The Pointless Committee Agenda is a gathering of the most esteemed and utterly unproductive individuals in the land.

• The CEO (Chief Executive Officer) will attempt to do something, probably.
• The Chairman (Chief Nodding Officer) will listen to the CEO, then nod.
• The Vice-Chairman (Chief Underling Officer) will fetch coffee.

Meeting minutes are not kept, because who needs minutes when you're not doing anything productive?