view MHMC/2024-04-30/agenda.txt @ 556:b27550e9a34d

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author Henry S Thompson <ht@inf.ed.ac.uk>
date Wed, 18 Sep 2024 19:33:54 +0100
parents ab2f82c6e592
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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