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forked from agenda near the end
author Henry Thompson <ht@markup.co.uk>
date Mon, 12 Jun 2023 23:25:32 +0100
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1 <?xml version='1.0'?>
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2 <?xml-stylesheet type="text/xsl" href="../../../lib/xml/doc.xsl" ?>
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3 <!DOCTYPE doc SYSTEM "../../../lib/xml/doc.dtd" >
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4 <doc>
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5 <head>
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6 <title>Agenda</title>
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7 <title>Edinburgh Meeting House Management Committee</title>
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8 <author>Henry S. Thompson, Convenor</author>
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9 <date>Tuesday 6 June 2 p.m., in 7 Victoria Terrace</date>
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10 <fixme> ]
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11 [4] https://www.dropbox.com/s/jl98oczqh611cpe/Staffing%20proposal%20May%202023.docx?dl=0
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12 [5] https://www.dropbox.com/s/eabc793h6lmstse/MoU_C_Edinburgh_v5.xlsx?dl=0
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13 </fixme>
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14 </head>
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15 <body>
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16 <div id="introduction" i="0">
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17 <title>New convenor's welcome</title>
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18 <div id="business" i="0.1">
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19 <title>How I will aim to handle our business</title>
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20 <list>
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21 <item>First part of <link href="https://www.dropbox.com/home/SESAM%20Management%20Committee/Background?di=left_nav_browse&amp;preview=Report+for+Management+Cttee+2017.doc">The role of the Quaker Meeting House</link></item>
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22 <item><link href="https://www.dropbox.com/home/SESAM%20Management%20Committee/Policy?di=left_nav_browse&amp;preview=SESAM+MH+Management+Committee+Terms+of+Ref-2022-10-11.docx">Terms of Reference</link></item>
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23 </list>
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24 </div>
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25 <div id="remit" i="0.2">
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26 <title>A reminder of our remit</title>
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27 </div>
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28 </div>
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29 <div id="next" i="1">
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30 <title>Date and time of next meeting</title>
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31 </div>
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32 <div id="arising" i="2">
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33 <title>Matters arising</title>
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34 <div id="8a" i="2.1">
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35 <title>8a</title>
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36 </div>
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37 <div id="8b" i="2.2">
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38 <title>8b</title>
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39 </div>
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40 <div id="6a" i="2.3">
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41 <title>6a bullet 3</title>
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42 </div>
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43 <div id="9b" i="2.4">
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44 <title>9b bullet 4</title>
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45 </div>
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46 <div id="9c" i="2.4">
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47 <title>9c</title>
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48 </div>
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49 </div>
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50 <div id="MGupdate" i="3">
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51 <title>Manager's update</title>
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52 </div>
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53 <div id="fringe" i="4">
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54 <title>Fringe update</title>
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55 </div>
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56 <div id="VTAG" i="5">
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57 <title>Victoria Terrace affordability group update</title>
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58 <p><link href="https://www.dropbox.com/home/Victoria%20Terrace%20Affordability%20Group?select=victoria-terrace-affordability-group-2023-05-30-notes.docx">Notes from meeting 2023-05-30</link></p>
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59 </div>
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60 <div id="lettings" i="7">
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61 <title>Room hire &amp; marketing</title>
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62 <div id="controversy" i="7.1">
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63 <title>Controversial bookings: Common Knowledge</title>
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64 </div>
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65 <div id="weddings" i="7.2">
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66 <title>Quaker weddings: Griffiths/Lawrence</title>
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67 </div>
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68 </div>
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69 <div id="IT" i="8">
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70 <title>IT</title>
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71 <div id="split" i="8.1">
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72 <title>Private and public networks</title>
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73 </div>
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74 <div id="email" i="8.2">
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75 <title>Email issues</title>
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76 </div>
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77 </div>
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78 <div id="building" i="9">
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79 <title>Fabric and maintenance</title>
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80 <div id="large" i="9.1">
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81 <title>Large projects on hold</title>
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82 </div>
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83 <div id="lift" i="9.2">
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84 <title>Ongoing issues, incl. Lift emergency 'phone</title>
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85 </div>
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86 <div id="carpets" i="9.3">
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87 <title>Carpets</title>
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88 </div>
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89 <div id="signs" i="9.4">
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90 <title>Signage</title>
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91 </div>
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92 </div>
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93 <div id="staffing" i="6">
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94 <title>Staffing</title>
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95 <div id="org" i="6.1">
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96 <title>Moving to operation with one resident manager</title>
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97 </div>
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98 <div id="flat" i="6.2">
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99 <title>Ongoing staffing issues</title>
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100 <p><name>Issue for decision:</name> Resident Assistant Warden
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101 post renewal</p>
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102 </div>
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103 </div>
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104 <div id="woStaff" i="10">
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105 <title>Time without staff</title>
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106 </div>
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107 </body>
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108 </doc>