Board Meeting Summary
Meeting Date: Thursday 14th September 2023
INDUSTRY PEOPLE BOARD
The Board received a progress report on the work of the Industry People Board.
FINANCIAL OVERVIEW 2022/23 AND 2023/24
The Board received a Financial Overview for 2022/23 and 2023/24.
WEIGHING ROOM LOANS: UPDATE
The Board received an update on Weighing Room loans applications and agreed a loan for Pontefract Racecourse.
GREAT BRITISH BONUS FUNDING 2024
The Board approved a budget for GBB in 2024.
RACING STRATEGY REVIEW – 2024 FIXTURE LIST AND PRIZE MONEY
The Board received an update on the Racing Strategy Review but deferred a decision on the 2024 Fixture List and Prize Money until a meeting held on 5 October 2023. At that latter meeting the Board approved the financial allocation for 2024, subject to an in-year review of 2023/24 Levy outturn and prize money expenditure.
FIXTURE CRITERIA 2024
The Board agreed the Fixture Criteria for 2024.
NON-FIXTURE GRANTS: UPDATE
The Board received an update on progress made to the Non-Fixture Grants process.
CAPITAL CREDIT APPLICATION: YORK
The Board approved in principle a Capital Credit grant to York Racecourse.
MANAGEMENT ACCOUNTS TO 31 JULY 2023
The Board approved the management accounts to 31 July 2023.
BETTING DATA COLLECTION PROJECT
The Board received an update on the current position with respect to the Data Collection Project process.