board-minutes

board-minutes is a skill for Claude Code from uk-agents/uk-legal-plugins. It costs 126 tokens per session (3,127 once invoked), scanned A, original, Apache-2.0.

A drafting workflow for board and committee meeting minutes, which are the formal written record of what was discussed and decided.

In plain words
What is it for?
It uses calendar meetings, agendas, slides, and pre-reading materials to draft minutes under the Companies Act 2006.
Why use it?
It reduces manual formatting and helps produce a complete draft in the company’s established style for later checking.

Skill for Claude Code

Written for Claude Code: shipped in a Claude Code plugin. Also seen: reads .claude/ paths; mentions CLAUDE.md.

Part of the corporate-legal-uk plugin — 11 skills, 1 agent shipped together

Good fit It uses calendar meetings, agendas, slides, and pre-reading materials to draft minutes under the Companies Act 2006.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/uk-agents/uk-legal-plugins/board-minutes
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add uk-agents/uk-legal-plugins --skill board-minutes
Clone the repo
git clone --depth 1 https://github.com/uk-agents/uk-legal-plugins

Made for: Claude Code.

Or install corporate-legal-uk, the plugin that ships this one along with the rest of its 11 skills, 1 agent.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for board-minutes

README.md
[![agentmods](https://agentmods.dev/badge/skills/uk-agents/uk-legal-plugins/board-minutes/github.svg)](https://agentmods.dev/skills/uk-agents/uk-legal-plugins/board-minutes)
Your own site
<a href="https://agentmods.dev/skills/uk-agents/uk-legal-plugins/board-minutes"><img src="https://agentmods.dev/badge/skills/uk-agents/uk-legal-plugins/board-minutes/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for board-minutes

Your own site · 80×15
<a href="https://agentmods.dev/skills/uk-agents/uk-legal-plugins/board-minutes"><img src="https://agentmods.dev/badge/skills/uk-agents/uk-legal-plugins/board-minutes.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 126 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 3,127 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00126 $0.03127
Opus 5 $0.00063 $0.01563
Sonnet 5 $0.00025 $0.00625
Haiku 4.5 $0.00013 $0.00313

Measured 12d ago against content hash 163fdc97d728, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-12, from the pricing page.

Security

Grade A, and why

board-minutes scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 12d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

corporate-legal-uk/skills/board-minutes/SKILL.md · 259 lines

How it starts

The opening of the file, as written. The whole thing — 259 lines — stays where its author put it; the contents beside it link to each section on GitHub.

Board Minutes (UK)

Matter context

Matter context. Check ## Matter workspaces in the practice-level CLAUDE.md. If Enabled is (the default for in-house users), skip the rest of this paragraph — skills use practice-level context and the matter machinery is invisible. If enabled and there is no active matter, ask: "Which matter is this for? Run /corporate-legal-uk:matter-workspace switch <slug> or say practice-level." Load the active matter's matter.md for matter-specific context and overrides. Write outputs to the matter folder at ~/.claude/plugins/config/uk-legal-plugins/corporate-legal-uk/matters/<matter-slug>/. Never read another matter's files unless Cross-matter context is on.


Purpose

Board minutes are a legal record. They need to be accurate, complete, and in a format that will hold up under scrutiny — whether that's a financing due diligence review, an FCA investigation, an M&A data room, or a shareholder dispute. This skill drafts them in your house format so you spend your time reviewing and correcting, not formatting and re-typing.

Load context

  • ~/.claude/plugins/config/uk-legal-plugins/corporate-legal-uk/CLAUDE.md## Board & Secretary section:
    • Minutes format (long-form narrative / action minutes / hybrid)
    • Minutes template extracted from seed documents (structure, resolution language, header format)
    • Board composition and committees
    • Written resolutions — what they're used for and any articles limits
  • If ~/.claude/plugins/config/uk-legal-plugins/corporate-legal-uk/CLAUDE.md has no minutes format: run cold-start first. Do not proceed with a generic format.

Step 1: Identify the meeting

Calendar detection

If the calendar connector is authorised, search for upcoming events matching board and committee keywords:

Search terms: "Board of Directors", "Board Meeting", "Audit Committee", "Remuneration Committee", "Rem Committee", "Nomination Committee", "Nom Committee", "Strategy Committee", "Special Committee", "Board of Directors — [Company]"

Read the full file on GitHub · 259 lines

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 12d ago First seen · 259 lines · 126 tokens per session scan A 163fdc97d728

Subscribe to this mod's changes

board-minutes is a skill published in the GitHub repository uk-agents/uk-legal-plugins (9 stars, last pushed 3mo ago), licensed Apache-2.0. It adds 126 tokens to every session and 3,127 once invoked, about $0.0006 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-31.

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