HOLY TRINITY, MINCHINHAMPTON WITH ST BARNABAS, BOX
PAROCHIAL CHURCH COUNCIL MEETING
Minutes of meeting held on Tuesday 12th September 2023 at 7.30pm in the Porch Room
Present: The Revd Canon Howard Gilbert (Rector and Chair), (Curate), Revd Tracey Clements (Curate), Angie Ayling (Churchwarden), Caroline Thackray (Churchwarden), Margaret Sheather (PCC Secretary and Deanery Synod), Julian Elloway (Deanery Synod), Alison Wood (Deanery Synod), Judith Cleever, William Reddaway,
The Rector opened the meeting with prayer
|
|
Action |
|
Apologies: John Jutsum; Jackie Natt; Jennie South; Linda Jarvis; David Goldsmith; Simon Ritter; Revd Coral Francis |
|
|
Minutes of the previous meeting held on 17th July 2023 (Previously circulated) These were agreed. |
|
|
Matters Arising not covered elsewhere on the agenda
|
HG |
|
Rector’s Report
WR asked about the financial background to the arrangements and suggested a leaflet to inform people about this. HG gave a brief account of the background and confirmed such a leaflet will be provided when the agreement with a new tenant is finalised..
|
|
|
Finance Future arrangements for payroll - MS introduced JJ’s paper and additional information JJ had provided. MS proposed and AA seconded that TSL should be appointed. This was agreed unanimously. |
JJ |
|
Fabric and Churchyard
The wall collapse on the eastern side as set out in the report was discussed. Two quotes have been received ( £2,946 and £1,000) but with very different attention to detail and likely quality of outcome and how many metres to be repaired. The discussion focussed on the difficult balance of cost and quality. Further information is needed on the lower quote to ensure it includes all likely costs and CT will pursue this. HG proposed, WR seconded, that PCC refer the decision to the Standing Committee to decide when full information is available, with authority to accept appropriate quote. This was agreed. |
AA/CT
AA
Verger
CT/Standing Committee |
|
Safeguarding HG reported new safeguarding officer – Jackie Ellis – who is experienced in safeguarding activity. She has already met Becca Faal, the DSO, and has completed the parish dashboard which is highlighting the actions we need to take. Apart from the routine issues the main point arising at present is that we have not been employing safer recruitment processes and J Ellis is following this up. |
|
|
St Barnabas, Box HG and Gerald South are covering Box and continuing to plan events, with Ann Morris presiding one Sunday a month. |
|
|
Electoral Roll update 214 |
|
|
Any Other Business
TC and HG reported that this kind of programme is being developed, and some consideration being given to marketing including online. |
|
The meeting ended with the Grace at 9.20pm.