Archive for the ‘Minutes – Board Meetings’ Category

Trust Board Meeting, 25th February 2008

Wednesday, March 5th, 2008

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Venue: Novar Bar, Kirkcaldy

Present: Alan Russell (AR), Blair White (BW), Graeme Condie (GC), John Mainland (JM), James Proctor (JP), Tam Cunningham (TC) and Tom Philips (TP)

Apologies: None received

(more…)

Trust Board Meeting, 28th January 2008

Thursday, February 14th, 2008

Venue: Novar Bar, Kirkcaldy
Present: Alan Russell (AR), James Proctor (JP) and John Mainland
Apologies: Blair White (BW), Graeme Condie (GC), George Howie (GW), Tam Cunningham (TC) and Tom Philips (TP)
(more…)

Trust Board Meeting, 26th November 2007

Tuesday, December 4th, 2007

Venue: Novar Bar, Kirkcaldy
Present: Alan Russell (AR), Blair White (BW), John Mainland (JM), James Proctor (JP) and Tam Cunningham (TC)
Apologies: Graeme Condie (GC), George Howie (GW) and Tom Philips (TP)
(more…)

Trust Board Meeting, 29th October 2007

Thursday, November 1st, 2007

Venue: Novar Bar, Kirkcaldy
Present: Alan Russell (AR), Graeme Condie (GC), James Proctor (JP), John Mainland and Tam Cunningham (TC)
Apologies: Blair White (BW), George Howie (GW) and Tom Philips (TP) (more…)

Trust Board Meeting, 24th September 2007

Monday, October 1st, 2007

Venue: Novar Bar, Kirkcaldy
Present: Alan Russell (AR), Blair White (BW), Graeme Condie (GC), George Howie (GH), John Mainland (JM), James Proctor (JP) and Tam Cunningham (TC)
Apologies: Mike Melville (MM) and Tom Phillips (TP) (more…)

Trust Board Meeting, 27th August 2007

Thursday, August 30th, 2007

Venue: Novar Bar, Kirkcaldy
Present: Alan Russell (AR), Graeme Condie (GC), James Proctor (JP), Blair White (BW) and Tam Cunningham (TC)
Apologies: John Mainland (JM) and George Howie (GW) (more…)

Medium Term Planning Session, 11th August 2007

Thursday, August 30th, 2007

Venue: The Boat House, Aberdour
Present: Alan Russell (AR), Graeme Condie (GC), George Howie (GW), John Mainland (JM), James Proctor (JP), Tam Cunningham (TC) and Tom Phillips (TP)
Apologies: Blair White (BW) and Mike Melville (MM)

After taking “a year off” there was a lot of interest in re-energising the activity of the Trust, so we shifted our focus from the short-term issues which tend to dominate our regular board meetings, and spent a couple of hours developing a timeline for the next year or so. (more…)

Trust Board Meeting, 30th July 2007

Wednesday, August 1st, 2007

Venue: Novar Bar, Kirkcaldy
Present: Alan Russell (AR), Graeme Condie (GC), John Mainland (JM), Tom Phillips (TP), Blair White (BW), George Howie (GW) and Tam Cunningham (TC)
Apologies: James Proctor (JP) and Mike Melville (MM) (more…)

Trust Board Meeting, 25th June 2007

Monday, June 25th, 2007

Venue: Novar Bar, Kirkcaldy
Present: Alan Russell (AR), Graeme Condie (GC), John Mainland (JM), plus Tom Phillips (TP) for half of the meeting
Apologies: Blair White (BW), George Howie (GH), James Proctor (JP), Mike Melville (MM), Tam Cunningham (TC) (more…)

Trust Board Meeting, 28th May 2007

Tuesday, May 29th, 2007

Venue: Novar Bar, Kirkcaldy
Present: Alan Russell (AR), Blair White (BW), James Proctor (JP)
Apologies: Graeme Condie (GC), George Howie (GH), John Mainland (JM), Mike Melville (MM), Tam Cunningham (TC), Tom Phillips (TP) (more…)