England Hockey - Board Meeting Agenda

England Hockey Board Meeting Venue:
London 1908 & 2012 Meeting rooms, EH offices
Date: 18 March 2014
Start Time: 12.30
End Time: 17.30

Note a sandwich lunch will be served at 1230 on arrival and dinner will be provided in the Abbey between the Board meeting and AGM

Lead: Philip Kimberley
Note Taker: Helen Davies
Circulation: England Hockey Board Members

1. Minutes of January

a) Accuracy
b) Matters arising

Declarations of interest

2. Executive report for noting

3. Growing Participation

a) Back to Hockey campaign briefing for information. To be joined by Bev Blackburn

4. Increased Visibility

a) CRM business proposition for information
b) Maxi recommendations for approval

5. International Success

6. Strong and respected NGB

a) Performance Budgets for information
b) Management Accounts for comment
c) HR Strategy for comment (to be joined by Michele Townsend)

7. AOB

Related links

  1. Board Synopsis
  2. Board Meeting Agenda