Mercurial > hg > rsof
annotate MHMC/2023-07-13/agenda.xml @ 282:bcce2c4d80ce
remove all substance
| author | Henry Thompson <ht@markup.co.uk> |
|---|---|
| date | Wed, 12 Jul 2023 10:35:58 +0100 |
| parents | 17fe6da702d1 |
| children | 408d8684da36 |
| rev | line source |
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| 278 | 1 <?xml version='1.0'?> |
| 2 <?xml-stylesheet type="text/xsl" href="../../../lib/xml/doc.xsl" ?> | |
| 3 <!DOCTYPE doc SYSTEM "../../../lib/xml/doc.dtd" [ | |
| 4 <!ENTITY prev "https://www.dropbox.com/s/7leals7ain2hk1t/sesam-management-2023-06-06-minutes.pdf"> | |
| 5 ]> | |
| 6 <doc> | |
| 7 <head> | |
| 8 <title>Agenda</title> | |
| 9 <title>Edinburgh Meeting House Management Committee</title> | |
| 10 <author>Henry S. Thompson, Convenor</author> | |
| 11 <date>Thursday 13 July 6:30 p.m., in 7 Victoria Terrace</date> | |
| 12 <style type="text/css">.minute {margin-left: 1cm; border-left: | |
| 13 2px solid red; padding-left: 2px} | |
| 14 div.toc ul.naked {padding-left: 0 ! important}</style> | |
| 15 </head> | |
| 16 <body> | |
| 17 <div><list type="1defn"> | |
| 282 | 18 <item term="Present:"></item> |
| 19 <item term="Prevented:"></item> | |
| 20 <item term="Copies to:">Marilyn Higgins (MH), Neil Turner (NT), David | |
| 21 Sterratt (DS)</item> | |
| 278 | 22 </list></div> |
| 23 <div id="next"> | |
| 24 <title>Date and time of next meeting</title> | |
| 25 </div> | |
| 26 <div id="arising"> | |
| 27 <title>Matters arising</title> | |
| 28 <div id="6a"> | |
| 29 <title><link href="https://www.dropbox.com/s/st5me0skwfrrm89/sesam-management-2023-04-20.docx?dl=0">MHM_2023-04-20</link> | |
| 30 6a bullet 3: Staffing</title> | |
| 31 </div> | |
| 32 <div id="9c"> | |
| 33 <title><link href="https://www.dropbox.com/s/st5me0skwfrrm89/sesam-management-2023-04-20.docx?dl=0">MHM_2023-04-20</link> | |
| 34 9c: Fabric and maintenance</title> | |
| 35 </div> | |
| 36 <div id="p_3.2"> | |
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37 <title><link href="&prev;#PAT">MHM_2023-06-06</link> 3.2 PAT Testing</title> |
| 278 | 38 </div> |
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39 <div id="p_6.2"> |
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40 <title><link href="&prev;#staff">MHM_2023-06-06</link> 6.2 Ongoing staffing issues</title> |
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41 </div> |
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42 <div id="p_8.2"> |
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43 <title><link href="&prev;#email">MHM_2023-06-06</link> 8.2 Email issues</title> |
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44 </div> |
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45 <div id="p_9"> |
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46 <title><link href="&prev;#staffing">MHM_2023-06-06</link> 9. Fabric and Maintenance</title> |
| 282 | 47 </div> |
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48 <div id="p_9.2.1"> |
| 282 | 49 <title><link href="&prev;#wifi2f">MHM_2023-06-06</link></title></div> |
| 50 </div> | |
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51 <div id="convenor"> |
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52 <title>Convenor's report</title> |
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53 </div> |
| 278 | 54 <div id="MGupdate"> |
| 55 <title>Manager's update</title> | |
| 56 <div id="Risk"> | |
| 57 <title>Risk Management Strategy</title> | |
| 58 </div> | |
| 59 </div> | |
| 60 <div id="VTAG"> | |
| 61 <title>Victoria Terrace affordability group update</title> | |
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62 <p><link href="https://www.dropbox.com/s/oyhogrblz6n54d8/victoria-terrace-affordability-group-2023-06-26-notes.docx?dl=0">Notes from meeting 2023-06-26</link></p> |
| 278 | 63 </div> |
| 64 <div id="staffing"> | |
| 65 <title>Staffing</title> | |
| 282 | 66 <div id="Assistant"> |
| 67 <title>Additional Meeting House Assistant</title> | |
| 278 | 68 </div> |
| 282 | 69 <div id="casual"> |
| 70 <title>Additional casual staff</title> | |
| 71 </div> | |
| 278 | 72 </div> |
| 73 <div id="lettings"> | |
| 74 <title>Room hire & marketing</title> | |
| 75 <div id="weddings"> | |
| 76 <title>Quaker weddings: Griffiths/Lawrence</title> | |
| 77 </div> | |
| 78 </div> | |
| 79 <div id="IT"> | |
| 80 <title>IT</title> | |
| 81 <div id="email"> | |
| 82 <title>Email issues</title> | |
| 83 </div> | |
| 84 </div> | |
| 85 <div id="building"> | |
| 86 <title>Fabric and maintenance</title> | |
| 282 | 87 <div id="specialist"> |
| 88 <title>New committee member?</title> | |
| 89 </div> | |
| 278 | 90 <div id="large"> |
| 91 <title>Large projects on hold</title> | |
| 92 </div> | |
| 93 <div id="issues"> | |
| 94 <title>Ongoing issues</title> | |
| 95 <div id="wifi2f"> | |
| 96 <title>Meeting room wifi</title> | |
| 97 </div> | |
| 98 <div id="glazing"> | |
| 99 <title>Glazing in flats</title> | |
| 100 </div> | |
| 282 | 101 <div id="alarm"> |
| 102 <title>Alarm callout phone</title> | |
| 278 | 103 </div> |
| 104 </div> | |
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105 </div> |
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106 <div id="flats"> |
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107 <title>6 Upper Bow</title> |
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108 </div> |
| 278 | 109 <div id="woStaff"> |
| 110 <title>Time without staff</title> | |
| 111 </div> | |
| 112 <div class="appendix" id="actions"> | |
| 113 <title>Action items</title> | |
| 114 <div class="actions"/> | |
| 115 </div> | |
| 116 </body> | |
| 117 </doc> |