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<doc>
 <head>
  <title>Agenda</title>
  <title>Edinburgh Meeting House Management Committee</title>
  <author>Henry S. Thompson, Convenor</author>
  <date>Tuesday 6 June 2 p.m., in 7 Victoria Terrace</date>
    <fixme> ]
   [4] https://www.dropbox.com/s/jl98oczqh611cpe/Staffing%20proposal%20May%202023.docx?dl=0
   [5] https://www.dropbox.com/s/eabc793h6lmstse/MoU_C_Edinburgh_v5.xlsx?dl=0
</fixme>
 </head>
 <body>
  <div id="introduction" i="0">
   <title>New convenor's welcome</title>
      <div id="business" i="0.1">
        <title>How I will aim to handle our business</title>
       <list>
        <item>First part of <link href="https://www.dropbox.com/home/SESAM%20Management%20Committee/Background?di=left_nav_browse&amp;preview=Report+for+Management+Cttee+2017.doc">The role of the Quaker Meeting House</link></item>
        <item><link href="https://www.dropbox.com/home/SESAM%20Management%20Committee/Policy?di=left_nav_browse&amp;preview=SESAM+MH+Management+Committee+Terms+of+Ref-2022-10-11.docx">Terms of Reference</link></item>
       </list>
      </div>
      <div id="remit" i="0.2">
        <title>A reminder of our remit</title>
      </div>
  </div>
  <div id="next" i="1">
   <title>Date and time of next meeting</title>
  </div>
  <div id="arising" i="2">
   <title>Matters arising</title>
      <div id="8a" i="2.1">
        <title>8a</title>
      </div>
      <div id="8b" i="2.2">
        <title>8b</title>
      </div>
      <div id="6a" i="2.3">
        <title>6a bullet 3</title>
      </div>
      <div id="9b" i="2.4">
        <title>9b bullet 4</title>
      </div>
      <div id="9c" i="2.4">
        <title>9c</title>
      </div>
  </div>
  <div id="MGupdate" i="3">
   <title>Manager's update</title>
  </div>
  <div id="fringe" i="4">
   <title>Fringe update</title>
  </div>
  <div id="VTAG" i="5">
   <title>Victoria Terrace affordability group update</title>
   <p><link href="https://www.dropbox.com/home/Victoria%20Terrace%20Affordability%20Group?select=victoria-terrace-affordability-group-2023-05-30-notes.docx">Notes from meeting 2023-05-30</link></p>
  </div>
  <div id="lettings" i="7">
   <title>Room hire &amp; marketing</title>
      <div id="controversy" i="7.1">
        <title>Controversial bookings: Common Knowledge</title>
      </div>
      <div id="weddings" i="7.2">
        <title>Quaker weddings: Griffiths/Lawrence</title>
      </div>
  </div>
  <div id="IT" i="8">
   <title>IT</title>
      <div id="split" i="8.1">
        <title>Private and public networks</title>
      </div>
      <div id="email" i="8.2">
        <title>Email issues</title>
      </div>
  </div>
  <div id="building" i="9">
   <title>Fabric and maintenance</title>
      <div id="large" i="9.1">
        <title>Large projects on hold</title>
      </div>
      <div id="lift" i="9.2">
        <title>Ongoing issues, incl. Lift emergency 'phone</title>
      </div>
      <div id="carpets" i="9.3">
        <title>Carpets</title>
      </div>
      <div id="signs" i="9.4">
        <title>Signage</title>
      </div>
  </div>
  <div id="staffing" i="6">
   <title>Staffing</title>
      <div id="org" i="6.1">
        <title>Moving to operation with one resident manager</title>
      </div>
      <div id="flat" i="6.2">
        <title>Ongoing staffing issues</title>
        <p><name>Issue for decision:</name> Resident Assistant Warden
post renewal</p>
      </div>
  </div>
  <div id="woStaff" i="10">
   <title>Time without staff</title>
  </div>
 </body>
</doc>
author	Henry Thompson <ht@markup.co.uk>
date	Mon, 12 Jun 2023 23:25:32 +0100
parents
children	07d10555423e