Moz Baker, Roger Ellis, Bruce Walker, Frank Smith, Rachael Brown,
Jan Mokrzycki, CJ Joiner
The minutes of the meeting on 10 April 2017 were approved as a correct record.
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.
The Board considered the latest position regarding the reported bids for the Club
It was agreed that CJ would discuss with Roger the list of CCFC supporters’ organisations.
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.
Roger reported on a forthcoming meeting with the EFL and SD.
Roger circulated an election timetable and details for the July AGM.
It was agreed that no change is required.
Monday 19 June 2017, at 5.30pm. (Apologies from Roger)