Meeting held 19 February 2018




Moz Baker (Chair), Dave Eyles, Frank Smith, CJ Joiner, Roger Ellis, Rachael Brown,  Andy Fletcher




Bruce Walker




The minutes of the board meeting on 15 January were agreed.


Website & Membership


A report will be needed to the Board in April on the subject of future membership fees


Countdown to Homelessness campaign.


It was noted that the debate in Parliament was due shortly.


Trust Finances


Rachael reported that the accounts were almost complete. Fighting Fund - £1996.84; members - £2726




Franksaid he understood longer trains would be serving the Arena station. He agreed to take up with the Stadium management a request for advice to away fans on return journeys to Coventry Station being displayed in the concourse.




Rogerreported on recent discussions.


Members’ survey


It was agreed that the group formed to deal with this will finalise the survey in the light of feedback received.









Open Meetings


Moz is seeking to arrange for David Boddy to attend a meeting.  (NB Since 19 February, it has been agreed that Dave Boddy will attend an open meeting on 14 March at the Ricoh Arena.)


It was also agreed that the Police and Chris O’Neill should be invited to a meeting and that representatives of the Consortium should be invited to another.




Mozwill discuss the need for more work on this.


Supporter engagement


It was agreed that Moz would attend the forthcoming meeting.


Safety Advisory Group


It was agreed to invite Chris O’Neill to a future open meeting.


Earlsdon Festival


Davereported that a stall had been booked.


Trust Stance


No change.


Next Meeting


Wednesday 14 March 2018 at the Ricoh Arena - 5.30pm

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