SKY BLUE TRUST BOARD MEETING MINUTES

 

Meeting held 18 December 2017

 

Present

 

Moz Baker (Chair), Rachael Brown, Bruce Walker, Dave Eyles, Frank Smith, CJ Joiner, Roger Ellis.

 

Apologies

 

Andy Fletcher

 

Minutes

 

The minutes of the board meeting on 23 November were agreed. MB thanked Frank  for getting the minutes out from that meeting.

 

Website & Membership

 

Bruce reported on progress.  The plan is to launch the new system in the New Year, following a trial with Board members.

 

Countdown to Homelessness campaign.

 

Roger reported on the recent response from Dave Boddy. The next letter will go to the three Coventry MPs.

 

Trust Finances

 

Rachael announced that the Fighting Fund was£1893.24pand  Membership funds stood at £2,703.

 

She asked that we contact Skins over the bill for the meeting at BPA.  Roger agreed to contact SD about that.

 

Transport

 

Franksaid he was contacting the new Rail co’s PR person and would be checking transport plans for the Stoke game.

 

JHW

 

The Board discussed feedback from the 10 years of SISU events.

 

Consortium

 

We need to get together with them in the New Year and progress an open meeting.

 

 

 

 

Members’ survey

 

It was agreed to progress this in the New Year when there are 10 or fewer home games remaining.

 

Open Meetings

 

In addition to the Consortium proposal, CJ agreed to contact Richard Stephens about attending a meeting.

 

Video

 

Mozhas received the first version and will share it with the Board.

 

City of Culture

 

It was agreed that the Trust should seek an active role in this.  Moz agreed to lead on it, to set up a meeting with the organisers.Roger agreed to contact the Hull City Trust to see whether they had been involved in Hull’s year.

 

Incident

 

Mozagreed to contact ACL about the recent incident involving a steward.

 

Trust Stance

 

No change.

 

Next Meeting

 

Monday, 15 January 2018 at Old Windmill - 5.30pm

 

 

 

 

 

 

 

 

 

 

 

 

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