6 April 2020

Minute of a meeting agreeing to Furlough

Minute of Meeting of the Directors of..........................Ltd[Company name]

At a meeting of the Directors held on [Date] at [address where meeting held] it was considered that while being in compliance with the statutory duties of its directors, the Board have decided that the directors named hereon should be furloughed.

Such furloughed directors are allowed to carry out particular duties to fulfil the statutory obligations they owe to the company provided they do no more than would reasonably be judged necessary for that purpose. Work of a kind normally carried out in normal circumstances to generate commercial revenue or provides services to or on behalf of their company can NOT be conducted.

The writer considers this can be interpreted to say general admin. Duties are allowed but not any activity which generates income during the furlough period (note a furlough period must last at least 3 weeks)

Directors Furloughed:

Director..........................

Director..........................



Signed..........................
Director