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comparison MHMC/2023-06-06/agenda.txt @ 255:35e0ee8315a0

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author Henry Thompson <ht@markup.co.uk>
date Tue, 06 Jun 2023 14:14:00 +0100
parents 74d23b6a07d8
children a092d1b31b45
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254:74d23b6a07d8 255:35e0ee8315a0
1 Edinburgh Meeting House Management Committee 1 Edinburgh Meeting House Management Committee
2 Tuesday 6 June 2 p.m., in 7 Victoria Terrace 2 Tuesday 6 June 2 p.m., in 7 Victoria Terrace
3 3
4 0 New convenor's welcome [Henry] 4 0 New convenor's welcome [Henry]
5 * How I will aim to handle our business 5 * How I will aim to handle our business
6 [Quaker business method when needed]
6 * A reminder of our remit 7 * A reminder of our remit
7 Guiding principles: First part of [1] 8 Guiding principles: First part of [1]
8 Specific Terms of Reference [2], [5] 9 Specific Terms of Reference [2], [5]
10 * Staffing and the flats -- some discretion, but involving
11 Trustees for 'structural changes' to staffing
9 1. Date and time of next meeting 12 1. Date and time of next meeting
10 [1st week in July?] 13 [1st week in July?]
11 2 Matters arising [Henry 8a, 8b; Miranda 6a bullet 3, 9b bullet 4] 14 2 Matters arising [Henry 8a, 8b; Miranda 6a bullet 3, 9b bullet 4]
12 3 Manager's update [Miranda] 15 3 Manager's update [Miranda]
13 4 Fringe update [Tabled note from David Sterratt, Miranda] 16 4 Fringe update [Tabled note from David Sterratt, Miranda]
21 8.b [Email issues and possibility of using Google Workspace or MS Office 24 8.b [Email issues and possibility of using Google Workspace or MS Office
22 for email: Carried forward] 25 for email: Carried forward]
23 9 Fabric and maintenance 26 9 Fabric and maintenance
24 9.a [Large projects on hold: None] 27 9.a [Large projects on hold: None]
25 9.b Ongoing issues, incl. Lift emergency 'phone [Miranda] 28 9.b Ongoing issues, incl. Lift emergency 'phone [Miranda]
26 9.d Carpets [Miranda] 29 j 9.d Carpets [Miranda]
27 9.e Signage [Miranda] 30 9.e Signage [Miranda]
28 31
29 [shuffle break] 32 [shuffle break]
30 33
31 6 Staffing 34 6 Staffing