Board prep, faster and better

Create and manage agendas, run sheets, shell minutes and more faster than ever before in our simple, purpose-built platform designed for CoSec

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AGENDA BUILDER

Agendas, solved

Do you delight in calculating agenda item timings? Relish re-numbering? Captivated by cross-referencing? No? Neither are we.

That's why our purpose-built agenda builder handles all of those tedious, manual and error prone tasks for you. Simpler, faster, better.

Run better meetings 

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AUTOMATED RUN SHEETS

Impress your Chair

Help your Chair run your organisation's meetings with a run sheet that's designed to help them focus on what's important and stay on track.

Our world-first run sheet automation turns run sheet creation from hours-long slog into mere minutes.

Eliminate admin and focus on substance

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ONE-CLICK SHELL MINUTES

Minutes in seconds

When you create your board agenda, you're creating your shell minutes at the same time. Export your shell minutes at a moment's notice - then all you need to do is fill in the blanks.

Say goodbye to hours of mindless formatting and go into your next board meeting fully prepared and focused on the task at hand.

A platform designed for everyone company secretaries

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COSEC WORKFLOW

Designed for your existing workflow

Built to seamlessly fit into the way you already work and the tools you already use, so you can continue doing what's already working well.

Easy-to-use export features let you share your agendas, run sheets and more with your CEO, Chair and others in Word format and ensure compatibility with any existing board portal you're using.

Plays well with your board portal

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DILIGENT BOOKBUILDER

Board books, built in a blink

boardcycle Agendas has been built to work seamlessly with the Diligent so you can deliver consistent, high-quality results to your board in the portal they already know and love.

Our Diligent Bookbuilder automatically creates a Diligent book structure that matches your agenda - all in less than 30 seconds!

Upgrade your governance, downgrade your stress

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DESIGNED BY COSEC

Quality results, by default

We agonise over every aspect of our templates - all the way from the wording of our standard minutes through to font legibility - so that you don't have to.

Deliver your board consistent, high quality agendas and minutes that reflect your organisation's brand, time after time after time.

Want to use your own templates?

No problem! We can customise both the form and the substance of our templates to reflect your preferred layouts, fonts, colours, content, drafting and more!
Additional one-off fee applies

Priced to deliver ROI from meeting #1

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TRANSPARENT PRICING

Simple, no-surprises pricing

Sick of 'per user' pricing that means you're either forced to arbitrarily restrict access or go overbudget? So are we.

Our pricing couldn't be simpler - pay one annual price per board/committee. That's it.

Ready for modern agenda management?

Ready to build and manage agendas faster and better? Ready for shell minutes in one click? Ready to focus on what really matters, and let us handle the rest? Then get in touch.

Why board agendas matter

"I don't think an agenda is a humble thing. I think an agenda is an incredibly important thing."

Board agendas are critical to focusing your board's attention and driving company success. Listen to our podcast to learn why, and how to ace your next board agenda.

Keep in touch

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