
As always, we've canvassed for your questions in advance and the agenda for this session is as below.
A report will be published within 72 hours of the meeting.
Tottenham Hotspur Football Club
Board to Board Meeting
Agenda
Monday 19 September 2016
1. Outstanding action points from last meeting
- DC to pick up on Founder Member Scheme detail with MC/KL
- JW to confirm new caterer’s policy on waste food and recycling with THST
- JW to arrange a meeting for THST reps with the Stadium Catering Director once new contractors in place
- DC to liaise with THST regarding collecting ideas for commemorating the final season at WHL
- DC to provide THST with further quote in support of Safe Standing
- IM to confirm the ‘refund’ mechanism should both domestic home cup vouchers in the ST package not be used next season
- ST to share details of policing meeting with THST – now confirmed for 3 October
2. Transfer window and the 2016/2017 campaign
- Reflections on the window
- Priorities for this season
- Departure of Paul Mitchell
- Fan interaction with players
- Premier League B teams in EFL competitions
3. Northumberland Development Project
- Update on build programme
- Latest on stadium planning applications
- Latest on TFL/ LOROL’s plans for White Hart Lane station
- Latest on Haringey’s High Road West plans
- Funding
- Naming Rights
- Plans for final match at WHL
- Removal of the NE corner of WHL
4. Ticketing
Home ballots:
- Concessions
- StubHub
- Reduced visitors allocation
- Impact of £30 price cap
- Transferring of away tickets
- Subsidised travel
- Fan communication
- Sales mechanism and process
- Ticketmaster
- Season Ticket Amnesty
- New Season Tickets
- Fan migration
- Pricing
- Parking
- Pricing
- Seat allocations/ fan migration
5. Safe Standing
- Next steps re: DCMS definition of rail seating
- Approaching Haringey SAG
- Recent learnings from WHU and Park Lane Lower
6. Policing and Stewarding
- Club update from opening matches of the season – including anti-social behaviour
- Representation on Haringey SAG / Brent SAG
- Next Police Safety Forum
7. AOB
- Catering: feedback from first games under new caterers
- Merchandising: Kit number/ name changes, product range
- War Graves Commission: Living Memory Project update