England Hockey Board Meeting Agenda

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Meeting Name England Hockey Board Meeting
Venue London 1908 & 2012 Meeting rooms, England Hockey offices
Date 17 November 2015 Start Time 1000 End Time 1600
Lead Royston Hoggarth
Note Taker Helen Davies
Circulation England Hockey Board Members

1. Minutes of September*
a) Accuracy
b) Matters arising

Declarations of interest

RH & All

RH & All

All

2. Executive report for noting* Exec

3. 2017+ Strategic Plan – follow up from Board Strategy Away Days* Exec

4. Increased Visibility

a) 2015 Unibet Euro Hockey Championships Review and recommendations for future world events*
JC

5. Strong and respected NGB

a) Management Accounts for comment*

b) SE/UKS Self Assurance Report*

c) Committee Updates for information*

d) RCC update*

IW SM KAM

6. AOB