{"id":1493,"date":"2012-12-07T11:01:10","date_gmt":"2012-12-07T10:01:10","guid":{"rendered":"http:\/\/www.raithtrust.org.uk\/?p=1493"},"modified":"2025-12-10T15:29:33","modified_gmt":"2025-12-10T15:29:33","slug":"trust-board-meeting-24th-september-2012","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=1493","title":{"rendered":"Trust Board Meeting, 24th September 2012"},"content":{"rendered":"<p>Venue: Novar Bar, Kirkcaldy<br \/>\nPresent: John Mainland (JM), James Proctor (JP), Niall Russell (NR) &amp; Alan Russell (AR).<br \/>\nApologies: Steven Lawther (SL), Tam Cunningham (TC), Graeme Condie (GC) and Steve Wallace (SW)<br \/>\n<!--more--><br \/>\n<strong>Minutes of previous meeting<\/strong><br \/>\nIt was agreed that they were a record of the previous board meeting on 30 July 2012.<br \/>\nAction: AR to publish to website<\/p>\n<p><strong>Matters Arising<\/strong><br \/>\nShare Certificates in AR&#8217;s possession<br \/>\nAction: AR to pass to GC<\/p>\n<p>PO Box<br \/>\n&#8211; Back in use &#8211; Completed<\/p>\n<p>Events<br \/>\n&#8211; AR received information from two other trusts on possible events<br \/>\nAction: AR to pass info to SW<\/p>\n<p>SD Membership<br \/>\n&#8211; Confirmed &#8211; Completed<\/p>\n<p><strong>Treasurers Report<\/strong><br \/>\nGC not available. Accounts had been circulated for comment.<\/p>\n<p><strong>Membership Update<\/strong><br \/>\nCurrently 216 members, 106 are using Standing Orders.<\/p>\n<p><strong>Raith Trust Communication Update<\/strong><br \/>\nNewsletter distributed at Hamilton match.<\/p>\n<p>The new advert for the programme is being used.<\/p>\n<p>The renewal letters have been re-written to include key messages.<\/p>\n<p>There was a press releases on Lets Fill Starks Park \/ Newco decision.<\/p>\n<p>The Red Circle\/Trust logos need de-coupled on the rotating bit of the front page of the official website.<br \/>\nAction: NR to chase Laura at RRFC in regard to de-coupling logos.<\/p>\n<p><strong>Rally Round the Rovers<\/strong><br \/>\nCampaign has now passed.<br \/>\nAction: AR to speak to Dave Wann and discuss policy papers<\/p>\n<p><strong>Trust Away Day\/AGM<\/strong><br \/>\nAway Day: Saturday 8 October possibly at Aberdour around 11am.<br \/>\nAction: JP to confirm date, time and place.<\/p>\n<p>AGM \u2013 provisionally 29 November.<br \/>\nAction: AR to check venue\u00a0 (Raith Suite?) and possibility of holding a quiz night.<\/p>\n<p><strong>Fans Forum<\/strong><br \/>\nAction: JP to arrange election of Fans Director<\/p>\n<p><strong>AOCB<\/strong><br \/>\nAgreed to vote for candidates for the Supporters Direct Scottish Council.<\/p>\n<p>Co-op event in Kirkcaldy on 4 October \u2013 JM\/AR will attend.<\/p>\n<p><strong>Date of next meeting<\/strong><br \/>\nTuesday 4 December 2012 in the Novar Bar, Kirkcaldy.<br \/>\nAway Day \u2013 Saturday 6 October, 11am, The Boat House, Aberdour.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Venue: Novar Bar, Kirkcaldy Present: John Mainland (JM), James Proctor (JP), Niall Russell (NR) &amp; Alan Russell (AR). Apologies: Steven Lawther (SL), Tam Cunningham (TC), Graeme Condie (GC) and Steve Wallace (SW)<\/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-1493","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\/1493","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=1493"}],"version-history":[{"count":1,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/1493\/revisions"}],"predecessor-version":[{"id":3071,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/1493\/revisions\/3071"}],"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=1493"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1493"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1493"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}