Apologies from board members: Paul I, Andy K.

1. Minutes of last meeting and matters arising

None.

2. Treasurer’s Report

The Trust’s current balance is £23,076, with net funds available totalling £22,372.

The next members’ meeting of TIY is on Thursday, 24th May at 7-30pm in the Grandstand Bar.

There are a number of important issues to discuss so we hope as any members as possible will attend

AGENDA

Many thanks to all members who attended the forum on Thursday evening and to Charlie Clapham, Sam Shrouder, Ken Hilton and Liam Watson who answered questions for the club.

A full report of the forum and of the meeting the previous Saturday between representatives of the club and TIY boards will be given at the T.I.Y. Annual General Meeting on Wednesday, 10th August.

After that members will be sent a report and minutes of the meetings in the August newsletter and they will be posted on here.

Representatives from the Trust will be meeting with the Club board on Saturday 23^rd July to discuss progress with the floodlights project.

There will be an AGM of the club in the Grandstand Bar on Thursday, 28th July. Whilst this is obviously open only to shareholders (the Trust will be represented), Charlie Clapham has suggested it is followed at

8-0pm by a forum open to shareholders AND Trust members.

A reminder that there will be a meeting open to all members this Thursday, which will include a report of the Trust's latest meeting with the club as well as giving members the chance to comment on recent developments at the club.