected” are never read by it.
  • Recording a meeting needs everyone’s consent.