Mercurial > hg > rsof
annotate MHMC/2026-03-02/notes.txt @ 681:c51060a12fa0
meeting done
| author | Henry Thompson <ht@markup.co.uk> |
|---|---|
| date | Mon, 02 Mar 2026 18:58:51 +0000 |
| parents | 957beba2ee90 |
| children | da1176d9d2dc |
| rev | line source |
|---|---|
|
675
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
1 Meeting House Management Committee Agenda 2026-03-02 |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
2 Monday 2 March, 5.15 p.m., in 7 Victoria Terrace |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
3 |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
4 * Attendance: JP Ascher, Rachael Fitzgerald, Emma Lawrence, Katrina |
| 679 | 5 McCrea (via Zoom), Laragh Quinney, Henry S. Thompson (HST), |
| 6 Andy Tucker | |
|
675
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
7 |
| 679 | 8 Prevented: Chris Jardine, Duncan Wallace, Sammi Searle |
|
675
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
9 |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
10 * Matters Arising |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
11 |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
12 * YFGM |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
13 *Action* on HST: Ask YFGM for feedback about other venues |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
14 *Done*, no reply as yet. |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
15 |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
16 * Managers' report |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
17 |
| 679 | 18 * Fringe update |
| 19 | |
| 20 * Charity Rate Monday | |
| 21 | |
| 22 Giving it a try | |
| 23 | |
| 24 * Website refresh | |
| 25 | |
| 26 * Heating Survey | |
| 27 | |
| 28 LUPS (sp) report expected | |
| 29 | |
| 30 Mini-heat pump/aircon? | |
| 31 | |
| 32 St. Augs are looking at similar | |
| 33 | |
| 34 * Full-building wiring survey | |
| 35 | |
| 36 EICR 5-year recommendation, we've been doing it, St. Augs ditto | |
| 37 Agreed, after quote review | |
| 38 | |
| 39 * More thorough lift report | |
| 40 | |
| 41 Go ahead | |
| 42 | |
|
675
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
43 * Financial Report |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
44 |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
45 Slides attached as circulated |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
46 |
| 680 | 47 Very helpful, could we add comparison with last year overall |
| 48 | |
|
675
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
49 * Works to be undertaken: Bow Room |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
50 |
| 680 | 51 * Asbestos |
| 52 | |
| 53 Whole bldg General Mgt survey is out-of-date, needs to be done | |
| 54 | |
| 55 Refurb in the Bow Room and corridor [ref. accessibiity] | |
| 56 and a few other floor/ceilings | |
| 57 | |
| 58 EG very positive for wrt least expensive quote: 942 [both tasks] | |
| 59 Most expensive also most clued-up: 1200 | |
| 60 | |
| 61 Over to Andy | |
| 62 | |
|
675
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
63 * Central Edinburgh Sunday fee |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
64 |
| 676 | 65 AM Treasurer has asked if we plan to change this. It's currently |
| 680 | 66 £600. Has been done since 2023 (£512). So maybe £600. |
| 67 | |
| 68 Need to know when/how much was last increase before deciding, and | |
| 69 the Quaker rate idea has been agreed *Action HST* | |
| 676 | 70 |
|
675
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
71 * Staff escalation route if they need backup |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
72 |
| 676 | 73 The Minutes on this item from 2025-10-20 say: |
| 74 | |
| 75 Trustees asked us: | |
| 76 | |
| 77 "we need ... an assurance from [MHMC] that staff have an | |
| 78 escalation route whenever they need backup. ... We are happy for | |
| 79 trustees to be on a reserve backup list in case no-one from MHMC | |
| 80 is available." | |
| 81 | |
| 82 All we have at the moment is an informal phone tree: MHM -MHMC via | |
| 83 HST -Trustees via Martin Ward | |
| 84 | |
| 85 What SCALP gave us was more in the direction of how to behave | |
| 86 towards the police in a less than full-cooperation way. But was not | |
| 87 really quite what we expected/hoped for for _building staff_. | |
| 88 | |
| 89 De-escalation training! RF to let us know more about this. | |
| 90 | |
| 680 | 91 ------- |
| 92 | |
| 93 Staff have a plan they are happy with: Manager contact in TeamUp, | |
| 94 fallback to c'ttee via phone list (on wall) | |
| 95 *Action Andy* | |
| 96 | |
|
675
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
97 * Policy/procedures for early booking arrivals |
| 676 | 98 |
| 99 What is the policy wrt Friends opening the front door when they are | |
| 100 in the Foyer, there are no staff present and someone knocks or | |
| 101 rings? | |
| 102 | |
| 103 This may arise if for example someone with a booking arrives more | |
| 104 than 15 minutes early, a tourist wants to ask questions or look for | |
| 105 Major Weir... | |
| 106 | |
| 107 This is clearly complicated, and begs the question of how a Friend | |
| 108 or Friends may come to be in the Foyer without staff. | |
| 109 | |
| 110 This interacts with the "be a welcoming place for SESAM" goal. | |
| 111 | |
| 680 | 112 Jonathan Riddell has complained about not being allowed in, naming |
| 113 Ken. | |
| 114 | |
| 115 The problem is only in general outside M-F 9-5. Outside that time | |
| 116 if the outer door is locked, it will only be opened for events 15 | |
| 117 minutes before a booking. | |
| 118 | |
| 119 After MfW on Sunday if there is an event. | |
| 120 | |
| 681 | 121 To be shared with LM once cleaned up. |
| 122 | |
| 123 *Action Andy* to send guidelines to Katrina and HST, HST to tidy and | |
| 124 send to LM Clerks | |
| 680 | 125 |
|
675
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
126 * Sale of Alcohol |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
127 |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
128 It might be time to test this question with AM, against a background |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
129 of a shift in attitude towards the consumption of alcohol in |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
130 moderation, when the whole of 7VT is being let, and consumption is |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
131 part of having a drink with a show. |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
132 |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
133 * Convenor of MHMC |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
134 |
| 676 | 135 HST leaves the Committee on 1 April... |
| 136 | |
| 681 | 137 HST to produce a list of bullet points wrt what the job entails and |
| 138 send to C'ttee (includes SS and At) | |
| 139 | |
| 140 ?? to convene a meeting of C'ttee (not SS and to discuss this and how if necessary the | |
| 141 role could be split | |
| 142 | |
|
675
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
143 * Date of next meeting |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
144 |
| 676 | 145 We need to do a reset on what everyone's blackout days are... |
| 146 | |
|
675
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
147 * AOB |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
148 |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
149 * Time without staff |
|
328d58244fb9
bare-bones starting from 2026-01-13 notes
Henry S Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
150 |