Present

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

Apologies

Jan Mokrzycki, CJ Joiner

Minutes

The minutes of the meeting on 10 April 2017 were approved as a correct record.

Open Meeting

Moz to continue to try to secure a speaker for a meeting in the Summer.

Frank referred to an opportunity to attend a Unite showing of a film in late June as another form of Open Meeting.  This was agreed. Frank to follow-up.

Fighting the Jimmy Hill Way

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

Supporter Ownership

The Board considered the latest position regarding the reported bids for the Club

SCG

It was agreed that CJ would discuss with Roger the list of CCFC supporters’ organisations.

Finance

Rachael reported that the Fighting Fund stood at £2234.80 and Members’ funds at £2690. The accounts for 2016/17 are almost ready for Independent Examination, pending a response from a Building Society.

Meetings

Roger reported on a forthcoming meeting with the EFL and SD.

2017 AGM

Roger circulated an election timetable and details for the July AGM.

Trust Stance 

It was agreed that no change is required.

Next meeting

Monday 19 June 2017, at 5.30pm. (Apologies from Roger)

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