{"id":3107,"date":"2025-10-08T21:00:00","date_gmt":"2025-10-08T21:00:00","guid":{"rendered":"https:\/\/www.raithtrust.org.uk\/?p=3107"},"modified":"2026-01-21T18:23:28","modified_gmt":"2026-01-21T18:23:28","slug":"trust-board-meeting-8th-october-2025","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=3107","title":{"rendered":"Trust Board Meeting, 8th October 2025"},"content":{"rendered":"\n

Attendance: Chris MacFarlane, James Proctor, Alan Russell & Carol Smith<\/p>\n\n\n\n

Apologies: Colin Flinn, Steve Wallace & Dot Wilson<\/p>\n\n\n\n\n\n\n\n

Minutes of previous meeting<\/h3>\n\n\n\n

Agreed<\/p>\n\n\n\n

Matters Arising<\/h3>\n\n\n\n

None<\/p>\n\n\n\n

Decisions Made Between Meetings<\/h3>\n\n\n\n

None<\/p>\n\n\n\n

Treasurers Update<\/h3>\n\n\n\n

Balance approx. \u00a328,400 – \u00a320k to reserve<\/p>\n\n\n\n

2024\/25 Annual Accounts \u2013 AGREED<\/p>\n\n\n\n

Action: Arrange Photo or recognition for First Game Certificates \u2013 COMPLETE<\/p>\n\n\n\n

Action: Discuss Spending Limits \u2013 Consult membership at AGM \u2013 JP\/CM<\/p>\n\n\n\n

Action: Circulate final accounts when ready \u2013 CM – COMPLETE<\/p>\n\n\n\n

Action: Organise AGM for 27 November \u2013 JP\/AR<\/p>\n\n\n\n

Membership<\/h3>\n\n\n\n

179 members<\/p>\n\n\n\n

Club Update<\/h3>\n\n\n\n

Some trouble at games involving fans<\/p>\n\n\n\n

Raith Forum Update<\/h3>\n\n\n\n

Attempt to engage with newer fans groups<\/p>\n\n\n\n

Men\u2019s day set for 15 November \u2013 focus on men\u2019s health<\/p>\n\n\n\n

Planning for 900 minute game<\/p>\n\n\n\n

Model Rules<\/h3>\n\n\n\n

Action: Model Rules resolution to be included in AGM papers and links to supporting documents \u2013 JP<\/p>\n\n\n\n

Mission & Purpose<\/h3>\n\n\n\n

Action: Circulate last report \u2013 SW<\/p>\n\n\n\n

Communications<\/h3>\n\n\n\n

Action: Update draft social media policy to final and include in AGM papers \u2013 AR<\/p>\n\n\n\n

AOCB<\/h3>\n\n\n\n

None<\/p>\n\n\n\n

Next Meeting \u2013 7.30pm, Wednesday 5 November 2025 – online<\/p>\n","protected":false},"excerpt":{"rendered":"

Attendance: Chris MacFarlane, James Proctor, Alan Russell & Carol Smith Apologies: Colin Flinn, Steve Wallace & Dot Wilson<\/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-3107","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\/3107","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=3107"}],"version-history":[{"count":2,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3107\/revisions"}],"predecessor-version":[{"id":3152,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3107\/revisions\/3152"}],"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=3107"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3107"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3107"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}