Moz Baker,Roger Ellis, CJ Joiner, Bruce Walker, Frank Smith, Rachael Brown,
The minutes of the meeting on 21 November 2016 were approved as a correct record.
Moz reported that progress was being made and that he hoped that a first cut of the video will be shown to the Board in January.
Fighting the Jimmy Hill Way
The Board were updated on recent initiatives by the campaign group.
Bruce outlined an interim solution. It was agreed to proceed with that at a cost of approximately £200.
CJ gave feedback from the recent meeting.
Transport to the Ricoh Arena
Bruce summarised the current position. He will write to Wasps shortly to enquire about responsibilities on CCFC match days
Moz will try to arrange for Dave Busst to speak at a January meeting. Also, Roger will liaise with Supporters Direct about a speaker to launch the proposed fan information exercise about supporter ownership.
It was agreed that no change is required.
Monday 16 January 2017, at 5.30pm subject to checking Jan’s availability.