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Board Meeting Notes 2018

  • 180206 - February 6


    The Board met on February 8 at BE HQ and all Directors were present

    • Invited to the meeting for relevant Agenda Items were Tim Holderness Roddam, Andrew Kirkby, Nish Punj and the 2 Make Positive Project leaders.
    • The Selection Policies for the 3 Youth Teams were approved by email prior to this Board meeting.  The U18 Regional Team selection policy, which follows the same principles as the International Team Policies, were approved.
    • Nigel Taylor updated the Board on preparations for WEG and David Holmes gave an update on a recent BEF World Class Steering Group meeting where responsibilities on team selection between the Olympic Disciplines and World Class were agreed.
    • The Directors reviewed the draft Final Accounts for 2017 pending the Audit later this month.
    • The Board thanked Chris Farr (who finished middle of February) for his tremendous contribution to the Sport over the last 13 years and wish him well in his new ventures.  His departure provides BE an opportunity to review the role and explore ways in which the various areas can be fulfilled without a direct replacement. This is still ongoing at present.
    • Directors discussed the ITTP project with the 2 Make Positive Project Leaders and BE’s Project Team.  An update has been posted on the ITTP Update page here
    • Jane Peters gave an update on the latest T&E committee meeting .  The T&E strategy is being updated and will be presented to the Board at their next meeting in April.
    • The Marcomms team held an Event Organisers Commercial Forum recently to introduce the Commercial Guide for Organisers to support events (both lower level as well as international) in their sponsorship searches.  This Forum received some very positive feedback and the team will support events where they can in their search for sponsors.
    • Les Smith updated from the recent Sport Committee meeting including the ‘One Fall and Out’ rule.  We published a news release about this rule amendment here 
    • We have advertised for two Board Directors to be appointed to the Board, applications closed Feb 27. 

    Next meeting will be April 10 at BE HQ


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