{"id":2604,"date":"2021-01-12T20:00:00","date_gmt":"2021-01-12T19:00:00","guid":{"rendered":"http:\/\/www.raithtrust.org.uk\/?p=2604"},"modified":"2025-12-10T15:10:26","modified_gmt":"2025-12-10T15:10:26","slug":"trust-board-meeting-15th-december-2020","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=2604","title":{"rendered":"Trust Board Meeting, 15th December 2020"},"content":{"rendered":"\n<p>Venue: Online<\/p>\n\n\n\n<p>Present: Graeme Baxter (GB), Colin Flinn (CF), Steven Lawther (SL), James Proctor (JP), Alan Russell (AR) &amp; Steve Wallace (SW)<br>Apologies: Graeme Condie (GC) &amp; Andy Simpson (AS)<\/p>\n\n\n\n<!--more-->\n\n\n\n<h2 class=\"wp-block-heading\">Minutes of previous meeting<\/h2>\n\n\n\n<p>Minutes of last meeting on 3 November 2020 &#8211; AGREED<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Matters Arising<\/h2>\n\n\n\n<p>None<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Club Update<\/h2>\n\n\n\n<p>No issues identified at the moment.<\/p>\n\n\n\n<p>Actions:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>AR to write to club to clarify outstanding questions submitted to Q&amp;A \u2013 COMPLETE<\/li><li>AR to pull together examples of fan\/community ownership at clubs in Scotland and abroad \u2013 carried over.<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Treasurers Report<\/h2>\n\n\n\n<p>No update<\/p>\n\n\n\n<p>Lack of bank access is becoming a problem. Other organisations are having similar problems changing accounts and access details.<\/p>\n\n\n\n<p>Actions:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>GC to close account \u2013 carried over<\/li><li>JP to send initial letter to Loan Note Holders \u2013 carried over<\/li><li>AR to draft Google form for AGM entry &#8211; COMPLETE<\/li><\/ul>\n\n\n\n<p><em>Note: In December 2013 the Trust Board agreed to maintain a balance of \u00a310,000.<\/em><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Membership Update<\/h2>\n\n\n\n<p>No change in membership during the month.<\/p>\n\n\n\n<p>CF requires bank access.<\/p>\n\n\n\n<p>Membership drive to be discussed at January meeting.<\/p>\n\n\n\n<p>Actions:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Discuss recruitment drive at January meeting.<\/li><li>GC to get bank access for CF.<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Communication Update<\/h2>\n\n\n\n<p>Update members on return to the stadium.<\/p>\n\n\n\n<p>Actions:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>SL to draft newsletter on return to stadium issues.<\/li><li>Discuss getting assistance with Social Media \u2013 carried over \u2013 look to advertise on social media.<\/li><li>AR to put notice of Loan Notes on website &amp; facebook page \u2013 carry over to when notices are sent.<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Events<\/h2>\n\n\n\n<p>No events planned until Covid-19 regulations are substantially amended.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Forum<\/h2>\n\n\n\n<p>No meeting to report.<\/p>\n\n\n\n<p>Notify Forum of Supporter Director process for 2021.<\/p>\n\n\n\n<p>Actions:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>AR to contact Forum<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Matchday<\/h2>\n\n\n\n<p>Waiting for notification from Scott Boyd \u2013 two month lead time.<\/p>\n\n\n\n<p>Actions:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>AR to contact Scott Boyd<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">AOCB<\/h2>\n\n\n\n<p>AGM held successfully.<\/p>\n\n\n\n<p>Actions:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>JP to file AR30<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Date of next meeting<\/h2>\n\n\n\n<p>Tuesday 12th January 2021 \u2013 Online \u2013 focus on Membership Drive<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Venue: Online Present: Graeme Baxter (GB), Colin Flinn (CF), Steven Lawther (SL), James Proctor (JP), Alan Russell (AR) &amp; Steve Wallace (SW)Apologies: Graeme Condie (GC) &amp; Andy Simpson (AS)<\/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-2604","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\/2604","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=2604"}],"version-history":[{"count":1,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/2604\/revisions"}],"predecessor-version":[{"id":3034,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/2604\/revisions\/3034"}],"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=2604"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2604"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2604"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}