Mercurial > hg > rsof
changeset 683:0530144a57bd
Complete, as circulated
| author | Henry Thompson <ht@markup.co.uk> |
|---|---|
| date | Sat, 14 Mar 2026 13:53:03 +0000 |
| parents | da1176d9d2dc |
| children | 2d26f4be7ec9 |
| files | MHMC/2026-03-02/notes.txt |
| diffstat | 1 files changed, 162 insertions(+), 43 deletions(-) [+] |
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--- a/MHMC/2026-03-02/notes.txt Mon Mar 02 19:01:58 2026 +0000 +++ b/MHMC/2026-03-02/notes.txt Sat Mar 14 13:53:03 2026 +0000 @@ -10,55 +10,181 @@ * Matters Arising * YFGM + *Action* on HST: Ask YFGM for feedback about other venues *Done*, no reply as yet. * Managers' report - * Fringe update + * Fringe Update + + Still working on getting the multi-year contract finalised. Hartley + is very busy at the moment but we had a quick meeting on Thursday to + go over it. He sent us a multi-year contract template that they’ve + used with the Freemasons, but it contains some clauses we’re not + happy with. We’ve talked about it though and I understand where he’s + coming from so I think we can figure something out. + + He asked if there can be any more flexibility with the Midweek Meeting + slot. Apparently 75 minutes is a tricky amount of time to program around - + could it be an hour? + + Also, he asked if it could be any earlier or later. The current + contract says between 11:30 and 14:00. He said 11:00 or even 11:15 + would make it easier for him as well. + + We *agreed* *Action* on MH Managers: discuss this with Midweek + Meeting attendees with an eye to agreeing with some version of + Hartley's request + + * Heating Survey + + Following a visit from from Luths we're still waiting for a promised report + + A new possibility is what's know as a "mini-heat pump" which can + be sited inside to provide warm or cool air. + + St. Augustines are looking at something like this * Charity Rate Monday - Giving it a try + Progress is happening - posters have been put out to advertise it, + and Ellie has spoken to some groups directly. We haven’t had much + interest yet from the groups we’ve contacted so far. + + Part of the feedback has been that even at half-price our rooms + still aren’t much cheaper than the cheapest venues - which makes it + not worth the hassle of moving day/venue. + + * Website update + + Moving slowly due to circumstances outside of our control, but + progress is happening. + + * Full Building Electrical Survey - * Website refresh + John Renshaw said this is a thing that should be done every 5 years + Majk did some research and said he saw somewhere that this was a + recommendation rather than a requirement, I have asked him to go + back and find a source on that. + + We’ve got a few quotes - two for about £3.1k and one for about £ + 1.6k! I haven’t had time to go through and see why the cheaper one + is so much cheaper! - * Heating Survey + * Lift Condition Report + + It was recommended - we’d like to get it - £327 - is that ok? + + We *agreed* that this should go ahead. + + * Training Updates + + We have organised a first aid training at the MH, opening it to + other organisations like Augustine in order to keep cost to a + minimum. - LUPS (sp) report expected + We will be doing the same with other essential training in time, and + we’re exploring options to bring the most opportunities for staff + learning/training that we will update the MHMC when we have + finalised our thoughts + + *Inclusive Toilet mention on website:* + + Ellie has written some text for the website about our toilets - are + the committee ok with this? + + * Short Version + + Yes, our toilets are trans-inclusive meaning that toilets labelled + ‘female’ or ‘male’ are intended for any person for whom these + facilities are best aligned with their lived experience. There are + also two un-gendered self-contained cubicles, one of which is + accessible. + + *Long Version:* - Mini-heat pump/aircon? + Our toilet facilities are trans-inclusive, meaning that toilets + labelled ‘female’ or ‘male’ are intended for any person for whom + these facilities are best aligned with their lived + experience. Further details are outlined below: + + - There is one accessible, un-gendered facility on the ground floor with a + private basin, hand rails, a sanitary bin, and free period + products. The size and layout of the cubicle allows wheelchair + users to transfer from the left-hand side of the toilet only. - St. Augs are looking at similar + - There is a second un-gendered facility on the ground floor with a + toilet, basin, baby-changing facilities, a sanitary bin and free period + products. + + - There are toilets labelled ‘male’ located on the stairs between + the ground floor and the first floor which contain 2x urinals, 2x + individual cubicles, a shared hand washing area, and free period products. + + - There are toilets labelled ‘female’ located on the mezzanine + between the first and second floor which contain 3x single cubicle + toilets each with a