📍 When to use this template
- After any formal or informal meeting with the Architect, Structural Consultant, MEP Consultant, or any other specialized consultant.
- Typically prepared and circulated within 24-48 hours of the meeting.
- Filled by the PMC/Contractor's site engineer or project coordinator who attended the meeting, and circulated to all attendees for review and comments.
Sections & fields
Preview of the template structure. Download Excel to fill on site.
1Header / Project Information9 fields
Project Name
_____________
Contract / Package No.
_____________
MoM Reference No.
_____________
Meeting Date & Time
_____________
Meeting Location (Physical/Online)
_____________
Meeting Subject / Title
_____________
Prepared By (Name & Designation)
_____________
Approved By (Name & Designation)
_____________
2List of Attendees6 fields
Organisation (e.g., PMC, Contractor, Architect, Structural)
_____________
Email / Contact No.
_____________
Signature (for physical meetings)
_____________
3Agenda Points3 fields
Presented By
_____________
4Review of Previous MoM Action Points7 fields
Previous MoM Ref. No. & Point No.
_____________
Action Point Description
_____________
Responsibility
_____________
Original Target Date
_____________
Current Status (Open/Closed/Delayed)
_____________
Remarks / Reason for Delay
_____________
5Discussion Points & Decisions Taken5 fields
Point Discussed / Query Raised
_____________
Key Inputs from Consultant(s)
_____________
Decision Taken / Way Forward
_____________
Reference Drawing / Document / RFI No.
_____________
6New Action Items5 fields
Action Item Description
_____________
Responsibility (Name / Organisation)
_____________
7Distribution List4 fields
Organisation
_____________
8Next Meeting Details3 fields
Next Meeting Proposed Date & Time
_____________
Proposed Location (Physical/Online)
_____________
Tentative Agenda for Next Meeting
_____________
💡 Sample filled excerpt
**Discussion Point 4:** Terrace waterproofing detail change.
**Consultant Input:** M/s ABC Consultants confirmed that the specified 7-course system can be replaced with an integral crystalline waterproofing admixture in the final screed, subject to submission of a method statement and test certificates.
**Decision:** Contractor to submit a method statement and cost implication for the alternative system within 3 days for approval.
**Action Item:** Mr. Sharma (Contractor) to submit proposal by 25-Jul-2024.
⚖ Compliance notes
- Helps maintain a formal record of instructions and clarifications from the Engineer/Consultant, as required under many contract forms (e.g., FIDIC Clause 3.5).
- Crucial evidence for substantiating claims for Variation Orders (VO) or Extension of Time (EOT) if design changes or delays in information are discussed.
- Serves as a formal record for design coordination, which is a key responsibility of the contractor/PMC under most contracts.
- Can be used as supporting documentation during project audits or dispute resolution proceedings.