Mercurial > hg > rsof
comparison MHMC/2024-06-24/minutes.txt @ 461:a7ae9387ae6d
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author | Henry Thompson <ht@markup.co.uk> |
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date | Mon, 24 Jun 2024 18:28:49 +0100 |
parents | 76edd91c499c |
children | 79453880303f |
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460:76edd91c499c | 461:a7ae9387ae6d |
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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. | |
82 | |
83 | |
84 | |
85 | |
86 |