Board Meeting 150 - September 2008

Minutes of the hundred and fiftieth meeting of the Football Licensing Authority held on 8 September 2008 at Stadium MK, Milton Keynes

Present

  • Mr AJ Speed - Chairman
  • Mr B Batson
  • Dr J Dickie
  • Ms J Summerell
  • Mr J Woodrow
  • Mr J R K de Quidt - Chief Executive

In attendance

  • Mrs N A Rutherford

 

1. Minutes of the previous meeting

  • The minutes of the hundred and forty ninth meeting were agreed and signed by the Chairman.
  • In future, the minutes would be published on the FLA website following the meeting when they are agreed and signed.

 

2. Matters arising

  • The FLA website would be reviewed regularly and updated when appropriate.
  • The Board were pleased with the encouraging response to the recruitment exercise for 3 Inspectors (grade B) posts. The Board were given a breakdown of the ethnic backgrounds of the 74 applicants.

 

3. Chief Executive’s reports (FLA(08)17 &18)

  • The Board noted the content of the two reports.
  • The meeting dates for 2009 were agreed. The April meeting would be held on 21 April.

 

4. Health and Safety (FLA(08)119)

  • The Board approved the recommendations set out in the paper. 

 

5. Date of the next meeting

  • The next meeting would be Tuesday 7 October 2008 at 10am in Harcourt House. Members to note change of date.

FLA Secretariat - September 2008