Trust Board Meeting, 23rd September 2026
Attendance: Chris MacFarlane, James Proctor, Alan Russell, Carol Smith & Steve Wallace
Apologies: Colin Flinn & Dot Wilson
Minutes of previous meeting
Agreed
Matters Arising
None
Decisions Made Between Meetings
Agreed to support the South Stand Shot
Treasurers Update
Balance approx. £32k – £20k in reserve
Accounts to be independently examined – should be ready by end Oct for end Nov AGM
Membership
151 adult, 170 total members
Club Update
There’s a proposal to change the company structure. Clarity required on the effects of the changes and on the ultimate ownership of the club and stadium.
- Action: Contact Ruaridh Kilgour – AR
- Action: Continue dialogue with John Sim – AR
Raith Forum update
Maintenance club happening first Thursday of the month
Family fun day on 4 October
Prostate cancer testing slots all taken up
- Action: Agreed to financially support selection boxes – DW
Model Rules
- Action: Side Policies – AR to circulate
- Action: Register new rules – JP
Mission & Purpose
- Action: Send photo and short biography to SW
- Action: SW update for next meeting
Communications
No update
AOCB
- Action: Check whether online AGM is ok – JP
Next meeting:
- w/c Monday 21 October 2026 – online – focus on Mission & Purpose
