# HG changeset patch # User Henry Thompson # Date 1686090127 -3600 # Node ID 72348f59467911f155e2a1c0a7cc7e5cfaf3d0ee # Parent d02988f6123364e8a1ba868e7da5602c906f904c structure and titles from .txt diff -r d02988f61233 -r 72348f594679 MHMC/2023-06-06/agenda.xml --- /dev/null Thu Jan 01 00:00:00 1970 +0000 +++ b/MHMC/2023-06-06/agenda.xml Tue Jun 06 23:22:07 2023 +0100 @@ -0,0 +1,105 @@ + + + + + + Agenda + Edinburgh Meeting House Management Committee + Henry S. Thompson, Convenor + Tuesday 6 June 2 p.m., in 7 Victoria Terrace + [1] https://www.dropbox.com/home/SESAM%20Management%20Committee/Background?di=left_nav_browse&preview=Report+for+Management+Cttee+2017.doc + [2] https://www.dropbox.com/home/SESAM%20Management%20Committee/Policy?di=left_nav_browse&preview=SESAM+MH+Management+Committee+Terms+of+Ref-2022-10-11.docx + [3] https://www.dropbox.com/home/Victoria%20Terrace%20Affordability%20Group?select=victoria-terrace-affordability-group-2023-05-30-notes.docx + [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 + + + +
+ New convenor's welcome +
+ How I will aim to handle our business +
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+ A reminder of our remit +
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+ Matters arising +
+ 8a +
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+ 8b +
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+ 6a bullet 3 +
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+ 9b bullet 4 +
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+ 9c +
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+ Manager's update +
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+ Fringe update +
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+ Victoria Terrace affordability group update +
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+ Room hire & marketing +
+ Controversial bookings: Common Knowledge +
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+ Quaker weddings: Griffiths/Lawrence +
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+ IT +
+ Private and public networks +
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+ Email issues +
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+ Fabric and maintenance +
+ Large projects on hold +
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+ Ongoing issues, incl. Lift emergency 'phone +
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+ Carpets +
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+ Signage +
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+ Staffing +
+ Moving to operation with one resident manager +
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+ Ongoing staffing issues +

Issue for decision: Resident Assistant Warden +post renewal

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+ Time without staff +
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