Agenda


Edinburgh Meeting House Management Committee


Henry S. Thompson, Convenor

Thursday 13 July 6:30 p.m., in 7 Victoria Terrace

1. Date and time of next meeting

2. Matters arising

2.1. MHM_2023-06-06 1 Next meeting

2.2. MHM_2023-04-20 6a bullet 3: Staffing

2.3. MHM_2023-04-20 9c: Fabric and maintenance

2.4. MHM_2023-06-06 3.2 PAT Testing

2.5. MHM_2023-06-06 3.3 Risk management strategy

2.6. MHM_2023-06-06 6.2 Ongoing staffing issues

2.7. MHM_2023-06-06 6.2 Ongoing staffing issues

2.8. MHM_2023-06-06 8.2 Email issues

2.9. MHM_2023-06-06 9 Fabric and Maintenance

2.10. MHM_2023-06-06 9.2.1 Meeting room wifi

2.11. MHM_2023-06-06 9.2.2 Glazing in flats

2.12. MHM_2023-06-06 9.2.3 Emergency phone in lift

2.13. MHM_2023-06-06 9.3 Carpets

2.14. MHM_2023-06-06 9.4 Signage

3. Convenor's report

4. Manager's update

4.1. Risk Management Strategy

5. Victoria Terrace affordability group update

6. Staffing

6.1. Additional Meeting House Assistant

6.2. Additional casual staff

7. Room hire & marketing

7.1. Quaker weddings: Griffiths/Lawrence

8. IT

8.1. Email issues

9. Fabric and maintenance

9.1. New committee member?

9.2. Large projects on hold

9.3. Ongoing issues

9.3.1. Meeting room wifi

9.3.2. Glazing in flats

9.3.3. Alarm callout phone

10. 6 Upper Bow

11. Time without staff