Board Meeting Summary

Meeting Date: Wednesday 1st February 2017

Bookmakers‘ Committee: 3rd Quarter Results

The Board noted the Bookmakers’ Committee estimate of the Levy generated by the LBO estate for Quarter 3 of the 55th Levy Scheme.

Management Accounts

The Board noted the HBLB management accounts for the nine months to 31st December 2016.

DCMS/HBLB Operating Agreement

The Board approved the revised DCMS/HBLB Operating Agreement.

HBLB Expenditure 2017

The Board noted scenarios for 2017/18 income and expenditure.

22nd February Board meeting

The Board agreed to hold an additional meeting on 22nd February 2017.