SULHAMSTEAD ABBOTS & BANNISTER WITH UFTON NERVET PAROCHIAL CHURCH COUNCIL ANNUAL MEETING Held on Sunday 6 April 2014 at 11.30 am in the Parish Room Present: Revd Anthony Peabody, Mr Antony Aitken, Mrs Ursula Aitken, Mr Robert Astor, Mrs Diana Bagshaw, Mrs Nancy Beabey, Miss Irène Bokitko, Mrs Penee Chopping, Miss Ros Coulson, Mrs Sylvia Davies, Mr Giles Dereham, Mrs Nora Frith, Mrs Shelagh Frost, Ms Dorcas Green, Mrs Pam Hazelden, Mr Peter Hazelden, Mr Andrew Hyde, Mrs Marion James, Mr Philip James, Mr Bill Jones, Mr Anthony Morley, Mrs Jenny Peabody, Mrs Lotte Plant, Mr Peter Plant, Mr Gareth Price, Mrs Sheila Price, Mr Ron Ponting, Mrs Rosemary Sanders-Rose, Mr Peter SandersRose, Mrs Elisabeth Shaw-Brookman, Mr Mark Shaw-Brookman, Mr David Smith, Major John Steeds, Mrs Gill Tallett, Mrs Rosemary Wallace, Mrs Tess WatsonSmith, Mr Nick Whiteley, Mrs Pat Willoughby. Apologies: Mrs Jean Barlow, Mrs Carrollanne Lindley, Mr Simon Lindley, Mrs Penelope Pilkington, Mr Ian Pilkington, Mrs Barbara Young. Annual Meeting of Parishioners 1. Election of Churchwardens The Revd Anthony Peabody welcomed everybody and said that it was good to see so many people. He thanked Mr John Steeds for serving as Churchwarden and said that we valued his wisdom, experience and tact. John is now standing down but is to remain on the PCC. The Revd Peabody also thanked Ms Dorcas Green for her time and service over the last year. Ms Green is happy to serve again and was proposed by Mrs Tess Watson-Smith and seconded by Mrs Gill Tallett. All in favour. Miss Ros Coulson is happy to serve as Churchwarden and was proposed by Mrs Rosemary Sanders-Rose and seconded by Mrs Pat Willoughby. All in favour. Annual Church Meeting 1. Minutes of Meeting on 14 April 2013 Miss Ros Coulson thanked everybody for attending. She asked for comments on the previous minutes which had been circulated. These were proposed by Mr David Smith and seconded by Mr Mark Shaw-Brookman. All in favour. 2. Election of PCC Members Mrs Fiona James has decided to stand down from the PCC. Mrs Diana Bagshaw will write a letter of thanks to her. Mr Bill Jones wishes to stand as PCC member and he was proposed by Mr Gareth Price and seconded by Mr John Steeds. All in favour. Mr Simon Lindley is happy to serve as Treasurer and was proposed by Miss Ros Coulson and seconded by Mr Antony Aitken. All in favour. 1 Mrs Diana Bagshaw is happy to serve another year and was proposed by Mr Giles Dereham and seconded by Mr Mark Shaw-Brookman. All in favour. Mrs Tess Watson-Smith and Mr Antony Aitken are happy to stand again as PCC members. Mr Antony Aitken was proposed by Mrs Penee Chopping and seconded by Mr Giles Dereham. Mrs Tess Watson-Smith was proposed by Mr David Smith and seconded by Mr Bill Jones. All in favour. Mr Giles Dereham asked if the Rev Alison Jones’ name should appear on the list of PCC members. The Revd Peabody said that both she and the Revd Lovell were members of the PCC by reason of their license. Her name will be added. 3. Election of Deanery Synod Representatives Mrs Jenny Peabody, Mrs Judith Jones and Mr David Smith were the appointed Parish Representatives at the beginning of the year. Following Mrs Judith Jones’ death, Mr Peter Hazelden was appointed. All are happy to serve again. They were proposed by Mrs Penee Chopping and seconded by Mrs Elisabeth Shaw-Brookman. All in favour. 4. Report and Election of Sidesmen Mrs Pat Willoughby reported that she has an excellent team and thanked all sidesmen for their commitment and enthusiasm. They are reliable, cheerful and welcoming to the congregation. Mrs Fiona James would like to step down and Mrs Willoughby recorded her thanks to her. Mrs Margaret Griffiths-Eyton has agreed to take her place on the 4th Sunday. Mrs Willoughby would like to propose that Mrs Sheila Price be elected for the coming year on an ad hoc basis. The following are happy to be put forward for re-election: Mr Antony Aitken, Mr Guy Betts, Miss Irène Bokitko, Ms Dorcas Green, Mr Peter Hazelden, Mr David Pearse, Mr Gareth Price, Mrs Elisabeth and Mr Mark Shaw-Brookman, Mr Roger Taylor, Mrs Pat Willoughby. These were proposed by Mrs Diana Bagshaw and seconded by Mrs Gill Tallett. All were in favour. 5. Annual Report Mrs Diana Bagshaw thanked Mrs Jenny Peabody and the Revd Anthony Peabody for their input to her first Annual Report. She also thanked Mr David Smith for his help in pulling it all together. Diana highlighted the sterling efforts of the small Fund Raising Team under Mrs Penee Chopping who prepare lovely food for us at our Fund Raising events. The fête was the best ever. Diana also noted the arrival of Mrs Alison Jones and family into our Parish and the death of Mrs Judith Jones, our previous secretary. The report was proposed by Mr Peter Hazelden and seconded by Mrs Rosemary Sanders-Rose. All in favour. 