In attendance: Angus Fox (Chair), James Macdonald (Vice Chair), Hannah Kitcher, Mark Lewis, Kevin Rye, Alex Folkes, James Longhurst
Apologies: Graeme Price, Richard Shepherd
The meeting began at 7.00pm.
There was an update on the PLC Chair recruitment process.
There was a discussion and agreement to reinforce the boards wishes about hospitality at certain matches.
There was a discussion about welcoming new board members as observers to the December board meeting.
The board was reminded of the need to conduct a handover to new members, and of plans for a new board induction day.
There was a discussion about social media and the board agreed we need to say on X but keep it under review.
The main topic for the meeting was the secretariat and it was agreed to commission Dave Boyle to propose a solution to the structure of the secretariat and processes. Recommendations for the PLC secretariat were also discussed.
A visit to the academy had been arranged for the chair and board members invited along.
Meeting Closed at 8.00pm Wednesday 4th December.
Total meeting time: 1 hour
Angus Fox
The Dons Trust board chair