Board Meeting Notes Dec 4, 2018
 
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13 Dec 18

Board Meeting Notes Dec 4, 2018

 The Directors met on Dec 4, Nigel Taylor sent his apologies.

  • Chris Tattersall was welcomed onto the Board after his election at the November AGM.
  • The Directors approved the selection policies for the 2019 European Championships for the YR, Junior, Pony and CCI3*S teams. The Senior and Nation Cup Selection policies are being finalised by the BEF.
  • The 2018 Budget forecast to the end of the year has improved by almost £48K on the previous forecast.
  • Committee meeting minutes from the Sport Committee, Risk Management Committee and International Committee were reviewed, discussed and noted by the Directors.
  • Tim Holderness-Roddam joined the meeting to update Directors on the Finance Committee meeting the previous week as well as give an update on his review on Ground Care Machinery. The Ground Care Machinery Budget remains in budget whilst the review continues into 2019.
  • The Finance Committee reviewed the revised 2019 Budget and recommend this budget to the Directors for acceptance. The Directors approved the revised 2019 Budget.
  • The Directors were updated on the current status on the ITTP project. A November update can be found here.
  • Plans are being put in place for maternity cover of the Sport Manager Role
  • The BEF have initiated a Working Group to ensure the BEF and all its member bodies are compliant to UK Sports Equality and Diversity Charter which is part of the Certificate of Good Governance which British Eventing is signed up to. David Holmes will be working with the Working Group on behalf of BE to ensure our compliance.
  • Next Board meeting is February 5 2019 at BE HQ.

 Previous Notes can be found here