Attendance: Colin Flinn, Paul Gilfillan, Chris MacFarlane, James Proctor, Alan Russell, Carol Smith and Steve Wallace<\/p>\n\n\n\n
Apologies: None<\/p>\n\n\n\n\n\n\n\n
Agreed<\/p>\n\n\n\n
None<\/p>\n\n\n\n
Balance of account approximately \u00a328,900<\/p>\n\n\n\n
Annual Accounts are complete and waiting for Independent Exam<\/p>\n\n\n\n
Action: FACTA regulation to be completed \u2013 CM to get signatures from relevant people<\/p>\n\n\n\n
Action: Collecting mail from Stark\u2019s Park \u2013 CS to check<\/p>\n\n\n\n
Action: Organise AGM and complete Annual Return once accounts are complete – JP<\/p>\n\n\n\n
Approximately 142 full members<\/p>\n\n\n\n
Action: Send email renewal to lapsed members – CF<\/p>\n\n\n\n
AGM recently held \u2013 no significant issues to report<\/p>\n\n\n\n
Potential for stadium improvements over the close season<\/p>\n\n\n\n
Action: Roary Club \u2013 No further clarity from club \u2013 carry forward<\/p>\n\n\n\n
Action: Supporter Director role \u2013 no update from club \u2013 carry forward<\/p>\n\n\n\n
Action: Supporter Liaison Officers (SLO) \u2013 consider inviting to future Trust board meeting<\/p>\n\n\n\n
Action: Consider co-opting Dot to Trust Board \u2013 carry forward<\/p>\n\n\n\n
AR & JP are mapping comparison of rule changes.<\/p>\n\n\n\n
Action: Bring recommendation of new Rules to next Board Meeting then at next AGM for approval (AR & JP)<\/p>\n\n\n\n
Action: SW has collated information from the Away Day \u2013 send additional information to SW \u2013 ALL<\/p>\n\n\n\n
Action: Aim to get Mission\/Purpose and AGM complete by w\/c 3 June 2024<\/p>\n\n\n\n
Action: Invite Andy from Killie Trust to future board meeting to discuss mission and membership \u2013 carry forward<\/p>\n\n\n\n
Action: Ensure a presence at home games \u2013 ALL<\/p>\n\n\n\n
None<\/p>\n\n\n\n
Board Meeting \u2013 before w\/c 3 June, 2024 \u2013 to fit in with AGM<\/p>\n","protected":false},"excerpt":{"rendered":"
Attendance: Colin Flinn, Paul Gilfillan, Chris MacFarlane, James Proctor, Alan Russell, Carol Smith and Steve Wallace Apologies: None<\/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-3131","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\/3131","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=3131"}],"version-history":[{"count":2,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3131\/revisions"}],"predecessor-version":[{"id":3133,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3131\/revisions\/3133"}],"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=3131"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3131"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3131"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}