{"id":3099,"date":"2025-11-05T21:00:00","date_gmt":"2025-11-05T21:00:00","guid":{"rendered":"https:\/\/www.raithtrust.org.uk\/?p=3099"},"modified":"2026-01-21T18:20:21","modified_gmt":"2026-01-21T18:20:21","slug":"trust-board-meeting-5th-november-2025","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=3099","title":{"rendered":"Trust Board Meeting, 5th November 2025"},"content":{"rendered":"\n<p>Attendance: Chris MacFarlane, James Proctor, Carol Smith &amp; Dot Wilson<\/p>\n\n\n\n<p>Apologies: Colin Flinn, Alan Russell &amp; 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>None<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Decisions Made Between Meetings<\/h3>\n\n\n\n<p>Fund 400 leaflets for Men\u2019s Day packs<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Treasurers Update<\/h3>\n\n\n\n<p>Balance approx. \u00a328,700 &#8211; \u00a320k to reserve<\/p>\n\n\n\n<p>Discussed Spend spreadsheet \u2013 awaiting bill for First Match Certificates<\/p>\n\n\n\n<p>Discussed Spend Proposal document to be sent to members for the AGM<\/p>\n\n\n\n<p>Action: Discuss Spending Limits \u2013 Consult membership at AGM \u2013 JP\/CM<\/p>\n\n\n\n<p>Action: AGM set for 27 November at Stark\u2019s Park \u2013 JP\/AR<\/p>\n\n\n\n<p>Action: Print more First Match Certificates &#8211; DW<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Membership<\/h3>\n\n\n\n<p>No membership update<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Club Update<\/h3>\n\n\n\n<p>Nothing to report<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Raith Forum Update<\/h3>\n\n\n\n<p>Men\u2019s day set for 15 November \u2013 focus on men\u2019s health<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Model Rules<\/h3>\n\n\n\n<p>Action: Model Rules resolution to be included in AGM papers and links to supporting documents \u2013 JP<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Mission &amp; Purpose<\/h3>\n\n\n\n<p>Action: Circulate last report \u2013 SW<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Communications<\/h3>\n\n\n\n<p>Action: Update draft social media policy to final and include in AGM papers \u2013 AR<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">AOCB<\/h3>\n\n\n\n<p>Action: Clarify Board nomination process &#8211; JP<\/p>\n\n\n\n<p>Next meetings:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>AGM \u2013 7pm, Thursday 27 November, Stark\u2019s Park<\/li>\n\n\n\n<li>Board &#8211; 7.30pm, Wednesday 3 December 2025 &#8211; online<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Attendance: Chris MacFarlane, James Proctor, Carol Smith &amp; Dot Wilson Apologies: Colin Flinn, Alan Russell &amp; 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-3099","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\/3099","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=3099"}],"version-history":[{"count":3,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3099\/revisions"}],"predecessor-version":[{"id":3149,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3099\/revisions\/3149"}],"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=3099"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3099"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3099"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}