The Board reiterated that European club competitions must be organised by ERC and that any purported cross-border club tournaments needed the approval both of the IRB, and of the relevant Unions who are shareholders of ERC.
Surprise was expressed at the timing and content of yesterday's media announcements by the Ligue Nationale de Rugby (LNR) and Premiership Rugby, and representatives of both bodies were invited to explain their positions.
It was pointed out that there was a range of proposals made by stakeholders, none of which were acceptable to all parties, and it was agreed that the negotiations towards a definitive solution needed to begin again in earnest.
Attendees at today's ERC Board meeting
Jean-Pierre Lux (ERC Chairman)
René Bouscatel (Ligue Nationale de Rugby)
Olivier Keraudren (Federation Française de Rugby)
Philip Browne (Irish Rugby Football Union)
Peter Boyle (Irish Rugby Football Union)
Peter Wheeler (Premiership Rugby)
Roy Headey (Rugby Football Union)
Ian McLauchlan (Scottish Rugby)
Dominic McKay (Scottish Rugby)
Roger Lewis (Welsh Rugby Union)
Stuart Gallacher (Regional Rugby Wales)
Fabrizio Gaetaniello (Federazione Italiana Rugby)
Derek McGrath (ERC Chief Executive)