{"id":62,"date":"2005-10-03T22:39:26","date_gmt":"2005-10-03T22:39:26","guid":{"rendered":"http:\/\/raithtrust.org.uk\/?p=62"},"modified":"2007-07-18T13:56:19","modified_gmt":"2007-07-18T12:56:19","slug":"board-meeting-3rd-october-2005","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=62","title":{"rendered":"Trust Board Meeting, 3rd October 2005"},"content":{"rendered":"

Venue: Novar Bar, Kirkcaldy<\/p>\n

Present: James Proctor (JP) John Mainland (JM) George Howie (GH) Tom Phillips (TP) Neil Langtree (NL) Collas Pilmer (CP) Alan Russell (AR)
\nApologies: Chis McFarlane (CM)<\/p>\n

<\/br>
\nMinutes of previous meeting<\/strong><\/p>\n

Minutes were agreed as a fair record of the previous meeting<\/p>\n

<\/br>
\nTreasurers report<\/strong><\/p>\n

No update (Apologies CM)<\/p>\n

<\/br>
\nMembership update<\/strong><\/p>\n

457 – 108 founders, 300 new adult, 49 junior<\/p>\n

<\/br>
\nMatters arising<\/strong><\/p>\n

Loan Fund – Letter to be issued advising latest position. Consideration to be given to FAQ\/Q&A face to face meeting – ACTION (JP) – ONGOING<\/p>\n

Loan Fund – Propose to use as a share buying or buyout fund – COMPLETED<\/p>\n

McCrees Battalion Donation – Find out more about costs – consider donation – PARKED whilst RtR campaign running (ALL)<\/p>\n

SD Membership – Copy of Accounts to be sent – ACTION (JP) – ONGOING<\/p>\n

Scot Exec – Brief report to be circulated on “Football’s Future” ACTION (JP) – ONGOING<\/p>\n

5’s tournament- Planning to start and date set – Oct, FRAE FIFE to lead – ONGOING<\/p>\n

Supporters Direct national conference in London, Friday 30\/09\/05 – COMPLETED<\/p>\n

Show Racism the Red Card due in October – ONGOING<\/p>\n

RtR agreed to use the Trust as a legal vehicle. The Trust Board unanimously agreed to engage WJM as agents after proposed (JP) and seconded (TP) – ACTION (JP) – ONGOING<\/p>\n

The Trust Board unanimously agreed to commit the Trust to a representative role in RtR after proposed (JP) and seconded (AR) – COMPLETED<\/p>\n

Best Policy Practice – examples required – ACTION (JP)<\/p>\n

<\/br>
\nTrust Board<\/strong><\/p>\n

Need to either reduce ambitions or bring more people on board – PARKED<\/p>\n

Bring new names forward at next Board Meeting – PARKED<\/p>\n

AGM – Nominations for Board Membership desired – ONGOING<\/p>\n

Trust accounts, AGM and election – contact to be made with Auditor re. provision of report ACTION (JP) – ONGOING<\/p>\n

Re-election of Board Members – constitution procedures to be followed – ACTION (JP)<\/p>\n

AGM proposal – allow other groups to be co-opted onto Trust Board – ACTION (ALL)<\/p>\n

<\/br>
\nAOCB<\/strong><\/p>\n

The Trust Board agreed unanimously to free Junior membership for another year after proposed (JP) and seconded (NL)<\/p>\n

<\/br>
\nDate of next meeting – Wednesday 19 October 2005 – 19:30, venue to be confirmed<\/p>\n","protected":false},"excerpt":{"rendered":"

Venue: Novar Bar, Kirkcaldy Present: James Proctor (JP) John Mainland (JM) George Howie (GH) Tom Phillips (TP) Neil Langtree (NL) Collas Pilmer (CP) Alan Russell (AR) Apologies: Chis McFarlane (CM)<\/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-62","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\/62","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=62"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/62\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=62"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=62"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=62"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}