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31/07/2009
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PCC Minutes -
April 2008
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Minutes of the Parochial Church Council held on 15th April
2008 in All Hallows Church
1.
Present:.
Richard Sendall, Margaret Akerman, Barbara Sturgess, Peter Thomas, Ken Maltby,
Bill Taylor, Edwin Stockdale, Jean Stockdale, Pauline Partridge, Hilary Liddle,
Kenny Newstead, Carole Robinson, Ann Edwards, Helen Richards, John Plumtree,
Barbara Burrows, Olwen Kerswill, Brian Harvey.
Apologies:
Joan Henderson, Alison Thorpe, Tony Weeds, Paul Bagshaw.
The Chair welcomed Ken
Maltby as a new member and Edwin Stockdale as a returning member of the PCC.
2.
Minutes of
the last meeting held on .February 13th
had been circulated and the following correction was agreed: the Hope 2008 item
should read “inter-denominational mission” not international. Otherwise the
minutes were agreed as a correct record and adopted.
3.
Co-option.
Co-option to the PCC of
Brian Harvey was proposed by Richard Sendall, seconded by Carole Robinson.
Unanimous.
4.
Minutes of
Standing Committee Meetings held on March 5th and April 2nd
had been circulated.
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Pastoral |
Worship, caring for people, safe church, child protection, visiting
group
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Communications |
Keeping everyone
informed: Magazine, website, newsletter, publicity
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Group Report.
Flyers for the
Flower Festival had been produced and were ready for distribution. Also
tickets were available for the concert to be held on the evening of May
10th. Thanks were extended to Carole Robinson and Alison Thorpe for the
work they had done to produce the flyers. |
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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 continue in this role and was proposed by
Barbara Burrows, seconded by Peter Thomas. Unanimous.
Deputy Lay Vice
Chair. An
appointment to this role would be necessary for the duration of the
incumbent vacancy. Carole Robinson was proposed by Richard Sendall,
seconded by Barbara Burrows. Unanimous.
Treasurer, Gift Aid
Secretary, Electoral Roll Officer.
Tony Weeds would not be standing for these posts due to illness. Action
to appoint replacements was deferred.
Child Protection
Officer.
All in favour of Olwen Kerswill continuing in this role.
Health and 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 and Churchwardens.
PCC Groups Chairs.
No change.
Events Committee.
Unchanged.
Magazine.
Membership to be Tony Kerswill, Peter Thomas, Alison Verco, Pat Spruyt,
Alison Thorpe. All agreed.
Child Protection
Steering Group.
As now except minus Paul Bagshaw.
Representatives.
All to continue unchanged except for Jean Stockdale to replace Pauline
Partridge as Children’s Society rep. All agreed.
Signatories to Bank
Accounts, Nominees for Share Holding, Children’s Activities
Co-ordinators.
No changes.
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Dates of PCC
Meetings.
List circulated..
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Quotes for work
in church.
The
recommendations of the Standing Committee were agreed.
Motion
This PCC endorses
the application for a faculty to (a) re-plaster five roof sections
inside the church as per the quotation for £700 from A Poulton.
And to (b)
re-decorate the church internally, subsequent to re-roofing and
corrective re-plastering work, as per the quotation for £5405 from L
Dodbell & Sons.
Proposed Barbara
Burrows, seconded Ann Edwards. Unanimous
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St Albans.
Had been sold subject to contract but there may still be some delay
before finding out what proportion of the sale price would be
forthcoming in respect of the hall.
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Secretary/Admin
Assistant.
A job description was available but some of the work was being
re-distributed during the incumbent vacancy. A possible replacement
for Brian had been identified..
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Organ.
Peter Thomas
offered to contact the organ builder for advice about protecting the
organ during re-roofing work if Tony Weeds had not already done so.
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External
Liaison |
With Deanery, Diocese,
Elkesley Group, Methodists; RCIP; Ghana;
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Group Report.
The current focus was on preparing for the forthcoming meeting with
the Archdeacon to begin negotiations in regard to a new incumbent.
Links with the Elkesley group were on hold until Clive Andrews
eventually leaves. The shape of that group may change as a result of
deanery changes.
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Parish Profile.
Copies of the final draft were available for PCC members to look
through. It was not anticipated that there would be a need for any
extensive changes to be made as the document had been examined in
some detail by the Standing Committee. The Group Chair thanked
Richard Sendall and John Plumtree for the considerable work they had
put in to prepare the profile.
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Archdeacons
Visit May 7th.
Good preparations were being made but the PCC need to be ready to
listen carefully to any points he raises and to be mindful of any
timetable outlined. All dealings with the Diocese regarding use of
the Rectory building will be recorded in writing and independent
legal advice will be sought if it is considered necessary and
appropriate. The PCC took the view that strong objections need to be
raised to any proposal to dispose of the Rectory. In the meantime
arrangements will be made to keep the building clean, have the alarm
serviced and review insurance cover. There was general agreement to
this.
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RCIP Hope 2008.
A banner had been bought for Ordsall Church (partly funded by the
church and partly by RCIP. There was a discussion about where best
to display the banner and it was felt that it would be best to have
it outside the church for the Flower Festival weekend, then to bring
it inside to hang at the back of church.
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Existing
groups |
Events, Flower people,
Wildlife Group, Bell ringers, Monday Group
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Wildlife Group.
The notice board for the churchyard meets with local authority approval
and the PCC agreed in principle that it should be erected. However, a
faculty for this would be necessary.
Motion; This PCC proposes that the
Wildlife Group of the church be allowed to erect a notice board of
interest within the churchyard precinct according to quote and drawing
provided.
Proposed by Jean Stockdale seconded by Edwin
Stockdale. Unanimous. |
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Health and
Safety |
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Trees in churchyard.
A quotation for
£3871.62 had been received to carry out the work necessary on the trees.
There was general agreement for this work to be carried out.
Proposed by Carole
Robinson seconded by Pauline Partridge. Unanimous. |
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Any other
Business |
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Date of next meeting:
Wednesday May 7th 7.30pm, All Hallows Church
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