{"id":3095,"date":"2022-07-20T21:00:00","date_gmt":"2022-07-20T21:00:00","guid":{"rendered":"https:\/\/www.raithtrust.org.uk\/?p=3095"},"modified":"2025-12-10T16:10:12","modified_gmt":"2025-12-10T16:10:12","slug":"trust-board-meeting-20th-july-2022","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=3095","title":{"rendered":"Trust Board Meeting, 20th July 2022"},"content":{"rendered":"\n<p>Attendance: Colin Flinn, Marie Penman, James Proctor, Alan Russell, Steve Wallace<\/p>\n\n\n\n<p>Apologies: Graeme Condie, Graeme Baxter, Greig Porter<\/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>Sub group to explore stadium\/club financial position \u2013 start with public information then see what else can be gathered &#8211; Carried forward<\/p>\n\n\n\n<p>AR to report back on Bill Gilby meeting with John Sim before deciding next course of action<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>No significant outcome from the meeting. AR to keep in touch with BG.<\/li>\n<\/ul>\n\n\n\n<p>AR to contact club chairman and Dot to confirm directorship<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Supporter-director still not confirmed as a Director, invited as \u201cguest\u201d, and not been included on Directors WhatsApp group.<\/li>\n\n\n\n<li>Club were informed of out-of-date Director details.<\/li>\n<\/ul>\n\n\n\n<p>AR to check with Andy Mill re voting position of Supporter-Director<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Confirmed at AM had a vote on the signing of Goodwillie \u2013 suggests he was therefore a Director.<\/li>\n<\/ul>\n\n\n\n<p>CF to bank membership cash \u2013 Carried forward<\/p>\n\n\n\n<p>CF &amp; GP to discuss recruitment drive \u2013 Carried forward<\/p>\n\n\n\n<p>CF &amp; AR to get demographic data from Member Mojo \u2013 Carried forward<\/p>\n\n\n\n<p>GP to outline method of allocating kids season tickets and cost\u2013 Carried forward<\/p>\n\n\n\n<p>AR to contact Roary Club re: funding &#8211; Complete<\/p>\n\n\n\n<p>GP &amp; SW to discuss events calendar \u2013 Carried forward<\/p>\n\n\n\n<p>JP &amp; AR to discuss adopting New Model Rules\u2013 Carried forward<\/p>\n\n\n\n<p>JP to contact Loan Note holders to remind them of end of scheme \u2013 Carried forward<\/p>\n\n\n\n<p>JP to circulate meeting options on WhatsApp \u2013 Carried forward<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Membership<\/h3>\n\n\n\n<p>Renewals ongoing<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>AR, GP &amp; CF to meet to discuss membership campaign<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Club update<\/h3>\n\n\n\n<p>No change in David Goodwillie situation<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Raith Forum<\/h3>\n\n\n\n<p>No meeting since last time \u2013 next meeting to be arranged soon.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Communications, Events &amp; Matchday<\/h3>\n\n\n\n<p>MP offered to do communications work<\/p>\n\n\n\n<p>AR to draft post-AGM membership communications<\/p>\n\n\n\n<p>Put together a rota for the Trust table at home games.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">AOCB<\/h3>\n\n\n\n<p>None<\/p>\n\n\n\n<p>Next Meeting \u2013 proposed \u2013 23\/24 August<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Attendance: Colin Flinn, Marie Penman, James Proctor, Alan Russell, Steve Wallace Apologies: Graeme Condie, Graeme Baxter, Greig Porter<\/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-3095","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\/3095","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=3095"}],"version-history":[{"count":2,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3095\/revisions"}],"predecessor-version":[{"id":3103,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3095\/revisions\/3103"}],"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=3095"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3095"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3095"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}