One board agenda that runs the meeting and starts the record
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Import last meeting's agenda and adapt it in minutes
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Time, presenter and proposed resolution on every item
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Papers attached to the item they belong to
Stop rebuilding the board agenda from scratch before every meeting
Most board agendas start life in a Word file, travel by email for comment, then get retyped. Meeting and agenda management holds the agenda, its papers and its timings in one place, from first draft to the moment the chair opens the meeting.
Less time preparing
Start from the last agenda instead of a blank page, and put the time you save into the content.
Meetings that keep time
Set a duration or an end time on each item, and see how much of the meeting is left as you plan.
Clearer decisions
A proposed resolution on every item tells directors what they are being asked to approve before they arrive.
Consistent across committees
Numbering style and layout settings carry to the next meeting, so every board and committee agenda looks the same.
MEETING & AGENDA MANAGEMENT
From an empty meeting to a complete agenda in four steps
Create
Create the meeting, then open a meeting book to start building the agenda.
Build
Type items straight into the agenda builder, or import the agenda from a previous meeting.
Detail
Add a description, a presenter, an item type and a duration or end time to each item.
Attach
Attach the papers to the items they support, and set print and download permissions as you go.
REUSE & STRUCTURE
Last meeting's agenda is the fastest first draft of this one
Import the agenda from a previous meeting and everything except the attached documents comes across. Amend, delete and reorder items by dragging them where they belong, and let numbering continue from the last meeting so the sequence stays unbroken across the year.
- Import a previous agenda and edit only what changed
- Drag and drop to reorder items at any point
- Numbering that continues from the previous meeting
ITEM DETAIL
An agenda item that explains itself before anyone speaks
Each item carries its own description and proposed resolution, with headings, tables and multi-level lists where the detail needs structure. Allocate a duration or an end time, and the builder tracks what is left of the meeting as you go.
- Description and proposed resolution on every item
- Duration or end time, with remaining time tracked
- Presenter and item type, including unnumbered breaks
PAPERS & PERMISSIONS
Attach the papers to the item, not to the email
Attach documents that already sit in the portal, or upload new ones and choose the folder they are stored in. Print and download permissions are set as you attach, so the meeting book behaves the way your information policy requires.
- Attach existing portal documents or upload new files
- Choose or create the folder each upload lands in
- Print and download permissions set per document
AI-assisted drafting for the wording that matters
Admincontrol Board Portal includes an AI editor for agenda and minutes text. It reviews and refines wording, shortens or expands a passage, summarises, and turns a draft written in another language into clear professional English. AI proposes, you decide what goes on the agenda. Nothing you write is retained after the suggestion is returned, and none of it is used to train external models.
Explore the feature
SECURITY & COMPLIANCE
Ready for your security review
Confidential board material is protected by certified, EU-based infrastructure, independently audited and documented, so your security and IT teams can sign off with confidence.
ISO 27001:2022
Information security, independently checked
GDPR compliant
Meets EU data-protection standards by design
AES 256-bit
Encryption in transit & at rest
EU data residency
Hosted & processed entirely in the EU
FAQ
Create the meeting, open a meeting book and type the items straight in. Everything autosaves as you go. From the second meeting onwards you import the previous agenda and adjust only what has changed.
Board Portal data is held in a private data centre in Norway, inside the EEA. Documents are encrypted in transit and at rest, and access is controlled per user through the portal's permission model.
Usually the board secretary or an administrator, with input from the chair and the CEO. Portal permissions control who can see and edit meeting content, so a draft agenda stays with the people preparing it.
Yes. Agenda items carry through into the minutes template, so the structure of the record matches the structure of the meeting and the secretary is not retyping headings.