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31/07/2009

PCC Index

Minutes of the Annual Meeting of 2008

DRAFT MINUTES OF THE ANNUAL VESTRY MEETING, SUNDAY 16th MARCH 2008

Present

Paul Bagshaw

Poppy Richards

Amanda Old

Hazel Newstead

Richard Sendall

Margaret Akerman

Barbara Sturgess

Peter Jones

Joan Henderson

Sandra Sendall

Betty Best

Joy Jones

Alison Thorpe

Nicola Partridge

Carole Robinson

Brian Harvey

Bill Taylor

Andrew Bradley

Shirley Thomas

Peter Thomas

Freda Thompson

Olwen Kerswill

Anthony Weeds

Pauline Partridge

Anthony Partridge

Tony Kerswill

Lavinia Swannack 

Jean Morris

John Plumtree

Jean Stockdale

Helen Richards

Edwin Stockdale

Barbara Burrows

 

 

 

Apologies

Ann Edwards

Rev Liz Thomas

Angela Bradley

Pat Spruyt

Kenny Newstead

Rik Thomas

Helen Robinson

Hilary Liddle

Carl Newstead

Collin Nicholson

Alison Verco

 

 

  1. Minutes of the Annual Parochial Church Meeting held on 1st April 2007 were agreed as a correct record.

Proposed Barbara Burrows, Seconded Bill Taylor. Unanimous.

 There were no matters arising from the minutes of the meeting.

  1. Electoral Roll

There were 111 names on the roll.

  1. Nomination of churchwardens – two vacancies.

It was pointed out that there had been a change in the law to the effect that churchwardens should serve for no longer than 6 years unless the PCC decides otherwise. It was proposed formally by Peter Thomas, seconded by Richard Sendall that Ordsall PCC do not have any objections to their churchwardens serving longer than 6 years and the meeting voted unanimously in favour of this proposal.

Nominated                        Proposed                      Seconded

John Plumtree                Pauline Partridge               Sandra Sendall

Barbara Burrows           John Plumtree                   Carole Robinson

 

Barbara and John were duly elected unanimously as churchwardens.

Thanks were extended to them for all their previous work.

  1. Nomination of representatives to Deanery Synod – three vacancies

These were to be elected for three years and become ex-officio members of the PCC for that period.

Nominated              Proposed                     Seconded

Ann Edwards                  Jean Morris                          Lavinia Swannack

Carole Robinson             Lavinia Swannack                 Jean Morris

Helen Richards               Barbara Burrows                  Tony Weeds

 

All were elected unanimously and were duly appointed as Deanery Synod Representatives.:

 
  1. Nomination for PCC membership.

Currently there were six vacancies for three years, three vacancies for two years and one vacancy for one year. Six valid nominations had been received prior to the meeting and a  further three nominations  were proposed from the floor.

Appointment of PCC members was therefore

Nominated                          Proposed                        Seconded

Tony Weeds                         Sandra Sendall                Nicola Partridge

Alison Thorpe                       John Plumtree                 Anthony Weeds

Ken Maltby                          Betty Best                       Barbara Sturgess

Kenny Newstead                  Hazel Newstead              Richard Sendall

Edwin Stockdale                   Barbara Burrows             Shirley Thomas

Peter Thomas                       Barbara Burrows             Richard Sendall

All serving until 2011.

Betty Best                              Peter Thomas                Jean Stockdale

Olwen Kerswill                     Barbara Burrows           Helen Richards

Bill Taylor                             Barbara Burrows          Helen Richards

All serving until 2010

All the above appointments were agreed unanimously by the meeting.

Paul thanked all PCC members for all their work and support.

 

  1. Annual Report ( previously circulated )

(i)     Statutory Reports

a)      Proceedings of the PCC: no questions or comments

Financial report. Tony Weeds gave a short presentation to the meeting of the main points from the report .He mentioned that the accounts did not at present identify profits arising from Village Ventures events but he undertook to research and provide these figures as soon as possible. The theme for the accounts was stability but there was no room for complacency with the downward trend on giving.Barbara Burrows thanked Tony on behalf of the PCC for his work on the accounts.

b)      Appointment of auditors: it was agreed that Duncan and Topliss should continue for another year.

Proposed Shirley Thomas, Seconded Joan Henderson , unanimous.

c)      Churchwardens fabric report:. No comments or questions. Both wardens were thanked for all their work.

d)      Deanery Synod. It was understood that the formation of a Bassetlaw Deanery would proceed despite objections from Bawtry Deanery.

 

(ii)     Property belonging to Ordsall Parish

f)All Hallows Hall No comments or questions on the report but Debbie Aston was thanked formally for all her work and efforts in regard to the hall.

g) Cottages. No questions or comments on the report but the meeting was reminded that Peter Thomas saved the parish a considerable sum by acting as the agent for lettings, rents etc and he was thanked for his continuing work on this..

      (iii) Church Activities

                         h)Communications Group. No questions or comments

                         i)Business Group. No questions or comments.

                         j)Pastoral Group. No questions or comments.

                         k)External Links Group.  No questions or comments.

l) Priest in charge : There were no questions on the report. Barbara Burrows thanked Paul for all he had done over the last twelve years. There were also thanks from Anthony Partridge, Pauline Partridge, Margaret Akerman and Barbara Sturgess for Paul’s support and care..

 m) Children’s Activities : No questions on report

 n) Child Protection . No questions on report.

o) Health and Safety. No questions on report.

 p) Choir and Music. No questions or comments except to thank Collin Nicholson and Stephen Carey for the choice of music.

q)  Bell Ringers: No questions on report.

r) Wildlife Group.:No questions or comments.

s) Flower Festival:. No questions on report

t) Events Committee.. No questions on report..

u) Parish Magazine. Peter and Shirley Thomas were thanked for their long service as editors.

ui)Website. Still exists but was not operating at present.Alison Thorpe was working on it.

      (iv)            PCC Links and Representatives

v) Christians Together in Retford :More volunteers were needed to help on Charter Day. The ecumenical service in March 23rd would be starting at 6.00pm.

w) Working with other parishes. . No questions on report.

x) Christian Aid. No questions on report.

y) Traidcraft. No questions on report..

z) Family Care. No questions or comments..

zi) The Children’s Society. The total collected from the Christingle service was £200.30p.

 

7.       Any Other Business

i)        Peter Thomas commented that the Annual Report made interesting reading.

ii) It was reported that the time on the church clock would be adjusted soon.

iii) A Standing Committee meeting was arranged for April 2nd and a full PCC meeting for April 15th.

8.      Next Meeting

Palm Sunday April 5th 2009 at 11.30 am in the Parish Hall.

 


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