annotate MHMC/2025-10-20/agenda.txt @ 643:504d9d8d4e06

dundee
author Henry S Thompson <ht@inf.ed.ac.uk>
date Sun, 19 Oct 2025 10:28:09 +0100
parents a38f48e9733c
children 57c0b1592367
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1 Meeting House Management Committee Agenda 2025-10-20
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2 Monday 20 October, 5.15 p.m., in 7 Victoria Terrace
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3
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4 * Attendance
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5
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6 * Convenor's report
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7 * Suggestions from Local Meeting
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8 * Staff escalation route if they need backup
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9 * Unpaid leave for Eliza Giles 3 months in August-November 2026: EAPPI
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10 * Computing infrastructure
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11 * New domains and storage
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12 * Windows 10 support
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13 * Dundee Friends Property Trust
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14
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15 * Managers' report
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16 * Defend our Juries
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17 * Area Meeting 10 September
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18 * New Casual Staff
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19 * 2026 Room Hire pricing
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20 * CVenues 2026
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21
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22 * Upper Bow report
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23 * Rent increase
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24 * Vacancy management
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25
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26 * Finance report
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27
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28 * Works to be undertaken Upper Bow
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29 * Report from Majk Stokes
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30
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31 * Quinquennial review/News from Trustees
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32
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33 * Heating/Insulation/Energy...
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34 * Community and Renewable Energy Scheme (CARES)
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35
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36 * Date of next meeting
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37
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38 * Any other business
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39
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40 ht