35 / 50Your Operating Plan7 min read

The Meeting Canvas

Design the operating rhythm — the meetings that move the business, and no others.

Resolute · 16

Reach for it When three people leave the same meeting with three different ideas of what was decided.

Meetings are where an operating rhythm either exists or does not.

Most organisations attempt four meeting types and run none of them well. The result is a calendar full of status broadcasts and a set of decisions that keep getting deferred to the next one.

The Meeting Canvas — the meetings that move the business, and no others.

Four meetings to master

1. The Leadership Meeting. Executives, team leaders, management. Weekly or fortnightly, 60–90 minutes. Aligns strategy, assesses business health, removes roadblocks. The meeting that keeps the organisation moving.

2. The One-on-One. Manager and direct report. Coaching, mentorship, career growth, relationship. This is where people feel seen — or learn not to expect to.

3. The Daily Stand-Up. Short, focused, start of day. Not a problem-solving session. A focus session: priorities surfaced, blockers named, everyone back to work.

4. The Sales Meeting. Anyone customer-facing. Pipeline, strategy, best practice, customer experience. Where revenue is made or lost.

Get the leadership meeting right first. It is the highest-leverage of the four, and the one most teams quietly tolerate as broken.

The tell

Ask three people what was decided in your last leadership meeting. If you get three answers — or three versions of "we discussed it" — the meeting is a status broadcast wearing a decision meeting's clothes.

The single change that moves it most

End every meeting by reading back the decisions and their owners. Out loud. It takes four minutes and it is the difference between a meeting that happened and a meeting that worked.

And do not add a meeting to fix a meeting. Most teams that struggle here already meet enough; the hours are going to updates that could have been read.

A worked example

Every worked example in the canon uses the same company — Burke & Wills EV, a hypothetical Australian off-road EV maker — so the picture builds across frameworks instead of restarting each time.

# Burke & Wills EV — Meeting Canvas (MQ4)

Our operating rhythm for 2025 — the Wills launch year. This is how we keep 500 units, $50M revenue and +65 NPS on track without drowning the team in meetings. The rhythm is the gyroscope: regular, predictable cadences that hold us steady while everything around us moves fast.

The Cost We're Avoiding

A badly run meeting costs roughly $25,000 per employee per year. With 45 new hires landing in 2025 on top of our core team, sloppy meetings could quietly cost us more than a million dollars in lost build time during the most important year in our history. So we run a tight rhythm: every meeting has an owner, an agenda, a clock, and an outcome. If a meeting can't name its decision, it doesn't exist.

Operating Rhythm Grid

How communication flows across the company. Each cell names the cadence, owner, and the source-of-truth system we pull the numbers from.

CadenceBoardExec (ELT)Leadership (Heads)Teams
Daily———Production standup, 7:00, 15 min (Production Supervisor) — pull from SAP
Weekly—ELT sync, Mon 9:00–10:30 (Sarah Mitchell, CEO) — Wins / Scorecard / Goal progress / RoadblocksFunction huddles, 30 min — pipeline, build, supportTeam standups + manager 1:1s rolling
Fortnightly——Manager 1:1s, 45 min (every manager)Manager 1:1s, 45 min
MonthlyBoard meeting, 2 hrs (CEO) — strategy, runway, Series B prepCommercial review, 1st Fri, 90 min (James Thornton, CCO) — pull from HubSpot / Xero / FathomFunction monthly reviews — pull from Power BIEngagement pulse — pull from Culture Amp
QuarterlyQuarterly board pack + Series B checkpointELT offsite + quarterly planning (CEO) — 1/12th waypoint resetQuarterly goal setting against the three Year-1 goalsAll-hands + Friday adventure stories rolled up

The three Year-1 needle-shifters thread through every cadence: Wills launch (500 units, zero critical issues — CEO), national service network (12 regional partners — CCO), brand leadership (45% unaided awareness — Marketing Director).

