St.
Mary’s, Walsgrave
Annual General Meeting
Sunday 2nd April 2006
Chair:
Revd Malcolm Tyler
Present:
31 people were present:
S. Baker L. Dakin
B. Dakin M. Davoll D. Duckham R. Ginda B. Hancox L. Hanna J. Hartopp
P. Hartopp J. Hudson
D. Hudson D. Kirkwood W. Morley-Brown H. Morley-Brown J. Potter I. Randell
D. Reynolds F. Richards A. Robinson E. Robinson E. Stuart M. Sweet S.
Thistlewood T. Thistlewood M. Tyler F. Tyler M. Wakeman A. Walker B.
Walker S.
Wick.
Apologies:
29 people had given their apologies. (L. Baker, A. Curtis, S. Cole ,G.
Croshaw, V. Ekin, B. Ellis, K. French, M. French, G. Giles, D. Greenhalgh,
B. Greenhalgh, M. Hancox, B. Hanna, J. Home, S. King, C. Moreton, H.
Moreton, S. Morton, C. Osselton, D. Osselton, J. Pearsall, S. Reynolds,
A. Rushworth, L. Spooner, A. Vavan, O. Vigeon, S. Vigeon, G. Wakeman,
G. Wood).
Meeting of Parishioners for Election of Churchwardens.
Two nominations were received.
Barbara Hancox Proposed
by Tony Thistlewood,
Seconded by Sheila Thistlewood.
Stephen Baker Proposed
by Alison Liggins
Seconded by Jean Hudson
The above were duly
elected and Sheila Thistlewood was thanked for her friendliness and
willingness to work hard over the past two years as Church Warden.
3.
Minutes of 2005 Annual Parochial Church Meeting and Matters Arising.
The minutes were
accepted and the following two matters were arising.
4.
Matters Arising from Minutes
A shared lunch
was promised last year but hasn’t taken place. This will hopefully
take place
soon when PCC have discussed it.
St Philips and
St Chad’s are going to work together and this will be announced
today at those churches.
5.
Annual Report and Accounts.
i)
The raised parish share was unitised as “monstrous”. It
was explained that the Diocese could not this year fund its expenditures
from reserves. A large amount of work is being reviewed for possible
cutbacks.
ii)
People who come at 8 am are grateful that their views about a sermon
at that service were received favourable after their questionnaire responses.
iii)
Had two bequeaths totalling £46,000 not been received then there
would have been a large deficit.
iv)
It is queried whether secretary and cleaner wages had gone down. The
secretary’s wages have gone up but the figure about cleaning reflects
the absence of a cleaner for part of the year.
v)
The reduced amount received from the hire of the Centre is explained
by the loss of Weight watchers and Whist groups.
vi)
Planned giving has gone down because people who have died recently were
large givers. A Stewardship Letter will be going out shortly.
vii)
Centre upkeep costs have gone down in comparison with large spending
in 2004. It was remarked that the Patronal Meal and Strawberry Tea have
also been missed this year.
The passing of the
Report and Accounts was proposed by Malcolm Tyler
Seconded by Janet Potter, and they were passed unanimously.
6.
Report on Goods, Fabric and Ornaments.
The new sound system
will have 4 loudspeakers, a new amplifier to cope with the number of
microphones and a CD, costing £2000 approximately. A system to
avoid excessive noise for deaf people will be considered. The need for
a new amplifier was queried but this is now ordered.
Acceptance of the Report was proposed by Ann Walker and
Seconded by Will Morley-Brown. It was passed unanimously.
7.
Coventry East Deanery Synod Report.
Acceptance of this
Report was proposed by Barbara Hancox and seconded by Sheila Wick and
passed unanimously.
Point of information
– Malcolm Tyler has been asked to stand in as Area Dean while
Richard Hare is on sabbatical.
8.
Electoral Roll Revision.
There are now 142
names on the Roll. 64 are non resident in the parish. 20 names have
been deleted and 19 added.
9.
Election of 1 representative to Coventry East Deanery Synod. (for 2
years only owing to Karen Hauler-Davies’ Resignation).
Sheila Wick was
proposed by Margaret Sweet
Seconded by Stephen Baker and duly elected.
10.
Election of 8 representatives to serve on PCC.
John Aspden Proposed
by Margaret Davoll
Seconded by Freda Richards.
Mike Wakeman Proposed
by Janet Potter
Seconded by Sheila Thistlewood.
Sally Vigeon Proposed
by Mike Wakeman,
Seconded by Mervyn Hancox.
Karen French Proposed
by Mervyn Hancox,
Seconded by Barbara Hancox.
Derek Hudson Proposed
by Barbara Hancox,
Seconded by John Hartopp.
Will Morley-Brown
Proposed by Derek Hudson
Seconded by Sheila Thistlewood.
These were duly
elected.
Two vacancies remain.
11.
Reports from Parish Groups.
It was explained
that if all the work recommended by the Quinquennial Report was carried
out it would take £50,000 over 6 years. We are not committed to
spending all of it.
Lottery funds will
not support renovation work in churches. English Heritage are restrictive
if they help financially.
It was pointed out
that the cost of items like heating will increase if left for several
years.
Acceptance of the
Reports were proposed by Stephen Baker and seconded by Eve Stuart. They
were unanimously accepted.
12.
Appointment of Electoral Roll Officer
Sheila Wick as
appointed as the Electoral Roll Officer
13.
Appointment of Independent Examiner
Harrison Beale
and Owen were reconfirmed as auditors, after a recommendation proposed
and seconded by Malcolm Tyler and Janet Potter.
14.
Any Other Business.
It was queried whether
the less frequent PCC’s were covering the business in time. Malcolm
is not aware of any slippage but would like to hear if there are any
views about this.
At The PCC Away
Day that considered the questionnaire and responses it was decided to
focus on Baptisms, Crèche and noise issues during services and
Music in worship.
Links with
other local churches were discussed. The plans developed by the Baptist
Church involving the Church Hall may come before PCC, since the Hall
is an asset for us.
Events taking place
in the Church are not always publicised and it was hoped that the website
would carry all events.
Barbara Hancox thanked
Malcolm Tyler, Owen Vigeon, David Robinson, Pennie Hartopp and the three
Readers for their contributions and members of the congregation were
also thanked for all they do. She also personally thanked Sheila Thistlewood
for her support as a fellow Churchwarden.
The
meeting closed at 12.10 pm.
Index.