Sir Peter Luff (Chairman) – (SPL) George Barnes (GB)
Mike Clist – (MC) James Anderson (JA)
Brigid Simmonds – (BS)
Kate Nicholls – (KN)
Bill Sharpe – (BS)
Nick Griffin (NG)
Martin Caffrey (MCa)
Jim Cathcart – (JC)
Chris Welham (CW)
Paul Newby (PN)
Fiona Moran – (FM)
Sophie Clarke – (SC)
Sir Peter Luff welcomed Paul Newby (as the Pubs Code Adjudicator) and Sophie Clarke – (Communications and Marketing Executive from BII), to the meeting.
The Chairman noted that the meeting had been duly convened, that a quorum of five directors was present in accordance with the Articles of Association and declared the meeting open.
2.Minutes of the last meeting 17th October 2016
The Chair proceeded with the meeting by requesting that the minutes of the meeting held on 17th October, 2016 be proposed as a true and accurate record of the discussions that took place.
The Board approved the minutes.
4.PIRRS case update
6.PIRRS Over 500 Update
JC/BS will draft a press release with a statement from Sir Peter and include PN in the circulation and information to go on the PIRRS website to make it clear how and when PIRRS could be used for tenants and lessees of the over 500 companies.
8.Paul Newby – Pub Code Adjudicator Update
Monday, 26th June 2017: 12:30pm – 2.00 pm