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The Trust exists to provide a way for the fans to get their voices heard by Newcastle United FC. We’re not a protest group, we want to develop formal links between supporters and the Club and to be a positive influence on supporter issues.

Minutes of Annual General Meeting

Minutes of Annual General Meeting, 6.00pm 30th January 2019. Held at Lit and Phil, Westgate Road, Newcastle upon Tyne.

Border Members Present: Peter Fanning (Chair), Alex Hurst (AH), Colin Whittle (CW), Anthony Armstrong (AA), Simon Campbell (SC), Michael Carling (MC), Chris Johnson (CJ), Paul Brown King (PBK),

PF opened the AGM and thanked members for their attendance. He informed members that he was stepping down from the role of Chair following the AGM, with the role to be taken up by AH.

1.0 Apologies

Apologies were received from Board members Norman Watson (NW), Mal Mclean (MMc) and Wallace Wilson (WW).

2.0 Chairman’s report

PF presented his report on the activities of the trust over the past 12 months and in particular concentrated upon NUST involvement with the Magpie Group/FSF and Supporters Direct and their merger/relationship with the club and the Fans Forum/ NUST proposed rule change /relationship with NUFC Fan Foodbank /relationship with NUFC Foundation.

Kevin Miles (CEO of FSF) was invited to explain to members the details of the FSF/Supporters Direct merger and provided details of the organisation and the services the FSF provides to fans on a wide range of supporter issues.

CW outlined the continued involvement of NUST in relation to the NUFC Fans Foodbank initiative which was now into its second year. Collections continued on a match day and were complemented by a number of funding initiatives through the year.

AH was introduced to members as the incoming Chair and talked to members about potential plans he hoped to introduce following his appointment as Chair.

3.0 Treasurer’s report

CW outlined the NUST accounts, and confirmed the financial position of the Trust.

4.0 Re-appointment of auditors

PF addressed the members and proposed that S.M Lowery, who had audited the Trust accounts for some years, be re-appointed. The proposal was approved.

5.0 Amendment to Rules

CW outlined to members the history of the NUST rules and how they were ‘model rules’ agreed by Supporters Direct with the FCA and adopted by Supporters Trusts incl NUST. The rules had been subsequently updated following a change in legislation and a revised set to be adopted by Supporters Trusts had been agreed between the FCA and Supporters Direct. A copy of the revised rules were distributed to members highlighting the changes, together with an explanatory note prepared by NW. The proposal to adopt the new revised set of Rules was approved.

6.0 Any Other Business

PF invited members to raise any other business. No matters were raised.

Peter Fanning

Chair

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Who are we?

The Newcastle United Supporters Trust is not a protest group, but a positive force for change.

We seek to benefit our football club and its supporters by channeling the passion of its loyal supporters into a forward-thinking non-profit organisation that is a legally constituted, democratic, not-for-profit Supporters Trust.

The Newcastle United Supporters Trust (NUST) seeks to benefit both the Football Club and its supporters by channeling the passion of Newcastle supporters into a forward-thinking organisation that is a legally constituted, democratic, not-for-profit Supporters Trust of Newcastle United.

Contact Us

PO Box 621

Newcastle Upon Tyne

NE5 9AD

info@nufctrust.co.uk

@nufctrust

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