{"id":66,"date":"2004-12-20T22:47:29","date_gmt":"2004-12-20T22:47:29","guid":{"rendered":"http:\/\/raithtrust.org.uk\/?p=66"},"modified":"2007-11-27T17:15:10","modified_gmt":"2007-11-27T17:15:10","slug":"board-meeting-20th-december-2004","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=66","title":{"rendered":"Trust Board Meeting, 20th December 2004"},"content":{"rendered":"<p>Venue: Novar Bar, Kirkcaldy<\/p>\n<p>Present: James Proctor (JP), Collas Pilmer (CP), George Howie (GH), John Mainland (JM), Neil Langtree (NL), Chris McFarlane (CM), Tom Phillips (TP)<br \/>\nApologies: 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>\u00a311,155 after payment of bills<\/p>\n<p><\/br><br \/>\n<strong>Membership update<\/strong><\/p>\n<p>Currently at 192 &#8211; 108 Founders, 66 New Adult, 18 Junior<\/p>\n<p><\/br><br \/>\n<strong>Matters Arising<\/strong><\/p>\n<p>Meeting with Mr. Hutton &#8211; review in the new year<\/p>\n<p>Meeting with Mr. Miller cancelled by him at short notice &#8211; review in the new year<br \/>\n<\/br><br \/>\nCommunity Ownership Loan Fund:<\/p>\n<ul>\n<li>Snagging issues to be resolved with Cobbetts<\/li>\n<li>Should be able to launch in New Year<\/li>\n<\/ul>\n<p><\/br><br \/>\nCommunication Committee:<\/p>\n<ul>\n<li>Strategy has been drawn up and will be circulated for comment<\/li>\n<li>Members letter needs to go out with details of SGM and future plans<\/li>\n<li>Newsletter template being developed<\/li>\n<\/ul>\n<p><\/br><br \/>\nBusiness Plan:<\/p>\n<ul>\n<li>Comments received and more information to be supplied to David Wann<\/li>\n<li>Trust Structure<\/li>\n<li>Suggested that the trust creates a team of people for three key areas &#8211; Communication, Fundraising and the Bid itself<\/li>\n<li>Bid Team &#8211; approach contacts to build professional skills base<\/li>\n<li>Contact to be made with potential local backers<\/li>\n<\/ul>\n<p><\/br><br \/>\n<strong>AOCB<\/strong><\/p>\n<p>New Junior Trust certificates will be issued<\/p>\n<p><\/br><br \/>\n<strong>Date of Next Meeting<\/strong><\/p>\n<p>Monday 10th January 2005 &#8211; 7.30pm @ Novar Bar (rescheduled to Monday 17th January 2005)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Venue: Novar Bar, Kirkcaldy Present: James Proctor (JP), Collas Pilmer (CP), George Howie (GH), John Mainland (JM), Neil Langtree (NL), Chris McFarlane (CM), Tom Phillips (TP) Apologies: Alan Russell (AR)<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-66","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\/66","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=66"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/66\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=66"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=66"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=66"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}