Present

Moz Baker,Roger Ellis, CJ Joiner, Bruce Walker, Frank Smith,

Apologies

Jan Mokrzycki, Rachael Brown,

Minutes

The minutes of the meeting on 19 December 2016 were approved as a correct record.

Promotional Video

Moz submitted a note with proposals for the video which the Board agreed.

Fighting the Jimmy Hill Way

The Board were updated on recent initiatives by the campaign group.

SCG

CJ agreed to email the Supporters’ Liaison Officer, asking about progress with a replacement for the SCG

Transport to the Ricoh Arena

Bruce reported on a response from ACL.

Open Meeting

The Board agreed to pursue options for a future open meeting, to be decided in the light of the response at the open meeting on 23 January.

Trust Stance 

It was agreed that no change is required.

Next meeting

Monday 20 February 2017, at 5.30pm.

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