6. Financial Report In the absence of our Treasurer, Mr Simon Lindley, Mr David Smith stated that our Parish Share had dropped slightly last year. He and Mr Lindley continue to work well together and are modifying the computer system. The Financial Report is set out according to the Charities’ Commission standards. There were no questions. 2 7. Appointment of Independent Examiner Mr David Smith proposed that Mrs Franny Mills, who has undertaken this role for the last 3 years, continue as our Independent Examiner. She was seconded by Mr Antony Aitken. All in favour. 8. Report on Electoral Roll Mrs Jean Barlow was unable to attend the meeting. Mrs Diana Bagshaw read out the report. The roll was revised this year and two names were removed: Mrs Marion Burnett and Mrs Judith Jones. 3 names have been added and our numbers now stand at 105. Mrs Barlow wished to record her thanks to Mrs Jenny Peabody and to Mrs Pat Willoughby for their help producing the roll. Miss Rosalind Coulson wished to thank Mrs Barlow. 9. Report on Parish Magazine Mr and Mrs Shaw-Brookman took over as editors last year. They have kept the format used by Mrs Judith Jones and the magazine continues to be popular. Mrs Elisabeth ShawBrookman thanked her regular contributors. She also thanked Mrs Jenny Peabody for her hard work each month and Mr Gareth and Mrs Sheila Price for distribution. The magazine made a profit of £371.22 last year. A sum of £8000 was transferred from the Magazine account to the PCC bank account, a worthy result of hard work by Mrs Jones. Mrs Jenny Peabody found a new local printer at short notice when the old one closed. The cost of the magazine may have to rise next year as print costs are increasing. Mrs Elisabeth ShawBrookman stressed the importance of receiving articles from us. 10. Report on Fabric, Goods and Ornaments Mr John Steeds noted that minor repairs had been carried out including a small patch of plaster in the chancel ceiling, a window in the porch and tiles replaced on the roof. We have installed an excellent microphone, speaker and hearing loop amplifier system. John recorded his thanks to Mr Mark Shaw-Brookman for this work. Our next Quinquennial Inspection is due in 2015 and Mr Jeremy Bell has been appointed as architect. He has inspected our church and advises monitoring of the chancel roof slates and to keep the water channels free of debris. He believes the chancel roof will need attention soon. He believes the church is in good shape considering its age. Mr Steeds recorded his thanks to Mr Nick Whiteley, our retiring architect, for so many years of advice. There was a round of applause. Mr Whiteley said he was pleased the church is in good hands. 11. Church Wardens’ Report Ms Dorcas Green thanked the Revd Peabody for organising and taking our services. All attending our services are given a warm welcome. Plurality with Burghfield has continued and we have welcomed the Revd Alison Jones, our training Curate. The Revd Anthony Peabody has worked tirelessly for us, not only the excellent Sunday worship but Bible study, organising our music, and talks which enhance our spiritual well-being. There is increasing uncertainty about the future and talks with the Bishop are taking place. We have 3 embarked on our Mission Action Plan and look forward to taking this forward. We have a confident and enthusiastic team who will work together to ensure the future of the church. Deanery Synod Report Mr David Smith said that the Synod had met 3 times during the year and at least 2 representatives had attended each meeting. David is a member of the Synod Standing Committee and had attended 3 meetings. Topics under discussion include the Deanery Mission Action Plan, suggestions on Highlights and Successes, Challenges, Ministry and Mission, Prayer, Stewardship, Fundraising, Discipleship, Children and Young People, Outreach, Learning, Training and Sharing. In June discussions were held on Parish Share and in October the new Archdeacon, the Venerable Olivia Graham, gave a talk. The current Lay Chairman is standing down after 9 years and Mr Smith is putting himself forward for the post. Mr Smith has now completed 12 years on the Synod. Mr Giles Dereham asked what would happen if our numbers dropped below 100. David said that numbers are based on the previous year’s figures. 