Board Meeting Summary

Meeting Date: Tuesday 27th January 2015

Business Plan 2015/16

The Board considered a further draft of the 2015 Business Plan and agreed that it should be finalised at the March 2015 meeting, taking into account analysis of the first three quarters of projected Levy yield in 2014/15.

Remuneration Committee: Terms of Reference

The Board approved revised membership and Terms of Reference for its Remuneration Committee.

Grants to Breed Societies 2015

The Board approved £115,000 of grants to rare breeds in 2015.

Capital Credits Allocations January to June 2015

The Board approved racecourse applications for the transfers of Levy Board grants to Capital Credits for the period 1st January 2015 to 30th June 2015.