view MHMC/2024-07-16/minutes.xml @ 573:55b86bd1a2fd

ready for 14/11, that tab sorted by status colour
author Henry S Thompson <ht@inf.ed.ac.uk>
date Thu, 14 Nov 2024 09:41:01 +0000
parents f0d55fbedd59
children
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<?xml version='1.0'?>
<?xml-stylesheet type="text/xsl" href="../../../../lib/xml/doc.xsl" ?>
<!DOCTYPE doc SYSTEM "../../../../lib/xml/doc.dtd" >
<doc>
<head>
 <title>Meeting
House Management Committee Minutes 2024-07-16</title>
  <author>Convenor: Henry S. Thompson</author>
  <date>Tuesday 16 July,  5 p.m., in 7 Victoria Terrace</date>
  <style>.r {margin-left: 3em}
   .a::before {content: "ACTION: "; font-weight: bold}
  </style>
</head>
<body>
<div>
 <title>Attendance</title>
 <list type="defn">
  <item term="Present">James Ascher (JP), Rachel Fitzgerald (RF), Katrina McCrea (KM),
Jacqueline Noltingk (JN), Laragh Quinney (LQ),
Henry S. Thompson(HST)
  </item>
  <item term="Copy to">Neil Turner</item>
 </list>
</div>
<div>
 <title>Convenor’s report</title>
 <div>
  <title>Sue Sierra</title>  
 <p>Sue has had to step down from the committee: We thank her for her service, and hold her in the Light.</p>
 </div>
<div>
 <title>Flats</title>
<p>Rented 4F</p>
<p>Inspection drain issue summary</p>
<p>Cleaning 3F2</p>
</div>
<div>
 <title>First regular meeting with
staff</title>
</div>
<div>
 <title>Handover to CVenues</title>
<p>Fallback network</p>
</div>
<div>
 <title>HST matter</title>
 <p>[not public]</p>
</div>
</div>
<div>
 <title>Staff bonuses</title>
<p><name>WE AGREED</name> .075: First Neil, then all trustees if
necessary</p>
</div>
<div>
 <title>Hiring</title>
<div>
 <title>Job Description</title>
<p>Processed in line.</p>
</div>
<div>
 <title>Aims and Objectives</title>
<p>Happy with the first section.</p>
</div>
<div>
 <title>Salary</title>
 <p></p>
</div>
<div>
 <title>Date of next meeting</title>
<p>TBD</p>
</div>
</div>
</body>
</doc>