The previous minutes were approved and actions discussed.

Dai Young’s Rugby Summary:

• Pre-season: What we concentrated on – Clarity, Intensity, Collisions, Culture

• 22/23 block one review – 3 victories, 2 defeats

• Implications of the on-going WRU and PRB funding negotiations on future squad

  recruitment/retention and staffing

Richard Holland’s Executive Summary:

• Disciplinary process and outcome

• Pentwyn and CAP updates

• Latest WRU/PRB funding proposal discussion

Owen Davies’ Finance Summary:

• Current cashflow position

• Still awaiting discussions between WRU and PRB to conclude to establish Cardiff

  Rugby’s cash position moving forward

Rhys Blumberg’s COO’s Summary:

• Commercial team now at full strength with Ryan Thomas joining as Business

  Development Manager

• Notable commercial agreements – LCB Construction and Beton Bauen’s stand

  sponsorships

• Lucie Johnson has joined as Marketing Manager

• Rachel Crowle resigned as Marketing Executive, recruitment process is underway

• Season membership sales have now slowed as expected but with a healthy retention

  rate. A festive ticket bundle will be launched instead of half season memberships

• CAP will be the official Guinness Fanzone for the 2022 Autumn Internationals and

  2023 Six Nations

• Design and sponsorship work continues for the 2023/24 kits

Nadine Griffiths’ Foundation Summary:

• A Summer schedule of 72 events engaged over 38,000 people

• Commercial, grants and fundraising update, including new commercial agreements

  secured with Hugh James and Churngold

• Delivery and engagement overview with Officers now back in schools and clubs

Supporters:

• Supporter Advisor KPIs discussed and approved