Present

Moz Baker,Roger Ellis, Bruce Walker, Frank Smith, Jan Mokrzycki, Rachael Brown, CJ Joiner

Apologies

None

Minutes

The minutes of the meeting on 20 March 2017 were approved as a correct record.

Open Meeting

The Board discussed arrangements for an open meeting in the Summer. Moz to progress.

Fighting the Jimmy Hill Way

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

Supporter Ownership

It was agreed to publish the Q&A document in the next few days.

SCG

It was agreed that CJ would let Roger have a list of all known CCFC supporters’ organisations.

Finance

Rachael reported that the Fighting Fund stood at £2234.80 and Members’ funds at £2689. The accounts for 2016/17 are almost ready for Independent Examination, pending a response from a Building Society.

Meetings

Roger reported that the EFL had not replied to a request for a meeting. It was agreed to follow-up, through SD.

Fans United Day in Blackpool - Saturday 6 May

It was agreed to publicise this event.

2017 AGM

Roger will circulate an election timetable and report on details for the July AGM to the May meeting.

Trust Stance 

It was agreed that no change is required.

Next meeting

Monday 15 May 2017, at 5.30pm.

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