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Board Meeting Summary

Meeting Date: Wednesday 23rd October 2024

WELCOME

The Board welcomed new Board member, Simon Clare, as the Betting and Gaming Council’s appointee.

DEBRIEF ON STAFF ENGAGEMENT MEETING

The Board noted the positive feedback from staff about working at HBLB.

CAPITAL CREDITS APPLICATION: HAMILTON

The Board approved a Capital Credits Grant to Hamilton Park towards the cost of covering the replacing rail and fencing, drainage works and a structural survey.

MARKETING FUNDING APPLICATIONS

The Board received updates on three marketing proposals that would be either considered more fully leading up (given the time constraints) or at the December 2024 Board meeting on:

  • Project Beacon related to consumer research.
  • Project Pace related to the second phase of Premier Racing.
  • Champions: Full Gallop relating to funding of a follow-up to the first television series