# HG changeset patch # User Henry Thompson # Date 1686058726 -3600 # Node ID a092d1b31b457ede6f83bd476ac3d463e08263c3 # Parent 35e0ee8315a0ef822d9ebdac1046a5b0409987df partial diff -r 35e0ee8315a0 -r a092d1b31b45 MHMC/2023-06-06/agenda.txt --- a/MHMC/2023-06-06/agenda.txt Tue Jun 06 14:14:00 2023 +0100 +++ b/MHMC/2023-06-06/agenda.txt Tue Jun 06 14:38:46 2023 +0100 @@ -26,7 +26,7 @@ 9 Fabric and maintenance 9.a [Large projects on hold: None] 9.b Ongoing issues, incl. Lift emergency 'phone [Miranda] -j 9.d Carpets [Miranda] + 9.d Carpets [Miranda] 9.e Signage [Miranda] [shuffle break] diff -r 35e0ee8315a0 -r a092d1b31b45 MHMC/2023-06-06/minutes.txt --- a/MHMC/2023-06-06/minutes.txt Tue Jun 06 14:14:00 2023 +0100 +++ b/MHMC/2023-06-06/minutes.txt Tue Jun 06 14:38:46 2023 +0100 @@ -1,6 +1,17 @@ -0 HST to use Word or PDF etc, not plain text for agendas, minutes, etc. - +0.a HST to use Word or PDF etc, not plain text for agendas, minutes, etc. +0.b We are a Trustee short, Neil and Marilyn are _not_ members, but + are welcome to the meeting. Expensive work? +1. HST to email +2. See agenda 3: will complete after meeting on 05/06 + QCG -- Booking process/email/staffing very helpful to hear from + others, big project, MG & MS will tackle this during August, + help from Hallmaster + PAT testing -- not necessary to be yearly. Visual checks, plus a + 3-year cycle of testing. Individual LCDs? ACTION: JN to check + insurance [Done], AGREED otherwise + Risk Assessment exists, but any Risk Management Strategy? ACTION: + JN to forward MG anything we have along these lines. 4: Fringe Society visited re office space planning; no money yet received; FS accessibility visit next week From David Sterratt: @@ -32,8 +43,9 @@ have - Emma & Andy aware when they booked what the MH provided 8a: quaker (old pw) and quaker-office (new, staff-only) (8b: still getting 'mail undelivered' in the spam folder on office@ ) -9b: GSM dialler was brought for install but the wrong sort, so still -awaiting installation +9b: Carpets postponed to September, MG to send quotes to JN. + GSM dialler installed 6/6, voicemail issue to be resolved, _not_ + at risk from end of voice connnectivity 9c: Nothing to report 9d: no decision on carpets - impact of building changes / cafe could change decision to be made