Venue: Novar Bar, Kirkcaldy<\/p>\n
Present: James Proctor (JP), Steven Lawther (SL), John Mainland (JM), Alan Russell (AR) The minutes were agreed.<\/p>\n Matters Arising<\/strong><\/p>\n Action Point SL: Contact RRFC\u2019s Chris Lumsden and make arrangements for the replacement track side advertisement board. Complete.<\/p>\n Action Point TP: RRFC board & fans groups require a concordat to develop a shared vision. AR contacted all the fans groups involved and to date received no response. Discussed at Forum. Ongoing.<\/p>\n Action Point ALL: Email ideas to SL. SL to draft an outline for next Forum Meeting (Early March)<\/p>\n Action Point JP & TP: Contact RRFC chairman Dave Somerville regarding Dave Wann\u2019s forth coming appointment to the RRFC board. Complete.<\/p>\n Action Point AR: Contact Mike Melville to organise a quiz for the AGM. Consider it for next AGM – Complete.<\/p>\n Action Point AR: Email the Dundee Supporters’ Trust regarding publicising their campaign. No plans – Complete.<\/p>\n Treasurers Report<\/strong><\/p>\n GC circulated the financial figures by email.<\/p>\n Action Point: AR to get three signed copies of accounts from GC. Also require Ali More’s Signature.<\/p>\n Membership Update<\/strong><\/p>\n BW to provide update by email.<\/p>\n Action Point: BW to provide membership figures.<\/p>\n Raith Trust Communication Update<\/strong><\/p>\n SL provided the following report. New trust newsletter was printed and handed out to fans at the Falkirk game. The newsletter pdf was put online.<\/p>\n New Fans Director Update<\/strong><\/p>\n Dave Wann (DW) has attended the RRFC Board Meetings and will be invited to future Trust Board meetings. <\/p>\n Action Point: JM to invite DW to future Trust Board meeting.<\/p>\n SPL Proposals<\/strong><\/p>\n Positive meeting of supporters’ trusts at Falkirk. Discussion of objectives and actions.<\/p>\n Action Point: AR to email results to Supporters Direct.<\/p>\n AOCB<\/strong><\/p>\n Supporters Direct rule change discussed.<\/p>\n Action Point: AR to send email to rest of board.<\/p>\n The meeting closed at 20:30.<\/p>\n Date of Next Meeting<\/strong><\/p>\n 28 February 2011, Alan Russell’s house.<\/p>\n","protected":false},"excerpt":{"rendered":" Venue: Novar Bar, Kirkcaldy Present: James Proctor (JP), Steven Lawther (SL), John Mainland (JM), Alan Russell (AR) Apologies: Blair White (BW), Tom Phillips (TP), Graeme Condie (GC) & Tam Cunningham (TC)<\/p>\n","protected":false},"author":2,"featured_media":3033,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-1214","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-minutes-board-meetings"],"_links":{"self":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/1214","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1214"}],"version-history":[{"count":1,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/1214\/revisions"}],"predecessor-version":[{"id":3078,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/1214\/revisions\/3078"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/media\/3033"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1214"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1214"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1214"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nApologies: Blair White (BW), Tom Phillips (TP), Graeme Condie (GC) & Tam Cunningham (TC)
\n
\nMinutes of the Meeting on 25 October 2010<\/strong><\/p>\n