Present

Moz Baker,Roger Ellis, Bruce Walker, Frank Smith, Jan Mokrzycki, Rachael Brown

Apologies

CJ Joiner

Minutes

The minutes of the meeting on 20 February 2017 were approved as a correct record.

Open Meeting

The Board discussed arrangements for the meeting with Tim Fisher, to follow the Board meeting.

Fighting the Jimmy Hill Way

The Board were updated on recent initiatives by the campaign group.

Supporter Ownership

Roger asked for comments on the draft Q&A document by the end of the week.

SCG

It was agreed to prepare proposals for a successor body/process to the now abolished SCG.

Survey

The Board considered a report summarising the results of the survey. It was agreed to publish the report along with a press release to be prepared by Jan later in the week.

Finance

Rachael reported that the Fighting Fund stood at £2224.80 and Members’ funds at £2689. The accounts for 2016/17 are almost ready for Independent Examination.

Meetings

It was agreed that Roger would contact all the relevant organisations to seek meetings as background preparation for a possible supporter-led purchase.

Trust Stance 

It was agreed that no change is required.

Next meeting

Monday 10 April 2017, at 5.30pm.

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