Present

Steve Brown, Roger Ellis, Frank Smith, Rachael Brown, Moz Baker

Apologies

CJ Joiner, Bruce Walker, Jan Mokrzycki.

Minutes

The minutes of the meeting on 15 August 2016 were approved as a correct record.

Finance

Rachael provided an update.  Since the last meeting ncome of £3 had been received.  Members’ capital stood at £3980 and reserves at £2655.80.

Safety Advisory Group

The FOI response had been received earlier in the day. It was agreed to discuss this at the October meeting.

Membership renewal

It was agreed to discuss this at the October meeting.

SCG

The Board shared concerns about the way the SCG operates. A future option would be to consult members about our future involvement. For now, it was agreed that Roger would draft a set of proposals.

Transport to the Ricoh Arena

Frank gave an update. 

Open Meeting

It was agreed to hold an “action planning” meeting with members and other relevant organisations.

Trust Stance 

It was agreed that no change is required.

Next meeting

Monday 17 October 2016, at 7.30pm.

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