{"id":3124,"date":"2024-01-24T21:00:00","date_gmt":"2024-01-24T21:00:00","guid":{"rendered":"https:\/\/www.raithtrust.org.uk\/?p=3124"},"modified":"2025-12-10T17:23:36","modified_gmt":"2025-12-10T17:23:36","slug":"trust-board-meeting-24th-february-2024","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=3124","title":{"rendered":"Trust Board Meeting, 24th January 2024"},"content":{"rendered":"\n<p>Attendance: Colin Flinn, James Proctor, Alan Russell, Carol Smith, Steve Wallace<\/p>\n\n\n\n<p>Apologies: Paul Gilfillan and Chris MacFarlane<\/p>\n\n\n\n<!--more-->\n\n\n\n<h3 class=\"wp-block-heading\">Minutes of previous meeting<\/h3>\n\n\n\n<p>Agreed<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Matters Arising<\/h3>\n\n\n\n<p>None<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Treasurers Update<\/h3>\n\n\n\n<p>AR has put Chris in touch with previous Treasurer Graeme Condie &#8211; Complete<\/p>\n\n\n\n<p>CF to get access to bank account &#8211; Ongoing<\/p>\n\n\n\n<p>2022\/23 Accounts progress update \u2013 Accounts complete and awaiting Independent Examination. AR to approach Supporters Direct contacts.<\/p>\n\n\n\n<p>Balance of account approximately \u00a328,000.<\/p>\n\n\n\n<p>CM wanted to note Graeme Condie\u2019s assistance during the handover.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Membership<\/h3>\n\n\n\n<p>Approximately 152 full members<\/p>\n\n\n\n<p>Recruitment \u2013 to be discussed at the proposed in-person session on 9th March 2024.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Club Update<\/h3>\n\n\n\n<p>Confirmation statement at Companies House conformed new consortium have 50.1% of the football club and club have issued non-voting shares.<\/p>\n\n\n\n<p>Action: Follow up on any conversion of \u00a310k Loan (AR)<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Raith Forum update<\/h3>\n\n\n\n<p>Discussion on re-appraisal of Supporter-Director role as club unwilling to accept role on board.<\/p>\n\n\n\n<p>Supporter Liaison Officer role likely to be recruited soon.<\/p>\n\n\n\n<p>Action: Discuss how to respond to change in elected representative\u2019s status (All)<\/p>\n\n\n\n<p>Action: Find out status of Roary Club (AR)<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Model Rules<\/h3>\n\n\n\n<p>AR &amp; JP have discussed rule changes.<\/p>\n\n\n\n<p>Action: Bring recommendation of new Rules to next Board Meeting then at next AGM for approval (AR &amp; JP)?<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Communications, Events &amp; Matchday<\/h3>\n\n\n\n<p>Working on an informal matchday rota for manning the Trust table.<\/p>\n\n\n\n<p>Action: Discuss Comms and Events at proposed in-person meeting on 9th March 2024.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">AOCB<\/h3>\n\n\n\n<p>Investment Offer \u2013 Discussion held in Private<\/p>\n\n\n\n<p>Change of Registered Office to Stark\u2019s Park has been confirmed by FCA.<\/p>\n\n\n\n<p>Next meetings:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Wed 21 February, 2024 \u2013 Online<\/li>\n\n\n\n<li>Proposed In-person meeting on Sat 9th March 2024 \u2013 venue to be decided<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Attendance: Colin Flinn, James Proctor, Alan Russell, Carol Smith, Steve Wallace Apologies: Paul Gilfillan and Chris MacFarlane<\/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-3124","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\/3124","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=3124"}],"version-history":[{"count":2,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3124\/revisions"}],"predecessor-version":[{"id":3126,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3124\/revisions\/3126"}],"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=3124"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3124"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3124"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}