Board Meeting Minutes | 30 July 2009

Written by Administrator Sunday, 15 November 2009 20:00

PUBLIC RELEASE

SHEFFIELD WEDNESDAY SUPPORTERS SOCIETY LTD

MINUTES OF THE SOCIETY BOARD

Meeting held in The 1867 Lounge, SWFC, Hillsborough, Sheffield on 30 July 2009 at 10pm   

PRESENT: 
JOHN GATH (Chairman)  
JAMES HARGREAVES (Vice Chairman)
PAUL HOLMES (Finance Director)
JEFF WILLIAMS (Services Director)
DAVE BARLOW (Community Director)
JESSICA DERRICK (Junior Member Director)
JIM BAINBRIDGE (Director)
IRMA KENNEDY (Director)
RICHARD DAVIES (Director)
DIANE COCKAYNE (By invitation)


1. Apologies were received from

Graeme Cook
Darryl Keys
Peter Shaw
Lee Keys

2. MINUTES

Minutes from the last meeting were not available and will be presented at the next full board meeting.

3. CO-OPT

JG proposed that Diane Cockayne should be co-opted on to the Wednesdayite Board to take responsibility for the work on the Smile Season Tickets.

4. ANY OTHER BUSINESS

Postage costs for the AGM mail out to be covered by car park season tickets. It was agreed that we should book a table for the Double Dinner on September 10.  Coast To Coast Meeting to be held after the Barnsley match on August 8.

There being no other business, the meeting concluded at 22.15pm

Note that if any headed section includes ‘(abridged)’ then that section of the Minutes differs from the official Society version of the Minutes in order to protect confidentiality or sensitive information, where considered to be in the Society’s interests at this point in time.