Mercurial > hg > rsof
comparison MHMC/2024-06-24/minutes.txt @ 459:b9785a9c5c17
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author | Henry Thompson <ht@markup.co.uk> |
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date | Mon, 24 Jun 2024 17:01:19 +0100 |
parents | 67e2ae8af7c7 |
children | 76edd91c499c |
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458:67e2ae8af7c7 | 459:b9785a9c5c17 |
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1 1. Attendance | 1 1. Attendance |
2 Present: HST, RF, MG (in part), KM, JN, LQ | 2 Present: HST, RF, MG (in part), KM, JN, LQ |
3 Prevented: SS | 3 Prevented: SS |
4 2. Transition and hiring | 4 2. Transition and hiring |
5 | |
6 MG asks for questions | |
7 Do you foresee any problems for MEK going forward? | |
8 August: 3 people in an office with 2 PCs | |
9 Need to work hard to encourage M&K to take annual leave | |
10 MG&H need to try to find work to set them wrt the booking mess | |
11 E has a project to move forward on sustainable reusables, K | |
12 on signage | |
13 MEK all of leave cards, fill in and bring it to MG, it's on TeamUp | |
14 Security issues: Add safe key to list in FD doc wrt Banking and | |
15 financial reporting | |
16 ACTION: on MG to inventory the safe and send info | |
17 ACTION: on MG to notify JN when she cancels the utility contract for 3F2 | |
18 Safe is in two parts, MS and MG have keys to the top, there's a | |
19 key to the bottom therein | |
5 2.1 Recommendations from the outgoing Meeting House Manager | 20 2.1 Recommendations from the outgoing Meeting House Manager |
6 2.1.1 Transition cover | 21 2.1.1 Transition cover |
7 2.1.2 Transition Management structure | 22 2.1.2 Transition Management structure |
8 2.1.3 Hiring | 23 2.1.3 Hiring |
9 3. Practical matters during Fringe | 24 3. Practical matters during Fringe |