GREAT BRITISH BONUS SCHEME – UPDATE

The Board received a presentation update on the Great British Bonus Scheme.

GREAT BRITISH RACING – “THE GOING IS GOOD” PROGRESS REPORT

The Board received a presentation update on the “The Going is Good” marketing campaign.

REGULATORY AND INTEGRITY PERFORMANCE REPORT Q1 AND 2027 UPDATE

The Board received a presentation performance report for Q1 on Regulation and Integrity and an update for plans for 2027.

SPORTS SURVIVAL PACKAGE LOAN – EARLY PART REPAYMENT

The Board agreed that it should make an early, part-repayment of the SSP loan.

HBLB DIGITAL STRATEGY

The Board approved recommendation to adopt the Digital Strategy 2026-2028, noting the addition and future areas of spend required to support the delivery of the strategy.

PRIVACY POLICY UPDATE

The Board approved the updated Privacy Policy for publication on HBLB’s public website.

RETRAINING OF RACEHORSES DIGITAL APPLICATION

The Board approved a Retraining of Racehorses digital funding application.

PROPOSED BOARD DATES FOR 2027

The Board approved the proposed meeting dates for 2027.

EXTERNAL BOARD EFFECTIVENESS REVIEW UPDATE

The Board noted progress on arrangements for carrying out an external Board Effectiveness Review during 2026.

CAPITAL CREDITS APPLICATION: THIRSK

The Board approved a Capital Credits Grant to Thirsk of £741,389 towards the additional cost of updating the existing grandstand.

MANAGEMENT ACCOUNTS

The Board approved the Management Accounts to 31 March 2026 and to 30 April 2026.