Present

 

Moz Baker, Bruce Walker, Frank Smith, Rachael Brown, Roger Ellis, CJ Joiner, Andy Fletcher, Dave Eyles

 

Minutes

 

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

 

Open Meetings

 

Dave Boddy had agreed to arrange for Mark Robins to attend an open meeting and to attend one himself later in the year.

 

Fighting the Jimmy Hill Way

 

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

 

Finance

 

Rachael reported that the Fighting Fund stood at £2263.75 and Members’ funds at £2690.

 

Video

 

Moz continues to press for progress. He is hoping that something will be available for the next meeting.

 

Academy

 

CJ will speak to Richard Stephens.

 

Website

 

Dave now has all the details required.  It was agreed that Andy will take over responsibility for the Trust Twitter and Facebook accounts.

 

Press and PR

 

It was agreed that Moz will take the lead on PR assisted by Andy.

 

Attendances

 

It was agreed that Frank will obtain the exact attendances for this season’s home games from the SAG.

 

 

 

 

Consortium

 

The Board were updated on forthcoming discussions with the GH etc consortium.

 

Away Support

 

It was agreed to support the initiative to encourage support at away games reported on by Andy.

 

Earlsdon Festival

 

It was agreed to have a Trust presence at the forthcoming festival.

 

Supporters Direct/Skins meeting

 

It was agreed that Steve Brown would make the practical arrangements for the planned meeting in Coventry on 13 September.

 

Trust Stance

 

It was agreed that no change is required.

 

Next meeting

 

Monday 18 September 2017 at 5.30pm.

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