Summary of CFU Board meeting held on 17th February 2020 in the Blues Bar
Minutes of Meeting held on 20th January 2020 were signed as a correct record. Nick Philipson and Paul McDermott were voted on the Board for a year as Non-Executive Directors.
Finance – Chris Robertson circulated to the Board a comprehensive financial update for 2019 which covered. The Club needs to be able to improve on its overall budget for the financial year, and budget holders were asked again to look at ways to save the Club money, otherwise there would be a deficit yet again.
Operations – Andy Morris had circulated a paper to the Board regarding operational matters and mentioned that all players were looking good for the match against Kings Lynn. It was also mentioned that a supporter had donated £100 towards the fund for GW’s mask. The cost of this was in the range of £800 which had been achieved. .
Safety – Steve Povey had been invited to the Board meeting to discuss potential issues regarding safety after he and MJ had been to a SAG meeting the previous week. SP had put to the Board several proposals which were all agreed on, with the exception of the west stand camera, which would be deferred to a later date,
Commercial – Paul Bodman had circulated a paper regarding updates to the Club. Had sorted quotes out for the “End of Season” party and was finalising details of which venue to go with, which would most probably be Crowne Plaza.
Fundraising – David Williams had send in a report to the Board and everything was still ongoing.
FEWG – Jeff Banks had sent a report to all Board members.
Youth Academy – MD brought to the attention of the Board an email that IS had sent regarding the remuneration package for Calum to cover his role at the Club. MD also mentioned who was on the Youth Academy Support Committee – (MD, MN, IS, BB, AD, GD and JG). MD also circulated a paper regarding the finances of the Academy and an email from IS regarding his sponsorship for the Club.
AOB – A date had been set for the next CFU Formal Meeting which would be Thursday 9th April 2020 at 7.30pm (bar open at 7pm). Meeting in Blues Bar
The next CFU AGM would be Thursday 22nd October 2020 at 7.30pm (bar open at 7pm). Meeting in Blues Bar