Trust Board Meeting, 23rd February 2004

Present: James Proctor, Collas Pilmer, George Howie, Tom Phillips, Chris McFarlane
Apologies: Alan Russell, Neil Langtree, Eddie Doig

Minutes of previous meeting

Having been some time since the last official board meeting these minutes constitute an update on matters arising and matters going forward.

Treasurer’s Report

Estimated that £12,010 is in the account.

Membership Update

Currently steady at 107 after a handful of renewals had been received.

Discussion paper required in relation to costs and quantity of members.

Matters Arising

Review of RRISS Working Groups:

• Land Petition – document is ready to use, some discussion about whether it is tactically right, need to discuss this with FC board before commencing campaign
• Consultation – draft plan for the event has been discussed
• Shareholding – initial exploratory meeting has taken place, “team” being put together
• Stadium – some crossover with shares group regarding fundraising

Supporter Representation – Invite Jim Macnamara to next meeting

League Cup 10th Anniversary – John Drysdale has convened small group to take plans forward

AOCB

Business Plan – new software awaited from Small Business Network.

Date of Next Meeting

Monday 22 March, Betty Nicols, 7.30pm