{"id":3029,"date":"2022-06-07T21:00:00","date_gmt":"2022-06-07T21:00:00","guid":{"rendered":"https:\/\/www.raithtrust.org.uk\/?p=3029"},"modified":"2025-12-10T16:10:30","modified_gmt":"2025-12-10T16:10:30","slug":"trust-board-meeting-7th-june-2022","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=3029","title":{"rendered":"Trust Board Meeting, 7th June 2022"},"content":{"rendered":"\n<p>Attendance: Graeme Condie, Colin Flinn (part), Marie Penman, James Proctor, Greig Porter, Alan Russell.<\/p>\n\n\n\n<p>Apologies: Graeme Baxter, Steve Wallace<\/p>\n\n\n\n<!--more-->\n\n\n\n<h3 class=\"wp-block-heading\">Minutes of previous meeting<\/h3>\n\n\n\n<p>Agreed<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Matters Arising<\/h3>\n\n\n\n<p>Club accounts\/financial understanding<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Sub group to explore stadium\/club financial position \u2013 start with public information then see what else can be gathered<\/strong><\/li>\n<\/ul>\n\n\n\n<p>John Sim meeting \u2013 Bill Gilby meeting on 8<sup>th<\/sup> June<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>AR to report back before deciding next course of action<\/strong><\/li>\n<\/ul>\n\n\n\n<p>Dot Wilson not registered and Companies House yet but Susan Simpson also not registered<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>AR to contact club chairman and Dot to confirm directorship<\/strong><\/li>\n\n\n\n<li><strong>AR to check with Andy Mill re voting position of Supporter-Director<\/strong><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Finance<\/h3>\n\n\n\n<p>Donations and Loan Note bank accounts have been closed to avoid them going dormant.<\/p>\n\n\n\n<p>Currently around \u00a321,700 in funds<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>CF to bank membership cash<\/strong><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Membership<\/h3>\n\n\n\n<p>Plan recruitment drive for early season. Need to sort messaging before sending renewals.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>CF &amp; GP to discussCF &amp; AR to get demographic data from Member Mojo<\/strong><\/li>\n<\/ul>\n\n\n\n<p>Opportunity to invest in season tickets for kids to help with cost-of-living crisis<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>GP to outline method of allocating and cost<\/strong><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Post AGM<\/h3>\n\n\n\n<p>AR to write summary for members<\/p>\n\n\n\n<p>Roary Club Funding Agreed<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>AR to contact Roary Club<\/strong><\/li>\n<\/ul>\n\n\n\n<p>Marie and Greig formally adopted as directors<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Raith Forum<\/h3>\n\n\n\n<p>No meeting since last time<\/p>\n\n\n\n<p>Contacted Dot Wilson to check on settling in<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Communications, Events &amp; Matchday<\/h3>\n\n\n\n<p>Put together an events calendar<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>GP &amp; SW to discuss<\/strong><\/li>\n<\/ul>\n\n\n\n<p>Match day \u2013 Trust Table<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Set rota at next meeting<\/strong><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">AOCB<\/h3>\n\n\n\n<p>W<span style=\"font-size: revert; color: initial;\">ebsite \u2013 Everyone to check the board profile summary on the Trust website<\/span><\/p>\n\n\n\n<p>Governance \u2013 Agreed to look at adopting new Rules to modernise procedures<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>JP &amp; AR to discuss<\/strong><\/li>\n<\/ul>\n\n\n\n<p>Loan Notes<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>JP to contact Loan Note holders to remind them of end of scheme<\/strong><\/li>\n<\/ul>\n\n\n\n<p>Next meeting proposed \u2013 Tues 19 or Wed 20 July<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>JP to circulate options on WhatsApp<\/strong><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Attendance: Graeme Condie, Colin Flinn (part), Marie Penman, James Proctor, Greig Porter, Alan Russell. Apologies: Graeme Baxter, 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-3029","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\/3029","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=3029"}],"version-history":[{"count":3,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3029\/revisions"}],"predecessor-version":[{"id":3104,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3029\/revisions\/3104"}],"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=3029"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3029"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3029"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}