Trust Board Meeting, 25th March 2026

Attendance: Chris MacFarlane, James Proctor, Alan Russell, Carol Smith, Steve Wallace & Dot Wilson

Apologies: Colin Flinn

Minutes of previous meeting

Agreed

Matters Arising

None

Decisions Made Between Meetings

None

Treasurers Update

Balance approx. £30k – £20k in reserve

Membership

158 adult, 179 total members

Club Update

New General Manager starts soon

More directors standing down

  • Action: Contact Ruaridh Kilgour – AR contacted board – no response yet
  • Action: Continue dialogue with John Sim – AR contacted John Sim – some discussions on
  • future company structure and general ownership

Raith Forum update

Potential March meeting

Considering a maintenance club and funding for a memorial garden

Model Rules

AR30 filed with FCA

  • Action: Side Policies – AR to circulate

Mission & Purpose

  • Action: Send photo and short biography to SW
  • Action: SW update for next meeting

Communications

No update

AOCB

International Women’s Day – potential sponsorship of U16 & U18 girls team

Player of the year dance – details soon

Next meeting:

  • w/c Monday 27 April 2026 – online

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