Trust Board Meeting, 14th February 2005Print This Post

Venue: Novar Bar, Kirkcaldy

Present: James Proctor (JP), Collas Pilmer (CP), George Howie (GH), Tom Phillips (TP), Alan Russell (AR), Chris McFarlane (CM)
Apologies: John Mainland (JM), Neil Langtree (NL)



Minutes of previous meeting
Minutes were agreed as a fair record of the previous meeting



Treasurer’s report
Update given on finances



Membership update
Currently at 254 – 108 Founders, 123 New Adult, 23 Junior



Matters Arising
As per agenda

Community Ownership Loan Fund:

  • Co-op Leaflets had arrived and ready for distribution
  • Cobbetts were sending legal work ASAP
  • New Bank account to be opened



Communication Team:

  • Press Launch was a success – Good coverage
  • Public Launch on schedule



Business Plan:

  • Graeme Condie and AR had started redrafting
  • Business team was being built with input from members
  • List of business contacts was ready to use



Other:

  • Wright, Johnstone & McKenzie LLP(Glasgow) had been approached for initial legal guidance – they advised the Clyde Trust during their buyout



AOCB
None



Date of Next Meeting
Monday 28 February 2005 – 7.30pm @ Novar Bar

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