P2P Working Party
Minutes of P2P Working Party meeting 9-Apr-2008 at 12 Wingfield Street
Present:
Christopher Chambers [minutes]
Pauline Hanson
Eric Newman
Jeff Orton
Rick Waters
Meeting start: 20:25
- Review P2P document from EBU
- Create policy statement "Broadly in favour" ACTION: CC, joint review
- Correct negative and over pecuniary pitch by EBU
- We have sufficient expertise to advise
- Decide funding model for SCBA under P2P
- Retain 50p per-member club subs [fair, accepted, reduces per-session levy]
- Set P2P levy at 4p [good headline number of 20p net increase, slight subsidy]
- Decide to inform or involve clubs in SCBA funding decision
- No explicit direction taken but would adopt per-session only if club subs (50p) unpopular
- Decide to inform or involve clubs in voting at 4-Jun meeting
- We will offer a meeting of clubs if required - suggest 2pm before AGM
- ACTION: CC - write to individually to clubs
- SCBA to listen to clubs and own members and decide on voting from sentiments received
- AOB
- Nothing further