SKY BLUE TRUST BOARD MEETING MINUTES

 

Meeting held 16 April 2018

 

Present

 

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

 

Apologies

 

Bruce Walker, Andy Fletcher

 

Minutes

 

The minutes of the board meeting on 14 March 2018 were agreed.

 

Countdown to Homelessness campaign.

 

Progress was briefly discussed.

 

Trust Finances

 

Rachael reported that the accounts were almost complete. The papers had been handed over for independent examination.

 

Consortium

 

Rogeragreed to contact Gary for an update.

 

Open Meetings

 

It was also agreed to hold an open meeting on the same night as the AGM and that representatives of the Consortium should be invited to attend.

 

Supporter engagement

 

It was noted that there was as yet no constitution for the new group and no agreement on future chairing.

 

Earlsdon Festival

 

It was agreed to use the Trust stall to seek to sell existing stock.

 

Supporters Direct

 

Roger agreed to chase SD over the Skins room hire charge.

 

AGM

 

The draft election timetable was agreed.

 

 

Ryton

 

Roger reported on the latest planning position.

 

FA Reform

 

Roger reported on recent discussions with FSF and SD.

 

Fansbet

 

It was agreed to send a short leaflet and questionnaire to Trust members seeking their views on possible involvement.

 

Trust Stance

 

No change.

 

Next Meeting

 

Wednesday 21 May 2018 at the Old Windmill - 5.30pm

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