{"id":56,"date":"2005-06-13T22:33:32","date_gmt":"2005-06-13T22:33:32","guid":{"rendered":"http:\/\/raithtrust.org.uk\/?p=56"},"modified":"2007-07-20T13:03:49","modified_gmt":"2007-07-20T12:03:49","slug":"board-meeting-13th-june-2005","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=56","title":{"rendered":"Trust Board Meeting, 13th June 2005"},"content":{"rendered":"<p>Venue: Novar Bar, Kirkcaldy<\/p>\n<p>Present: James Proctor (JP), John Mainland (JM), George Howie (GH), Tom Phillips (TP), Neil Langtree (NL)<br \/>\nApologies: Alan Russell (AR), Chris McFarlane (CM), Collas Pilmer (CP)<!--more--><\/p>\n<p><\/br><br \/>\n<strong>Minutes of previous meeting<\/strong><\/p>\n<p>Minutes were agreed as a fair record of the previous meeting<\/p>\n<p><\/br><br \/>\n<strong>Treasurer&#8217;s report<\/strong><\/p>\n<p>Update of finances was given<\/p>\n<p><\/br><br \/>\n<strong>Membership update<\/strong><\/p>\n<p>407 &#8211; 108 Founders, 251 New Adult, 3 Returning Adult, 45 Junior<\/p>\n<p><\/br><br \/>\n<strong>Matters arising<\/strong><\/p>\n<p>Meeting with Miller &#8211; Still no response &#8211; GH to formally write to him &#8211; ABANDONED<\/p>\n<p>Loan Fund &#8211; Propose to write offering opt-out by end August at latest or when takeover is complete &#8211; ONGOING (JP)<\/p>\n<p>Loan Fund &#8211; Propose to use as a share buying or buyout fund &#8211; ONGOING<\/p>\n<p><\/br><br \/>\n<strong>General meeting report<\/strong><\/p>\n<p>Attendance was a reality check on effectiveness of meetings &#8211; AS STATED ; COMPLETED<\/p>\n<p>General feeling that club may well be in trouble again in the future &#8211; AS STATED ; COMPLETED<\/p>\n<p><\/br><br \/>\n<strong>Trust Board<\/strong><\/p>\n<p>Need to either reduce ambitions or to bring more people on board &#8211; ONGOING<\/p>\n<p>Trust Organisation Chart proposed to make board of 12 with each person having specific responsibilities &#8211; COMPLETED<\/p>\n<p>Propose to bring names of candidates to next board meeting &#8211; ONGOING (ALL)<\/p>\n<p><\/br><br \/>\n<strong>Meeting with Gordon Dalziel<\/strong><\/p>\n<p>GH to contact John Drysdale and arrange date &#8211; HELD 26\/05\/05 &#8211; COMPLETED<\/p>\n<p><\/br><br \/>\n<strong>AOCB<\/strong><\/p>\n<p>Phone Co-op &#8211; Agreed to sign up for Affinity deal &#8211; COMPLETED<\/p>\n<p>McCree&#8217;s Battalion Donation &#8211; Find out more about costs &#8211; consider donation at next board meeting &#8211; PARKED WHILST RtR CAMPAIGN RUNNING (JP)<\/p>\n<p>SD Membership &#8211; JP to send copy of accounts &#8211; ONGOING (JP)<\/p>\n<p>Scot Exec &#8211; JP to circulate brief on report into &#8220;Football&#8217;s Future&#8221; &#8211; ONGOING (JP)<\/p>\n<p>5&#8217;s Tournament &#8211; Planning to start and date set &#8211; PARKED WHILST RtR CAMPAIGN RUNNING (JP)<\/p>\n<p><\/br><br \/>\nDate of Next Meeting: Monday 18 July 2005 &#8211; 7.30pm, Novar Bar<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Venue: Novar Bar, Kirkcaldy Present: James Proctor (JP), John Mainland (JM), George Howie (GH), Tom Phillips (TP), Neil Langtree (NL) Apologies: Alan Russell (AR), Chris McFarlane (CM), Collas Pilmer (CP)<\/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-56","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\/56","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=56"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/56\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=56"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=56"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=56"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}