RACING FOUNDATION PRESENTATION
The Board received a presentation from the Racing Foundation.
WEIGHING ROOM LOANS UPDATE
The Board extended the deadline for receipt of loan applications until March 2026.
EQUINE INFECTIOUS DISEASE SURVEILLANCE UPDATE
The Board received an update on the work of the Equine Infectious Disease Surveillance Oversight Committee
RACING OUTCOMES DASHBOARD – PART ONE
The Board received an updated view of seven of the 13 Racing Outcomes identified as part of the HBLB Three-Year Business Plan and was advised that the remaining six would be presented to the Board at a future meeting.
DCMS/HBLB FRAMEWORK DOCUMENT
The Board approved, subject to drafting amendments, the DCMS/HBLB Framework Document.
CODE OF CONDUCT FOR HBLB BOARD AND STAFF
The Board agreed, subject to drafting amendments, a Code of Conduct for the Board and staff.
EXTERNAL BOARD EFFECTIVENESS REVIEW 2023
The Board agreed the proposed process and timetable for the External Board Effectiveness Review to take place in 2023.
HBLB KPI DASHBOARD
The Board received an up-to-date view of the work undertaken to design, build and data populate the seven HBLB KPIs previously agreed by the Board and now published in the HBLB Three-Year Business Plan.
MANAGEMENT ACCOUNTS TO 28 FEBRUARY 2023
The Board approved the management accounts to 28 February 2023.
ALLOCATIONS TO CAPITAL CREDITS MAY-AUGUST 2023
The Board approved the Raceday Services transfers to Capital Credits for the period 1 May to 31 August 2023.