Attendance: Colin Flinn, Marie Penman, James Proctor, Alan Russell<\/p>\n\n\n\n
Apologies: Graeme Baxter, Graeme Condie, Greig Porter, Steve Wallace<\/p>\n\n\n\n\n\n\n\n
Agreed<\/p>\n\n\n\n
None<\/p>\n\n\n\n
Move to use Stripe was complete allowing all income to be held in the main bank account and discontinue use of PayPal<\/p>\n\n\n\n
GC to step down at the next AGM<\/p>\n\n\n\n
Around \u00a321,000 in bank accounts<\/p>\n\n\n\n
Approximately 161 full members<\/p>\n\n\n\n
CF to follow up on email bounce backs<\/p>\n\n\n\n
CF & GP to discuss recruitment drive \u2013 cancel for now<\/p>\n\n\n\n
Club stadium\/ financial position sub group \u2013 AR reported that the group continue to look at the club\u2019s general financial position and the costs of maintaining the stadium<\/p>\n\n\n\n
AGM notices had been issued for Wed 12 April<\/p>\n\n\n\n
Motions to increase share capital in RRFC Ltd and fold RRFC (Holdings) Ltd<\/p>\n\n\n\n
Trust were asked to convert existing loan funds to shares \u2013 Agreed<\/p>\n\n\n\n
Club have confirmed that share ownership will be properly registered as per share certificates that had been issued to the Trust but not recorded by the club<\/p>\n\n\n\n
Noted that bids to buy the club were variously reported as ended and continuing<\/p>\n\n\n\n
Nothing to report from last meeting<\/p>\n\n\n\n
Scheduled for Wednesday 29 March and held online<\/p>\n\n\n\n
Notifications had been sent and proxies and attendees are being recorded<\/p>\n\n\n\n
JP & AR to discuss adopting New Model Rules – Carried forward to next AGM<\/p>\n\n\n\n
JP to contact Loan Note holders to remind them of end of scheme after AGM – Carried forward to after AGM<\/p>\n\n\n\n
Matchday rota to be agreed \u2013 JP to send WhatsApp message to arrange for rest of season.<\/p>\n\n\n\n
Greig Porter indicated that he will stand down at the AGM<\/p>\n\n\n\n
Next Meeting \u2013 proposed \u2013 w\/c 17 April (after Easter and Club AGM)<\/p>\n","protected":false},"excerpt":{"rendered":"
Attendance: Colin Flinn, Marie Penman, James Proctor, Alan Russell Apologies: Graeme Baxter, Graeme Condie, 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-3116","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\/3116","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=3116"}],"version-history":[{"count":1,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3116\/revisions"}],"predecessor-version":[{"id":3117,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3116\/revisions\/3117"}],"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=3116"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3116"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3116"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}