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annotate MHMC/2026-03-02/notes.txt @ 679:1d0d63edb587
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| author | Henry Thompson <ht@markup.co.uk> |
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| date | Mon, 02 Mar 2026 17:49:15 +0000 |
| parents | 7bed7a53657c |
| children | 957beba2ee90 |
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1 Meeting House Management Committee Agenda 2026-03-02 |
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2 Monday 2 March, 5.15 p.m., in 7 Victoria Terrace |
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3 |
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4 * Attendance: JP Ascher, Rachael Fitzgerald, Emma Lawrence, Katrina |
| 679 | 5 McCrea (via Zoom), Laragh Quinney, Henry S. Thompson (HST), |
| 6 Andy Tucker | |
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7 |
| 679 | 8 Prevented: Chris Jardine, Duncan Wallace, Sammi Searle |
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9 |
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10 * Matters Arising |
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11 |
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12 * YFGM |
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13 *Action* on HST: Ask YFGM for feedback about other venues |
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14 *Done*, no reply as yet. |
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15 |
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16 * Managers' report |
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17 |
| 679 | 18 * Fringe update |
| 19 | |
| 20 * Charity Rate Monday | |
| 21 | |
| 22 Giving it a try | |
| 23 | |
| 24 * Website refresh | |
| 25 | |
| 26 * Heating Survey | |
| 27 | |
| 28 LUPS (sp) report expected | |
| 29 | |
| 30 Mini-heat pump/aircon? | |
| 31 | |
| 32 St. Augs are looking at similar | |
| 33 | |
| 34 * Full-building wiring survey | |
| 35 | |
| 36 EICR 5-year recommendation, we've been doing it, St. Augs ditto | |
| 37 Agreed, after quote review | |
| 38 | |
| 39 * More thorough lift report | |
| 40 | |
| 41 Go ahead | |
| 42 | |
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43 * Financial Report |
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44 |
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45 Slides attached as circulated |
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46 |
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47 * Works to be undertaken: Bow Room |
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48 |
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49 * Central Edinburgh Sunday fee |
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50 |
| 676 | 51 AM Treasurer has asked if we plan to change this. It's currently |
| 52 £600. | |
| 53 | |
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54 * Staff escalation route if they need backup |
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55 |
| 676 | 56 The Minutes on this item from 2025-10-20 say: |
| 57 | |
| 58 Trustees asked us: | |
| 59 | |
| 60 "we need ... an assurance from [MHMC] that staff have an | |
| 61 escalation route whenever they need backup. ... We are happy for | |
| 62 trustees to be on a reserve backup list in case no-one from MHMC | |
| 63 is available." | |
| 64 | |
| 65 All we have at the moment is an informal phone tree: MHM -MHMC via | |
| 66 HST -Trustees via Martin Ward | |
| 67 | |
| 68 What SCALP gave us was more in the direction of how to behave | |
| 69 towards the police in a less than full-cooperation way. But was not | |
| 70 really quite what we expected/hoped for for _building staff_. | |
| 71 | |
| 72 De-escalation training! RF to let us know more about this. | |
| 73 | |
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74 * Policy/procedures for early booking arrivals |
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75 |
| 676 | 76 |
| 77 What is the policy wrt Friends opening the front door when they are | |
| 78 in the Foyer, there are no staff present and someone knocks or | |
| 79 rings? | |
| 80 | |
| 81 This may arise if for example someone with a booking arrives more | |
| 82 than 15 minutes early, a tourist wants to ask questions or look for | |
| 83 Major Weir... | |
| 84 | |
| 85 This is clearly complicated, and begs the question of how a Friend | |
| 86 or Friends may come to be in the Foyer without staff. | |
| 87 | |
| 88 This interacts with the "be a welcoming place for SESAM" goal. | |
| 89 | |
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90 * Sale of Alcohol |
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91 |
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92 It might be time to test this question with AM, against a background |
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93 of a shift in attitude towards the consumption of alcohol in |
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94 moderation, when the whole of 7VT is being let, and consumption is |
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95 part of having a drink with a show. |
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96 |
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97 * Convenor of MHMC |
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98 |
| 676 | 99 HST leaves the Committee on 1 April... |
| 100 | |
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101 * Date of next meeting |
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102 |
| 676 | 103 We need to do a reset on what everyone's blackout days are... |
| 104 | |
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105 * AOB |
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106 |
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107 * Time without staff |
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108 |