sanitary bin, a shared handwashing area, baby + changing facilities, and free period products. * Full-building wiring survey EICR 5-year recommendation, we've been doing it, St. Augs ditto - Agreed, after quote review + We *Agreed* that the Managers should go ahead with this, after a + review of several quotes. * More thorough lift report - Go ahead + We *Agreed* that the Managers should go ahead with this * Financial Report - Slides attached as circulated + Chris's report was circulated in advance - Very helpful, could we add comparison with last year overall + Our thanks to Chris, as before this is very helpful and encouraging. + Could we have some comparisons with last year at our next meeting, please. * Works to be undertaken: Bow Room - * Asbestos + * Bow Room/Asbestos Update + + The company who did the original test has gone into administration! + Asbestos regulations changed in 2012, so our previous survey is out + of date. What we think is best to do now is: + + - Get a new full building Management Survey. - Whole bldg General Mgt survey is out-of-date, needs to be done + - Get a Refurbishment Survey of the Bow Room - because that’s where + we’re planning to do the work. + + - Get more thorough checks under the floor of the Bow Room corridor + (for potential accessibility improvements) and in the ceiling + cavities above the Hall and Meeting Room (for + soundproofing/heating installation) + + Got 4 quotes for this (all inc VAT) + + - *Forth Asbestos Surveys - £1200* - Refurb in the Bow Room and corridor [ref. accessibiity] - and a few other floor/ceilings - - EG very positive for wrt least expensive quote: 942 [both tasks] - Most expensive also most clued-up: 1200 + The only one who wanted to come and look around before + quoting. Based very locally, seems very knowledgeable. But he + is the most expensive by far + + - *ASA Asbestos - £1008* - Over to Andy + They’ve done work at Riddle’s Court around the corner. I spoke + to the guy on the phone and he gave a good impression, but + when I asked about coming to visit the site they said they + wouldn’t normally do that and they would charge for it. + + - *Safe Environment - £960* + + My least favourite - automatic responses, haven’t answered any + of my questions + + - Asbestos Building Surveys - £943.20 + + Are sending someone round on Tuesday to have a look * Central Edinburgh Sunday fee @@ -79,20 +205,16 @@ trustees to be on a reserve backup list in case no-one from MHMC is available." - All we have at the moment is an informal phone tree: MHM -MHMC via - HST -Trustees via Martin Ward + All we had in the past was an informal phone tree: MHM---MHMC via + HST---Trustees via Martin Ward What SCALP gave us was more in the direction of how to behave towards the police in a less than full-cooperation way. But was not really quite what we expected/hoped for for _building staff_. - De-escalation training! RF to let us know more about this. - - ------- - - Staff have a plan they are happy with: Manager contact in TeamUp, - fallback to c'ttee via phone list (on wall) - *Action Andy* + Staff now have a plan they are happy with: Manager contact in + TeamUp, fallback to MHMC via phone list (on wall) *Action Andy* to + create the phone list * Policy/procedures for early booking arrivals @@ -109,16 +231,15 @@ This interacts with the "be a welcoming place for SESAM" goal. - Jonathan Riddell has complained about not being allowed in, naming - Ken. + Jonathan Riddell has complained about not being allowed in The problem is only in general outside M-F 9-5. Outside that time if the outer door is locked, it will only be opened for events 15 minutes before a booking. - After MfW on Sunday if there is an event. + After MfW on Sunday if there is an event is another tricky point. - To be shared with LM once cleaned up. + The Managers are working on an explicit set of guidelines *Action Andy* to send guidelines to Katrina and HST, HST to tidy and send to LM Clerks @@ -130,24 +251,22 @@ moderation, when the whole of 7VT is being let, and consumption is part of having a drink with a show. + [Not resolved, carried forward] + * Convenor of MHMC HST leaves the Committee on 1 April... - HST to produce a list of bullet points wrt what the job entails and - send to C'ttee (includes SS and At) + *Action HST* to produce a list of bullet points wrt what the job entails and + send to C'ttee (including SS and AT) - ?? to convene a meeting of C'ttee (not SS and to discuss this and - how if necessary the role could be split + We *agreed* to move quickly to have a meeting of MHMC without the + Managers or HST to discuss this and how if necessary the role could + be split - The C'tte expressed its thanks for the many contributions HST made - over the last three years + The C'tte expressed its thanks to HST for the many contributions he + has made over the last three years. * Date of next meeting We need to do a reset on what everyone's blackout days are... - -* AOB - -* Time without staff -
