Venue: Novar Bar, Kirkcaldy<\/p>\n
Present: James Proctor (JP), John Mainland (JM), George Howie (GH), Tom Phillips (TP), Neil Langtree (NL)
\nApologies: Chris McFarlane (CM), Collas Pilmer (CP), Alan Russell (AR)<\/p>\n
<\/br> Minutes were agreed as a fair record of the previous meeting<\/p>\n <\/br> Update of finances was given<\/p>\n <\/br> 432 – 108 Founders, 276 New Adult, 48 Junior<\/p>\n <\/br> Loan Fund – Propose to write offering opt-out by end August at latest or when takeover is complete – ONGOING (JP)<\/p>\n Loan Fund – Propose to use as a share buying or buyout fund – ONGOING (ALL)<\/p>\n McCree’s Battalion Donation – Find out more about costs – consider donation at next board meeting – PARKED WHILST RtR CAMPAIGN RUNNING<\/p>\n SD Membership – JP to send copy of accounts – ONGOING (JP)<\/p>\n Scot Exec – JP to circulate brief on report into “Football’s Future” – ONGOING (JP)<\/p>\n 5’s Tournament – Planning to start and date set – OCT, FRAE FIFE TO LEAD – ONGOING (ALL)<\/p>\n Review of various RtR meetings attended by RRISS Board\/Trust members, e.g. 19\/07\/05 (Finance) & 25\/07\/05 (Composite Group) – COMPLETED<\/p>\n Jim McMillan Club – still part of RtR? – YES – COMPLETED<\/p>\n Ground sharing suggestion – NO – COMPLETED<\/p>\n Review of RtR “Do’ers” mtg 20\/06\/05 – Loosely has 16 members with 10 regular attendees. GH issued minutes – COMPLETED<\/p>\n Review of Comms mtg involving Mike Melville. MM on holiday but 2 briefings have been held with a 3rd due. A credit card sized Mission Statement has been issued for discussion – COMPLETED<\/p>\n Review of Finance mtg . Group involves JP, Graeme Condie, Ali More. Meeting with Eric Drysdale to move matters forward – COMPLETED<\/p>\n <\/br> Need to either reduce ambitions or to bring more people on board – ONGOING (ALL)<\/p>\n Propose to bring names of candidates to next board meeting – PARKED due to full efforts behind the RtR campaign (ALL)<\/p>\n It is now past the year end so an AGM will have to be set and nominations for Board membership scheduled – ONGOING<\/p>\n <\/br> Upgrading to web site costing about \u00a370 agreed (JP)<\/p>\n Co-op affinity can includes phone line\/rental deal which is open to trust members. Details available on request.<\/p>\n Agreed to renew trust board advertising at RRFC and sponsor a player this season<\/p>\n Met with Alan Speed (Auditor) – accounts to be ready for Oct and AGM Nov (CM \/ JP)<\/p>\n <\/br> Venue: Novar Bar, Kirkcaldy Present: James Proctor (JP), John Mainland (JM), George Howie (GH), Tom Phillips (TP), Neil Langtree (NL) Apologies: 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-64","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\/64","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=64"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/64\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=64"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=64"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=64"}],"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 12 September 2005 – 7.30pm, Novar Bar<\/p>\n","protected":false},"excerpt":{"rendered":"