SKY BLUE TRUST BOARD MEETING MINUTES
Meeting held 16 April 2018
Moz Baker (Chair), Dave Eyles, Frank Smith, CJ Joiner, Roger Ellis, Rachael Brown,
Bruce Walker, Andy Fletcher
The minutes of the board meeting on 14 March 2018 were agreed.
Countdown to Homelessness campaign.
Progress was briefly discussed.
Rachael reported that the accounts were almost complete. The papers had been handed over for independent examination.
Rogeragreed to contact Gary for an update.
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.
It was noted that there was as yet no constitution for the new group and no agreement on future chairing.
It was agreed to use the Trust stall to seek to sell existing stock.
Roger agreed to chase SD over the Skins room hire charge.
The draft election timetable was agreed.
Roger reported on the latest planning position.
Roger reported on recent discussions with FSF and SD.
It was agreed to send a short leaflet and questionnaire to Trust members seeking their views on possible involvement.
Wednesday 21 May 2018 at the Old Windmill - 5.30pm