view MHMC/2024-12-09/agenda.txt @ 591:aad8fac2fd32

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author Henry S Thompson <ht@inf.ed.ac.uk>
date Mon, 09 Dec 2024 14:34:02 +0000
parents c2d71edba23e
children f30468452aaa
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Meeting House Management Committee Agenda 2024-12-09
Monday 9 December, 5 p.m., in 7 Victoria Terrace

* Attendance

* Convenor's report

  * Trustees between meetings decision 2024-11-12

    Unofficially agreed to December salary uplift for MEK

  * Further member for MHMC
    
    HST approached Dan ... wrt possible YF to suggest, no reply as
    yet, continued

  * HST emailed Clan Gordon if we can start early in the New Year,
    called today, still no date when we could expect them to pick us
    back up

  * COVID-19 Enquiry

* Managers' report

  * Holiday Cover*

  * Christmas opening

  * Carpet Situation*

  * Casual staff
  
  * Staff Development*

* Finances

  * Good news/bad news
    Income ahead of budget, expenditures even more ahead, so net
      deficit, but less than budgeted

  * Legacy
    Sue Freshwater's estate has cleared probate, and SESAM have
     received nearly 320,000GBP

* Summer 2025

  * Momentum

  * Greenside

  * C Venues

* Any other business

* Time without staff

  * Cover on 30 December

* Date of next meeting