Present

Moz Baker, Roger Ellis, CJ Joiner, Bruce Walker, Jan Mokrzycki.

 

Apologies

Frank Smith, Rachael Brown,

 

Minutes

The minutes of the meeting on 17 October 2016 were approved as a correct record.

 

Promotional Video

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.

 

Membership renewal

Bruce outlined an interim solution.

 

SCG

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.

 

Open Meeting

The Board discussed arrangements for the meeting on 28 November.

 

Supporters Direct

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.

 

Correspondence

The Board considered recent correspondence with representatives of SISU.

 

Trust Stance 

It was agreed that no change is required.

 

Next meeting

Monday 19 December 2016, at 5.30pm to be followed by a meal.

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