Archive for the ‘Minutes – Board Meetings’ Category

Trust Board Meeting, 6th October 2020

Tuesday, November 3rd, 2020

Venue: Online

Present: Graeme Baxter (GB), Colin Flinn (CF), Steven Lawther (SL), James Proctor (JP), Alan Russell (AR)
Apologies: Graeme Condie (GC), Andy Simpson (AS) & Steve Wallace (SW)

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Trust Board Meeting, 8th September 2020

Tuesday, October 6th, 2020

Venue: Online

Present: Graeme Baxter (GB), Graeme Condie (GC), Steven Lawther (SL), James Proctor (JP), Alan Russell (AR), Andy Simpson (AS) & Steve Wallace (SW)
Apologies: Colin Flinn (CF)

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Trust Board Meeting, 4th August 2020

Tuesday, September 8th, 2020

Venue: Online

Present: Graeme Baxter (GB), Steven Lawther (SL), James Proctor (JP) & Alan Russell (AR)
Apologies: Graeme Condie (GC), Colin Flinn (CF), Andy Simpson (AS) & Steve Wallace (SW)

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Trust Board Meeting, 7th July 2020

Tuesday, August 4th, 2020

Venue: Online

Present: Graeme Baxter (GB), Colin Flinn (CF), Steven Lawther (SL), James Proctor (JP), Alan Russell (AR), Andy Simpson (AS) & Steve Wallace (SW)
Apologies: Graeme Condie (GC)

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Trust Board Meeting, 2nd June 2020

Tuesday, July 7th, 2020

Venue: Online

Present: Graeme Baxter (GB), Colin Flinn (CF), James Proctor (JP), Alan Russell (AR) & Andy Simpson (AS)
Apologies: Graeme Condie (GC), Steven Lawther (SL), Steve Wallace (SW)

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Trust Board Meeting, 6th May 2020

Tuesday, June 2nd, 2020

Venue: Online

Present: Graeme Baxter (GB), Steven Lawther (SL), James Proctor (JP), Alan Russell (AR), Andy Simpson (AS) & Steve Wallace (SW)
Apologies: Graeme Condie (GC), Colin Flinn (CF)

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Trust Board Meeting, 17th March 2020

Wednesday, May 6th, 2020

Venue: Online

Present: Graeme Baxter (GB), Graeme Condie (GC), Colin Flinn (CF), Steven Lawther (SL), James Proctor (JP), Alan Russell (AR) & Andy Simpson (AS)
Apologies: Steve Wallace (SW)

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Trust Board Meeting, 12th October 2019

Saturday, December 7th, 2019

Venue: The Boathouse, Aberdour

Present: Colin Flinn, (CF), Steven Lawther (SL), James Proctor (JP), Alan Russell (AR), Andy Simpson (AS) & Steve Wallace (SW)
Apologies:  Graeme Condie (GC), Graeme Baxter (GB)

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Trust Board Meeting, 17th September 2019

Saturday, December 7th, 2019

Venue: The Boathouse, Aberdour

Present: Graeme Condie (GC), Colin Flinn, (CF), Steven Lawther (SL), James Proctor (JP), Alan Russell (AR) & Andy Simpson (AS)
Apologies:  Steve Wallace (SW), Graeme Baxter (GB)

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Trust Strategic Review, 2nd July 2019

Tuesday, July 2nd, 2019

This document summarises the discussion at the Trust board’s away day in July 2019.

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