Trust Board Meeting, 15th February 2022
Attendance: Graeme Baxter, Colin Flinn, James Proctor, Alan Russell, Andy Simpson, Steve Wallace
Apologies: Graeme Condie, Steven Lawther.
- Club statement recognises problems and the need to change – greater diversity on the board – need to re-engage with volunteers
- Portacabin issues – example of lack of challenge to board?
- Change of ownership – potential for a long-term solution – need to keep the momentum up with the club
- Discuss outcome of meetings with other fans groups
- Co-ordinating Group/Campaign – use this to hold club to account against their own statement – advise on fan engagement
- Email to fans in regard to meeting with CEO
Actions:
- Email to members
- Speak to other fan organisations re: CEO meetings
- Get updates from club – what are the timescales for engagement
- Agree how to hold club to account – Co-ordinating group, campaign group?
