England Hockey, Board Meeting November 2014

Meeting Name:
England Hockey Board Meeting
Venue: London 1908 & 2012 Meeting rooms, England Hockey offices
Date: 18 November 2014 Start Time 1000 End Time 1630
Lead: Philip Kimberley
Note Taker: Helen Davies

Item By

1. Minutes of September
a) Accuracy
b) Matters arising
Declarations of interest

2. Executive report for noting

3. Enhanced infrastructure
a) Club Strategy – implementation and communication plan for comment
b) Umpiring Strategy – verbal presentation update on implementation for comment presentation to be joined by Richard Glynne-Jones

4. Increased Visibility
a) International Master’s planning for approval 

5. International Success
a) Performance update – verbal presentation for information
b) Single system review implementation update for information to be joined by Ed Barney and Sara Walker

6. Strong and respected NGB
a) Management Accounts for comment
b) IT Strategy progress review for comment
c) Risk review for approval
d) Risk register for approval
e) Member of Honour recommendation for approval
f) Board meetings content plan for noting
g) RCC
h) England Hockey Committees – recent committee updates

7. AOB