Mercurial > hg > rsof
comparison MHMC/2024-04-16/minutes.xml @ 401:f883ebd32f22
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| author | Henry Thompson <ht@markup.co.uk> |
|---|---|
| date | Thu, 25 Apr 2024 16:46:36 +0100 |
| parents | 71eaae2c1b81 |
| children |
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| 400:9f427f9e792f | 401:f883ebd32f22 |
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| 32 Agreement. Some niggles to still be sorted including Emergency Lighting | 32 Agreement. Some niggles to still be sorted including Emergency Lighting |
| 33 and weight bearing capacity of the Meeting Room, cleaning costs. HK will | 33 and weight bearing capacity of the Meeting Room, cleaning costs. HK will |
| 34 be visiting on Monday 22 April to attempt to reach final agreement on a | 34 be visiting on Monday 22 April to attempt to reach final agreement on a |
| 35 draft to send to Trustees.</p> | 35 draft to send to Trustees.</p> |
| 36 <p>CVenues will be in from 14 July – 31 August (seven weeks)</p> | 36 <p>CVenues will be in from 14 July – 31 August (seven weeks)</p> |
| 37 <p>See option 2 in <link href="seating_plans.jpg">attachment 1</link> for the planned Meeting Room | 37 <p>See option 2 in <link href="https://www.dropbox.com/scl/fi/17m5lfirdu8twdj6rxp6p/seating_plans.pdf?rlkey=jnxa3dlxhfhyix3phqgr9jvye&st=5ubbgt5z&dl=0">attachment 1</link> for the planned Meeting Room |
| 38 layout. Scrim across the room just E. of the main door on Sundays.</p> | 38 layout. Scrim across the room just E. of the main door on Sundays.</p> |
| 39 <p>We have the Meeting Room, Kitchen and access from 0900–1400.</p> | 39 <p>We have the Meeting Room, Kitchen and access from 0900–1400.</p> |
| 40 <p>Wednesday Meeting will be in Johnstone Terrace Wildlife Garden / the | 40 <p>Wednesday Meeting will be in Johnstone Terrace Wildlife Garden / the |
| 41 Palm House. Childrens’ Meeting have been offered one day there if they | 41 Palm House. Childrens’ Meeting have been offered one day there if they |
| 42 would like.</p> | 42 would like.</p> |
| 58 <p>Hartley Kemp has been informed. We won’t prejudge the possibility of | 58 <p>Hartley Kemp has been informed. We won’t prejudge the possibility of |
| 59 him doing something along similar lines until we’ve talked with him on | 59 him doing something along similar lines until we’ve talked with him on |
| 60 Monday.</p> | 60 Monday.</p> |
| 61 </div> | 61 </div> |
| 62 <div><title>Lighting</title> | 62 <div><title>Lighting</title> |
| 63 <p>Majk Stokes managed gathering quotes, <link href="lighting.pdf">see | 63 <p>Majk Stokes managed gathering quotes, <link href="https://www.dropbox.com/scl/fi/a6rdkye65f670zzbaqerw/lighting.pdf?rlkey=ij02v5yttj2c7wm109irjlucc&st=5l5chlak&dl=0">see |
| 64 attachment 2</link>. MG and MS judged the Gunn and | 64 attachment 2</link>. MG and MS judged the Gunn and |
| 65 Alexanders quote to be appropriate considered. Additional complexity | 65 Alexanders quote to be appropriate considered. Additional complexity |
| 66 with Mark Kisby’s involvement to manage the physical interaction of | 66 with Mark Kisby’s involvement to manage the physical interaction of |
| 67 their hanging and the lighting. There is also the question of the | 67 their hanging and the lighting. There is also the question of the |
| 68 quality of microphone system and whether we should do something about | 68 quality of microphone system and whether we should do something about |
| 73 <p>We should consider also inviting Mark Kisby to attend at some event | 73 <p>We should consider also inviting Mark Kisby to attend at some event |
| 74 where we suspect the problems would manifest and observe.</p> | 74 where we suspect the problems would manifest and observe.</p> |
| 75 <p>We agree to ask Trustee’s approval for asking Keith Gunn to go ahead | 75 <p>We agree to ask Trustee’s approval for asking Keith Gunn to go ahead |
| 76 per their quote.</p> | 76 per their quote.</p> |
| 77 </div> | 77 </div> |
| 78 <div><title>Carpets See attachment 2</title> | 78 <div><title>Carpets</title> |
| 79 <p>Two quotes for Carpet or Carpet Tile, without floor preparation, <link href="carpets.pdf">see | 79 <p>Two quotes for Carpet or Carpet Tile, without floor preparation, <link href="https://www.dropbox.com/scl/fi/661iok3dkd64eekxbdek5/carpets.pdf?rlkey=x89rmevrub2o0e931tbyty3f3&st=3eh8930e&dl=0">see |
| 80 attachment 3</link>.</p> | 80 attachment 3</link>.</p> |
| 81 <p>At least 10-year wear.</p> | 81 <p>At least 10-year wear.</p> |
| 82 <p>Carpet tile has the advantage of allowing square-by-square | 82 <p>Carpet tile has the advantage of allowing square-by-square |
| 83 replacement in case of damage or stain.</p> | 83 replacement in case of damage or stain.</p> |
| 84 <p>‘Stain-free’ has strong smell at first, possible health and | 84 <p>‘Stain-free’ has strong smell at first, possible health and |
| 89 substantial, so roughly double the cost for the Foyer (6k vs. 3k).</p> | 89 substantial, so roughly double the cost for the Foyer (6k vs. 3k).</p> |
| 90 <p>We agree to return to this once we get the information we need to | 90 <p>We agree to return to this once we get the information we need to |
| 91 choose, both wrt tile vs. carpet and with respect to the Foyer.</p> | 91 choose, both wrt tile vs. carpet and with respect to the Foyer.</p> |
| 92 </div> | 92 </div> |
| 93 <div><title>Period products</title> | 93 <div><title>Period products</title> |
| 94 <p>Quotes from three outfits, <link href="period_products.pdf">see | 94 <p>Quotes from three outfits, <link href="https://www.dropbox.com/scl/fi/10x1vbaoz2n428uu6q1q6/period_products.pdf?rlkey=tvd5yjs00u9g68oqts7r0g9w1&st=tkfapo11&dl=0">see |
| 95 attachment 4</link>. MG recommends Hey Girls, who also have the | 95 attachment 4</link>. MG recommends Hey Girls, who also have the |
| 96 contract for the City of Edinburgh. RF says they are used in Augustine United.</p> | 96 contract for the City of Edinburgh. RF says they are used in Augustine United.</p> |
| 97 <p>We agreed that we should appoint Hey Girls for | 97 <p>We agreed that we should appoint Hey Girls for |
| 98 installations in all toilets.</p> | 98 installations in all toilets.</p> |
| 99 <p><name>ACTION: MG</name> Contract with Hey Girls.</p> | 99 <p><name>ACTION: MG</name> Contract with Hey Girls.</p> |
