Trust Board Meeting, 21st January 2026
Attendance: Chris MacFarlane, James Proctor, Alan Russell & Carol Smith
Apologies: Colin Flinn, Steve Wallace & Dot Wilson
Minutes of previous meeting
Agreed
Matters Arising
None
Decisions Made Between Meetings
None
Treasurers Update
Balance approx. £29k – £20k to reserve
Membership
173 members
Club Update
No reported update
Raith Forum Update
International Women’s Day scheduled for 7 March 2026
Model Rules
Action: Update with FCA
Side policies on Trust website
Action: AR to arrange Adobe Sign for three policies
Mission & Purpose
Action: Circulate last report – SW – Carry forward
Communications
Nothing to report
AOCB
None
Next meeting:
- Board – Focus on Mission & Purpose
- w/c Monday 16 February 2026 – online
