{"id":3177,"date":"2026-03-25T20:15:53","date_gmt":"2026-03-25T20:15:53","guid":{"rendered":"https:\/\/www.raithtrust.org.uk\/?p=3177"},"modified":"2026-03-25T20:15:53","modified_gmt":"2026-03-25T20:15:53","slug":"trust-board-meeting-16th-february-2026","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=3177","title":{"rendered":"Trust Board Meeting, 16th February 2026"},"content":{"rendered":"\n<p>Attendance: Colin Flinn, Chris MacFarlane, James Proctor, Carol Smith, Steve Wallace &amp; Dot Wilson<\/p>\n\n\n\n<p>Apologies: Alan Russell<\/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>Balance approx. \u00a329k &#8211; \u00a320k to reserve<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Membership<\/h3>\n\n\n\n<p>154 adult, 173 total members<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Club Update<\/h3>\n\n\n\n<p>Departures of board members create potential for new people to join<\/p>\n\n\n\n<p>Some uncertainty around the ongoing ownership stakes of former directors<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Action: Contact Ruaridh Kilgour \u2013 AR<\/li>\n\n\n\n<li>Action: Continue dialogue with John Sim &#8211; AR<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Raith Forum update<\/h3>\n\n\n\n<p>Next meeting in March<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Model Rules<\/h3>\n\n\n\n<p>AR30 filed with FCA<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Mission &amp; Purpose<\/h3>\n\n\n\n<p>Review of previous session<\/p>\n\n\n\n<p>Uncertainty on club situation creates an opportunity<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Action: Get to completed document<\/li>\n\n\n\n<li>Action: Check with club before posting ownership pie charts &#8211; AR<\/li>\n\n\n\n<li>Action: Comments to March 2 nd \u2013 All (SW to review for next meeting)<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Communications<\/h3>\n\n\n\n<p>Nothing to report<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">AOCB<\/h3>\n\n\n\n<p>International Women\u2019s Day \u2013 potential sponsorship of U16 &amp; U18 girls team<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Action: Send proposal on WhatsApp<\/li>\n<\/ul>\n\n\n\n<p>Next meeting:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Board \u2013 Focus on Mission &amp; Purpose<\/li>\n\n\n\n<li>w\/c Monday 16 March 2026 &#8211; online<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Attendance: Colin Flinn, Chris MacFarlane, James Proctor, Carol Smith, Steve Wallace &amp; Dot Wilson Apologies: Alan Russell<\/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-3177","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\/3177","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=3177"}],"version-history":[{"count":2,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3177\/revisions"}],"predecessor-version":[{"id":3181,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/3177\/revisions\/3181"}],"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=3177"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3177"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3177"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}