|
565
|
1 <?xml version="1.0" encoding="US-ASCII"?>
|
|
|
2 <!DOCTYPE html
|
|
|
3 PUBLIC "-//HST//DTD XHTML5 1.0 Transitional//EN" "http://www.ltg.ed.ac.uk/~ht/xhtml5.dtd">
|
|
|
4 <html xmlns="http://www.w3.org/1999/xhtml"><head><meta name="copyright" content="Copyright © 2024 <a href="http://www.ltg.ed.ac.uk/~ht/">Henry S. Thompson</a>&#160;<a href="http://creativecommons.org/licenses/by-sa/3.0/deed.en">CC-BY-SA</a>"/><meta http-equiv="Content-type" content="text/html; charset=utf-8"/><style type="text/css">
|
|
|
5 ul.nolabel { margin: 0; margin-left: -2.5em}
|
|
|
6 ul.naked.nolabel {margin: 0; margin-left: 0; padding-left: 0}
|
|
|
7 ul.cdefn {clear: both}
|
|
|
8 div.ndli { margin-bottom: 1ex }
|
|
|
9 div.hidden {display: none}
|
|
|
10
|
|
|
11 ul.naked > li { list-style-type: none; background: none; margin-left: 2em;
|
|
|
12 margin-bottom: 0 }
|
|
|
13 li ul.naked > li, dd ul.naked > li { list-style-type: none; background: none; margin-left: 0;
|
|
|
14 margin-bottom: 0 }
|
|
|
15 li.cdefni {}
|
|
|
16 li.cdefni span.cl {display: inline-block; vertical-align: bottom}
|
|
|
17 li.cdefni span.cr {display: inline-block; margin-left: 1em; vertical-align: bottom}
|
|
|
18 pre.code {display: inline-block}
|
|
|
19 blockquote.vanilla {display: inline-block; margin-left: 1em;
|
|
|
20 border: solid 1px; background: rgb(238,234,230);
|
|
|
21 padding: .5ex .5em}
|
|
|
22 blockquote.vanilla ul.naked li {margin-left: 0 ! important;font-size: 100%}
|
|
|
23 ol ol ol, ol ol ol li {list-style-type: lower-roman}
|
|
|
24 ol ol, ol ol li {list-style-type: lower-alpha}
|
|
|
25 i i {font-style: normal}
|
|
|
26 li li {font-style: normal}
|
|
|
27 li ul li {font-style: normal}
|
|
|
28 li { line-height: 100%; margin-top: 0.3em}
|
|
|
29 .math {font-family: 'Arial Unicode MS', 'Lucida Sans Unicode', serif}
|
|
|
30 .sub {font-size: 80%; vertical-align: sub}
|
|
|
31 .termref {text-decoration: none; color: #606000}
|
|
|
32 .licence {margin-left: 1em; font-size: 70%}
|
|
|
33 .credits {margin-left: 1.5em; font-size: 70%}
|
|
|
34 .right {position: absolute}
|
|
|
35 .stackdown {vertical-align: text-top; margin-top: 0}
|
|
|
36 body {font-size: 12pt}
|
|
|
37 pre.numbered {
|
|
|
38 white-space: pre-wrap;
|
|
|
39 }
|
|
|
40 div.counter {
|
|
|
41 counter-reset: listing;
|
|
|
42 }
|
|
|
43 pre.numbered code {
|
|
|
44 counter-increment: listing;
|
|
|
45 }
|
|
|
46 pre.cl code::before {
|
|
|
47 content: "$ " ;
|
|
|
48 font-size: 80%;
|
|
|
49 width: 2em
|
|
|
50 }
|
|
|
51 pre.numbered code::before {
|
|
|
52 content: counter(listing) ". ";
|
|
|
53 display: inline-block;
|
|
|
54 font-size: 80%;
|
|
|
55 width: 3em;
|
|
|
56 padding-left: auto;
|
|
|
57 margin-left: auto;
|
|
|
58 text-align: right;
|
|
|
59 }
|
|
|
60
|
|
|
61 /* content doesn't combine :-( */
|
|
|
62 pre.numbered.cl code::before {
|
|
|
63 content: counter(listing) ". $ ";
|
|
|
64 display: inline-block;
|
|
|
65 font-size: 80%;
|
|
|
66 width: 3em;
|
|
|
67 padding-left: auto;
|
|
|
68 margin-left: auto;
|
|
|
69 text-align: right;
|
|
|
70 }
|
|
|
71 @page { size: A4 portrait; margin: 2cm;
|
|
|
72 orphans: 2; widows: 2;}
|
|
|
73 @media screen {
|
|
|
74 body {width: 20cm; margin-left: auto; margin-right: auto}
|
|
|
75 }
|
|
|
76 @media print {
|
|
|
77 body {font-size: 10pt}
|
|
|
78 h1, h2, h3, h4 {page-break-after: avoid}
|
|
|
79 }
|
|
|
80 pre.code {font-family: monospace;
|
|
|
81 font-weight: bold;
|
|
|
82 line-height: 120%;
|
|
|
83 padding-top: 0.2em;
|
|
|
84 padding-bottom: 0.2em;
|
|
|
85 padding-left: 1em;
|
|
|
86 padding-right: 1em;
|
|
|
87 border-style: solid;
|
|
|
88 border-left-width: 1em;
|
|
|
89 border-top-width: thin;
|
|
|
90 border-right-width: thin;
|
|
|
91 border-bottom-width: thin;
|
|
|
92 border-color: #95ABD0;
|
|
|
93 color: #00428C;
|
|
|
94 background-color: #E4E5E7;
|
|
|
95 }
|
|
|
96 pre {margin-left: 0em}
|
|
|
97 div.toc h2 {font-size: 120%; margin-top: 0em; margin-bottom: 0em}
|
|
|
98 div.toc h4 {font-size: 100%; margin-top: 0em; margin-bottom: 0em;
|
|
|
99 margin-left: 1em}
|
|
|
