Trust Board Meeting, 26th June 2006
Venue: Novar Bar, Kirkcaldy
Present: James Proctor (JP) Tom Phillips (TP) Neil Langtree (NL) Alan Russell (AR), George Howie (GH), Graeme Condie (GC), Tam Cunningham (TC)
Apologies: John Mainland (JM)
Minutes of previous meeting
Minutes were agreed as a fair record of the previous meeting
Treasurer’s report
Update given on finances. JP to chase Chris MacFarlane for a proper handover to GC.
Membership update
474 – 108 founders, 315 new adult, 51 junior. JP reported the death of Alan Fernie (RIP), thus the total has decreased.
Matters arising
Community Group – Update from meeting held 06/06/06 given. Next meeting Thurs 29/06/06 – ONGOING
Raith Forum – election to the RRFC Board. Nominations deadline is Thurs 29/06/06. Up until very recently, none have been received – ONGOING
Raith Forum meeting held on 01/06/06. Update given and a £30k fund raising target has been agreed for season 06/07 – ONGOING
Informal discussion took place regarding bringing the numbers up and/or expanding the Trust Board members. AR is the new chair and TP the vice chair. GC is the new treasurer and TC is the new membership secretary. Congratulations to both. Mike Melville and Blair White may join at a future date.
Trust Board
With the end of our financial year occurring in June, it is hoped that the next AGM will be back on track and be held sometime in September / October 2006.
AOCB
Annual renewal of Supporters Direct membership was proposed by AR, seconded by GH and passed unanimously – COMPLETED.
Rock the Rovers – sponsorship for a band in the event due Sun 27/08/06 was agreed. Details awaited.
Date of next meeting : Monday 31 July 2006 – 19:30, Novar Bar (Lounge)
