Mercurial > hg > rsof
annotate MHMC/2023-06-06/agenda.xml @ 259:72348f594679
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date | Tue, 06 Jun 2023 23:22:07 +0100 |
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1 <?xml version='1.0'?> |
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2 <?xml-stylesheet type="text/xsl" href="../../../lib/xml/doc.xsl" ?> |
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3 <!DOCTYPE doc SYSTEM "../../../lib/xml/doc.dtd" > |
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4 <doc> |
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5 <head> |
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6 <title>Agenda</title> |
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7 <title>Edinburgh Meeting House Management Committee</title> |
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8 <author>Henry S. Thompson, Convenor</author> |
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9 <date>Tuesday 6 June 2 p.m., in 7 Victoria Terrace</date> |
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10 <fixme> [1] https://www.dropbox.com/home/SESAM%20Management%20Committee/Background?di=left_nav_browse&preview=Report+for+Management+Cttee+2017.doc |
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11 [2] https://www.dropbox.com/home/SESAM%20Management%20Committee/Policy?di=left_nav_browse&preview=SESAM+MH+Management+Committee+Terms+of+Ref-2022-10-11.docx |
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12 [3] https://www.dropbox.com/home/Victoria%20Terrace%20Affordability%20Group?select=victoria-terrace-affordability-group-2023-05-30-notes.docx |
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13 [4] https://www.dropbox.com/s/jl98oczqh611cpe/Staffing%20proposal%20May%202023.docx?dl=0 |
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14 [5] https://www.dropbox.com/s/eabc793h6lmstse/MoU_C_Edinburgh_v5.xlsx?dl=0 |
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15 </fixme> |
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16 </head> |
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17 <body> |
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18 <div id="introduction" i="0"> |
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19 <title>New convenor's welcome</title> |
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20 <div id="business" i="0.1"> |
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21 <title>How I will aim to handle our business</title> |
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22 </div> |
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23 <div id="remit" i="0.1"> |
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24 <title>A reminder of our remit</title> |
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25 </div> |
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26 </div> |
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27 <div id="next" i="1"> |
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28 <title>Date and time of next meeting</title> |
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29 </div> |
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30 <div id="arising" i="2"> |
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31 <title>Matters arising</title> |
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32 <div id="8a" i="2.1"> |
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33 <title>8a</title> |
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34 </div> |
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35 <div id="8b" i="2.2"> |
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36 <title>8b</title> |
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37 </div> |
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38 <div id="6a" i="2.3"> |
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39 <title>6a bullet 3</title> |
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40 </div> |
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41 <div id="9b" i="2.4"> |
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42 <title>9b bullet 4</title> |
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43 </div> |
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44 <div id="9c" i="2.4"> |
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45 <title>9c</title> |
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46 </div> |
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47 </div> |
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48 <div id="MGupdate" i="3"> |
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49 <title>Manager's update</title> |
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50 </div> |
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51 <div id="fringe" i="4"> |
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52 <title>Fringe update</title> |
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53 </div> |
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54 <div id="VTAG" i="5"> |
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55 <title>Victoria Terrace affordability group update</title> |
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56 </div> |
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57 <div id="lettings" i="7"> |
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58 <title>Room hire & marketing</title> |
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59 <div id="controversy" i="7.1"> |
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60 <title>Controversial bookings: Common Knowledge</title> |
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61 </div> |
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62 <div id="weddings" i="7.2"> |
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63 <title>Quaker weddings: Griffiths/Lawrence</title> |
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64 </div> |
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65 </div> |
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66 <div id="IT" i="8"> |
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67 <title>IT</title> |
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68 <div id="split" i="8.1"> |
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69 <title>Private and public networks</title> |
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70 </div> |
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71 <div id="email" i="8.2"> |
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72 <title>Email issues</title> |
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73 </div> |
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74 </div> |
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75 <div id="building" i="9"> |
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76 <title>Fabric and maintenance</title> |
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77 <div id="large" i="9.1"> |
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78 <title>Large projects on hold</title> |
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79 </div> |
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80 <div id="lift" i="9.2"> |
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81 <title>Ongoing issues, incl. Lift emergency 'phone</title> |
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82 </div> |
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83 <div id="carpets" i="9.3"> |
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84 <title>Carpets</title> |
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85 </div> |
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86 <div id="signs" i="9.4"> |
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87 <title>Signage</title> |
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88 </div> |
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89 </div> |
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90 <div id="staffing" i="6"> |
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91 <title>Staffing</title> |
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92 <div id="org" i="6.1"> |
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93 <title>Moving to operation with one resident manager</title> |
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94 </div> |
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95 <div id="flat" i="6.2"> |
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96 <title>Ongoing staffing issues</title> |
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97 <p><name>Issue for decision:</name> Resident Assistant Warden |
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98 post renewal</p> |
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99 </div> |
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100 </div> |
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101 <div id="woStaff" i="10"> |
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102 <title>Time without staff</title> |
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103 </div> |
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104 </body> |
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105 </doc> |