changeset 603:b320dc63f068

for meeting
author Henry S Thompson <ht@inf.ed.ac.uk>
date Sun, 30 Mar 2025 15:08:27 +0100
parents d38f2459e185
children c6e13306f06e
files MHMC/2025-04-01/CVenues_draft_changes.txt MHMC/2025-04-01/agenda.txt
diffstat 2 files changed, 71 insertions(+), 0 deletions(-) [+]
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--- /dev/null	Thu Jan 01 00:00:00 1970 +0000
+++ b/MHMC/2025-04-01/CVenues_draft_changes.txt	Sun Mar 30 15:08:27 2025 +0100
@@ -0,0 +1,28 @@
+1.4 - Hartley has agreed to give us a space for Midweek Meeting for
+Worship, from 12:15 to 13:30 each Wednesday. The exact room might vary
+according to their schedule. We’ll be responsible for getting people in and
+out on time.
+
+3 - We have pushed the rent up to £12,000.
+
+6.10 - We’ll get someone from C Venues added to the Intruder Alarm phone
+dialler list for the rented period.
+
+7.4 - We’ve added a clause to agree that both parties will notify the other
+promptly if there are any issues, damages, etc.
+
+7.5 - We’ve specified that they need our *written* permission to get
+anything in the building altered. (We want to make sure we always have a
+paper trail)
+
+12.1 - We’ve agreed that they can run a cafe and keep any profit they make.
+(There was a bit before saying “Alternatively we might make a separate
+joint arrangement”).
+
+13.3 - We added a clause saying that both parties will share contact
+details for the relevant managers with each other.
+
+18 - We’ve added a final clause that basically says any changes/extra
+discussion has to go through us. It’s part of the drive (including 7.5 and
+13.3) to ensure we have clear lines of communication and written records of
+everything.
--- /dev/null	Thu Jan 01 00:00:00 1970 +0000
+++ b/MHMC/2025-04-01/agenda.txt	Sun Mar 30 15:08:27 2025 +0100
@@ -0,0 +1,43 @@
+Meeting House Management Committee Agenda 2025-04-01
+Tuesday 1 April, 5:15 p.m., in 7 Victoria Terrace
+
+* Attendance
+
+* Convenor's report
+
+  * Welcome to new member
+
+  * Lift outage
+
+  * Trustees meetings 14 January, 18 March
+
+  * Interim review with MH Managers
+
+  * Between Meetings decision 13 February
+
+  * Quinquenial review
+
+* Managers' report
+
+  * C Venues summer 2025
+
+    - See draft licence and summary of major changes attached
+
+    - Non-alcoholic beers
+
+  * Update on the intruder alarm
+
+  * Possibility of a new cleaning contract.
+
+  * Possibility of a filming let
+
+* 3F2 report
+
+* Police action in London on 27 March
+
+* Any other business
+
+* Time without staff
+
+* Date of next meeting
+