Moz Baker,Roger Ellis, Bruce Walker, Frank Smith, Jan Mokrzycki, Rachael Brown, CJ Joiner
The minutes of the meeting on 20 March 2017 were approved as a correct record.
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.
It was agreed to publish the Q&A document in the next few days.
It was agreed that CJ would let Roger have a list of all known CCFC supporters’ organisations.
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.
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.
Roger will circulate an election timetable and report on details for the July AGM to the May meeting.
It was agreed that no change is required.
Monday 15 May 2017, at 5.30pm.