England Hockey Board Meeting Agenda 21 July 2015

Meeting Name: England Hockey Board Meeting
Venue: London 1908 & 2012 Meeting Rooms, England Hockey offices
Date: 21 July 2015
Start Time: 1000
End Time: 1600
Lead: Philip Kimberley
Note Taker: Helen Davies
Circulation: England Hockey Board Members 

1. Minutes of May
a. Accuracy
b. Matters arising
Declaration of interest

2. Executive report for noting

3. Enhanced infrastructure
a. Facility Strategy draft for discussion

4. Increased visibility
a. Hockey 5s Finals future outline of the day for approval
b. Major Events management 2016 - 2018 for approval
c. One off Internationals for approval
d. Unibet EuroHockey Championships 2015 update - presentation for information
e. Future international events - presentation for information

5. International Success
a. World League Women and Men - presentation for information

6. Strong and respected NGB
a. 2015/16 Operations Plan and Budget for approval
b. Management Accounts for comment
c. Performance finance update
d. Committee Updates for information
e. RCC verbal update

7. AOB