John Fletcher, Roger Ellis, Frank Smith, Steve Brown, Bruce Walker, Andy Turbitt,
Moz Baker, Rachael Brown, CJ Joiner,
The minutes of the meeting on 21 September 2015 were approved as a correct record.
Rachael had sent apologies.
The Board agreed a way forward for finalising the audit of accounts.
Renewal of Trust Membership
Bruce reported that the database is now in order. The renewal process will be deferred until the audit has been completed. John agreed to obtain a quote for installation of the necessary software.
Agreed that no change is needed at present.
It was agreed that John will take on the lead role on PR.
It was agreed to prepare for the appeal hearing in February. Bruce agreed to assist Frank, preparing some background information.
Safety Advisory Group
John agreed to press the Group Chair for a reply to his email.
Roger reported on progress and the Board agreed an approach.
It was agreed that David would attend the next meeting
Monday 16 November 2015, at 7.30pm.