annotate MHMC/2024-07-16/minutes.xml @ 505:f0d55fbedd59

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date Wed, 24 Jul 2024 14:57:00 +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>Meeting
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7 House Management Committee Minutes 2024-07-16</title>
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8 <author>Convenor: Henry S. Thompson</author>
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9 <date>Tuesday 16 July, 5 p.m., in 7 Victoria Terrace</date>
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10 <style>.r {margin-left: 3em}
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11 .a::before {content: "ACTION: "; font-weight: bold}
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12 </style>
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13 </head>
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14 <body>
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15 <div>
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16 <title>Attendance</title>
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17 <list type="defn">
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18 <item term="Present">James Ascher (JP), Rachel Fitzgerald (RF), Katrina McCrea (KM),
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19 Jacqueline Noltingk (JN), Laragh Quinney (LQ),
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20 Henry S. Thompson(HST)
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21 </item>
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22 <item term="Copy to">Neil Turner</item>
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23 </list>
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24 </div>
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25 <div>
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26 <title>Convenor’s report</title>
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27 <div>
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28 <title>Sue Sierra</title>
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29 <p>Sue has had to step down from the committee: We thank her for her service, and hold her in the Light.</p>
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30 </div>
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31 <div>
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32 <title>Flats</title>
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33 <p>Rented 4F</p>
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34 <p>Inspection drain issue summary</p>
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35 <p>Cleaning 3F2</p>
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36 </div>
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37 <div>
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38 <title>First regular meeting with
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39 staff</title>
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40 </div>
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41 <div>
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42 <title>Handover to CVenues</title>
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43 <p>Fallback network</p>
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44 </div>
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45 <div>
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46 <title>HST matter</title>
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47 <p>[not public]</p>
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48 </div>
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49 </div>
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50 <div>
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51 <title>Staff bonuses</title>
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52 <p><name>WE AGREED</name> .075: First Neil, then all trustees if
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53 necessary</p>
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54 </div>
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55 <div>
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56 <title>Hiring</title>
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57 <div>
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58 <title>Job Description</title>
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59 <p>Processed in line.</p>
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60 </div>
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61 <div>
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62 <title>Aims and Objectives</title>
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63 <p>Happy with the first section.</p>
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64 </div>
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65 <div>
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66 <title>Salary</title>
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67 <p></p>
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68 </div>
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69 <div>
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70 <title>Date of next meeting</title>
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71 <p>TBD</p>
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72 </div>
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73 </div>
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74 </body>
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75 </doc>