Attendance: Graeme Baxter, Marie Penman, James Proctor, Alan Russell<\/p>\n\n\n\n
Apologies: Graeme Condie, Colin Flinn, 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 – start with public information then see what else can be gathered – a group is looking at this and AR will report back at next meeting<\/p>\n\n\n\n
CF to bank membership cash – complete<\/p>\n\n\n\n
CF & GP to discuss recruitment drive – Carried forward<\/p>\n\n\n\n
CF & AR to get demographic data from Member Mojo \u2013 the database doesn\u2019t store this information – complete<\/p>\n\n\n\n
GP to outline method of allocating kids season tickets and cost – closed<\/p>\n\n\n\n
GP & SW to discuss events calendar – Carried forward<\/p>\n\n\n\n
JP & AR to discuss adopting New Model Rules – Carried forward<\/p>\n\n\n\n
JP to contact Loan Note holders to remind them of end of scheme after AGM – Carried forward<\/p>\n\n\n\n
JP to circulate meeting options on WhatsApp – Carried forward<\/p>\n\n\n\n
CF to update at next meeting<\/p>\n\n\n\n
Accounts agree by email<\/p>\n\n\n\n
Annual Return filed with FCA<\/p>\n\n\n\n
Moving Paypal account to Stripe \u2013 GC to update at next meeting<\/p>\n\n\n\n
Items taken in private due to commercial sensitivity<\/p>\n\n\n\n
Nothing to report from last meeting<\/p>\n\n\n\n
Matchday rota to be agreed \u2013 JP to send WhatsApp message to arrange<\/p>\n\n\n\n
Scheduled for w\/c 27 March \u2013 agree date by WhatsApp and issue papers by 10 March \u2013 to be held online<\/p>\n\n\n\n
None<\/p>\n\n\n\n
Next Meeting \u2013 proposed \u2013 w\/c 20 March (week before AGM)<\/p>\n","protected":false},"excerpt":{"rendered":"
Attendance: Graeme Baxter, Marie Penman, James Proctor, Alan Russell Apologies: Graeme Condie, Colin Flinn, 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-3114","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\/3114","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=3114"}],"version-history":[{"count":1,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3114\/revisions"}],"predecessor-version":[{"id":3115,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3114\/revisions\/3115"}],"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=3114"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3114"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3114"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}