{"id":68,"date":"2004-11-15T22:49:13","date_gmt":"2004-11-15T22:49:13","guid":{"rendered":"http:\/\/raithtrust.org.uk\/?p=68"},"modified":"2007-11-27T17:15:28","modified_gmt":"2007-11-27T17:15:28","slug":"board-meeting-15th-november-2004","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=68","title":{"rendered":"Trust Board Meeting, 15th November 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), Tom Phillips (TP), Alan Russell (AR), Chris McFarlane (CM)<br \/>\nApologies: None<!--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>\u00a310,965 after payment of bills<br \/>\nFounder members have control of \u00a33,000<\/p>\n<p><\/br><br \/>\n<strong>Membership update<\/strong><\/p>\n<p>Currently at 187 &#8211; 108 Founders, 62 New Adult, 17 Junior<\/p>\n<p><\/br><br \/>\n<strong>Matters Arising<\/strong><\/p>\n<p>Business Plan:<\/p>\n<ul>\n<li>CP and David Wann were now discussing the details and further communication was expected<\/li>\n<li>Meeting with Mr. Hutton to be arranged<\/li>\n<li>Meeting with Mr. Miller to be arranged GH<\/li>\n<\/ul>\n<p><\/br><br \/>\nSGM Notes:<\/p>\n<ul>\n<li> Turnout at SGM lower than expected<\/li>\n<li> Grateful for Mr. McGowan&#8217;s contribution<\/li>\n<li> Unanimous vote gave a clear mandate for action<\/li>\n<li> Mr. McGowan had now clearly confirmed the opportunity for community ownership<\/li>\n<li> Action Results needed to be publicised<\/li>\n<li> Meetings with Mario Caira, Alex Penman to be considered<\/li>\n<\/ul>\n<p><\/br><br \/>\nCommunication Issues:<\/p>\n<ul>\n<li>More regular communication with members required<\/li>\n<li>Group to be formed and given task of handling communication<\/li>\n<li>Mike Melville to be approached to take a role<\/li>\n<\/ul>\n<p><\/br><br \/>\nCommunity Ownership Fund Loan &#8211; Fund proposals to be suggested by AR\/JM\/CM\/JP<\/p>\n<p><\/br><br \/>\n<strong>AOCB<\/strong><\/p>\n<p>None<\/p>\n<p><\/br><br \/>\n<strong>Date of Next Meeting<\/strong><\/p>\n<p>Monday 29th November &#8211; 7.30pm @ Novar Bar<\/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), Tom Phillips (TP), Alan Russell (AR), Chris McFarlane (CM) Apologies: None<\/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-68","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\/68","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=68"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/68\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=68"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=68"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=68"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}