1. Financing Arrangements: Include when the purchase requires external financing or specific funding arrangements

2. Risk Assessment: Include when the purchase involves significant risks requiring specific board consideration

3. Regulatory Compliance: Include when the purchase requires specific regulatory approvals or compliance measures

4. Related Party Disclosure: Include when the purchase involves related parties requiring disclosure of interests

5. Environmental Impact: Include when purchasing assets with environmental implications or requiring environmental compliance

6. Staff Impact: Include when the asset purchase affects employees or requires transfer of staff

1. Asset Schedule: Detailed list and description of all assets to be purchased

2. Valuation Report Summary: Summary of independent valuation reports or assessments

3. Due Diligence Summary: Summary of key findings from due diligence investigations

4. Financial Impact Statement: Analysis of financial implications including purchase price and associated costs

5. Director Attendance Register: Record of directors present and voting at the meeting

6. Supporting Documents: List of key documents reviewed by the board in making the decision