Venue: Novar Bar, Kirkcaldy<\/p>\n
Present: James Proctor (JP) Tom Phillips (TP) Neil Langtree (NL) Alan Russell (AR)
\nApologies: John Mainland (JM), George Howie (GH)<\/p>\n
<\/br> Minutes were agreed as a fair record of the previous meeting<\/p>\n <\/br> Update given on finances<\/p>\n <\/br> 475 – 108 founders, 316 new adult, 51 junior<\/p>\n <\/br> Community Group – David Somerville appointed to RRFC Board. Regular announcements should be forthcoming now – COMPLETED<\/p>\n Supporters Direct Conference – Sunday 28 May at Craiglockhart Campus of Napier University in Edinburgh – COMPLETED<\/p>\n Geordie Munrovers sponsorship – offer was made and now awaiting their confirmation of how much it will cost and what could be given in return – \u00a3300 sponsorship confirmed – COMPLETED<\/p>\n Updates received about various meetings, Raith Forum 23\/04\/06 along with 2 community group mtgs.<\/p>\n Informal discussion took place regarding bringing the numbers up and\/or expanding the Trust Board members. AR will likely take the chair and on a temporary basis ensure the website is brought up to date. TP is likely to be the Vice Chair in the Chair’s absence. Member Tom Cunningham has indicated a willingness to become Membership Secretary. Graeme Condie might be approached to become Treasurer and there is a desire from the Board Members that Blair White and Mike Melville be involved therein, once again.<\/p>\n <\/br> AGM – Date is Thursday 27 April 2006 within the Raith Suite at the cost of \u00a320 which will be waived depending upon bar takings – COMPLETED<\/p>\n Trust accounts and election – Nominations will be taken prior to AGM, if no election required names will be announced at AGM. If election required the AGM will be used for questioning the candidates. Accounts ready – ACTION JP & CM – ONGOING – No nominations received – COMPLETED<\/p>\n AGM agenda will be prepared, containing Finances, Board Members, Audit and re-election of auditors – AGM Held – COMPLETED<\/p>\n CM & CP will be standing down as Board Members – COMPLETED<\/p>\n <\/br> With the end of our financial year occurring in June, it is hoped that the next AGM will be back on track to be held sometime in September 2006.<\/p>\n <\/br> Venue: Novar Bar, Kirkcaldy Present: James Proctor (JP) Tom Phillips (TP) Neil Langtree (NL) Alan Russell (AR) Apologies: John Mainland (JM), George Howie (GH)<\/p>\n","protected":false},"author":22,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-46","post","type-post","status-publish","format-standard","hentry","category-minutes-board-meetings"],"_links":{"self":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/46","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=46"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/46\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=46"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=46"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=46"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nMinutes of previous meeting<\/strong><\/p>\n
\nTreasurer’s report<\/strong><\/p>\n
\nMembership update<\/strong> <\/p>\n
\nMatters arising<\/strong><\/p>\n
\nTrust Board<\/strong><\/p>\n
\nAOCB<\/strong><\/p>\n
\nDate of next meeting : Monday 26 June 2006 – 19:30, Novar Bar (Lounge)<\/p>\n","protected":false},"excerpt":{"rendered":"