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author | Henry S Thompson <ht@inf.ed.ac.uk> |
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date | Mon, 29 Apr 2024 23:04:31 +0100 |
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;; Last edited: Mon Apr 29 22:05:02 2024 Agenda Edinburgh Meeting House Management Committee Henry S. Thompson, Convenor Tuesday 30 April 5:15 p.m., in 7 Victoria Terrace Zoom link: https://us02web.zoom.us/j/81467950877?pwd=VGg1U3h3K095bWFLUCsveHZyNmhrdz09 1. Opening worship 2. Matters arising 2.1 Wrt 2024-04-16_2.1 CVenues ACTION: HST Include a briefing about this in his report to AM. Will do ACTION: MG Check with City of Edinburgh about a) the validity span of an EICR; b) the need for emergency lighting to be checked to a standard. See 3.1 below 2.2 Wrt 2024-04-16_2.5 Period products ACTION: MG Contract with Hey Girls. Done. 2.3 Wrt 2024-04-16_2.6 Flat 3F2 at 6 Upper Bow ACTION) HST 1) Check with City re Short term lets regulation 2) Check with Clan Gordon (CG) about whether they would manage. See 3.4 below 3. Project updates: 3.1 CVenues 3.2 Lighting 3.3 Carpets 3.4 Flat 3F2 at 6 Upper Bow 3.5 Branding 3.5.1 Signage 3.5.2 Other 4. Finance 4.1 Lettings trajectory 5. Staffing 5.1 Reviews 5.2 Other news 6. Any other business 7. Time without staff 8. Date of next meeting