{"id":70,"date":"2004-09-20T22:50:48","date_gmt":"2004-09-20T22:50:48","guid":{"rendered":"http:\/\/raithtrust.org.uk\/?p=70"},"modified":"2007-11-27T17:15:56","modified_gmt":"2007-11-27T17:15:56","slug":"board-meeting-20th-september-2004","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=70","title":{"rendered":"Trust Board Meeting, 20th September 2004"},"content":{"rendered":"<p>Venue: Novar Bar, Kirkcaldy<\/p>\n<p>Present: James Proctor (JP), Collas Pilmer (CP), George Howie (GH), John Mainland (JM), Alan Russell (AR), Chris McFarlane (CM) Tom Phillips (TP)<br \/>\nApologies: Neil Langtree (NL)<!--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>\u00a310,870 with some bills due soon for leaflets and badges (\u00a3700)<\/p>\n<p>Around \u00a3500 is still coming in by Standing Order<\/p>\n<p>Letters to be sent in October to members who are still paying monthly<\/p>\n<p><\/br><br \/>\n<strong>Membership update<\/strong><\/p>\n<p>Currently at 141 &#8211; 108 Founders, 26 New Adult, 7 New Junior<\/p>\n<p><\/br><br \/>\n<strong>Matters Arising<\/strong><\/p>\n<p>Status of the co-opted rep to be determined by next meeting<\/p>\n<p>Working Groups:<\/p>\n<ul>\n<li>Shares &#8211; Proposed last meeting still to be convened. A short report would be issued in late Autumn<\/li>\n<li>Land Petition &#8211; Consultation on local plan doesn&#8217;t start until Easter 05<\/li>\n<li>Business Plan &#8211; current figures to be emailed to the trust board<\/li>\n<\/ul>\n<p><\/br><br \/>\nFans&#8217; Forum:<\/p>\n<ul>\n<li>Invites out to around 40 individuals\/businesses<\/li>\n<li>300 leaflets distributed and info on website<\/li>\n<li>Trust board to act as facilitators and help register fans on the day<\/li>\n<li>Photos of the event are required for publicity<\/li>\n<li>Report to follow in late October<\/li>\n<\/ul>\n<p><\/br><br \/>\nMembership Drive:<\/p>\n<ul>\n<li>Sluggish response to the membership drive but more opportunities to sign fans up<\/li>\n<li>Speak to FFP about helping in the future<\/li>\n<li>Get posters made up for local businesses<\/li>\n<\/ul>\n<p><\/br><br \/>\nJunior Members:<\/p>\n<ul>\n<li>Disclosure Scotland &#8211; Nominate 2 board members to go through the procedure<\/li>\n<li>TP currently is able to work with children through Enhanced Disclosure<\/li>\n<li>Speak to Phil Tooley about Junior members at Chesterfield<\/li>\n<li>Approach Trust member Kenny Stevenson about involvement<\/li>\n<\/ul>\n<p><\/br><br \/>\nAnti-Racism Tournament:<\/p>\n<ul>\n<li>Is on course with teams now entering<\/li>\n<li>Volunteers required to assist on the day<\/li>\n<li>[Note: Need to decide whether to do something more significant at the Hamilton match]<\/li>\n<\/ul>\n<p><\/br><br \/>\n10th Anniversary:<\/p>\n<ul>\n<li>Club wanted trust to make 27\/11 a significant income generator &#8211; given the time, resource and current atmosphere surrounding the club the trust is unable to organise an event on the clubs terms<\/li>\n<li>CP will canvas opinion from a selection of Rovers programme sponsors to determine whether there is any opportunity to assist in any way<\/li>\n<\/ul>\n<p><\/br><br \/>\n<strong>AOCB<\/strong><\/p>\n<p>Fundraising &#8211; hold over until next meeting<\/p>\n<p>Match Sponsorship &#8211; unable to take up clubs offer at such short notice<\/p>\n<p>Supporters Charter &#8211; club looking for input<\/p>\n<p><\/br><br \/>\n<strong>Date of Next Meeting<\/strong><\/p>\n<p>Monday 1st 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), Alan Russell (AR), Chris McFarlane (CM) Tom Phillips (TP) Apologies: Neil Langtree (NL)<\/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-70","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\/70","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=70"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/70\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=70"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=70"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=70"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}