1. Apologies
2. Minutes of the Last Meeting
3. Matters Arising
4. Decision and Finance Items
1. Finances ST/KS
2. Business Planning for Scarborough Athletic – Stage 3 DH
5. Information/Discussion Items
a Manager and Team Issues TB
b Ground Latest ST
c Changes to Spectator Behaviour Policy ST
d 2009 Election Process and Timetable RA
6. Any other business
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