Present: James Proctor, Blair White, Garry Fyfe, Tom Phillips
\nApologies: Neil Langtree, George Howie<\/p>\n
<\/br> Meeting agreed they were a true record.<\/p>\n <\/br> Reported \u00a36,444 in the account, with income of approximately \u00a3480 per month from standing orders.<\/p>\n Noted that the Trust had recently received a donation from a Celtic fan who had commented “with that anniversary coming up I feel I should contribute something.”<\/p>\n The bank account, Standing Order forms, cheque authorisation details, etc had been altered to reflect the current name and board.<\/p>\n <\/br> Membership now stood at 68. Secretary commented that he would soon be starting a rolling programme of writing to members who paid by annual fee. It was hoped that these members would renew their membership but it was inevitable that some might not.<\/p>\n Chairman tabled a letter which he was intending to send former “Friends of the Rovers”, who were not already members of the Trust.<\/p>\n <\/br> Chairman reported that he had contacted three local solicitors who had agreed to the request to use their premises as the Society’s Registered Office. He stated that all three had been approachable and accessible. The Board decided to opt for Gibson & Spears, Dow & Son. The Secretary would write to all three. After this aspect had been confirmed, the Chairman would put in motion the process for formally registering the Society.<\/p>\n <\/br> The meeting with Jim White and Eric Drysdale had been positive. The money would initially be used to purchase tracksuits, training tops and strips for the U18s.<\/p>\n JW would open a separate bank account and the Trust would have one of the three account signatures. All these items would be receipted and the bank statements would be monitored.<\/p>\n The mechanism for payment to the club would be quite straightforward:<\/p>\n TP agreed to be the liaison person with the club on this investment<\/p>\n <\/br> Chairman noted that there were opportunities in the coming months to provide some stories to the FFP.<\/p>\n These might include details of:<\/p>\n The Trust logo was considered. Agreed that the design needed to use the stronger colour combination, especially if it was being photocopied.<\/p>\n Secretary reported that he’d received a brochure from a badge making company. Agreed to obtain quotes. If cost not prohibitive it might be possible to provide all members with badge.<\/p>\n Consideration given to producing another newsletter for distribution at Boxing Day Falkirk game. Agreed that production timeframe is tight. All contributions to TP by Fri 14 Dec.<\/p>\n <\/br> Chairman reported that he’d had a productive meeting at CFC.<\/p>\n The main points to come out of the meeting were:<\/p>\n Chairman hoped that he might have the opportunity to put these points directly to RRFC.<\/p>\n <\/br> Meeting agreed the following for publication of Society Board and Society General meeting minutes.<\/p>\n Meeting agreed to contact “Back the Bairns” to discuss their success at fund-raisung. Maybe arrange meeting for the next Raith v Falkirk fixture after the Boxing Day game.<\/p>\n Chairman noted that the RR AGM was on Wed 19th Dec.<\/p>\n <\/br> Board meeting sometime during 2nd week in January 2002?<\/p>\n General meeting: looking to 1st or 2nd week in February 2002?<\/p>\n","protected":false},"excerpt":{"rendered":" Present: James Proctor, Blair White, Garry Fyfe, Tom Phillips Apologies: Neil Langtree, George Howie<\/p>\n","protected":false},"author":22,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-88","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\/88","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\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=88"}],"version-history":[{"count":0,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/88\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=88"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=88"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.raithtrust.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=88"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nMinutes of previous meeting (5 Nov 2001)<\/strong><\/p>\n
\nTreasurer’s report<\/strong><\/p>\n
\nMembership update<\/strong><\/p>\n
\nConstitution update<\/strong><\/p>\n
\nInvestment in Youth Development<\/strong><\/p>\n\n
\nPromoting the Trust<\/strong><\/p>\n\n
\nChairman’s visit to Charlton FC<\/strong><\/p>\n\n
\nAny other business<\/strong><\/p>\n\n
\nDate of next meeting<\/strong><\/p>\n