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author Henry S Thompson <ht@inf.ed.ac.uk>
date Mon, 09 Dec 2024 14:34:02 +0000
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Henry S Thompson <ht@inf.ed.ac.uk>
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1 Meeting House Management Committee Agenda 2024-12-09
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2 Monday 9 December, 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 between meetings decision 2024-11-12
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9
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10 Unofficially agreed to December salary uplift for MEK
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11
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12 * Further member for MHMC
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13
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14 HST approached Dan ... wrt possible YF to suggest, no reply as
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15 yet, continued
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16
591
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Henry S Thompson <ht@inf.ed.ac.uk>
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17 * HST emailed Clan Gordon if we can start early in the New Year,
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18 called today, still no date when we could expect them to pick us
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19 back up
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20
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21 * COVID-19 Enquiry
590
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22
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23 * Managers' report
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24
591
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25 * Holiday Cover*
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26
590
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27 * Christmas opening
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28
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29 * Carpet Situation*
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30
590
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31 * Casual staff
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32
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33 * Staff Development*
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34
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35 * Finances
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36
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37 * Good news/bad news
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38 Income ahead of budget, expenditures even more ahead, so net
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39 deficit, but less than budgeted
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40
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41 * Legacy
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42 Sue Freshwater's estate has cleared probate, and SESAM have
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Henry S Thompson <ht@inf.ed.ac.uk>
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43 received nearly 320,000GBP
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44
590
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45 * Summer 2025
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46
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47 * Momentum
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48
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49 * Greenside
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50
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51 * C Venues
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52
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53 * Any other business
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54
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55 * Time without staff
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56
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57 * Cover on 30 December
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58
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59 * Date of next meeting