THE PAROCHIAL CHURCH COUNCIL OF ST. MARY, PORTCHESTER Minutes of the Meeting held on Wednesday 9th January 2013 at 7.30p.m. Present: Denise Simmons (DS) (Chair), Richard Andrews (RA), Brian Boxall (BB), Jan Shephard (JSh), Judy Keith-Smith (JKS), Ray Norman (RN), Ian Parker (IP), Keith Phillips (KP), Pat Poil (PP), Catherine Rouve (CR), Joan Searle (JS), Faye Simmons (FS), Revd Connie Sherman (CS), and Nell Wycherley (NW). 1. WELCOME, OPENING PRAYER & APOLOGIES 773 DS welcomed all those in attendance. NW started the PCC with a prayer. 2. APOLOGIES FOR ABSENCE 774 APOLOGIES were received from Valerie Agar (VA), Gerry Anderson (GA), Chris Evans (CE), Gail Evans (GE), Jan Fuller (JF), Revd. Julie Jones (JJ) and Hazel Powlesland (HPO). 3. APPROVAL OF MINUTES OF THE PREVIOUS MEETING. 775 It was agreed that the minutes be accepted as a true record. 4. ACTIONS ARISING 776 Below is a list of the various actions/updates 1. 759 3 (716 8, 709) The Christmas dinner had been organised and held in the Parish Hall on Christmas Day. 2. 758 RA had spoken to the two interested horse owners. Rental of the ground could bring in £250 per month. Unfortunately the land is very overgrown and will be a problem for the horse owners. A group of volunteers will be removing brambles from around the fences on 26th January. 3. 759 Owing to the many other projects taking place over Christmas, RA has quotes but deferred final discussions on the frame of the outer door to the Tea Room. 5. MAIN DISCUSSION ITEMS: 777 All Parishes in the Deanery had been asked to identify three mission priorities for their church. The meaning of mission was discussed by the PCC. They agreed it was to identify and address other peoples’ needs by being pro-active, providing practical support and therefore ushering in the Kingdom of God. It was about being part of a Christian presence in the community, being known and helping. Full discussion took place, looking at the excellent work which St Mary’s is already involved in and seeking ways to build and improve on current practice. Could we be more pro-active with our overseas links, encourage more young people to participate in St Mary’s life and have a regular presence in the church throughout the week? Groups and initiatives were identified by the PCC and were all commended as examples of mission and good practice. 778 Three mission priorities were formulated 1. To have suitably trained Pastoral Assistants who would be asked to volunteer to be available in the church for a short period during the day to act as a listening ear to the regular visitors to the church, who may need to share a concern. (The assistants would be there to listen, not to advise). 2. To extend our youth and children’s work. 3. To increase our outreach through events similar to the Christmas dinner, the Lambs, etc. 779 It was thought important that completed Welcome cards should be followed up immediately and that a person/s be sought to oversee the collection of the cards and take action after receipt. 6. ONGOING PROJECT UPDATES 780. The Roof – RA reported that the work on the roof was now nearly complete. The firm carrying out the work had been efficient, co-operative and endeavoured to meet deadlines by using additional manpower. Currently they were clearing out the guttering and painting the down-pipes. CS reported that a passing dog walker had commented that the completed work looked excellent and that it was difficult to distinguish the old tiles from the new ones. 781 RA reported that while the scaffolding was erected and the firm on-site, he had sought quotes for three additional repairs to the roof. Members were presented with a paper containing costings and work required. Tower - replace tiles with scaffold to the tower £ 921.00 North Transept - check roof, replace any broken tiles, clean gutters redress lead flashing, and check all mortar joints. £2028.55 Nave Roof - remove lead flashing to both sides. Remove abutment tiles and fix lead soakers, replace tiles and supply and bed in lime mortar £1245.60 RA informed the PCC that he had discussed the matter with the Standing Committee. JF said that the additional costs and architect’s fees might be a little over the monies in the Roof Fund, but the money could be allocated from the Restoration Fund to complete all the work. “The PCC approves the authorisation of the additional work on the roof as outlined by Richard Andrews” Proposed Nell Wycherley Seconded Ray Norman All in favour. RA felt that with these final works being completed we should not be concerned about the roof for another 30/40 years. 