# HG changeset patch # User Henry S Thompson # Date 1768331467 0 # Node ID 64c7680640f7f82c5e27193d70dee32b0d75e18a # Parent 0fcccc9fb78de0beb282eaf08a1b97d830c638c1 joint part done diff -r 0fcccc9fb78d -r 64c7680640f7 MHMC/2026-01-13/notes.txt --- a/MHMC/2026-01-13/notes.txt Tue Jan 13 18:24:18 2026 +0000 +++ b/MHMC/2026-01-13/notes.txt Tue Jan 13 19:11:07 2026 +0000 @@ -167,3 +167,39 @@ * Time without staff * Joint session with Trustees + + Joined by Treasue, AM Clerk, Mark Ballard, MW, Ian Robertson + + HST shared the news about the Bow Room and requested confidentiality + for the time being + + MW introduced Trustees' view of budgeting process and the goal of + the self-sustaining wrt the two 'businesses' of 7VT and Kelso. + + Quarterly reports to Trustees about the state of things look like + being about right, but details are still being worked out. + + MW on QiS: Keep communications going + + Three pots of money from The Legacy: the buildings; other projects; + _quodlibet_ by competition; all subject to a business case with + respect to the work of the Church. + + DW: Strategy formation and governance? Marketing? This needs time + over against maintenance... Who should be driving this, as between + AM, Trustees and MHMC. MHMC has much more engagement with the 7VT + building than all but one Trustee. + + The Affordability Study provides useful starting points for that. + + The budget highlighted how AM could (not) spend time on strategic. + + As requested by CVenues, MHMC asks Trustees if they would + countenance allowing the sale of alcohol during the Fringe let. + + It might be time to test this question with AM, against a background + of a shift in attitude towards the consumption of alcohol in + moderation, when the whole of 7VT is being let, and consumption is + part of having a drink with a show. + +