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586
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1 Meeting House Management Committee Agenda 2024-11-20
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2 Wednesday 20 November, 5 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
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8 * Trustees meeting 2024-11-12
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9
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10 * New Clerk to Trustees: Martin Ward, Kelso
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11
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12 * Further member for MHMC
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13
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587
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14 *ACTION*: On HST to speak with Dan ... wrt possible YF to suggest
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15
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586
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16 * Casual staff
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17
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18 * New Managers induction
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19
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20 * Introduction to CE, SESAM
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21
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22 * Staff meeting 2024-11-14
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23
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24 * Managers' report
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25
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26 * New Carpet
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27
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28 * Christmas opening
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29
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30 * Date of next meeting
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31
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588
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32 19d December ?, if needed
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586
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33
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34 * 3F2 Upper Bow
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35
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588
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36 * *ACTION*: HST to ask C G if we can start early in the New Year.
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37
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587
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38 * Majk's requests going forward
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588
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39 * 2day week
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40 * Projects: green, venue
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41 * Title: Project manager
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42 * Sabbatical next year, part-paid (from annual leave)
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43 * 3 months of transition pay (just Majk?)
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587
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44
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586
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45 * Any other business
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46
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47 * Time without staff
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48
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49 * Date of next meeting
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588
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50
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51 We request Trustees' permission to extend the uplift for MEK, for a
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52 further month, to the end of the year. This will give the new
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53 Managers time to get settled in, observe how things have been run,
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54 learn where the existing staff's strenths are and then prepare a plan
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55 for how they will fit in and the changes this will bring.
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