Attendance: Colin Flinn, Marie Penman, James Proctor, Alan Russell<\/p>\n\n\n\n
Apologies: Graeme Condie, Graeme Baxter, Greig Porter, Steve Wallace<\/p>\n\n\n\n\n\n\n\n
Agreed<\/p>\n\n\n\n
Sub group to explore stadium\/club financial position \u2013 start with public information then see what else can be gathered – Carried forward<\/p>\n\n\n\n
CF to bank membership cash \u2013 Carried forward<\/p>\n\n\n\n
CF & GP to discuss recruitment drive \u2013 Carried forward<\/p>\n\n\n\n
CF & AR to get demographic data from Member Mojo \u2013 Carried forward<\/p>\n\n\n\n
GP to outline method of allocating kids season tickets and cost\u2013 Carried forward<\/p>\n\n\n\n
GP & SW to discuss events calendar \u2013 Carried forward<\/p>\n\n\n\n
JP & AR to discuss adopting New Model Rules\u2013 Carried forward<\/p>\n\n\n\n
JP to contact Loan Note holders to remind them of end of scheme after AGM \u2013 Carried forward<\/p>\n\n\n\n
JP to circulate meeting options on WhatsApp \u2013 Carried forward<\/p>\n\n\n\n
AR, GP & CF to meet to discuss membership campaign<\/p>\n\n\n\n
Accounts to be sent for Independent Examination<\/p>\n\n\n\n
Supporter Director has been appointed to the club Board<\/p>\n\n\n\n
No meeting since last time.<\/p>\n\n\n\n
Website hosting had to be changed at short notice \u2013 AR<\/p>\n\n\n\n
Potential newsletter along with notification of AGM<\/p>\n\n\n\n
Matchday rota to be agreed \u2013 JP to send WhatsApp message to arrange<\/p>\n\n\n\n
Provisionally scheduled for w\/c 23 January<\/p>\n\n\n\n
Check whether held online \u2013 JP<\/p>\n\n\n\n
Arrange to update Model Rules (JP\/AR)<\/p>\n\n\n\n
None<\/p>\n\n\n\n
Next Meeting \u2013 proposed \u2013 17\/18 January 2023<\/p>\n","protected":false},"excerpt":{"rendered":"
Attendance: Colin Flinn, Marie Penman, James Proctor, Alan Russell Apologies: Graeme Condie, Graeme Baxter, Greig 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-3097","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\/3097","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=3097"}],"version-history":[{"count":2,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3097\/revisions"}],"predecessor-version":[{"id":3102,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3097\/revisions\/3102"}],"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=3097"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3097"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3097"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}