Present

John Fletcher, Roger Ellis, Frank Smith, Bruce Walker, Moz Baker, Rachael Brown, CJ Joiner, Steve Brown

Apologies

Andy Turbitt,

Minutes

The minutes of the meeting on 16 November 2015 were approved as a correct record

Finance

The Board discussed a detailed paper on completion and publication of the accounts. A number of steps were agreed following which arrangements will be made for the AGM.

Renewal of Trust Membership

It was agreed to consider the date on which membership renewal will take place after the outstanding accounts have been dealt with.

Trust Stance 

Agreed that no change is needed at present.

PR

It was agreed that John will produce a statement ahead of the Oldham game

Action Plan

It was agreed that Frank and Bruce would do some work on the various transport problems and that Bruce would also draft a statement for use ahead of the Court Case, both to be considered at the January Board meeting.

Safety Advisory Group

John agreed to contact a City Councillor to try to make progress.

SCG

It was noted that Steve had challenged a number of points in the minutes of the last meeting.

Next meeting

Monday 18 January 2015, at 7.30pm.

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