Board Meeting 154 - May 2009

Minutes of the hundred and fifty fourth meeting of the Football Licensing Authority held on 12 May 2009 at Harcourt House, London

Present

Mr P Darling - Chairman
Dr J Dickie
Ms J Summerell
Mr J Woodrow
Mr J R K de Quidt - Chief Executive

In attendance

Mrs N A Rutherford

Apologies were received from Mr B Batson

The Board sent its best wishes to Mr Batson and to his wife for her speedy recovery.

 

1

Minutes of the previous meeting

1.1

The minutes of the hundred and fifty third meeting were agreed and signed by the Chairman.

   

2

Matters arising

2.1

The annual business plan had been submitted to DCMS.

 

 

3

Chief Executive’s reports (FLA(09)7 & (09)9)

3.1

The Board noted the content of the two reports and agreed the procedure for this year’s licensing round.

 

 

4

Draft Annual Review of Performance (FLA(09)8)

4.1

The Board approved the draft Annual Review of Performance subject to one minor amendment.  It would be submitted to DCMS.

 

 

5

Any other business

5.1

Members noted that a training session on Crowd Dynamics by Dr Keith Still would be held on 14 July 2009. 

 

 

6

Date of the next meeting

6.1

The likelihood of the June meeting taking place was minimal.  Members would be notified if the meeting was going to take place.  Subject to that, the next scheduled meeting would be Tuesday 7 July 2009 at 10.30am in Harcourt House which would be preceded by the meeting of the Audit Committee. 

FLA Secretariat - May 2009