Attendance: Colin Flinn, Paul Gilfillan, Chris MacFarlane, James Proctor, Alan Russell, Carol Smith & Steve Wallace<\/p>\n\n\n\n
Invited: Dot Wilson<\/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
Annual Return submitted to FCA (JP)<\/p>\n\n\n\n
Balance of account approximately \u00a331,000<\/p>\n\n\n\n
2023\/24 Annual Accounts in preparation \u2013 CM to advise<\/p>\n\n\n\n
Loan Conversion \u2013 AGREED to write down<\/p>\n\n\n\n
Independent Exam to be arranged \u2013 AR to check Supporters Direct Network<\/p>\n\n\n\n
Action: Organise AGM for late October – JP<\/p>\n\n\n\n
Approximately 170 members<\/p>\n\n\n\n
Letters sent to \u2018archived\u2019\/lapsed members \u2013 some responses asked what the Trust is doing now.<\/p>\n\n\n\n
Discussions with club about potential financial support<\/p>\n\n\n\n
Action: Check on Roary Club contribution options \u2013 Dot\/Steve<\/p>\n\n\n\n
Action: Check on costs for hot water and mural – AR<\/p>\n\n\n\n
Disabled facilities \u2013 club open to future investment but no immediate plans – Complete<\/p>\n\n\n\n
Supporter Director role \u2013 club agreed the role should be redefined to reflect current non-board role – Complete<\/p>\n\n\n\n
Dot Wilson invited to this meeting as agreed – Complete<\/p>\n\n\n\n
Action: Bring recommendation of new Rules to next Board Meeting then at next AGM for approval \u2013 carried forward \u2013 JP<\/p>\n\n\n\n
Action: SW to re-circulate mission and purpose details – SW<\/p>\n\n\n\n
Action: Invite Andy from Killie Trust to future board meeting to discuss mission and membership \u2013 carry forward \u2013 AR to arrange<\/p>\n\n\n\n
Trust Area tidy-up \u2013 AR got club permission to tidy area outside of match day.<\/p>\n\n\n\n
Need someone to take a lead on communications \u2013 Paul and Carol suggested tsking this forward<\/p>\n\n\n\n
Action: Ensure a presence at home games \u2013 to be agreed \u2013 JP to send rota\/games list<\/p>\n\n\n\n
Action: Arrange Tidy-up – AR<\/p>\n\n\n\n
None<\/p>\n\n\n\n
Board Meeting \u2013 Wed 23 Oct, 2024 \u2013 online<\/p>\n\n\n\n
AGM \u2013 Aim for Wed 13 November \u2013 in person<\/p>\n","protected":false},"excerpt":{"rendered":"
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