Attendance: Chris MacFarlane, James Proctor, Alan Russell, Carol Smith & Dot Wilson<\/p>\n\n\n\n
Apologies: Colin Flinn, Paul Gilfillan & Steve Wallace<\/p>\n\n\n\n\n\n\n\n
Amend Killie Trust to Well Society \u2013 otherwise Agreed<\/p>\n\n\n\n
None<\/p>\n\n\n\n
Balance of account approximately \u00a332,000<\/p>\n\n\n\n
2023\/24 Annual Accounts \u2013 engaging with Well Society for Independent Examination<\/p>\n\n\n\n
Action: Timescale for completion – CM<\/p>\n\n\n\n
Action: Organise AGM for Feb\/Mar dependent on accounts \u2013 JP<\/p>\n\n\n\n
Bank charges \u2013 maintain account and accept higher banking costs \u2013 review next year<\/p>\n\n\n\n
Approximately 186 members.<\/p>\n\n\n\n
South Stand shot costs \u2013 Action: Get invoice from club \u2013 DW<\/p>\n\n\n\n
Mural \u2013 Action: Arrange artist to visit \u2013 AR<\/p>\n\n\n\n
Hot water \u2013 Action: Pick up conversation with club \u2013 AR<\/p>\n\n\n\n
Men\u2019s Mental Health Awareness \u2013 club to pick up if required.<\/p>\n\n\n\n
Roary Club and Disabled access actions – complete<\/p>\n\n\n\n
No meeting since last Trust meeting<\/p>\n\n\n\n
Volunteer day to be arranged by club\/Forum at season end<\/p>\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
Action: Report on progress \u2013 SW \u2013 carried forward<\/p>\n\n\n\n
Action: Update draft social media policy to final and include in AGM papers \u2013 AR<\/p>\n\n\n\n
Action: Tidy up Trust area in South Stand \u2013 AR \u2013 carried forward<\/p>\n\n\n\n
Consider hosting a Trust webinar for members and non-members<\/p>\n\n\n\n
South Stand table \u2013 Arrange attendance on game-by-game basis<\/p>\n\n\n\n
International Women\u2019s Day event to take place at Queen\u2019s Park home match \u2013 1 March.<\/p>\n\n\n\n
Next Meeting \u2013 25, 26 or 27 February 2025 – online<\/p>\n","protected":false},"excerpt":{"rendered":"
Attendance: Chris MacFarlane, James Proctor, Alan Russell, Carol Smith & Dot Wilson Apologies: Colin Flinn, Paul Gilfillan & 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-3111","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\/3111","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=3111"}],"version-history":[{"count":2,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3111\/revisions"}],"predecessor-version":[{"id":3156,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3111\/revisions\/3156"}],"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=3111"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3111"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3111"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}