{"id":3148,"date":"2026-01-21T20:30:00","date_gmt":"2026-01-21T20:30:00","guid":{"rendered":"https:\/\/www.raithtrust.org.uk\/?p=3148"},"modified":"2026-01-24T11:36:50","modified_gmt":"2026-01-24T11:36:50","slug":"trust-board-meeting-10th-december-2025","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=3148","title":{"rendered":"Trust Board Meeting, 10th December 2025"},"content":{"rendered":"\n<p>Attendance: Chris MacFarlane, James Proctor, Alan Russell &amp; Carol Smith<\/p>\n\n\n\n<p>Apologies: Colin Flinn, Steve Wallace &amp; Dot Wilson<\/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\">Decisions Made Between Meetings<\/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>Spend limits agreed at AGM<\/p>\n\n\n\n<p>Balance approx. \u00a329k &#8211; \u00a320k to reserve<\/p>\n\n\n\n<p>Action: Discuss Spending Limits \u2013 Consult membership at AGM \u2013 JP\/CM &#8211; COMPLETE<\/p>\n\n\n\n<p>Action: AGM set for 27 November at Stark\u2019s Park \u2013 JP\/AR &#8211; COMPLETE<\/p>\n\n\n\n<p>Action: Print more First Match Certificates &#8211; DW<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Membership<\/h3>\n\n\n\n<p>174 members<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Club Update<\/h3>\n\n\n\n<p>Decision on pitch expected before end of season<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Raith Forum Update<\/h3>\n\n\n\n<p>No update<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Model Rules<\/h3>\n\n\n\n<p>Action: Model Rules resolution to be included in AGM papers and links to supporting documents \u2013 JP \u2013 COMPLETE<\/p>\n\n\n\n<p>Approved at AGM<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Mission &amp; Purpose<\/h3>\n\n\n\n<p>Action: Circulate last report \u2013 SW \u2013 Carry forward<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Communications<\/h3>\n\n\n\n<p>Action: Update draft social media policy to final and include in AGM papers \u2013 AR \u2013 COMPLETE (side policies)<\/p>\n\n\n\n<p>Action: Get advert on Lounge screens at matches &#8211; AR<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">AOCB<\/h3>\n\n\n\n<p>Action: Clarify Board nomination process \u2013 JP &#8211; COMPLETE<\/p>\n\n\n\n<p>Next meeting \u2013 7pm, Wednesday 21 January 2026 &#8211; online<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Attendance: Chris MacFarlane, James Proctor, Alan Russell &amp; Carol Smith Apologies: Colin Flinn, Steve Wallace &amp; Dot Wilson<\/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-3148","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\/3148","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=3148"}],"version-history":[{"count":4,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3148\/revisions"}],"predecessor-version":[{"id":3157,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3148\/revisions\/3157"}],"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=3148"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3148"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3148"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}