KPWCDT Directors Meeting
4.00pm
The Old Colliery Office
23rd November 2017
Present – K Stone, M Wright, P Blanksby, (Chair), S Nuttall, D Beck
Apologies – A Hantke, A Whiteway, S Hryschko, R Bullock, M Gray.
Minute Taker – K Stone
2017/215D Declaration of Interest None
2017/216D Minutes of last meeting/Matters arising.
205D £900 per year for CCTV to be cancelled PB to action. Now cancelled.
2017/217D CEO Report
The Board read and discussed the report, noted the SPS details, MW has checked with the school suppliers and reports they are very competitively priced. Also noted the presentation of the cheque from the co-op.
2017/218D K Bennett report.
Board viewed the report, all agreed that a separate account should be set up and funds put into it for future pitch replacements also look at ways to invest this money. The view of the Board is that if we cannot get a volunteer to do the weekly pitch maintenance we should pay someone to do it. SN raised the issue of building maintenance, such as windows/frames and cleaning bird mess off the building.
2017/219D Financial Reports
The Board reviewed the accounts, all in order. One question asked was, do any of the profits from the Sports Park go into CDT accounts, to be clarified.
2017/220D Any other Business
PB suggested when we have a short agenda it would be a good idea to discuss a particular subject/problem.
Date and time of next Board meeting 4pm 4th Jan 2018
The AGM will 6.30pm on the 22nd February 2018
