Mercurial > hg > rsof
diff MHMC/2025-10-20/agenda.txt @ 644:57c0b1592367
now with background/draft minutes
| author | Henry S Thompson <ht@inf.ed.ac.uk> |
|---|---|
| date | Mon, 20 Oct 2025 11:49:38 +0100 |
| parents | 504d9d8d4e06 |
| children |
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--- a/MHMC/2025-10-20/agenda.txt Sun Oct 19 10:28:09 2025 +0100 +++ b/MHMC/2025-10-20/agenda.txt Mon Oct 20 11:49:38 2025 +0100 @@ -1,15 +1,55 @@ Meeting House Management Committee Agenda 2025-10-20 Monday 20 October, 5.15 p.m., in 7 Victoria Terrace -* Attendance +* Attendance Draft minute: JP Ascher, Rachael Fitzgerald, Chris + Jardine, Katrina McCrea (via Zoom), Jackie Noltingk, Laragh Quinney, + Sammi Searle, Henry S. Thompson, Andy Tucker, Duncan Wallace * Convenor's report + * Change of representative from Treasury Team + + Draft minute: We welcome Chris Jardine, the new AM Assistant + Treasurer, and say goodbye to Jackie Noltingk, with a very warm + 'Thank You!' for your long service and many contributions to the + work of this committee and your frequent help for its convenor. + * Suggestions from Local Meeting - * Staff escalation route if they need backup + + Turns out HST misunderstood the suggestion from LM Co-Clerk Juliet + Henderson regarding the provision of something to help keep folk + warm in the Meeting Room: it was _blankets_, not gillets. + + Draft minute: We welcome the offer from Central Edinburgh Local + Meeting to purchase a number of blankets to be made available for + people attending Meeting for Worship as the temperature drops and + ask them to liaise with the Managers about practical details such + as storage, signage and cleaning. + * Unpaid leave for Eliza Giles 3 months in August-November 2026: EAPPI + + Draft minute: We are happy to agree to Eliza Giles taking three + months of unpaid leave August--November 2026 to be a volunteer + with the Ecumenical Accompaniment Programme in Palestine and + Israel and wish her well in that very important and challenging + activity. + * Computing infrastructure - * New domains and storage + * New domain and storage + + Jonathan Riddell (the AM Treasurer) and David Sterratt have begun + a restructuring of various aspects of the Area Meeting's computing + infrastructure, in part in response to the creation of a new + domain (quaker.scot), including new email addresses and a move + from Dropbox to Google Drive. AT and HST met with them to discuss + changes this requires and/or enables changes in the Meeting House + computing setup. + * Windows 10 support + + HST and AT have worked together successfully to extend the + provision of security updates to our Windows 10 PCs for a further + year to 1 October 2026. + * Dundee Friends Property Trust * Managers' report @@ -25,13 +65,25 @@ * Finance report +* Heating/Insulation/Energy... + * Community and Renewable Energy Scheme (CARES) + * Works to be undertaken Upper Bow * Report from Majk Stokes * Quinquennial review/News from Trustees -* Heating/Insulation/Energy... - * Community and Renewable Energy Scheme (CARES) +* Staff escalation route if they need backup + + Trustees wrote to us about this, following up on the meeting in + July where SCALP (Scottish Community and Activist Legal Project) + gave Meeting House staff a training session on _Working Well with + the Police_. + + "we need ... an assurance from [MHMC] that staff have an + escalation route whenever they need backup. ... We are happy for + trustees to be on a reserve backup list in case no-one from MHMC + is available." * Date of next meeting
