Board Meeting 10 - August 2013

Minutes of the tenth meeting of the Sports Grounds Safety Authority held on 13 August 2013 in Fleetbank House.

Present:

Mr P Darling (Chairman) 
Mr B Batson - via telephone link
Dr P Lane – via telephone link
Mr R Wilkie - via telephone link
Mr D Wilson
Ms R Shaw    Chief Executive

In attendance:

Mrs N Rutherford

Apologies were received from Mr P Rowley

1    Re-appointment of Board Members

  • The Chairman confirmed that Dr Lane, Mr Rowley, Mr Wilkie and Mr Wilson had been reappointed to the SGSA Board. Members had received their letter of appointment and all verbally indicated that they remained willing to serve.
  • The Chief Executive confirmed that in the period from the expiry of the previous term (12th July 2013) to the current date there had been no significant issues or incidents to report. The Board noted and accepted the Chairman’s report that the affairs of the SGSA had been properly conducted during that period. 

2    Joint Meeting – 9 & 10 September

  • The joint meeting would be held on 9 and 10 of September. The main topic for discussion would be how to generate more income, including through domestic and international opportunities, and there would be a presentation from Mr Hebberd on this theme. Further details would be circulated in due course.

3    Date of the next meeting

  • The next scheduled meeting would be the joint meeting in September at a location to be notified.

SGSA Secretariat
August 2013