{"id":73,"date":"2004-05-31T22:54:11","date_gmt":"2004-05-31T22:54:11","guid":{"rendered":"http:\/\/raithtrust.org.uk\/?p=73"},"modified":"2007-07-20T15:53:29","modified_gmt":"2007-07-20T14:53:29","slug":"board-meeting-31st-may-2004","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=73","title":{"rendered":"Trust Board Meeting, 31st May 2004"},"content":{"rendered":"<p>Present: James Proctor, Collas Pilmer, George Howie, Tom Phillips, Neil Langtree, John Mainland<br \/>\nApologies: Alan Russell, Eddie Doig, Chris McFarlane<!--more--><\/p>\n<p><\/br><br \/>\n<strong>Minutes of previous meeting<\/strong><\/p>\n<p>Previous 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>Treasurer was not in attendance to give an update on funds.<\/p>\n<p><\/br><br \/>\n<strong>Membership update<\/strong><\/p>\n<p>Currently at 106 with three renewals outstanding.<\/p>\n<p><\/br><br \/>\n<strong>Matters Arising<\/strong><\/p>\n<p>Youth &#8211; John Drysdale would be sending more specific details soon.<\/p>\n<p>Review of RRISS Working Groups:<\/p>\n<ul>\n<li>Land Petition &#8211; George Howie to make contact with Jim Macnamara and Mike Melville<\/li>\n<li>Consultation &#8211; Carry agenda item forward<\/li>\n<li>Shareholding &#8211; Meeting to be organised after Trust AGM<\/li>\n<li>Stadium &#8211; No more to report at present<\/li>\n<li>Business Plan &#8211; Small Business Network software still not ready so plan will be updated from presently available information<\/li>\n<\/ul>\n<p><\/br><br \/>\nShare Option<\/p>\n<ul>\n<li>Exact proposal contingent on info from John Drysdale however general agreement to pursue the option subject to negotiations<\/li>\n<li>Potential exists to increase percentage shareholding if required<\/li>\n<\/ul>\n<p><\/br><br \/>\nTrust AGM:<\/p>\n<ul>\n<li>Date agreed &#8211; Tuesday 29 June @ Raith Suite (to be booked)<\/li>\n<li>Alan Speed has agreed to take on the business at lower cost than last year<\/li>\n<li>Saffery Champness will forward info to Alan Speed ASAP<\/li>\n<li>Proposal on price amendments and share option to be included in AGM notices<\/li>\n<li>Notices will be sent out by Monday 14 June<\/li>\n<li>Neil Langtree &amp; Tom Phillips will retire by rotation and have agreed to stand for nomination<\/li>\n<li>Jim Macnamara to be invited to attend<\/li>\n<\/ul>\n<p><\/br><br \/>\nAnti-Racism Action Week<\/p>\n<ul>\n<li>Proposed to explore option of holding an adult 5-a-side tournament to support the action week<\/li>\n<li>Explore support for the UEFA 10 point plan on racism<\/li>\n<li>Explore opportunity to involve supporters in public display of support for the action week in conjunction with other groups<\/li>\n<\/ul>\n<p><\/br><br \/>\n<strong>AOCB<\/strong><\/p>\n<p>Information gathering about SFA youth structure continuing.<\/p>\n<p><\/br><br \/>\n<strong>Date of Next Meeting<\/strong><\/p>\n<p>TBC &#8211; dependent on audited accounts being ready.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Present: James Proctor, Collas Pilmer, George Howie, Tom Phillips, Neil Langtree, John Mainland Apologies: Alan Russell, Eddie Doig, Chris McFarlane<\/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-73","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\/73","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=73"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/73\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=73"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=73"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=73"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}