Present

Steve Brown, Roger Ellis, Frank Smith, Bruce Walker, Moz Baker,

Apologies

Andy Turbitt, John Fletcher, Rachael Brown, CJ Joiner,

Minutes

The minutes of the meeting on 18 January 2016 were approved as a correct record.

Memorial Garden

The Board noted with satisfaction that the Memorial Garden is to be improved by ACL

Board membership

Roger reported that Andy Turbitt, a co-opted member of the Board, had tendered his resignation.  The Board agreed to thank him for his input and support over the years.

Finance

The Board discussed an update on the steps being taken to clarify the outstanding issues on the accounts. Roger reported on correspondence with the FCA.

Trust Stance 

It was agreed that, when publishing statements with regard to the Club, the Trust will first check any unclear facts with the Club.

PR

It was noted that there is to be an attempt to encourage a large attendance at the Wigan away game. It was agreed that the Trust would not support financially any running of coaches to the game.

Safety Advisory Group

John had received confirmation that the principle of a Trust representative attending SAG meetings had been agreed in principle for CCFC matters only.

SCG

It was noted that Steve had not been successful in the election for Vice-Chair.

Transport to the Ricoh Arena

The Board considered Bruce’s note (copy attached.)  It was agreed that we should support the recommendations in it. 

Open Meeting

It was agreed that Tony Mowbray will be invited to speak at an Open Meeting on a date to be agreed in March.  Moz to organise.

Next meeting

Monday 21 March 2016, at 7.30pm.

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