changeset 256:a092d1b31b45

partial
author Henry Thompson <ht@markup.co.uk>
date Tue, 06 Jun 2023 14:38:46 +0100
parents 35e0ee8315a0
children 0b5c5e3bd712
files MHMC/2023-06-06/agenda.txt MHMC/2023-06-06/minutes.txt
diffstat 2 files changed, 17 insertions(+), 5 deletions(-) [+]
line wrap: on
line diff
--- a/MHMC/2023-06-06/agenda.txt	Tue Jun 06 14:14:00 2023 +0100
+++ b/MHMC/2023-06-06/agenda.txt	Tue Jun 06 14:38:46 2023 +0100
@@ -26,7 +26,7 @@
 9  Fabric and maintenance 
    9.a [Large projects on hold: None] 
    9.b Ongoing issues, incl. Lift emergency 'phone [Miranda] 
-j   9.d Carpets [Miranda] 
+   9.d Carpets [Miranda] 
    9.e Signage [Miranda] 
 
 [shuffle break]
--- a/MHMC/2023-06-06/minutes.txt	Tue Jun 06 14:14:00 2023 +0100
+++ b/MHMC/2023-06-06/minutes.txt	Tue Jun 06 14:38:46 2023 +0100
@@ -1,6 +1,17 @@
-0 HST to use Word or PDF etc, not plain text for agendas, minutes, etc.
-
+0.a HST to use Word or PDF etc, not plain text for agendas, minutes, etc.
+0.b We are a Trustee short, Neil and Marilyn are _not_ members, but
+    are welcome to the meeting.  Expensive work?
+1. HST to email
+2. See agenda
 3: will complete after meeting on 05/06
+   QCG -- Booking process/email/staffing very helpful to hear from
+          others, big project, MG & MS will tackle this during August,
+          help from Hallmaster
+   PAT testing -- not necessary to be yearly.  Visual checks, plus a
+   3-year cycle of testing.  Individual LCDs?  ACTION: JN to check
+   insurance [Done], AGREED otherwise
+   Risk Assessment exists, but any Risk Management Strategy?  ACTION:
+   JN to forward MG anything we have along these lines.
 4: Fringe Society visited re office space planning; no money yet received;
    FS accessibility visit next week
 From David Sterratt:
@@ -32,8 +43,9 @@
 have - Emma & Andy aware when they booked what the MH provided
 8a: quaker (old pw) and quaker-office (new, staff-only)
 (8b: still getting 'mail undelivered' in the spam folder on office@ )
-9b: GSM dialler was brought for install but the wrong sort, so still
-awaiting installation
+9b: Carpets postponed to September, MG to send quotes to JN.
+    GSM dialler installed 6/6, voicemail issue to be resolved, _not_
+    at risk from end of voice connnectivity
 9c: Nothing to report
 9d: no decision on carpets - impact of building changes / cafe could change
 decision to be made