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Summary of Council and Session Decisions
See current papers and thoughts
under development at this wiki site, managed by Richard Read for
Session. Material includes papers on youth and children's
programmes that may be developed further, all subject to finding
resources:
http://sjc-reload.wik.is
Session November
2008
Session
Executive was asked to bring proposals to the February meeting of
Session
for at least two open forums next year in which the congregation
can
participate.
Sandy
Lawson has resigned from Session after many years of service, both
on the Board of Managers and as a Session member. This was
acknowledged by the meeting and it was unanimously agreed that
Sandy should
be asked to become an Elder Emeritus.
A
letter of appreciation was received from The Right Rev Dr Graham
Redding acknowledging the splendid service
for the Opening of the General Assembly and the work by so many
St Jo hn
's people to
ensure that it was a memorable event.
A
letter was received from Allister Lane
thanking St
Jo hn 's
Session and
congregation
for the gift of his Ecumenical Elb. I quote a paragraph from
his
letter,
"The tradition at St Jo
hn 's
of the ordained minister 'robing' for leading
worship
is one that I am keen to embrace and maintain, as being theologically
appropriate. This elb represents a significant mantle of responsibility
that I take very seriously in my response to God's call; and
I am so delighted that this comes as a gift from you all as those
who have discerned with me this call to ministry in your midst."
end of quote.
Dr
Chris Marshall, our Associate Professor in Christian Theology at
Victoria
University,
has received an award for Sustained Excellence in Teaching.
He has been described by students and colleagues as a lecturer who
clearly loves what he teaches, is passionate about it and enjoys
sharing his well researched knowledge.
Session October
2008
Capital
Trust Fund
Session
considered a report on the Capital Trust Fund at the October
meeting. The report provided detailed background to the fund, how
it came
about, its purpose and also discussed whether any changes should
be made to
the rules that govern it. The report provided very useful background
information for anyone interested in knowing more about the trust
fund and
so has been placed on the church website, along with other key documents.
They can be found at:
http://www.stjohnsinthecity.org.nz/about/publications.htm
DRAFT
AND UNCONFIR MED EDITED MINUTES
Meeting of St John
’s Council, Held on 17 September 2008, at 5.00 p.m. in the Church
Hall
Present: T.Cizadlo
(Chair), Rev Denzil Brown, M. Gibbs, D.Ensor, J Irvine , R. Chesney,
D Jackson for R Davis, R & M Ewan, A Johnston, Judi Ferguson,
G Garner.
Apologies: Cythnia
Krogh, Ross Davis.
Constitution:
Prayer, Denzil Brown
Convenor Reports:
Mission and
Outreach : No report.
Stewardship
for Mission : Rob Ewan spoke to report as tabled.
This committee needs new
leadership, with Rob wishing to step back after 3 years.
Women’s Assn
: Mary Gibbs spoke to report as circulated.
The Assn is to undertake
some catering as a fundraising exercise.
Pastoral Care Committee
has not met recently; next planned meet is a morning tea.
Social:
David commented that the quarterly communion lunch last Sunday had
gone well.
For General Assembly 2
Oct, there is an expectation of 500 attending; bagged lunches to
be provided. Marquee to be positioned in Courtyard. AGM 18 Oct.
plans for catering under way.
Property:
John Irvine, no report, no meeting held for Sept due to unavailability
of members.
Jo hn commented that heavy
winter rains were compounding normal maintenance issues.
The above issues are under
investigation but may result in more expenditure than anticipated.
Richard Read has accepted
responsibility as the Church audio and data projector coordinator.
Finance: Ross
Chesney advised that the accounts were now ready for signing, while
the audit sign off was delayed due to ongoing clarification of queries.
The 08/09 proposed budget
discussion was carried forward to the Joint Session/Council meeting
to follow.
Education:
Judi Ferguson spoke to the tabled Report.
She expressed appreciation
for the Children’s and Young Family worker decision.
Considered that there is
a need to further build on the close relationship and understanding
with BGI.
Communications:
David Jackson . No meeting held but update given.
Annual Report cover finalised
and at printers.
The newcomers Pack is proceeding.
Presented an amended “Meek/Aotearoa”
poster incorporating the 3 white feathers of peaceful protest.
The motion was put to accept
the revised draft poster. DJ/Andrew Johnston
For 6, Against
5 Carried
Note: A
suggestion was made that office staff should be given instructions
on how to respond to questions on the poster - David is to prepare
a document for office phone use and to go into the Bulletin. Council
is to approve this text.
Session :
Muriel Ewan, no matters for discussion.
Sustainability
: AJ. Reported that a meeting had been held, attended
by 9 members, working through a draft TOR and action plan. He also
met with youth group.
A budget is to be discussed
with Finance and Property committees.
Minutes of
Meeting 20 August 2008 confirmed.
Matters Arising
: Nil
Session-Council review
to be discussed at Session.
A reminder that updated
versions of ToRs to be forwarded to the Office for updating the
hardcopy master file.
Correspondence
: Nil
Next Meeting:
Wednesday 15 October 2008 , 5.15pm
Ted is away, Mary Gibbs
to be acting Chair.
Ross Chesney - constitution
The meeting closed at
6pm with the Grace.
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