Mercurial > hg > rsof
changeset 264:e1636b91ee90
done through Affordability Group
author | Henry Thompson <ht@markup.co.uk> |
---|---|
date | Tue, 13 Jun 2023 19:20:19 +0100 |
parents | b1214a7b50b9 |
children | de103dd070ef |
files | MHMC/2023-06-06/minutes.xml |
diffstat | 1 files changed, 60 insertions(+), 4 deletions(-) [+] |
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--- a/MHMC/2023-06-06/minutes.xml Tue Jun 13 17:45:53 2023 +0100 +++ b/MHMC/2023-06-06/minutes.xml Tue Jun 13 19:20:19 2023 +0100 @@ -82,16 +82,72 @@ </div> <div id="MGupdate" i="3"> <title>Manager's update</title> - <p></p> + <div id="QCG"> + <title>Quaker Centres Gathering</title> + <p>HT and MG attended this. Hearing from other +Quaker management teams about their situation, their difficulties and +their strategies was very helpful.</p> + <p>We heard particular details relevant to us of how others manage the booking +process, incoming email and staffing. Integrating these is an urgent +project for us: MG and Majk Stokes will tackle planning for this +during August. We hope to get help from Hallmaster (the suppliers of +our room booking software).</p> + </div> + <div id="PAT"> + <title>PAT testing</title> + <p>PAT testing is not required to be yearly. Visual checks, plus a 3-year +cycle of testing should be fine. JN checked the insurance and +confirmed there is nothing about PAT therein. We <name>AGREED</name> +to take this forward.</p> + <p class="action" on="MG">Draft a proposal and send it, noting +our agreement, to the Safety Officer of AM Trustees.</p> + </div> + <div id="Risk"> + <title>Risk Management Strategy</title> + <p>We have a Risk Assessment, but what about a mitigation strategy?</p> + <p class='action' on='JN'>forward MG anything we have along these lines.</p> + </div> </div> <div id="fringe" i="4"> <title>Fringe update</title> - <p></p> + <p>[from David Sterratt]</p> + <display> + <p>We finalised the contract with the Fringe Society and both parties have + signed it. Regarding the issues raised in the last minutes: (1) We + agreed that the Fringe Society will have use of the meeting room from + 1pm on a Sunday and that meeting house staff will be using the kitchen + up until 1.30pm. Friends will need to start departing at 12.45pm. (2) + The Fringe Society were content with the liberalised media clause we + proposed. (3) The Fringe Society did not, after all, want to use our AV + system.</p> + + <p>We have liaised with the Fringe about operational details including + moving the furniture and internet/Wifi connectivity. The conversation + with the Fringe networking staff has led to us contacting User2 + computing and learning how to administer the Wifi access points, which + has allowed us to set up a private network for the office and foyer + computers. However, the admin interface is set up on David Sterratt's + computer, and it may be desirable to install it on a meeting house + computer. </p> + + <p>David Sterratt and Miranda have agreed with David Clarke (Elder) and other + Friends attending 9.30 meeting that it will not be held in the meeting + house during the Fringe, but it can still be held on Zoom.</p> + </display> + <p>[From MG] The Fringe Society visited 7 Victoria Terrace to look +at office space planning. They have been invoiced, but no money has +been received as yet. + They will visit again next week to look at accessibility issues.</p> </div> <div id="VTAG" i="5"> <title>Victoria Terrace affordability group update</title> - <p><link href="https://www.dropbox.com/home/Victoria%20Terrace%20Affordability%20Group?select=victoria-terrace-affordability-group-2023-05-30-notes.docx">Notes from meeting 2023-05-30</link></p> - <p></p> + <p><link href="https://www.dropbox.com/s/0dg79uqslj6jbbi/victoria-terrace-affordability-group-2023-05-30-notes.docx?dl=0">Notes from meeting 2023-05-30</link></p> + <p>See the above for details. Some topics of interest to us:</p> + <list> + <item>Quotes from various rental agents for the Upper Bow +flat, with our without upgrading</item> + <item>Some details on the suggested use of some of the foyer as a cafe</item> + </list> </div> <div id="lettings" i="7"> <title>Room hire & marketing</title>