{"id":71,"date":"2004-08-30T22:51:32","date_gmt":"2004-08-30T22:51:32","guid":{"rendered":"http:\/\/raithtrust.org.uk\/?p=71"},"modified":"2007-07-20T15:14:21","modified_gmt":"2007-07-20T14:14:21","slug":"board-meeting-30th-august-2004","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=71","title":{"rendered":"Trust Board Meeting, 30th August 2004"},"content":{"rendered":"<p>Present: James Proctor (JP), Collas Pilmer (CP), George Howie (GH), Neil Langtree (NL), John Mainland (JM), Alan Russell (AR), Chris McFarlane (CM) Tom Phillips (TP)<\/p>\n<p>Apologies: 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>\u00a310,300 with some bills upcoming next month for membership drive (\u00a31,000)<\/p>\n<p><\/br><br \/>\n<strong>Membership update<\/strong><\/p>\n<p>Currently at 106 &#8211; Memberships will now be taken at the new rate<\/p>\n<p><\/br><br \/>\n<strong>Matters Arising<\/strong><\/p>\n<p>Status of the co-opted rep to be determined<\/p>\n<p>Working Groups:<\/p>\n<ul>\n<li>Consultation &#8211; On Agenda<\/li>\n<li>Shares &#8211; Proposed last meeting still to be convened. A short report would be issued in the Autumn.<\/li>\n<li>Land Petition &#8211; Check with Mike Melville in regards to timing.<\/li>\n<li>Stadium &#8211; Tied up with the land petition strategy<\/li>\n<li>Business Plan &#8211; current figures to be emailed to the trust board<\/li>\n<\/ul>\n<p><\/br><br \/>\nConsultation Event &#8211; Fans&#8217; Forum<\/p>\n<ul>\n<li>Parkway Hotel booked for Sunday 3rd October.<\/li>\n<li>AR volunteered to assist as facilitator &#8211; others may be required<\/li>\n<li>Phil Tooley of Chesterfield Supporters&#8217; Trust has agreed to attend<\/li>\n<li>Press Release to be issued w\/c September 13th<\/li>\n<\/ul>\n<p><\/br><br \/>\nMembership Drive<\/p>\n<ul>\n<li>Leaflets were at the printers and will be ready to distribute on Saturday against Ross County<\/li>\n<li>Posters ready and volunteers organised<\/li>\n<li>Pin Badges also ready<\/li>\n<li>Board Agreed to give Neil McKenzie membership in lieu of his great help in designing the leaflets<\/li>\n<\/ul>\n<p><\/br><br \/>\nTrust Website<\/p>\n<ul>\n<li>Revamped website tested and ready to go<\/li>\n<li>Now possible to take membership online through credit or debit card<\/li>\n<\/ul>\n<p><\/br><br \/>\nAnti-Racism Initiatives<\/p>\n<ul>\n<li>Week of Action involving the Rovers will take place in mid October (Hamilton 23rd Oct is most likely home game).<\/li>\n<li>Check on Liability Insurance<\/li>\n<li>Fife Council offering the facilities for free<\/li>\n<li>Grant application to be made to FRAE for \u00a3300 &#8211; Rough Budget prepared<\/li>\n<li>Request for maximum budget of \u00a3500 agreed by Trust Board<\/li>\n<li>Next meeting arranged for Friday 10th September<\/li>\n<\/ul>\n<p><\/br><br \/>\n<strong>AOCB<\/strong><\/p>\n<p>Financial Year End is now 30th June &#8211; FSA have confirmed the change<\/p>\n<p><\/br><br \/>\nDate of Next Meeting Monday 20th September &#8211; 7.30pm @ Novar Bar<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Present: James Proctor (JP), Collas Pilmer (CP), George Howie (GH), Neil Langtree (NL), John Mainland (JM), Alan Russell (AR), Chris McFarlane (CM) Tom Phillips (TP) 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-71","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\/71","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=71"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/71\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=71"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=71"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=71"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}