Trust Board Meeting, 26th June 2006Print This Post

Venue: Novar Bar, Kirkcaldy

Present: James Proctor (JP) Tom Phillips (TP) Neil Langtree (NL) Alan Russell (AR), George Howie (GH), Graeme Condie (GC), Tam Cunningham (TC)
Apologies: John Mainland (JM)



Minutes of previous meeting

Minutes were agreed as a fair record of the previous meeting



Treasurer’s report

Update given on finances. JP to chase Chris MacFarlane for a proper handover to GC.



Membership update

474 – 108 founders, 315 new adult, 51 junior. JP reported the death of Alan Fernie (RIP), thus the total has decreased.



Matters arising

Community Group – Update from meeting held 06/06/06 given. Next meeting Thurs 29/06/06 – ONGOING

Raith Forum – election to the RRFC Board. Nominations deadline is Thurs 29/06/06. Up until very recently, none have been received – ONGOING

Raith Forum meeting held on 01/06/06. Update given and a £30k fund raising target has been agreed for season 06/07 – ONGOING

Informal discussion took place regarding bringing the numbers up and/or expanding the Trust Board members. AR is the new chair and TP the vice chair. GC is the new treasurer and TC is the new membership secretary. Congratulations to both. Mike Melville and Blair White may join at a future date.



Trust Board

With the end of our financial year occurring in June, it is hoped that the next AGM will be back on track and be held sometime in September / October 2006.



AOCB

Annual renewal of Supporters Direct membership was proposed by AR, seconded by GH and passed unanimously – COMPLETED.

Rock the Rovers – sponsorship for a band in the event due Sun 27/08/06 was agreed. Details awaited.



Date of next meeting : Monday 31 July 2006 – 19:30, Novar Bar (Lounge)

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