Moz Baker, Roger Ellis, CJ Joiner, Bruce Walker, Jan Mokrzycki.
Frank Smith, Rachael Brown,
The minutes of the meeting on 17 October 2016 were approved as a correct record.
Moz reported that progress was being made and that a first cut of the video will be shown to the Board in due course.
Fighting the Jimmy Hill Way
The Board were updated on recent initiatives by the campaign group.
Bruce outlined an interim solution.
It was agreed that CJ & Jan will ask the SCG to consider the new EFL guidance and rules on Supporter Engagement.
Transport to the Ricoh Arena
Bruce summarised the current position.
The Board discussed arrangements for the meeting on 28 November.
The Board considered a proposal from Supporters Direct for a supporter information process about supporter ownership in football. It was agreed to launch that in the New Year.
The Board considered recent correspondence with representatives of SISU.
It was agreed that no change is required.
Monday 19 December 2016, at 5.30pm to be followed by a meal.