SKY BLUE TRUST BOARD MEETING MINUTES

 

Meeting held 20 June 2018

 

Present

 

Bruce Walker,( in the Chair), Dave Eyles, Frank Smith, Roger Ellis, Rachael Brown, Andy Fletcher

 

Apologies

 

CJ Joiner, Moz Baker

 

Minutes

 

The minutes of the board meeting on 21 May 2018 were agreed.

 

Trust Finances

 

The Fighting Fund stood at £2406 and Members’ funds at £2739.

 

Trust Accounts

 

The Board considered the finalised accounts for 2017/18 and the Independent Examiner’s report.  It was agreed to submit the accounts to the AGM for approval.

 

Membership Fees

 

The Board agreed to the draft questionnaire with a few amendments. The Board agreed that it will recommend to the members that we keep the fee for new members at £1 and continue not to require a fee for renewals but to invite renewing members to make a donation if they wish. The decision will be taken by the AGM on 16 July.

 

Consortium

 

Rogeragreed to contact again Gary for an update.

 

Open Meetings

 

Moz had emailed Board members with an update on arrangements for open meetings involving the Team Manager and players, during the forthcoming season.

 

Supporters Direct/FSF

 

Rogerreported that a Trust Board member would need to attend the FSF/SD AGMs on 28 July.  Several Board members expressed interest.  Anyone attending will need to register with both Sd and FSF - details had been circulated by email.  The Trust considered the proposals regarding a new organisation bringing SD and FSF together and agreed to recommend the AGM to support the proposal.

 

 

 

 

AGM

 

It was agreed to hold the AGM at the Albany Club. Only two nominations had been received for the vacant places on the Trust Board. The Board thanked Frank for his commitment during his period on the Board and conveyed their very best wishes to him.

 

Fansbet

 

It was agreed to report the outcome of the survey to the AGM and seek a decision from that meeting.

 

PR and Press

 

Andyagreed to deal with the issues arising from the Club’s curtailment of the pre-season trip to Spain.

 

Trust Stance

 

No change.

 

Next Meeting

 

Monday 16 July 2018 at the Albany Club - 5.30pm

Share this post

Submit to DeliciousSubmit to DiggSubmit to FacebookSubmit to Google PlusSubmit to Twitter