4.2 2014/15 Budget To provide the Committee with Management reporting JB and JR had a discussion with Brian Ash (Club JB/JR to present feedback Carried an update on the timing and Accountant) as to the best way to present at the next committee Over Next requirements for budget management and financial information, in order meeting. Meeting submissions for 2014/15 to track revenue and expenditure. This is now funding. And to track forecast being reported on a weekly basis, but more work against actual Budget. is required before the AGM. We agreed that the AGM would be held on the 2nd Saturday in June (13th June) in accordance with the constitution. JR suggested that as BT Sport now own the Aviva DD to report back Next premiership it might be worth looking at which meeting broadband/TV provider offers the best value; Sky, BT or the existing provider TalkTalk. DD offered to look into the best options JR/JB held discussions with Brian Ash to think JR to report back Next what we might want to do in terms of setting up meeting the club should the club be approved for CASC status in April 2015. JR agreed he would approach the RFU and possibly a Consultancy firm to ensure CASC application would be approved. JR also congratulated SB for the work he had done on putting forward our submission to the RFU seal of approval and asked if he could make sure that the statements regarding the club in the SoA are in accord with those submitted for CASC. See Appendix 1. 4.3 2015/16 Budget To provide the Committee with As 4.2 above pending the result of the final game As 4.2 Carried an update on the forecast or the play off Over to End budget required for 2015/16 ~ of Season what if scenarios. Meeting 05.05
4.2 2014/15 Budget To provide the Committee with an update on the timing and requirements for budget submissions for 2014/15 funding. And to track forecast against actual Budget. Management reporting JB and JR had a discussion with Brian Ash (Club Accountant) as to the best way to present management and financial information, in order to track revenue and expenditure. This is now being reported on a weekly basis, but more work is required before the AGM. We agreed that the AGM would be held on the 2nd Saturday in June (13th June) in accordance with the constitution. JR suggested that as BT Sport now own the Aviva premiership it might be worth looking at which broadband/TV provider offers the best value; Sky, BT or the existing provider TalkTalk. DD offered to look into the best options JR/JB held discussions with Brian Ash to think what we might want to do in terms of setting up the club should the club be approved for CASC status in April 2015. JR agreed he would approach the RFU and possibly a Consultancy firm to ensure CASC application would be approved. JR also congratulated SB for the work he had done on putting forward our submission to the RFU seal of approval and asked if he could make sure that the statements regarding the club in the SoA are in accord with those submitted for CASC. See Appendix 1. JB/JR to present feedback at the next committee meeting. DD to report back JR to report back Carried Over Next Meeting Next meeting Next meeting 4.3 2015/16 Budget To provide the Committee with an update on the forecast budget required for 2015/16 ~ what if scenarios. As 4.2 above pending the result of the final game or the play off As 4.2 Carried Over to End of Season Meeting 05.05
emrfccommittemeetingminutes17032015_141081.docx