Board Meeting Summary

Meeting Date: Wednesday 16th April 2008

Future Financial Planning Cycle


The HBLB at its April Board meeting approved:

• A revised budgetary timetable with effect from the Board’s July 2008 Board meeting and annually thereafter.
• A revised management accounting timetable provided on a calendar basis starting 1st January 2009


Fixtures Incentive Scheme 2009


The HBLB at its April Board meeting approved:

• An allocation of £6,026,000 for its 2009 Fixtures Incentive Scheme.
• An abandonment payment of £10,000 per fixture in 2009.