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.