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Present

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

New Board members - observers

Andy Fletcher, Dave Eyles

Apologies

Jan Mokrzycki

Welcome

Moz welcomed Andy and Dave to their first Board meeting, ahead of their formal election at the AGM.

Minutes

The minutes of the meeting on 19 June 2017 were approved as a correct record.

Open Meetings

Moz reported that he was in dialogue with club about the potential for an Open meeting with Mark Robins but was still awaiting a decision. 

Fighting the Jimmy Hill Way

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

Supporter Ownership

Roger reported back on recent meetings held with members of consortium. The Board considered the latest position regarding bids for the Club, in the light of the Court decision on 14 July 2017.

Finance

Rachael reported that the Fighting Fund stood at £2262.85 and Members’ funds at £2690.

2017 AGM

The Board discussed arrangements for the AGM, taking place later that evening.

David Boddy

It was agreed to seek a meeting for representatives of the Board with the new Club CEO. Moz to pursue that. The future of structured dialogue arrangements with the Club, following the abolition of the SCG would be discussed with him.

Video

Moz continues to press for progress.

Academy

CJ will speak to Richard Stephens.

Website

It was agreed that Dave will take over responsibility for the Trust website. Then he will meet with Bruce, CJ, Rachael and John F to identify the various issues needing to be resolved.

Trust Stance 

It was agreed that no change is required.

Next meeting

Wednesday 19 July 2017 at 5.30pm. (Ahead of AGM)

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