{"id":75,"date":"2004-03-31T22:56:12","date_gmt":"2004-03-31T21:56:12","guid":{"rendered":"http:\/\/raithtrust.org.uk\/?p=75"},"modified":"2007-07-20T16:06:33","modified_gmt":"2007-07-20T15:06:33","slug":"board-meeting-22nd-march-2004","status":"publish","type":"post","link":"https:\/\/www.raithtrust.org.uk\/?p=75","title":{"rendered":"Trust Board Meeting, 22nd March 2004"},"content":{"rendered":"<p>Present: James Proctor, Collas Pilmer, George Howie, Neil Langtree, Eddie Doig, John Mainland<\/p>\n<p>Apologies: Alan Russell, Tom Phillips, Chris McFarlane. Jim Macnamara was unable to take up the invitation to attend this meeting.<!--more--><\/p>\n<p><\/br><br \/>\n<strong>Minutes of previous meeting<\/strong><\/p>\n<p>Minutes of 23 February were passed as a true and fair record of the meeting.<\/p>\n<p><\/br><br \/>\n<strong>Treasurer&#8217;s Report<\/strong><\/p>\n<p>Estimated that \u00a312,730 is in the account.<\/p>\n<p><\/br><br \/>\n<strong>Membership Update<\/strong><\/p>\n<p>Currently steady at 107 with some renewals, a couple of lapsed members and a couple of new members.<\/p>\n<p><\/br><br \/>\n<strong>Matters Arising<\/strong><\/p>\n<p>League Cup celebration plans &#8211; no further developments.<\/p>\n<p>Review of RRISS working groups:<\/p>\n<ul>\n<li>Land Petition &#8211; awaiting feedback<\/li>\n<li>Consultation &#8211; no movement<\/li>\n<li>Shareholding &#8211; next meeting April 7<\/li>\n<li>Stadium &#8211; no movement<\/li>\n<li>Business Plan &#8211; A quick update of the present plan is required<\/li>\n<\/ul>\n<p><\/br><br \/>\nTrust Badges:<\/p>\n<ul>\n<li>Designs OK but other quotes should be obtained<\/li>\n<li>Keep on agenda and decide whether to sell or to give away with membership<\/li>\n<\/ul>\n<p><\/br><br \/>\nMembership Costs Proposal:<\/p>\n<ul>\n<li>Some discussion over implementation of the proposals<\/li>\n<li>Final Decision deferred until next board meeting<\/li>\n<\/ul>\n<p><\/br><br \/>\nAnnual Return:<\/p>\n<ul>\n<li>FSA have clarified that 31 December is registered year end therefore the audited accounts must be complete and signed off by 31 July 2004<\/li>\n<li>Two possible auditors to be approached ASAP<\/li>\n<li>AGM to be scheduled once auditor is engaged and consulted<\/li>\n<li>[Note: Around 6 weeks is required in order to go through the election process so an AGM on 1 July would need to have nomination requests sent out on 20 May]<\/li>\n<\/ul>\n<p><\/br><br \/>\nYouth Development:<\/p>\n<ul>\n<li>SFA control the youth options that are open to the club<\/li>\n<li>A clear plan is required and the club is currently putting this into place<\/li>\n<li>John Drysdale to be invited to the next board meeting to outline the plan<\/li>\n<li>[Note: Substantial investment and a reappraisal of Scottish youth football was announced jointly by the SFA and Scottish Executive in March]<\/li>\n<\/ul>\n<p><\/br><br \/>\n<strong>AOCB<\/strong><\/p>\n<p>Letter to be written to the club in regard to the timing of their AGM.<\/p>\n<p>James Proctor to continue as interim secretary until a permanent replacement is appointed for Alan Russell whose current job commitments don&#8217;t allow him to fulfil the role.<\/p>\n<p><\/br><br \/>\n<strong>Date of Next Meeting<\/strong><\/p>\n<p>Monday 3 May, Novar Lounge, 7.30pm<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Present: James Proctor, Collas Pilmer, George Howie, Neil Langtree, Eddie Doig, John Mainland Apologies: Alan Russell, Tom Phillips, Chris McFarlane. Jim Macnamara was unable to take up the invitation to attend this meeting.<\/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-75","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\/75","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=75"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/75\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=75"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=75"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=75"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}