--- /dev/null	Thu Jan 01 00:00:00 1970 +0000
+++ b/MHMC/2024-11-20/notes.txt	Tue Apr 29 15:47:02 2025 +0100
@@ -0,0 +1,55 @@
+Meeting House Management Committee Agenda 2024-11-20
+Wednesday 20 November, 5 p.m., in 7 Victoria Terrace
+
+* Attendance
+
+* Convenor's report
+
+  * Trustees meeting 2024-11-12
+
+    * New Clerk to Trustees:  Martin Ward, Kelso
+
+  * Further member for MHMC
+
+    *ACTION*: On HST to speak with Dan ... wrt possible YF to suggest
+
+  * Casual staff
+
+  * New Managers induction
+
+    * Introduction to CE, SESAM
+
+  * Staff meeting 2024-11-14
+
+* Managers' report
+
+  * New Carpet
+
+* Christmas opening
+
+* Date of next meeting
+
+  19d December ?, if needed
+
+* 3F2 Upper Bow
+
+  * *ACTION*: HST to ask C G if we can start early in the New Year.
+
+* Majk's requests going forward
+  * 2day week
+  * Projects: green, venue
+  * Title: Project manager
+  * Sabbatical next year, part-paid (from annual leave)
+  * 3 months of transition pay (just Majk?)
+
+* Any other business
+
+* Time without staff
+
+* Date of next meeting
+
+We request Trustees' permission to extend the uplift for MEK, for a
+further month, to the end of the year.  This will give the new
+Managers time to get settled in, observe how things have been run,
+learn where the existing staff's strenths are and then prepare a plan
+for how they will fit in and the changes this will bring.