comparison MHMC/2024-06-24/minutes.txt @ 461:a7ae9387ae6d

in progress
author Henry Thompson <ht@markup.co.uk>
date Mon, 24 Jun 2024 18:28:49 +0100
parents 76edd91c499c
children 79453880303f
comparison
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460:76edd91c499c 461:a7ae9387ae6d
51 ACTION: HST to circulate 51 ACTION: HST to circulate
52 52
53 ACTION: Get a system for notice when contract renewal 53 ACTION: Get a system for notice when contract renewal
54 (e.g. maintenance) are coming up. 54 (e.g. maintenance) are coming up.
55 55
56 ACTION: MG to send August rota to HST
57 ACTION: HST to send staff rota to RF
58 ACTION: RF to arrange contact rota
59
56 3. Practical matters during Fringe 60 3. Practical matters during Fringe
57 3.1 On-call rota for 7 weeks 61 3.1 On-call rota for 7 weeks
58 ACTION: HST, RF, KM to agree 62 ACTION: HST, RF, KM to agree
59 In case of illness/family urgency, they will contact us if 63 In case of illness/family urgency, they will contact us if
60 can't sort out between themselves. 64 can't sort out between themselves.
63 3.3 Staff tasks during their weeks 67 3.3 Staff tasks during their weeks
64 ACTION: HST to ask staff to think about this at all-hands on 25/6 68 ACTION: HST to ask staff to think about this at all-hands on 25/6
65 4. Time without staff 69 4. Time without staff
66 [MG: MS was not the AMHM that MG needed -- outstanding MHA, but 70 [MG: MS was not the AMHM that MG needed -- outstanding MHA, but
67 resisted attempts to get him to step up sooner.] 71 resisted attempts to get him to step up sooner.]
72 [good threshing period -- Job Description is simple to update, key
73 part of expectation management is getting the Aims and Objectives
74 Calling this a Manager post carries an expectation of e.g. a
75 5-year plan and a budget. ]
76
68 4.1 Recommendation to Trustees re Transition Management structure 77 4.1 Recommendation to Trustees re Transition Management structure
78
69 4.2 Recommendation to Trustees re Hiring 79 4.2 Recommendation to Trustees re Hiring
70 5. Date of next meeting 80 5. Date of next meeting
81 2 or 3 July, 1700, subject to Lara and, maybe, JP.
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86