Mercurial > hg > rsof
changeset 645:6e490a674d68
renamed
| author | Henry S Thompson <ht@inf.ed.ac.uk> |
|---|---|
| date | Mon, 20 Oct 2025 11:51:28 +0100 |
| parents | 57c0b1592367 |
| children | 25188d6a3657 |
| files | MHMC/2025-10-20/agenda.txt MHMC/2025-10-20/notes.txt |
| diffstat | 2 files changed, 92 insertions(+), 92 deletions(-) [+] |
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--- a/MHMC/2025-10-20/agenda.txt Mon Oct 20 11:49:38 2025 +0100 +++ /dev/null Thu Jan 01 00:00:00 1970 +0000 @@ -1,92 +0,0 @@ -Meeting House Management Committee Agenda 2025-10-20 -Monday 20 October, 5.15 p.m., in 7 Victoria Terrace - -* Attendance Draft minute: JP Ascher, Rachael Fitzgerald, Chris - Jardine, Katrina McCrea (via Zoom), Jackie Noltingk, Laragh Quinney, - Sammi Searle, Henry S. Thompson, Andy Tucker, Duncan Wallace - -* Convenor's report - * Change of representative from Treasury Team - - Draft minute: We welcome Chris Jardine, the new AM Assistant - Treasurer, and say goodbye to Jackie Noltingk, with a very warm - 'Thank You!' for your long service and many contributions to the - work of this committee and your frequent help for its convenor. - - * Suggestions from Local Meeting - - Turns out HST misunderstood the suggestion from LM Co-Clerk Juliet - Henderson regarding the provision of something to help keep folk - warm in the Meeting Room: it was _blankets_, not gillets. - - Draft minute: We welcome the offer from Central Edinburgh Local - Meeting to purchase a number of blankets to be made available for - people attending Meeting for Worship as the temperature drops and - ask them to liaise with the Managers about practical details such - as storage, signage and cleaning. - - * Unpaid leave for Eliza Giles 3 months in August-November 2026: EAPPI - - Draft minute: We are happy to agree to Eliza Giles taking three - months of unpaid leave August--November 2026 to be a volunteer - with the Ecumenical Accompaniment Programme in Palestine and - Israel and wish her well in that very important and challenging - activity. - - * Computing infrastructure - * New domain and storage - - Jonathan Riddell (the AM Treasurer) and David Sterratt have begun - a restructuring of various aspects of the Area Meeting's computing - infrastructure, in part in response to the creation of a new - domain (quaker.scot), including new email addresses and a move - from Dropbox to Google Drive. AT and HST met with them to discuss - changes this requires and/or enables changes in the Meeting House - computing setup. - - * Windows 10 support - - HST and AT have worked together successfully to extend the - provision of security updates to our Windows 10 PCs for a further - year to 1 October 2026. - - * Dundee Friends Property Trust - -* Managers' report - * Defend our Juries - * Area Meeting 10 September - * New Casual Staff - * 2026 Room Hire pricing - * CVenues 2026 - -* Upper Bow report - * Rent increase - * Vacancy management - -* Finance report - -* Heating/Insulation/Energy... - * Community and Renewable Energy Scheme (CARES) - -* Works to be undertaken Upper Bow - * Report from Majk Stokes - -* Quinquennial review/News from Trustees - -* Staff escalation route if they need backup - - Trustees wrote to us about this, following up on the meeting in - July where SCALP (Scottish Community and Activist Legal Project) - gave Meeting House staff a training session on _Working Well with - the Police_. - - "we need ... an assurance from [MHMC] that staff have an - escalation route whenever they need backup. ... We are happy for - trustees to be on a reserve backup list in case no-one from MHMC - is available." - -* Date of next meeting - -* Any other business - -ht
--- /dev/null Thu Jan 01 00:00:00 1970 +0000 +++ b/MHMC/2025-10-20/notes.txt Mon Oct 20 11:51:28 2025 +0100 @@ -0,0 +1,92 @@ +Meeting House Management Committee Agenda 2025-10-20 +Monday 20 October, 5.15 p.m., in 7 Victoria Terrace + +* Attendance Draft minute: JP Ascher, Rachael Fitzgerald, Chris + Jardine, Katrina McCrea (via Zoom), Jackie Noltingk, Laragh Quinney, + Sammi Searle, Henry S. Thompson, Andy Tucker, Duncan Wallace + +* Convenor's report + * Change of representative from Treasury Team + + Draft minute: We welcome Chris Jardine, the new AM Assistant + Treasurer, and say goodbye to Jackie Noltingk, with a very warm + 'Thank You!' for your long service and many contributions to the + work of this committee and your frequent help for its convenor. + + * Suggestions from Local Meeting + + Turns out HST misunderstood the suggestion from LM Co-Clerk Juliet + Henderson regarding the provision of something to help keep folk + warm in the Meeting Room: it was _blankets_, not gillets. + + Draft minute: We welcome the offer from Central Edinburgh Local + Meeting to purchase a number of blankets to be made available for + people attending Meeting for Worship as the temperature drops and + ask them to liaise with the Managers about practical details such + as storage, signage and cleaning. + + * Unpaid leave for Eliza Giles 3 months in August-November 2026: EAPPI + + Draft minute: We are happy to agree to Eliza Giles taking three + months of unpaid leave August--November 2026 to be a volunteer + with the Ecumenical Accompaniment Programme in Palestine and + Israel and wish her well in that very important and challenging + activity. + + * Computing infrastructure + * New domain and storage + + Jonathan Riddell (the AM Treasurer) and David Sterratt have begun + a restructuring of various aspects of the Area Meeting's computing + infrastructure, in part in response to the creation of a new + domain (quaker.scot), including new email addresses and a move + from Dropbox to Google Drive. AT and HST met with them to discuss + changes this requires and/or enables changes in the Meeting House + computing setup. + + * Windows 10 support + + HST and AT have worked together successfully to extend the + provision of security updates to our Windows 10 PCs for a further + year to 1 October 2026. + + * Dundee Friends Property Trust + +* Managers' report + * Defend our Juries + * Area Meeting 10 September + * New Casual Staff + * 2026 Room Hire pricing + * CVenues 2026 + +* Upper Bow report + * Rent increase + * Vacancy management + +* Finance report + +* Heating/Insulation/Energy... + * Community and Renewable Energy Scheme (CARES) + +* Works to be undertaken Upper Bow + * Report from Majk Stokes + +* Quinquennial review/News from Trustees + +* Staff escalation route if they need backup + + Trustees wrote to us about this, following up on the meeting in + July where SCALP (Scottish Community and Activist Legal Project) + gave Meeting House staff a training session on _Working Well with + the Police_. + + "we need ... an assurance from [MHMC] that staff have an + escalation route whenever they need backup. ... We are happy for + trustees to be on a reserve backup list in case no-one from MHMC + is available." + +* Date of next meeting + +* Any other business + +ht