12. Fund Raising Report Mrs Penee Chopping thanked Mrs Diana Bagshaw for her work on raising the number of subscribers of the 100 Club. There are now 113 members. Last year the Fund Raising Team raised £6,267 including the income from the fête. She thanked Mr and Mrs ShawBrookman for their work in co-ordinating the fête. Forthcoming attractions include a concert in May, a summer Family Lunch at the Steeds’ House, Harvest Lunch and an Autumn Quiz. Mrs Tess Watson-Smith and Mrs Beverley Mulrooney have joined the team. In future the Fund Raising Team will have its own petty cash for purchases of items for events and will keep its own records for the Treasurer. 13. SUN School Report Mrs Gill Tallett said that there are 105 children on the roll and a large waiting list. Mrs Williams has a dedicated and enthusiastic team of teachers and Mrs Tallett would like to thank them for their commitment to the school and the spiritual wellbeing of the children. SATS results were excellent. Mrs Williams, head teacher, has decided to retire after 15 years at school. Mrs Tallett thanked the Governors who take an active part in school life and welcomed Mr Giles Dereham and Mrs Tess Watson-Smith on to the governing body. She also thanked the Friends of the School for Fundraising and the small team of parents who carry out maintenance to the school. Mrs Tallett and Mrs Williams run a Christian based school Club called Explorers which is popular. Around 15 children attend this club. The school is pleased to develop its link with church and a joint evening is planned with the PCC this month. The children support many Church events. 14. Lay Vice Chairman’s Report Miss Ros Coulson said that she had not chaired any PCC meetings last year. She wished to record thanks to the Revd Anthony Peabody for maintaining the spiritual life of the Church and to Mr David Smith and Mr Mark Shaw-Brookman for their work as Sacristans. She thanked the Churchwardens, the Secretary and the Treasurer for their hard work. She 4 also thanked each member of the PCC and stressed the importance of the role. She thanked Mrs Pat Willoughby for organising the sidesmen, Mrs Penee Chopping for all the Fundraising, the Governors who work hard at school, the Synod Representatives for their work and wished Mr Smith well in the forthcoming election. She wished to thank Mr and Mrs Shaw-Brookman for editing the magazine, Mrs Nancy Beabey for flower arranging and Mrs Sheila Price who arranges the cleaning rota. She thanked Mrs Pat Willoughby who takes care of the altar linen, Mr Gareth Price who looks after the churchyard, graves and grass cutting. She thanked Mr Antony Aitken, the Revd Peabody and Miss Julie Howell who are so thoughtfully developing our Mapping Process. Miss Coulson noted our Strengths and Weaknesses. Outsiders comment that there is a sense of spirituality and peace in our church and we must try not to lose this. We are grateful to be financially sound. Miss Coulson stated that the Bell legacy stands at about £120,000. She asked if the PCC should consider protecting this money by moving it into a trust. A discussion followed and Mr Peter Plant proposed that the PCC should investigate the benefits and dangers of moving the money. All were in favour of this proposal and this will be taken forward at the next PCC meeting in June. Miss Coulson noted that we are not attracting younger people to our worship and we may wish to consider changing our services to suit them. We might consider a Sunday afternoon service and we could look at working with the children at Ufton Court. She noted that we are holding special events such as the Rogation walk which may attract outsiders. The Future Over the last few months it has become apparent that relationships within our plurality with Burghfield church have become very strained, and particularly that relationships within the ministry team were at a low ebb. Both sets of Churchwardens have had meetings with the Bishop to look at our future. The Bishop proposed a series of meeting with the Ministry team and both sets of Churchwardens, but it was felt by our Churchwardens that these meetings would not be very fruitful. No answer has been given by the Revd Gill Lovell as to what will happen after January 2015 and there was an air of uncertainty and threat over our future. It is felt that plurality is not working out to anyone’s advantage, and one of the possibilities was that it should be dissolved. We would then move into a period of interregnum. We need to be mindful of the implications of such a break and much concern was expressed as to the position of our Curate, the Revd Alison Jones. Revd Anthony Peabody said that his licence will