Mercurial > hg > rsof
changeset 654:29f782cc38bf
as circulated
| author | Henry S Thompson <ht@inf.ed.ac.uk> |
|---|---|
| date | Sun, 16 Nov 2025 22:03:37 +0000 |
| parents | 79c34b985df4 |
| children | 9fd42bb59271 |
| files | MHMC/2025-11-17/agenda.txt |
| diffstat | 1 files changed, 85 insertions(+), 0 deletions(-) [+] |
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--- /dev/null Thu Jan 01 00:00:00 1970 +0000 +++ b/MHMC/2025-11-17/agenda.txt Sun Nov 16 22:03:37 2025 +0000 @@ -0,0 +1,85 @@ +Meeting House Management Committee Agenda 2025-10-20 +Monday 20 October, 5.15 p.m., in 7 Victoria Terrace + +* Attendance: JP Ascher, Rachael Fitzgerald, Chris Jardine, Katrina + McCrea, Laragh Quinney, Sammi Searle, Henry S. Thompson, Andy + Tucker, Duncan Wallace + +* Matters Arising + * Suggestions from Local Meeting (LM) + * Blankets + *Action HST* to inform LM: Done, and acknowledged by Juliet + Henderson (JH, co-Clerk to LM) + + * Unpaid leave for Eliza Giles 3 months in August-November 2026: EAPPI + We now have firm dates: 12th August to 9th November 2026. + + * 2026 Room Hire pricing + + *Action* HST and Managers to share a proposal wrt rates from + January 2026 with RF and DW by 10 November for review: Done, but + not until 12 November, delay was HST's fault. + + *Action* RF to share the local comparators info: Done + +* Convenor's report + * Suggestions from LM: Bow Room + The original minute from LM read in part: + + "We ask the Meeting House Management Committee to consider the + following recommendations [wrt a contribution of £3700 from + LM]: + ... + • money to be spent improving accessibility and ambience of + foyer and Bow room. A ramp is needed for the Bow Room; + + I've learned that Richard Williams (long-time member of LM, was + Assistant Treasurer way back, most recently member of Clerking + Team), has visited the Meeting House and informally discussed + possible improvements to the Bow Room with staff a couple of + times recently. + + I wrote to JH to say that I'd asked Majk Stokes (Assistant + Manager for Projects) to arrange a meeting with him and + suggesting that he could act as an informal liaison between + staff/MHMC and LM as we work to put a plan together for upgrading + the Bow Room. (see item below) + + * Defend our Juries + + SS and HST offered to staff the Meeting House if in the event it was + needed as a fallback recovery venue for the planned actions in + support of Palestine Action on 18 and 29 Edinburgh + +* Finance report + +* Managers' report + +* Quinquennial review/News from Trustees + + Martin Ward (MW) has proposed a meeting with HST to discuss + coordination. Perhaps we should suggest a meeting with MW and any + other Trustees who can make it with any of us who can make it at + 1815 on (Tuesday) 13 January, just before Trustees' next meeting at + 1845. We might also schedule our next meeting for 1715 that same + day? + +* Works to be undertaken Bow Room + [note error in heading of this item in the Minutes from 2025-10-20, + which had "Upper Bow"] + - Report from Majk Stokes + - Role for Richard Williams (RW)? + - Meeting with Majk Stokes (MS), RW, someone from Trustees, + someone from MHMC + +* Staff escalation route if they need backup + + [see Minutes on this item from 2025-10-20] + +* Date of next meeting + +* AOB + +* Time without staff (if needed) + +ht
