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author Henry S Thompson <ht@inf.ed.ac.uk>
date Mon, 29 Apr 2024 23:04:47 +0100
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1 ;; Last edited: Mon Apr 29 22:05:02 2024
2 Agenda
3 Edinburgh Meeting House Management Committee
4 Henry S. Thompson, Convenor
5 Tuesday 30 April 5:15 p.m., in 7 Victoria Terrace
6
7 Zoom link:
8 https://us02web.zoom.us/j/81467950877?pwd=VGg1U3h3K095bWFLUCsveHZyNmhrdz09
9
10 1. Opening worship
11
12 2. Matters arising
13 2.1 Wrt 2024-04-16_2.1 CVenues
14 ACTION: HST Include a briefing about this in his report to AM.
15 Will do
16 ACTION: MG Check with City of Edinburgh about a) the validity span of
17 an EICR; b) the need for emergency lighting to be checked to
18 a standard.
19 See 3.1 below
20 2.2 Wrt 2024-04-16_2.5 Period products
21 ACTION: MG Contract with Hey Girls.
22 Done.
23 2.3 Wrt 2024-04-16_2.6 Flat 3F2 at 6 Upper Bow
24 ACTION) HST 1) Check with City re Short term lets regulation 2) Check
25 with Clan Gordon (CG) about whether they would manage.
26 See 3.4 below
27
28 3. Project updates:
29 3.1 CVenues
30 3.2 Lighting
31 3.3 Carpets
32 3.4 Flat 3F2 at 6 Upper Bow
33 3.5 Branding
34 3.5.1 Signage
35 3.5.2 Other
36
37 4. Finance
38 4.1 Lettings trajectory
39
40 5. Staffing
41 5.1 Reviews
42 5.2 Other news
43
44 6. Any other business
45
46 7. Time without staff
47
48 8. Date of next meeting
49
50