{"id":3127,"date":"2024-02-21T21:00:00","date_gmt":"2024-02-21T21:00:00","guid":{"rendered":"https:\/\/www.raithtrust.org.uk\/?p=3127"},"modified":"2025-12-10T17:29:12","modified_gmt":"2025-12-10T17:29:12","slug":"trust-board-meeting-21st-february-2024","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=3127","title":{"rendered":"Trust Board Meeting, 21st February 2024"},"content":{"rendered":"\n<p>Attendance: Colin Flinn, Chris MacFarlane, James Proctor, Alan Russell and Carol Smith<\/p>\n\n\n\n<p>Apologies: Paul Gilfillan and Steve Wallace<\/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>Independent Examination in progress \u2013 hopefully complete in next two weeks<\/p>\n\n\n\n<p>Access to Bank account \u2013 DONE<\/p>\n\n\n\n<p>Add CF to bank access and remove GC \u2013 CMc to arrange<\/p>\n\n\n\n<p>Balance of account approximately \u00a328,000.<\/p>\n\n\n\n<p>Organise AGM and complete Annual Return once accounts are complete.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Membership<\/h3>\n\n\n\n<p>Approximately 140 full members \u2013 163 including<\/p>\n\n\n\n<p>CMc to send CF bank statement for reconciliation with members \u2013 CMc to arrange<\/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>AR received share certificate for non-voting shares from club as conversion of \u00a310k loan<\/p>\n\n\n\n<p>Club has released in year financial figures.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Raith Forum update<\/h3>\n\n\n\n<p>SLO Role has had a positive response<\/p>\n\n\n\n<p>Supporter-Director role still unclear \u2013 AR to contact club as SLO role likely to be filled soon<\/p>\n\n\n\n<p>Roary Club appears to be on hold \u2013 club considering re-launch in new season \u2013 AR to contact club<\/p>\n\n\n\n<p>CS working with Dot Wilson on International Women\u2019s Day event \u2013 club are supportive<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Model Rules<\/h3>\n\n\n\n<p>AR &amp; JP are mapping comparison of 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>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>Away Day \u2013 check final availability and organise venue and agenda \u2013 JP<\/p>\n\n\n\n<p>Next meetings:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Away Day \u2013 Sat 9 March, Kirkcaldy Museum, 10am to noon<\/li>\n\n\n\n<li>Board Meeting &#8211; Wed 20 March, 2024 \u2013 Online<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Attendance: Colin Flinn, Chris MacFarlane, James Proctor, Alan Russell and Carol Smith Apologies: Paul Gilfillan and 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-3127","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\/3127","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=3127"}],"version-history":[{"count":1,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3127\/revisions"}],"predecessor-version":[{"id":3128,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3127\/revisions\/3128"}],"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=3127"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3127"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3127"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}