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31/07/2009
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PCC Minutes - May 2009
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Minutes of the Parochial Church Council held on Tuesday May 5th 2009
in
All Hallows Church
1.
Present:.
Richard Sendall, Pauline Partridge, Ken Maltby, Alison Thorpe, Margaret Akerman,
Peter Thomas, Hilary Liddle, Joan Henderson, John Plumtree, Olwen Kerswill, Pat
Spruyt, Ann Edwards, Helen Richards.
Apologies:
Carole Robinson, Barbara Burrows, Kenny Newstead, Edwin Stockdale.
2.
Minutes of the last meeting held on March 10th 2009 were accepted as a
correct record.
3.
Minutes of Standing Committee meeting held on March 31st 2009 were accepted.
4.
Correspondence: Two items of correspondence had been received; An Easter
greeting from Bishop Matthias and a request for financial support for the Time
Travelling project.
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Pastoral |
Worship, caring for people, safe church, child protection, visiting
group
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Pre
service quiet.
This continues to be
generally unobserved. It was suggested that Collin be asked to stop
playing 3 minutes before the start of services to call the congregation
to order.
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Time Travelling.
The request for
sponsorship of places was discussed. It was suggested that an article
should go into the magazine and that a short talk be given to the
congregation on the benefits of the Time Travelling project.
Motion:
That this PCC
authorise a retiring collection in aid of Time Travelling for the three
remaining Sundays in May. The total of which be made up to £100 (if less
than £100) from PCC funds. Proposed Richard Sendall, seconded
Pauline Partridge.
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Harvest
It was agreed that the festival should be on Sunday Sept.13th with a
Pea & Pie supper (with Table Games) held on Sat. Sept. 12th
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Nov. 1st
The venue
for the parish meal was discussed with some concern expressed over
the cost to individuals and families of Sunday lunch at The West
Retford Hotel. It was agreed that a final decision should be
postponed until the opinion of the wider congregation has been
sought.
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Outreach.
A series of
family orientated events is planned for July(Teddy picnic), Oct( One
world week) & Nov.(Advent carols)
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Business |
Buildings; finance;
staffing, other PCC responsibilities,
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Election of
Officers, Committees and Representatives.
Lay Vice Chair.
Richard
Sendall was prepared to carry on in this role and was proposed by Joan
Henderson and seconded by Peter Thomas. Unanimous.
Deputy Lay Vice
Chair.
All were in favour of Carole Robinson continuing in this role.
Secretary.
All were in
favour of Helen Richards continuing in post.
Treasurer, Gift Aid
secretary, Electoral Roll Officer.
All were delighted
to welcome Tony Weeds back to these roles.
Child Protection
Officer.
All in favour of Olwen Kerswill continuing in this role.
Health & Safety
Officer.
All in favour of John Plumtree continuing in this role.
Standing Committee.
All in
favour of membership remaining as Lay Vice Chair, PCC Group Chairs,
Treasurer and Wardens
PCC Group Chairs.
The
roles, remits and membership of the groups was discussed. A paper
detailing the role of each group to be circulated by Olwen Kerswill
alongside an invitation to express interest in membership of specific
groups. To be discussed at the July PCC meeting. |
Events Committee.
The PCC
was informed of Ted Mitchell’s membership.
Magazine.
Unchanged.
Representatives.
Unchanged.
Signatories to Bank
Accounts.
Unchanged.
Children’s Activity
co-ordinators.
Unchanged.
Property Management.
Unchanged.
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Dates of PCC &
Standing Committee meetings.
To be circulated
later in the month.
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Quotes for work
in church.
The quote for the replacement heating system was discussed at length
and subject to the verification of figures the following was agreed
Motion:
The PCC accepts the
quote of £20,301.21 + VAT, (ie.£23,346) for new heating system in church
– quote as supplied by H&V Services(Notts)Ltd. – to include removal of
old boiler, new twin boilers, 2 new radiators and all necessary
electrical & pipe work and gas supply. Proposed O. Kerswill
seconded J. Henderson. Unanimous.
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Porch Gates.
Richard Sendall has confirmed with the supplier that the original
quote for the additional netting did not include painting. The view
of the meeting was that the gate netting remain unpainted.
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St Albans Hall.
John
Plumtree has been repeatedly unable to contact Nigel Spaggins to
express the PCC concerns over the continuing delay in resolving the
situation. The PCC was reminded that since 2004 £12,500 has been
paid for security & insurance. J. Plumtree requested PCC authority
to write to the diocese chief executive informing him that the PCC
would continue to make payments on the security & insurance for the
hall but that Ordsall’s quota payments would be adjusted
accordingly.
Motion:
This PCC proposes
that it withholds the amount that would otherwise be expended from its
quota payments (£217 per month) on the St Albans Hall security &
insurance as from January 1st 2009 until such time as matters are
resolved to the satisfaction of this PCC. Proposed O. Kerswill,
seconded P. Partridge. Carried unanimously.
·
Parish Hall.
A grant of £1000 has
been received from Bassetlaw District Council towards the refurbishment.
Peter Thomas was thanked for his work on securing funding towards the
hall work.
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Proposed Church Lane development.
Assurances have been
received from Mr Faulkner that any disruption will be kept to a minimum
and that the line of the boundary wall will be unchanged except for the
access opening.
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Communications |
Keeping everyone
informed: Magazine, website, newsletter, publicity
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External
Liaison |
With Deanery, Diocese,
Elkesley Group, Methodists; RCIP; Ghana;
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Christians
Together in Retford.
Social event on
June 5th. United service on July 19th 6.30pm at The Well. Street
Pastors launched on Charter Day.
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Existing
groups |
Events, Flower people,
Wildlife Group, Bell ringers, Monday Group
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· Pentecost
Festival
Weekend of May 30th & 31st. Combining the local groups
who use the parish hall.
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Summer
garden Party
planned for Sat. June 27th
·
Scarecrow Festival
Weekend of Sept. 12th & 13th (Harvest & Historic cycle ride) |
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Health and
Safety |
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Any other
Business |
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Vacancy
The PCC was informed that the advert is being run for a third time.
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Funding campaign.
The PCC was informed
that Ordsall is scheduled for a funding campaign in 2010
The appropriateness of running a campaign during an interregnum was
discussed.
Motion:
This PCC feels that
it would be inappropriate to have a funding campaign during a vacancy or
during the first year of a new incumbency. In the light of this if the
funding officer still wishes to visit this PCC would welcome him/her.
Proposed
Pat Spruyt
seconded Margaret Akerman. Votes in favour: 11, Against: 2 therefore
motion carried.
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Property
valuations.
A local estate
agent has recently assessed the combined value of the three
residential properties as £265,000. This is in excess of their
current insurance valuation of £193,510.
Motion:
This PCC agrees to
increase the insurance value of the properties from £193,510 to the
current market valuation of £265,000. Proposed John Plumtree
seconded Helen Richards. Unanimous.
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Reader Emeritus.
The
PCC agreed to mark the change in status of one of the readers in
some way. John Plumtree to consult with Brenda Cooper.
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Date of next meeting:
Tuesday June 16th 2009 7.30pm, All Hallows Church
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