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(-) [+]
line wrap: on
line diff
--- 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