Moz Baker,Roger Ellis, CJ Joiner, Bruce Walker, Frank Smith,
Jan Mokrzycki, Rachael Brown,
The minutes of the meeting on 19 December 2016 were approved as a correct record.
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.
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.
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.
It was agreed that no change is required.
Monday 20 February 2017, at 5.30pm.