{"id":63,"date":"2005-09-12T22:40:08","date_gmt":"2005-09-12T22:40:08","guid":{"rendered":"http:\/\/raithtrust.org.uk\/?p=63"},"modified":"2007-07-18T13:33:39","modified_gmt":"2007-07-18T12:33:39","slug":"board-meeting-12th-september-2005","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=63","title":{"rendered":"Trust Board Meeting, 12th September 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) Chris McFarlane (CM), Collas Pilmer (CP), Alan Russell (AR)<!--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>442 &#8211; 108 Founders, 286 New Adult, 48 Junior<\/p>\n<p><\/br><br \/>\n<strong>Matters arising<\/strong><\/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 (ALL)<\/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<\/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;\u009d &#8211; ONGOING (JP)<\/p>\n<p>5&#8217;s Tournament &#8211; Planning to start and date set &#8211; OCT, FRAE FIFE TO LEAD &#8211; ONGOING<\/p>\n<p>Supporters Direct national conference in London Friday 30\/09\/05<\/p>\n<p>Show Racism the Red Card due in October<\/p>\n<p>Meeting with Alan Speed, Auditor, 12\/08\/05 &#8211; 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; PARKED<\/p>\n<p>Propose to bring names of candidates to next board meeting &#8211; PARKED due to full efforts behind the RtR campaign<\/p>\n<p>It is now past the year end so an AGM will have to be set and nominations for Board membership scheduled &#8211; ONGOING<\/p>\n<p><\/br><br \/>\n<strong>AOCB<\/strong><\/p>\n<p>Upgrading to web site costing about \u00a370 agreed &#8211; COMPLETED<\/p>\n<p>Co-op affinity can includes phone line\/rental deal which is open to trust members. Details available on request &#8211; COMPLETED<\/p>\n<p>Renew trust board advertising at RRFC and sponsor a player this season &#8211; COMPLETED<\/p>\n<p>Met with Alan Speed (Auditor) &#8211; accounts to be ready for Oct and AGM Nov<\/p>\n<p><\/br><br \/>\nDate of Next Meeting: Monday 3 October 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) Chris McFarlane (CM), Collas Pilmer (CP), Alan Russell (AR)<\/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-63","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\/63","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=63"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/63\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=63"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=63"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=63"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}