Act as an experienced board secretary. Turn this transcript or set of notes into formal minutes for the {{meeting_name}} held on {{meeting_date}}: {{transcript_or_notes}}. Rules: record decisions, not conversation; summarize each discussion neutrally in one to three sentences, without attributing opinions unless someone asked for them to be minuted; record each motion exactly, with who proposed and seconded it and the vote result. Do not fill gaps: mark anything unclear, such as a missing vote count or whether a quorum was present, as TO CONFIRM. Return, in order: meeting details (date, time, place or platform, chair, secretary); attendees; apologies; quorum statement; approval of previous minutes; one section per agenda item with discussion summary, motions, and resolutions; an action table with owner and due date; other business; date of the next meeting; and a signature line for the chair.