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comparison MHMC/2023-06-06/agenda.xml @ 259:72348f594679

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author Henry Thompson <ht@markup.co.uk>
date Tue, 06 Jun 2023 23:22:07 +0100
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children e70668f0b7aa
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258:d02988f61233 259:72348f594679
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>Agenda</title>
7 <title>Edinburgh Meeting House Management Committee</title>
8 <author>Henry S. Thompson, Convenor</author>
9 <date>Tuesday 6 June 2 p.m., in 7 Victoria Terrace</date>
10 <fixme> [1] https://www.dropbox.com/home/SESAM%20Management%20Committee/Background?di=left_nav_browse&amp;preview=Report+for+Management+Cttee+2017.doc
11 [2] 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
12 [3] https://www.dropbox.com/home/Victoria%20Terrace%20Affordability%20Group?select=victoria-terrace-affordability-group-2023-05-30-notes.docx
13 [4] https://www.dropbox.com/s/jl98oczqh611cpe/Staffing%20proposal%20May%202023.docx?dl=0
14 [5] https://www.dropbox.com/s/eabc793h6lmstse/MoU_C_Edinburgh_v5.xlsx?dl=0
15 </fixme>
16 </head>
17 <body>
18 <div id="introduction" i="0">
19 <title>New convenor's welcome</title>
20 <div id="business" i="0.1">
21 <title>How I will aim to handle our business</title>
22 </div>
23 <div id="remit" i="0.1">
24 <title>A reminder of our remit</title>
25 </div>
26 </div>
27 <div id="next" i="1">
28 <title>Date and time of next meeting</title>
29 </div>
30 <div id="arising" i="2">
31 <title>Matters arising</title>
32 <div id="8a" i="2.1">
33 <title>8a</title>
34 </div>
35 <div id="8b" i="2.2">
36 <title>8b</title>
37 </div>
38 <div id="6a" i="2.3">
39 <title>6a bullet 3</title>
40 </div>
41 <div id="9b" i="2.4">
42 <title>9b bullet 4</title>
43 </div>
44 <div id="9c" i="2.4">
45 <title>9c</title>
46 </div>
47 </div>
48 <div id="MGupdate" i="3">
49 <title>Manager's update</title>
50 </div>
51 <div id="fringe" i="4">
52 <title>Fringe update</title>
53 </div>
54 <div id="VTAG" i="5">
55 <title>Victoria Terrace affordability group update</title>
56 </div>
57 <div id="lettings" i="7">
58 <title>Room hire &amp; marketing</title>
59 <div id="controversy" i="7.1">
60 <title>Controversial bookings: Common Knowledge</title>
61 </div>
62 <div id="weddings" i="7.2">
63 <title>Quaker weddings: Griffiths/Lawrence</title>
64 </div>
65 </div>
66 <div id="IT" i="8">
67 <title>IT</title>
68 <div id="split" i="8.1">
69 <title>Private and public networks</title>
70 </div>
71 <div id="email" i="8.2">
72 <title>Email issues</title>
73 </div>
74 </div>
75 <div id="building" i="9">
76 <title>Fabric and maintenance</title>
77 <div id="large" i="9.1">
78 <title>Large projects on hold</title>
79 </div>
80 <div id="lift" i="9.2">
81 <title>Ongoing issues, incl. Lift emergency 'phone</title>
82 </div>
83 <div id="carpets" i="9.3">
84 <title>Carpets</title>
85 </div>
86 <div id="signs" i="9.4">
87 <title>Signage</title>
88 </div>
89 </div>
90 <div id="staffing" i="6">
91 <title>Staffing</title>
92 <div id="org" i="6.1">
93 <title>Moving to operation with one resident manager</title>
94 </div>
95 <div id="flat" i="6.2">
96 <title>Ongoing staffing issues</title>
97 <p><name>Issue for decision:</name> Resident Assistant Warden
98 post renewal</p>
99 </div>
100 </div>
101 <div id="woStaff" i="10">
102 <title>Time without staff</title>
103 </div>
104 </body>
105 </doc>