finish at Easter and he expects that the Bishop will give him Permission to Officiate (PtO) after this date. The agreement between the Bishop and the Revd Gill Lovell is that he will continue to officiate at Sulhamstead until January 2015, when he will cease public ministry. If plurality is broken circumstances will change and the Churchwardens will be responsible for arranging cover for the services. Anthony also said that his relationship with Revd Gill Lovell has had its ups and downs and he is finding it difficult to maintain positivity during this time. 5 Mr Mark Shaw-Brookman noted that this situation must be dreadful for the spiritual welfare of the Revd Peabody. The Revd Peabody replied that it was the spiritual welfare of the Parish which was paramount, not his. Mr John Steeds commented that it would be sad if plurality were to end after all that has been achieved. Recent disagreements have caused much friction of which the Bishop is aware. John has worked for 15 years as Churchwarden with 3 Bishops, 2 Archdeacons and 3 priests at Sulhamstead. He noted that we have a resilient, faithful and hardworking team and thanked us for our support to him and to the church. Mrs Tess Watson-Smith asked what will happen to the Revd Alison Jones. She is licensed to both parishes and it would appear that she would remain so after her Priesting. Her deployment is up to her training Incumbent and we cannot influence this. The Revd Peabody said that he felt sure that Alison would love to work with us. Mr Peter Plant asked what will happen to Alison after her training has finished. The Revd Peabody said that she will be much sought after due to her many gifts and would almost certainly move on to a responsible position in another parish.. Questions were raised regarding financial ties to Burghfield. Miss Coulson said that this would be an issue for the future. Mrs Rosemary Wallace asked who owned St Peter’s House. This belongs to the diocese. Mr Steeds added that Bishop Stephen Cottrell had promised, in writing, that the building would be for the use of Sulhamstead and Ufton Nervet parishes. Mr Anthony Morley asked why we were put in plurality originally. The Revd Anthony Peabody said that few parishes are stand alone, as he understood the legal situation, especially small parishes like our own. We are already a United Benefice although now we have only one active church. The possibility was raised that, in the future, we could link with another rural parish. Mr David Smith noted that the chance of another plurality would be unlikely. Mrs Pat Willoughby asked what the recent difficulties had been. The Revd Peabody replied that the Monday morning prayer meetings had broken down, clergy meetings have been cancelled and communication is poor. He is saddened by this situation. Mr Peter Hazelden asked if a temporary suspension of our plurality would be possible but the Revd Peabody thought not. Mrs Rosemary Sanders-Rose pointed out that it was a sign of strength to admit when things are wrong and that the situation must be difficult also for Mrs Jenny Peabody and for the PCC. Mr Mark Shaw-Brookman felt that the majority of parishioners would be relieved to see the plurality dissolved. Mr John Steeds felt that we should write to the Bishop and ask if the Revd Peabody could continue with us if willing. The Revd Peabody pointed out that if the plurality was broken, then it would be the responsibility of the Churchwardens to provide cover for Sunday services, and that this could include the Revd Peabody if they wished, along with any other priests they wished to invite to officiate. Mr Andrew Hyde suggested that we could present our strengths and weaknesses to the Bishop. The feeling of the meeting was that a vote might be taken at this point to determine the wishes of the APCM. The decision was preceded by a period of prayer, so that any decision would be led by prayerful thought and consideration for the future. 6 Mr Mark Shaw-Brookman proposed that the PCC should investigate the dissolution of the plurality. This was seconded by Mr Bill Jones. 33 hands were in favour and there were 4 abstentions. Mr Antony Aitken suggested that we should not be bound by any decision yet but explore the best options for going forward and put pressure on the Bishop to make the right decision for us. Mr Bill Jones suggested a vote of confidence in the Revd Peabody continuing to lead our worship. This was seconded by Mr Gareth Price. All in favour. Finally it was resolved to send a copy of these minutes to the Bishop with a covering letter. The meeting closed at 1.30 pm with a prayer. 7