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forked from agenda near the end
author Henry Thompson <ht@markup.co.uk>
date Mon, 12 Jun 2023 23:25:32 +0100
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260:e70668f0b7aa 261:edcb7c9b7a92
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> ]
11 [4] https://www.dropbox.com/s/jl98oczqh611cpe/Staffing%20proposal%20May%202023.docx?dl=0
12 [5] https://www.dropbox.com/s/eabc793h6lmstse/MoU_C_Edinburgh_v5.xlsx?dl=0
13 </fixme>
14 </head>
15 <body>
16 <div id="introduction" i="0">
17 <title>New convenor's welcome</title>
18 <div id="business" i="0.1">
19 <title>How I will aim to handle our business</title>
20 <list>
21 <item>First part of <link href="https://www.dropbox.com/home/SESAM%20Management%20Committee/Background?di=left_nav_browse&amp;preview=Report+for+Management+Cttee+2017.doc">The role of the Quaker Meeting House</link></item>
22 <item><link href="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">Terms of Reference</link></item>
23 </list>
24 </div>
25 <div id="remit" i="0.2">
26 <title>A reminder of our remit</title>
27 </div>
28 </div>
29 <div id="next" i="1">
30 <title>Date and time of next meeting</title>
31 </div>
32 <div id="arising" i="2">
33 <title>Matters arising</title>
34 <div id="8a" i="2.1">
35 <title>8a</title>
36 </div>
37 <div id="8b" i="2.2">
38 <title>8b</title>
39 </div>
40 <div id="6a" i="2.3">
41 <title>6a bullet 3</title>
42 </div>
43 <div id="9b" i="2.4">
44 <title>9b bullet 4</title>
45 </div>
46 <div id="9c" i="2.4">
47 <title>9c</title>
48 </div>
49 </div>
50 <div id="MGupdate" i="3">
51 <title>Manager's update</title>
52 </div>
53 <div id="fringe" i="4">
54 <title>Fringe update</title>
55 </div>
56 <div id="VTAG" i="5">
57 <title>Victoria Terrace affordability group update</title>
58 <p><link href="https://www.dropbox.com/home/Victoria%20Terrace%20Affordability%20Group?select=victoria-terrace-affordability-group-2023-05-30-notes.docx">Notes from meeting 2023-05-30</link></p>
59 </div>
60 <div id="lettings" i="7">
61 <title>Room hire &amp; marketing</title>
62 <div id="controversy" i="7.1">
63 <title>Controversial bookings: Common Knowledge</title>
64 </div>
65 <div id="weddings" i="7.2">
66 <title>Quaker weddings: Griffiths/Lawrence</title>
67 </div>
68 </div>
69 <div id="IT" i="8">
70 <title>IT</title>
71 <div id="split" i="8.1">
72 <title>Private and public networks</title>
73 </div>
74 <div id="email" i="8.2">
75 <title>Email issues</title>
76 </div>
77 </div>
78 <div id="building" i="9">
79 <title>Fabric and maintenance</title>
80 <div id="large" i="9.1">
81 <title>Large projects on hold</title>
82 </div>
83 <div id="lift" i="9.2">
84 <title>Ongoing issues, incl. Lift emergency 'phone</title>
85 </div>
86 <div id="carpets" i="9.3">
87 <title>Carpets</title>
88 </div>
89 <div id="signs" i="9.4">
90 <title>Signage</title>
91 </div>
92 </div>
93 <div id="staffing" i="6">
94 <title>Staffing</title>
95 <div id="org" i="6.1">
96 <title>Moving to operation with one resident manager</title>
97 </div>
98 <div id="flat" i="6.2">
99 <title>Ongoing staffing issues</title>
100 <p><name>Issue for decision:</name> Resident Assistant Warden
101 post renewal</p>
102 </div>
103 </div>
104 <div id="woStaff" i="10">
105 <title>Time without staff</title>
106 </div>
107 </body>
108 </doc>