Thank you very much, Madam Chair. Of course, I also send my best wishes to Janine, who was a very impressive witness before us a few weeks ago.
I'm going to come back to Mr. Waugh's line of questioning. Both of you have testified, and you're both under oath, as you know.
The board of directors approved the agreement with Canadian Soccer Business. One of the issues that we are here for relates to the lack of transparency around the representation agreement.
I will ask you.... At your board meeting of November 30, 2018, motion 37 was adopted. It states:
Motion: The CSA CPL negotiating team...to meet with representatives of CSB no later than December 14, 2018, with all non-substantive issues resolved and with the intent of negotiating a final agreement by December 14, 2018; and that the CSA negotiating team report back to the Board at a conference call no later than December 16, 2018 to recommend either approval of the negotiated agreement, or to decide on next steps.
That was moved by Bernie Morton and seconded by Ryan Fequet.
The next meeting minutes provided to us were from March 23, 2019, and there was no signal that the board ever approved this agreement. I have no board minutes showing the board approving this agreement.
Mr. Cochrane, on what date did the board of directors approve the agreement? Where can you refer me to that in the minutes, please?