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QMS
  • Welcome to your QMS
  • Quality Manual
  • Procedures
    • GP-001 Control of documents
    • GP-002 Quality planning
    • GP-003 Audits
    • GP-004 Vigilance system
    • GP-005 Human Resources and Training
    • GP-006 Non-conformity, Corrective and Preventive actions
    • GP-007 Post-market surveillance
    • GP-008 Product requirements
    • GP-009 Sales
    • GP-010 Purchases and suppliers evaluation
    • GP-011 Provision of service
    • GP-012 Design, Redesign and Development
    • GP-013 Risk management
    • GP-014 Feedback and complaints
    • GP-015 Clinical evaluation
    • GP-016 Traceability and identification
    • GP-017 Technical assistance service
    • GP-018 Infrastructure and facilities
    • GP-019 Software validation plan
    • GP-020 QMS Data analysis
    • GP-021 Communications
    • GP-022 Document translation
    • GP-023 Change control management
    • GP-024 Cybersecurity
    • GP-025 Corporate Governance
      • Templates
        • T-025-001 Board of directors meeting minutes
        • T-025-002 General shareholders' meeting minutes
        • T-025-003 Board composition record
    • GP-050 Data Protection
    • GP-051 Security violations
    • GP-052 Data Privacy Impact Assessment (DPIA)
    • GP-100 Business Continuity (BCP) and Disaster Recovery plans (DRP)
    • GP-101 Information security
  • Records
  • TF_Legit.Health_Plus
  • Licenses and accreditations
  • External documentation
  • Procedures
  • Records
  • Procedures
  • GP-025 Corporate Governance
  • Templates
  • T-025-001 Board of directors meeting minutes

T-025-001 Board of directors meeting minutes

En español

Acta de la reunión del Consejo de Administración

Type​

  • Ordinary: held at regular intervals (e.g., quarterly or as specified in the company’s bylaws) to discuss general management, strategic direction, financial performance, and other governance matters.
  • Extraordinary: convened as needed to address urgent or special issues that require immediate board input, such as significant operational changes or crisis management.
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GP-025 Corporate Governance
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T-025-002 General shareholders' meeting minutes
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All the information contained in this QMS is confidential. The recipient agrees not to transmit or reproduce the information, neither by himself nor by third parties, through whichever means, without obtaining the prior written permission of Legit.Health (AI LABS GROUP S.L.)