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author Henry S Thompson <ht@inf.ed.ac.uk>
date Tue, 14 Jan 2025 15:02:12 +0000
parents ab2f82c6e592
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1 ;; Last edited: Mon Apr 29 22:05:02 2024
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2 Agenda
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3 Edinburgh Meeting House Management Committee
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4 Henry S. Thompson, Convenor
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5 Tuesday 30 April 5:15 p.m., in 7 Victoria Terrace
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6
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7 Zoom link:
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8 https://us02web.zoom.us/j/81467950877?pwd=VGg1U3h3K095bWFLUCsveHZyNmhrdz09
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9
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10 1. Opening worship
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11
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12 2. Matters arising
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13 2.1 Wrt 2024-04-16_2.1 CVenues
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14 ACTION: HST Include a briefing about this in his report to AM.
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15 Will do
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16 ACTION: MG Check with City of Edinburgh about a) the validity span of
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17 an EICR; b) the need for emergency lighting to be checked to
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18 a standard.
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19 See 3.1 below
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20 2.2 Wrt 2024-04-16_2.5 Period products
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21 ACTION: MG Contract with Hey Girls.
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22 Done.
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23 2.3 Wrt 2024-04-16_2.6 Flat 3F2 at 6 Upper Bow
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24 ACTION) HST 1) Check with City re Short term lets regulation 2) Check
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25 with Clan Gordon (CG) about whether they would manage.
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26 See 3.4 below
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27
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28 3. Project updates:
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29 3.1 CVenues
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30 3.2 Lighting
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31 3.3 Carpets
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32 3.4 Flat 3F2 at 6 Upper Bow
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33 3.5 Branding
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34 3.5.1 Signage
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35 3.5.2 Other
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36
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37 4. Finance
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38 4.1 Lettings trajectory
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39
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40 5. Staffing
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41 5.1 Reviews
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42 5.2 Other news
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43
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44 6. Any other business
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45
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46 7. Time without staff
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47
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48 8. Date of next meeting
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49
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50