THST / THFC Board to Board Meeting Agenda

The Boards of THST and THFC meet for their next formal meeting tonight, Monday 30 March.
The Agenda for this session has been shaped by questions submitted from THST members and is shared below.
Minutes from the meeting will follow later this week.

---

 
Tottenham Hotspur Supporters’ Trust
Tottenham Hotspur Football Club
Board to Board Meeting

Agenda

Monday 30 March 2015
Tottenham Hotspur Football & Athletic Co Ltd, Lilywhite House, 6pm

Attendees

THST Board:
Katrina Law, Co-chair
Martin Cloake, Co-chair
Suraj Sharma, Secretary
Paul Head
Kevin FItzgerald
Keith Sharp

THFC Board:
Daniel Levy, Chairman
Donna Cullen, Executive Director
Matthew Collecott, Finance and Operations Director
Ian Murphy, Head of Ticketing and Membership
Sue Tilling, Head of Safety
Jonathan Waite, Customer Services and Supporter Liaison Manager


1.    Stadium/ Northumberland Development Project
·         Timings for CPO completion
·         Timescales for stadium build
·         Funding and finances
·         Stadium design – what’s being built?
·         Safe Standing areas
·         Disabled access/ facilities
·         Transport infrastructure including White Hart Lane station
·         Ground share options and timings

2.    Ticketing
·         Season Ticket renewals 2015 and 2016
·         Phased payment options
·         Pricing for season (s) away including amnesties
·         Stretch pricing for new stadium, including multi-year deals
·         Share TV Wealth campaign
·         StubHub
·         Commitment to fan consultation

3.    Policing/Safety work
·         Joint Club/ Trust approach
·         Developing supporter input


4.    Player development and recruitment
·         Role of Director of Football, Chief Scout and Head Coach in player recruitment
·         Academy
·         Transfer policy
·         Safeguarding transfer funds during the stadium build project

5.    AOB