The Four Essential Meeting Structures

1. ELT Monday Sync

Purpose: Align the executive team on the week — surface wins, read the scorecard, check goal progress, clear roadblocks.
Cadence: Mondays, 9:00–10:30 (90 min). Owner: Sarah Mitchell (CEO).
Participants: CEO, CCO (James Thornton), COO, CFO, CPO, CTO. Heads (David Chen — Production, Lisa Park — Marketing, Emma Richardson — Customer Experience, Marcus Webb — People & Culture) attend on rotation when their goal is on the agenda.
Source of truth: Power BI exec dashboard, with live feeds from SAP, HubSpot and Xero.

TimeItemOutcome
9:00–9:10Wins — proof the rhythm is working (beta NPS +85, latest Wills builds off the line)Momentum, recognition
9:10–9:35Scorecard — units delivered vs 500, revenue vs $50M, gross margin vs 22%, EBITDA vs −$5M, NPS vs +65Green / amber / red on each
9:35–10:05Goal progress — the three needle-shifters: Wills launch, 12 service partners, 45% awarenessConfirm on/off track, owner accountable
10:05–10:30Roadblocks — what's stuck, what each exec needs cleared this weekNamed owner + due date per blocker

2. Manager 1:1

Purpose: Keep every leader and their direct reports connected — coaching, goal line-of-sight, removing friction. Critical while we onboard 45 new hires and hold 90% key-talent retention.
Cadence: Fortnightly, 45 min. Owner: each manager. People & Culture (Marcus Webb) sets the standard.
Participants: Manager + one direct report.
Source of truth: Waymaker (goals/role outcomes), Culture Amp (engagement signals).

TimeItemOutcome
0–10 minHow are you, really — energy, blockers, lifeTrust, early warning on retention risk
10–25 minRole outcomes — progress against this person's piece of the annual goalClear on / off track
25–40 minCoaching & growth — adventure program progress, skills, next stretchOne development action
40–45 minCommitments — what each of us does before next 1:1Two named actions with dates

3. Daily Production Standup

Purpose: Coordinate the line and clear blockers fast — every Wills off the line must pass the "Would you take it to the outback?" test with zero critical quality issues.
Cadence: Daily, 7:00, 15 min (hard stop). Owner: Production Supervisor (reports to David Chen, Head of Production).
Participants: Production supervisors, line leads, quality. Stand up, no chairs.
Source of truth: SAP — units, quality flags, efficiency.

TimeItemOutcome
0–5 minYesterday — units completed vs plan toward the 500 targetBuild rate visible
5–10 minToday — build plan, IP65 checks, supply on handDay's priorities set
10–15 minBlockers — anything threatening quality, throughput or a zero-critical-issues recordEscalated to David Chen if not clearable on the floor

4. Monthly Commercial Review

Purpose: Read the commercial engine — leads, conversion, revenue, service network, brand — and adjust the plan for the next 1/12th of the year.
Cadence: First Friday of the month, 90 min. Owner: James Thornton (CCO).
Participants: CCO, Marketing Director (Lisa Park), Head of Customer Experience (Emma Richardson), CFO, Regional Sales Manager (QLD, to be hired). CEO attends.
Source of truth: HubSpot (leads/partnerships), Xero + Fathom (revenue/margin), Delighted (NPS), Brand Track (awareness), Zendesk (support).

TimeItemOutcome
0–15 minDemand — qualified leads vs 2,500 target, test-drive → purchase vs 35%Pipeline health, capture rate
15–35 minRevenue & margin — units billed at $89,000 ASP, revenue vs $50M, gross margin vs 22%Forecast vs plan
35–55 minService network — progress to 12 regional service partners and 50 charging stationsOn track for national coverage
55–75 minBrand & experience — unaided awareness vs 45%, customer NPS vs +65, support trendsMarketing + CX actions
75–90 minDecisions — what we change for the next monthNamed owners, dated actions

Meeting Standards (non-negotiable)

Before — agenda out 24 hours ahead, objective stated, the right people only, pre-read pulled from the source-of-truth system (SAP, HubSpot, Xero, Power BI), not rebuilt by hand.
During — start and end on the clock, follow the agenda, make the call, assign the action.
After — decisions and actions logged in Waymaker, summary shared, follow-up tracked into the next cadence.

If a meeting has no decision to make and no blocker to clear, we cancel it and send the numbers instead. The rhythm exists to launch the Wills — not to fill the calendar.

Run it, don’t just read it

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