100 div.toc h1 {font-size: 140%; margin-bottom: 0em}
|
|
|
101 div.toc ul {margin-top: 1ex}
|
|
|
102 .byline {font-size: 120%}
|
|
|
103 div.figure {margin-left: 2em}
|
|
|
104 div.caption {font-style: italic; font-weight: bold; margin-top: 1em}
|
|
|
105 i i {font-style: normal}
|
|
|
106 img {border: 0}
|
|
|
107 .copyright {font-size: 70%}
|
|
|
108 .note {width: 20%; float: right; clear: right; margin-left: .5em}
|
|
|
109 </style><style type="text/css">.a::before {content: "ACTION: "; font-weight: bold}</style><title>Meeting House Management Committee 2024-10-08 Minutes</title></head><body style="font-family: DejaVu Sans, Arial; background: rgb(254,250,246)"><div style="text-align: center" class="head"><h1>Meeting House Management Committee 2024-10-08 Minutes</h1><hr/><div class="byline">Henry S. Thompson</div><div class="byline">Tuesday 8 October, 5 p.m.<br/>7 Victoria Terrace</div><div class="copyright">Copyright © 2024 <a href="http://www.ltg.ed.ac.uk/~ht/">Henry S. Thompson</a> <a href="http://creativecommons.org/licenses/by-sa/3.0/deed.en">CC-BY-SA</a></div></div><div class="preToC"/><div class="toc"><h1>Table of Contents</h1><ul class="naked"><li><h2>1. <a href="#attendance">Attendance</a></h2></li><li><h2>2. <a href="#convenors-report">
|
|
|
110 Convenor’s report</a></h2></li><li><h2>3. <a href="#staff">Staffing</a></h2></li><li><h2>4. <a href="#date-of-next-meeting"> Date of next meeting</a></h2></li></ul></div><div class="body"><div id="attendance"><h2>1. <a name="attendance">Attendance</a></h2><ul class="naked "><li><a name="Present"><b>Present</b></a>
|
|
|
111   J. P. Ascher (via Zoom) (JP), Rachel Fitzgerald (RF), Katrina McCrea (KM), Jacqueline Noltingk (JN), Henry S. Thompson (HST)</li><li><a name="Prevented"><b>Prevented</b></a>
|
|
|
112   Laragh
|
|
|
113 Quinney (LQ)</li></ul></div><div id="convenors-report"><h2>2. <a name="convenors-report">
|
|
|
114 Convenor’s report</a></h2><div><h4>Property matters</h4><p>HST has asked JP to take on the property portfolio, primarily 3F2 in the first
|
|
|
115 instance. Changes in Trustee membership need to be updated to Clan Gordon, and
|
|
|
116 then HST will ask Trustees to nominate JP as contact point.</p></div><div><h4>New Manager(s) appointment status</h4><p>For the benefit of those not on the appointments panel (RF, KM, HST), HST gave a short recap of the events from the interviews onwards.</p><p>We discussed how we should respond to the email HST recently received
|
|
|
117 from Majk Stokes (MS): We need to apologise as a committee for the lack of
|
|
|
118 support from his line management, including ourselves.</p><p>We considered both the timing and the appropriate structure for a
|
|
|
119 response, and concluded that:</p><ul class=" "><li>Attempting to provide detailed written responses was neither
|
|
|
120 possible nor appropriate</li><li>That a meeting, perhaps best thought of as a threshing meeting, with the appointments panel to address the questions
|
|
|
121 as best we could was the right first step, but would need time to prepare
|
|
|
122 carefully for</li><li>Only after such a meeting would a Meeting for Clearness to help MS
|
|
|
123 look forward be appropriate</li><li>The role of the Friends asked to help someone in a Meeting for
|
|
|
124 Clearness is to listen, and to <i>ask</i> questions, not to answer them</li><li>Esther Shreve was mentioned as a possible person from outside the
|
|
|
125 appointments process to invite to a Clearness meeting</li></ul></div></div><div id="staff"><h2>3. <a name="staff">Staffing</a></h2><p>We <b>AGREED</b> to continue the salary and hours uplift for the
|
|
|
126 Meeting House contract staff (MS,
|
|
|
127 Ellie Giles and Ken Latham) through November, as the new Managers will not be in
|
|
|
128 post before the middle of the month, and thereafter the responsibility for helping them learn
|
|
|
129 their new roles will fall primarily on the contract staff.
|
|
|
130 </p></div><div id="date-of-next-meeting"><h2>4. <a name="date-of-next-meeting"> Date of next meeting</a></h2><p>TBA.</p></div></div></body></html> |
