Venue: Online<\/p>\n\n\n\n
Present: Graeme Baxter (GB), Colin Flinn (CF), Steven Lawther (SL), James Proctor (JP), Alan Russell (AR), Andy Simpson (AS) & Steve Wallace (SW)
Apologies: Graeme Condie (GC)<\/p>\n\n\n\n\n\n\n\n
It was agreed that they were a record of the previous board meeting on 2nd<\/sup> June 2020.<\/p>\n\n\n\n No matters arising outside agenda.<\/p>\n\n\n\n No update from the Club on pricing policy that was submitted after last month\u2019s meeting.<\/p>\n\n\n\n Club is now incurring legal costs to defend their right to promotion as agreed by SPFL.<\/p>\n\n\n\n No report this month \u2013 GC to update when possible.<\/p>\n\n\n\n Loan Notes \u2013 AR drafted letter \u2013 final check before sending to known Loan Note Holders.<\/p>\n\n\n\n Check whether Trust 2019\/20 accounts could be ready before organising next AGM (financial year ended 30 June 2020).<\/p>\n\n\n\n AGM to be organised for September online.<\/p>\n\n\n\n Need to be aware of impact on Trust income over the next year due to lack of events.<\/p>\n\n\n\n Actions:<\/p>\n\n\n\n Note: In December 2013 the Trust Board agreed to maintain a balance of \u00a310,000.<\/p>\n\n\n\n Membership have been contacted and are signing up \u2013 a couple of hitches but otherwise a good process.<\/p>\n\n\n\n Cash option is problematic and should be phased out for next year.<\/p>\n\n\n\n Action: GC to get bank access for CF<\/p>\n\n\n\n Await the result of the SFA arbitration before making any comment on the SPFL issues.<\/p>\n\n\n\n Potential to ask for assistance with Social Media<\/p>\n\n\n\n Consider online quiz for September or October<\/p>\n\n\n\n No other events planned.<\/p>\n\n\n\n Notes of last meeting were circulated.<\/p>\n\n\n\n Action: Advise Forum that Supporter-Director role is for three years.<\/p>\n\n\n\n Get pictures of supporters to decorate the South Stand area for next season when fans are able to attend again.<\/p>\n\n\n\n Action: Discuss ideas further at next meeting.<\/p>\n\n\n\n Action: SL to contact Roary Club organisers for input.<\/p>\n\n\n\n The next board meeting was agreed to take place online on Tuesday 4th<\/sup> August 2020.<\/p>\n","protected":false},"excerpt":{"rendered":" Venue: Online Present: Graeme Baxter (GB), Colin Flinn (CF), Steven Lawther (SL), James Proctor (JP), Alan Russell (AR), Andy Simpson (AS) & Steve Wallace (SW)Apologies: Graeme Condie (GC)<\/p>\n","protected":false},"author":22,"featured_media":3033,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-2501","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\/2501","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\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2501"}],"version-history":[{"count":1,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/2501\/revisions"}],"predecessor-version":[{"id":3053,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/2501\/revisions\/3053"}],"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=2501"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2501"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2501"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}MATTERS ARISING<\/strong><\/h3>\n\n\n\n
CLUB UPDATE<\/strong><\/h3>\n\n\n\n
TREASURERS REPORT<\/strong><\/h3>\n\n\n\n
MEMBERSHIP REPORT<\/strong><\/h3>\n\n\n\n
COMMUNICATIONS REPORT<\/strong><\/h3>\n\n\n\n
EVENTS<\/strong><\/h3>\n\n\n\n
FORUM<\/strong><\/h3>\n\n\n\n
MATCHDAY<\/strong><\/h3>\n\n\n\n
DATE OF NEXT MEETING<\/strong><\/h3>\n\n\n\n