MINUTES OF THE MEETING OF THE SCOTTISH HOCKEY BOARD ON 20November2017

Glasgow National Hockey Centre

18.30 Start

ATTENDANCE

DIRECTORS / IN ATTENDANCE
Scott Baird Chair
Cheryl Osborne
Angie Keith (VC)
Paul Geoghan (VC)
Lynsey Wilson (VC)
Maggie Waterston
Barbara Morgan / David Sweetman CEO
Jamie Frail Head of Domestic Game
Anne Wotherspoon President
Sheila Morrow President GB Hockey
Sally Munday COO GB Hockey
Item / Action
1.1 / Apologies
Andrew Scoular
Maggie Conacher Vice President
Sophie Ashcroft
Lorna Callan Sportscotland
Robin McLaren
1.2 / Declarations of interest
None
2.1 / Minutes of the meeting 18September 2017
The board agreed that they were a true and accurate reflection of the meeting
2.2 / Matters Arising
None
3 / Action Points from Previous Meeting
4 / KPI Tracker
Was presented to the board in advance of the meeting. It was not discussed at the meeting.
5 / Risk Register
Will be changed and updated as part of the remit of the audit committee.
6 / Finance
DS updated the board
7 / GB Presentation.
SB Welcomed Sheila Morrow ( SMO ) and Sally Munday ( SMU) to the Meeting.
SMO presented to the Board on her role as GB President, what she has learned since she started. The areas that are going well, and the areas that need to be improved upon. A copy of her presentation has been circulated to all board members.
There was a broad discussion on a range of topics. The Chair thanked SMU and SMO for their attendance.
8.1 / Domestic Game
Jamie Frail (JF) presented his update on the Domestic Game. The Presentation was circulated to all board members.
8.2 / Lease Paper
DS presented his board paper on the Lease
8.3 / CEO Report
DS presented his Report.
8.4 / Management Committee
AW gave a verbal update
8.5 / SportScotland
No report received
9 / Executive Calendar
9 / AOCB
Meeting Concluded at 21.00
Next meeting 29 January.

1