Trust Board Meeting, 24th April 2006
Venue: Novar Bar, Kirkcaldy
Present: James Proctor (JP) Tom Phillips (TP) Collas Pilmer (CP) Chris McFarlane (CM) George Howie (GH) Neil Langtree (NL)
Apologies: Alan Russell (AR) John Mainland (JM)
Minutes of previous meeting
Minutes were agreed as a fair record of the previous meeting
Treasurer’s report
Update given on finances
Membership update
473 – 108 founders, 315 new adult, 50 junior (no change)
Matters arising
Review of meetings – Confirmed that “Reclaim the Rovers” meetings have now ended and the “Raith Forum” has taken its place – COMPLETED
Community Group – A one page plan of action has been supplied to the board and the group now await a response from the club board – (TP) ONGOING
Supporters Direct Conference – Sunday 28 May at Craiglockhart Campus of Napier University in Edinburgh – ONGOING
Geordie Munrovers sponsorship – offer was made and now awaiting their confirmation of how much it will cost and what could be given in return – ONGOING (TP)
Updates received about various meetings, e.g. RRISC, Raith Forum and John Sim etc.
Trust Board
AGM – Date is Thursday 27 April 2006 within the Raith Suite at the cost of £20 which will be waived depending upon bar takings – ONGOING
Trust accounts and election – Nominations will be taken prior to AGM, if no election required names will be announced at AGM. If election required the AGM will be used for questioning the candidates. Accounts ready – ACTION JP & CM – ONGOING
AGM agenda will be prepared, containing Finances, Board Members, Audit and re-election of auditors – ACTION JP
CM & CP will be standing down as Board Members.
Date of next meeting : Monday 29 May 2006 – 19:30, Novar Bar (Lounge)
