Mercurial > hg > rsof
changeset 656:802b46d9caea
renamed
| author | Henry Thompson <ht@markup.co.uk> |
|---|---|
| date | Mon, 17 Nov 2025 17:11:19 +0000 |
| parents | 9fd42bb59271 |
| children | 72ef8998ae3d |
| files | MHMC/2025-11-17/agenda.txt MHMC/2025-11-17/notes.txt |
| diffstat | 2 files changed, 85 insertions(+), 85 deletions(-) [+] |
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--- a/MHMC/2025-11-17/agenda.txt Sun Nov 16 22:06:41 2025 +0000 +++ /dev/null Thu Jan 01 00:00:00 1970 +0000 @@ -1,85 +0,0 @@ -Meeting House Management Committee Agenda 2025-11-17 -Monday 27 November, 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
--- /dev/null Thu Jan 01 00:00:00 1970 +0000 +++ b/MHMC/2025-11-17/notes.txt Mon Nov 17 17:11:19 2025 +0000 @@ -0,0 +1,85 @@ +Meeting House Management Committee Agenda 2025-11-17 +Monday 27 November, 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
