cf10 arms park rugby trust · 2019-12-16 · cf10 arms park rugby trust open meeting and agm 2017....

CF10 Arms Park Rugby

Trust

Open Meeting and AGM 2017

Agenda

Open Meeting

1. Welcome

2. Our First Year

3. Feedback from Arms Park Survey I

4. Setting the future agenda

AGM

5. Financial Report

6. Standing Orders

7. Elections

8. AOB & Concluding Comments

Agenda

Open Meeting

1. Welcome

2. Our First Year

3. Feedback from Arms Park Survey I

4. Setting the future agenda

AGM

5. Financial Report

6. Standing Orders

7. Elections

8. AOB & Concluding Comments

Our First Year

• Working Group

• Supporters Direct

• Co-operative and Community Benefit Society Act – Trust

• Governance

• Website

• Blogs

• Fanzine & Flyers

• Social media

• Heritage

• Shares

• Building Relationships

CF10

Cardiff Blues Board

CRFC

CBSC

CRSC

Supporters

Direct

Other Trusts e.g.

Crys16, CCST

Agenda

Open Meeting

1. Welcome

2. Our First Year

3. Feedback from Arms Park Survey I

4. Setting the future agenda

AGM

5. Financial Report

6. Standing Orders

7. Elections

8. AOB & Concluding Comments

Feedback from Arms Park Survey I: What we like presently

• 81% like being part of a great rugby tradition

• 88% love the city centre location

• 72% like the intimacy of the stadium

"I'll always attend because I'm CRC to my core. I swap shifts to make all home games, and so I can't really attend any more often than I do…”

Protecting the past- by celebrating our heritage• 91% are in favour of a heritage centre or museum at

CAP

• You want to see the following in any centre

• 99% - Cardiff RFC memorabilia displayed• 97% - Cardiff Blues memorabilia displayed• 67% - interactive displays• 85% - Videos showing of great Cardiff games• 76% - a good souvenir shop

Embracing the future

• 92% want mixed terracing and seating• 87% want to keep the city centre location• 90% would like better digital screens• 45% would stay longer if the food and drink offer were

better• 55% would like an indoor space to socialise• 52% are keen to have continued access to a club house

“I think it's vital that the heritage of the club/the ground is maintained. While anyone who attends CAP as it is right now can't deny that the ground does need to be redeveloped, it would be a real shame if it lost the sense of history that comes with it.”

In conclusion…• People were generally very supportive of the redevelopment• A massive majority stressed the need to retain terraces• The heritage of Cardiff rugby needs to be a central feature of the new

ground• The ground must be a rugby ground first, additional functions such as

concert venue and conference facility being secondary to this aim• The scale must be appropriate to the fan base & accessible to all• The ground must include good indoor facilities for supporters to

socialize

But most of all -

Fans want to be consulted in a meaningful way about the redevelopment.

Agenda

Open Meeting

1. Welcome

2. Our First Year

3. Feedback from Arms Park Survey I

4. Setting the future agenda

AGM

5. Financial Report

6. Standing Orders

7. Elections

8. AOB & Concluding Comments

Agenda

Open Meeting

1. Welcome

2. Our First Year

3. Feedback from Arms Park Survey I

4. Setting the future agenda

AGM

5. Financial Report

6. Standing Orders

7. Elections

8. AOB & Concluding Comments

Interim Financial Statement: Period 28th July 2016-15th February 2107

Income No. £

Life Members 11 2,200

Corporate Members 1 100

Founder Members (inc. Family)

257 508

Donations 237

Totals 269 3,045

Expenditure

SD Membership Fee 960

Printing and Stationery 151

Postage 55

Membership cards 223

Paypal charges 70

1,459

Surplus for Period 1,586

Represented by

200 Shares in Cardiff Blues Ltd 150

Nat West Bank Account 1,325

Paypal account 111

Notes:

1. This is an interim Financial Statement prepared for presentation at the First AGM of the Trust2. Full accounts will be prepared for all subsequent AGMs and subject to independent review

Prepared by: Derek Redwood BEM FCA

Agenda

Open Meeting

1. Welcome

2. Our First Year

3. Feedback from Arms Park Survey I

4. Setting the future agenda

AGM

5. Financial Report

6. Standing Orders

7. Elections

8. AOB & Concluding Comments

Standing Orders

• Board Membership and Conduct• General Meetings• Board Meetings• Conduct of Elections

Elections: Candidates for CF10 Board• Chair: David Allen• Secretary: Huw Jones• Treasurer: Derek Redwood

• Board Members:

Andy Baker

Simon Baker

Jonathon Bray

Sally Carter

Andrew Collins

Lynn Glaister

Agenda

Open Meeting

1. Welcome

2. Our First Year

3. Feedback from Arms Park Survey I

4. Setting the future agenda

AGM

5. Financial Report

6. Elections

7. AOB & Concluding Comments