England Hockey Board Meeting Agenda 26 January 2015

Meeting Name: England Hockey Board Meeting
Venue: London 1908 & 2012 Meeting rooms, England Hockey offices
Date: 26 January 2015
Start Time: 0830
End Time: 1430
Lead: Philip Kimberley
Note Taker: Helen Davies
Circulation: England Hockey Board Members

1. Minutes of September

a) Accuracy

b) Matters arising

Declarations of interest

2. Executive report for noting

3. Enhanced infrastructure

a) Participation Update – Market Trends, affiliation and active people results

b) Charlie Matters update – verbal CRM update

4. Increased Visibility

a) Hockey 5s verbal update

b) England Hockey Competition review scope for noting

5. International Success

a) Champions Trophy review for comment

b) GB Talent and Coaching strategies for comment

6. Strong and respected NGB

a) Management Accounts for comment

b) Audit Committee report for noting

c) Approval of statutory accounts

d) AGM verbal update

e) Member of Honour 

f) RCC

g) England Hockey Committees – recent committee updates

7. AOB