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THST/ THFC Board to Board Meeting Agenda - 19 September 2016

19/9/2016

 
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The Boards of THST and THFC meet this evening (Monday 19 September) to discuss issues of relevance and importance to THST members and the wider Spurs fan base. 
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 m
eeting.

Tottenham Hotspur Supporters’ Trust
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 
Away tickets:
  • Impact of £30 price cap
  • Transferring of away tickets
  • Subsidised travel 
Champions League at Wembley:
  • Fan communication
  • Sales mechanism and process
  • Ticketmaster 
Season away:
  • Season Ticket Amnesty
  • New Season Tickets
  • Fan migration
  • Pricing
  • Parking 
New stadium:
  • 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




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