Trust Board Meeting, 20th July 2022
Attendance: Colin Flinn, Marie Penman, James Proctor, Alan Russell, Steve Wallace
Apologies: Graeme Condie, Graeme Baxter, Greig Porter
Minutes of previous meeting
Agreed
Matters Arising
Sub group to explore stadium/club financial position – start with public information then see what else can be gathered – Carried forward
AR to report back on Bill Gilby meeting with John Sim before deciding next course of action
- No significant outcome from the meeting. AR to keep in touch with BG.
AR to contact club chairman and Dot to confirm directorship
- Supporter-director still not confirmed as a Director, invited as “guest”, and not been included on Directors WhatsApp group.
- Club were informed of out-of-date Director details.
AR to check with Andy Mill re voting position of Supporter-Director
- Confirmed at AM had a vote on the signing of Goodwillie – suggests he was therefore a Director.
CF to bank membership cash – Carried forward
CF & GP to discuss recruitment drive – Carried forward
CF & AR to get demographic data from Member Mojo – Carried forward
GP to outline method of allocating kids season tickets and cost– Carried forward
AR to contact Roary Club re: funding – Complete
GP & SW to discuss events calendar – Carried forward
JP & AR to discuss adopting New Model Rules– Carried forward
JP to contact Loan Note holders to remind them of end of scheme – Carried forward
JP to circulate meeting options on WhatsApp – Carried forward
Membership
Renewals ongoing
- AR, GP & CF to meet to discuss membership campaign
Club update
No change in David Goodwillie situation
Raith Forum
No meeting since last time – next meeting to be arranged soon.
Communications, Events & Matchday
MP offered to do communications work
AR to draft post-AGM membership communications
Put together a rota for the Trust table at home games.
AOCB
None
Next Meeting – proposed – 23/24 August
