Agenda for THST/ THFC Board to Board Meeting - 20 Nov 2014

Tottenham Hotspur Supporters’ Trust/ Tottenham Hotspur Football Club Board to Board Meeting
Agenda
Thursday 20 November 2014
Tottenham Hotspur Football & Athletic Co Ltd, Hotspur Way, Enfield, EN2 9AP

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THST:
Darren Howlett, Chairman
Katrina Law, Secretary
Adam Bailey, Treasurer
Martin Cloake
Paul Head
Suraj Sharma
Ellie Kershaw

THFC:
Daniel Levy, Chairman
Donna-Maria Cullen, Executive Director
Ian Murphy, Head of Ticketing and Membership
Sue Tilling, Safety Officer
Jonathan Waite, Customer Services and Supporter Liaison Officer
 
AGENDA

1.    Stadium/ Northumberland Development Project:
·         Current proposals for new stadium and timings
·         CPO contingency plan

 2.    Ground share:
·         Viable options
·         Commitment to fan consultation

3.    Club blueprint: vision/ philosophy

4.    Club structure and player recruitment strategy:
·         Role of Director of Football
·         Scouting network
·         Transfer policy

5.    Ticketing:
·         UEL pricing structure
·         StubHub partnership

6.    Real Madrid Special Relationship:
·         Benefits of strategic partnership

7.    AOB
·        Including Atmosphere/  Sunday early kick offs