June 2019

Directors Meeting
Thursday, 27th June 2019
The Old Colliery Office
4.00 pm

Present:- P Blanksby (Chair), S Hryschko, A Whiteway, D Beck

Apologies:- M Gray, M Wright, R Bullock

Absent:- S Nuttall

Minute Taker :- S Hryschko

Declaration of interest:- None

Minutes of Last Meeting:- Accepted proposed by AW and seconded SH

2019/019 – Matters Arising:–

SH reported a very positive turnaround in the food provision for lunch club. More in the Social Prescribing report

2019/020 – KB report (attached):-

Power Play Soccer
The Board endorsed the Manager’s view on this and welcome the fact that he is monitoring and managing the situation.
Soccer Camp
All agreed it was very positive to see the Summer Soccer School returning.
The Board felt it would be unrealistic to put a cover ban on single use plastic unless we had the staff to manage and monitor it.
SH suggested looking into funding to work with local schools in an innovative way to create recycling bins for the plastics and look into the best recycling options. DB suggested Biffa, KCM and RMBC as options to look at costings.
SH also said she would look into the cost of giving every child a multi-use drinks bottle.
The Back Room
Something to be monitored by all.
Will require a separate meeting to look at the options.
2019/021 Social Prescribing report (attached)
The Board are delighted that KW and GR have settled so well into their post and are taking action on all the prioritised issues.

2019/022 Any Other Business:- None.

Time and date of next Board meeting – Thursday, 1st August 2019 at 4.00 pm