view MHMC/2025-10-20/agenda.txt @ 643:504d9d8d4e06

dundee
author Henry S Thompson <ht@inf.ed.ac.uk>
date Sun, 19 Oct 2025 10:28:09 +0100
parents a38f48e9733c
children 57c0b1592367
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Meeting House Management Committee Agenda 2025-10-20
Monday 20 October, 5.15 p.m., in 7 Victoria Terrace

* Attendance

* Convenor's report
  * Suggestions from Local Meeting
  * Staff escalation route if they need backup
  * Unpaid leave for Eliza Giles 3 months in August-November 2026: EAPPI
  * Computing infrastructure
    * New domains and storage
    * Windows 10 support
  * Dundee Friends Property Trust

* Managers' report
  * Defend our Juries
  * Area Meeting 10 September
  * New Casual Staff
  * 2026 Room Hire pricing
  * CVenues 2026

* Upper Bow report
  * Rent increase
  * Vacancy management

* Finance report

* Works to be undertaken Upper Bow
  * Report from Majk Stokes

* Quinquennial review/News from Trustees

* Heating/Insulation/Energy...
  * Community and Renewable Energy Scheme (CARES)

* Date of next meeting

* Any other business

ht