Attendance: Graeme Baxter, Colin Flinn (part), Steven Lawther, Marie Penman, James Proctor, Alan Russell.<\/p>\n\n\n\n
Apologies: Graeme Condie, Grieg Porter, Steve Wallace<\/p>\n\n\n\n\n\n\n\n
Agreed<\/p>\n\n\n\n
Check with Andy Mill re voting position of Supporter-Director<\/p>\n\n\n\n
Check with Dot Wilson re Appointment \u2013 Companies House<\/p>\n\n\n\n
Last update in February was a balance of \u00a320,000 across all accounts<\/p>\n\n\n\n
Currently 201 members<\/p>\n\n\n\n
Dot Wilson introduced herself and made connections with the Forum<\/p>\n\n\n\n
Forum likely to be broadly passive on ownership so up to individual groups to decide to work together<\/p>\n\n\n\n
Bill Clark discussing investing\/ownership with various parties<\/p>\n\n\n\n
Action: Get clear understanding of RRFC finances and related party transactions \u2013 where does the power and debt sit \u2013 what is a reasonable price for the club\/debt<\/p>\n\n\n\n
Action: request meeting with Sim about ownership<\/p>\n\n\n\n
Accounts \u2013 check on GC availability<\/p>\n\n\n\n
Board \u2013 Andy, Steven resigned \u2013 Marie, Grieg co-opted until AGM.<\/p>\n\n\n\n
Independent Examination \u2013 Resolution put forward as per Rules<\/p>\n\n\n\n
Society Rules \u2013 AOCB \u2013 highlight move to upgraded Rules in next year<\/p>\n\n\n\n
AGM presentation \u2013 Present on recent past and future plans<\/p>\n\n\n\n
Action \u2013 AR to circulate talking points for post-AGM discussion<\/p>\n\n\n\n
None<\/p>\n\n\n\n
Next Meeting \u2013 post AGM \u2013 Tuesday 7 June<\/p>\n","protected":false},"excerpt":{"rendered":"
Attendance: Graeme Baxter, Colin Flinn (part), Steven Lawther, Marie Penman, James Proctor, Alan Russell. Apologies: Graeme Condie, Grieg Porter, Steve Wallace<\/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-3026","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\/3026","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=3026"}],"version-history":[{"count":2,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3026\/revisions"}],"predecessor-version":[{"id":3105,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3026\/revisions\/3105"}],"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=3026"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3026"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3026"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}