|
499
|
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 <doc>
|
|
|
5 <head>
|
|
|
6 <title>Meeting
|
|
|
7 House Management Committee Minutes 2024-07-16</title>
|
|
|
8 <author>Convenor: Henry S. Thompson</author>
|
|
|
9 <date>Tuesday 16 July, 5 p.m., in 7 Victoria Terrace</date>
|
|
|
10 <style>.r {margin-left: 3em}
|
|
|
11 .a::before {content: "ACTION: "; font-weight: bold}
|
|
|
12 </style>
|
|
|
13 </head>
|
|
|
14 <body>
|
|
|
15 <div>
|
|
|
16 <title>Attendance</title>
|
|
|
17 <list type="defn">
|
|
|
18 <item term="Present">James Ascher (JP), Rachel Fitzgerald (RF), Katrina McCrea (KM),
|
|
|
19 Jacqueline Noltingk (JN), Laragh Quinney (LQ),
|
|
|
20 Henry S. Thompson(HST)
|
|
|
21 </item>
|
|
|
22 <item term="Copy to">Neil Turner</item>
|
|
|
23 </list>
|
|
|
24 </div>
|
|
|
25 <div>
|
|
|
26 <title>Convenor’s report</title>
|
|
|
27 <div>
|
|
|
28 <title>Flats</title>
|
|
|
29 <p>Rented 4F</p>
|
|
|
30 <p>Inspection drain issue summary</p>
|
|
|
31 <p>Cleaning 3F2</p>
|
|
|
32 </div>
|
|
|
33 <div>
|
|
|
34 <title>First regular meeting with
|
|
|
35 staff</title>
|
|
|
36 </div>
|
|
|
37 <div>
|
|
|
38 <title>Handover to CVenues</title>
|
|
|
39 <p>Fallback network</p>
|
|
|
40 </div>
|
|
|
41 <div>
|
|
|
42 <title>HST matter</title>
|
|
|
43 <p>[not public]</p>
|
|
|
44 </div>
|
|
|
45 </div>
|
|
|
46 <div>
|
|
|
47 <title>Staff bonuses</title>
|
|
|
48 <p><name>WE AGREED</name> .075: First Neil, then all trustees if
|
|
|
49 necessary</p>
|
|
|
50 </div>
|
|
|
51 <div>
|
|
|
52 <title>Hiring</title>
|
|
|
53 <div>
|
|
|
54 <title>Job Description</title>
|
|
|
55 <p>Processed in line.</p>
|
|
|
56 </div>
|
|
|
57 <div>
|
|
|
58 <title>Aims and Objectives</title>
|
|
|
59 <p>Happy with the first section.</p>
|
|
|
60 </div>
|
|
|
61 <div>
|
|
|
62 <title>Salary</title>
|
|
|
63 <p></p>
|
|
|
64 </div>
|
|
|
65 <div>
|
|
|
66 <title>Date of next meeting</title>
|
|
|
67 <p>TBD</p>
|
|
|
68 </div>
|
|
|
69 </div>
|
|
|
70 </body>
|
|
|
71 </doc>
|
