Attendance: Colin Flinn, Paul Gilfillan, James Proctor, Alan Russell, Carol Smith<\/p>\n\n\n\n
Apologies: Marie Penman, Steve Wallace<\/p>\n\n\n\n\n\n\n\n
Agreed<\/p>\n\n\n\n
None<\/p>\n\n\n\n
Need to recruit new treasurer \u2013 AR to check Role Profile with Graeme Condie<\/p>\n\n\n\n
Around \u00a325,000 in bank accounts<\/p>\n\n\n\n
Approximately 157 full members<\/p>\n\n\n\n
CF to follow up on email bouncebacks<\/p>\n\n\n\n
Discuss recruitment drive at next meeting<\/p>\n\n\n\n
Buyout happening this week<\/p>\n\n\n\n
New owners meeting with fans representatives this week<\/p>\n\n\n\n
Try to get clarity over what is being purchased in terms of club\/stadium\/shares<\/p>\n\n\n\n
Initial indication that there won\u2019t be a Supporter-Director and how that relationship works is still to be determined<\/p>\n\n\n\n
Forum had an update from Susan Simpson (club director)<\/p>\n\n\n\n
Fans\u2019 Panel has not been used much recently<\/p>\n\n\n\n
AGM was held and minutes have been circulated<\/p>\n\n\n\n
Model Rules \u2013 JP & AR to progress adoption of updated Supporters Direct Scotland sponsored Rules<\/p>\n\n\n\n
Loan Note notification was sent<\/p>\n\n\n\n
Matchday rota to be agreed<\/p>\n\n\n\n
Events \u2013 carried forward for discussion at next meeting<\/p>\n\n\n\n
JP to do short induction to the Trust at the next meeting<\/p>\n\n\n\n
Look to understand the structure of the club post-buyout and post AGM decisions<\/p>\n\n\n\n
Next Meeting \u2013 proposed \u2013 w\/c 19 June<\/p>\n","protected":false},"excerpt":{"rendered":"
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