782 With the completion of the roof it was thought important to thank all the fund raisers and inform them that the Roof Fund was now closed with an article in The News. No more monies were required for that project. 7. PCC SUB-GROUP REPORTS 783. This Youth Group meeting had been postponed as it was on the day of the interviews. 784. Pastoral Team meeting (20th November) – several members were unavailable but it was a constructive meeting. 1. The All Soul’s service was reviewed – the lighting of individual candles and writing personal messages on the stars was appreciated by the attendees. The stars were used to cover the Baby Jesus in the crib, forming a unique blanket. The refreshments were well organised. RA’s construction of a cross was appreciated. 2. There was a need to encourage a representative of Tea and Company to join the Pastoral Team, or to ask them for feedback. 3. The Pastoral Assistants commented that it was a privilege to visit Woodland Court. 4. St Mary’s is investigating the possibility of involvement in the Castle Street Centre. There are many other organisations in which St Mary’s involves itself, or might do – Thursday Lunch Club, Stroke Club, Derby and Joan Club. NW reported that the Stroke Club would be celebrating its 25th Anniversary in late April and that regular help, input and support is always required. 8. DEANERY AND DIOCESAN REPORTS 785. Deanery – CR expressed gratitude to all those members of the congregation who filled the boxes for our contribution to the Fareham food bank. Many member of the congregation had seen this as a mission. There are about 50 new referrals made each month, from individuals and family groups. For many families the situation was worsening and they were even more dependent on the food gifts. 786. Members had received documents related to the Deanery response to Woman Bishops. Time had not allowed members to be updated before decisions had to be made. 787. There is to be a Special Meeting about the Mission Priorities on the 29th January of the Deanery Synod. 9. CHURCH WARDENS AND MINISTRY TEAM’S NOTICES 788. Church Wardens – RA outlined Ian Meredith’s removal timetable. They intend to move in on the 6th March. RA will be asking for volunteers to paint those areas of the Vicarage which are not maintained by the Diocese. He had ordered the paint and a new carpet will be fitted in the lounge. 789. RA informed the PCC that he was appointing Ian Parker as his Deputy Church Warden to assist with the 10am service, with Brian Boxall taking a similar role at the 8am service. 790. English Heritage (EH) was to include information about the Church Tea Rooms on their website. 791. There was still a debate between Fareham Borough Council and EH about both the road and lighting maintenance within the grounds. 792. DS had received three items of correspondence 1. Ian Meredith might bring two guests to his Licensing but members of his current Parish were though unlikely to attend. 2. The Cricket Club had again requested the use of the Tea Rooms during the coming season, at the same rates. 3. Mark Hoban, MP, had responded to DS’s letter concerning EH restriction of parking in the Castle. Although the response had not answered the question posed, he did say he had written to one of the EH executives to raise some issues. 4. A request had been made to add additional information in the Book of Remembrance. It was felt that was not appropriate as the book contained little room for each day’s entries, and there was the possibility that additional books and display cabinets might be required. 793. Ministry Team – CS thanked everybody who worked so hard to make Advent and Christmas such a special time at St Mary’s. A large number of people, including many children, came through our doors. CS asked for a vote of thanks to all those who have been involved in anyway. 794. Dates 1. Epiphany Carols Sunday 13th January 2. Candlemas Service Sunday 3rd February 3. Pentecost – CS informed the PCC that the Diocese hoped to make Pentecost a special celebratory occasion this year, with events already planned. She advised individuals to check the Diocese website to view proposed events. She suggested that St Marys plans an activity which will involve the local community suggesting a Clear Up Litter, a Jubilee Style party, a disco or possible a Pentecost Picnic combined with a Tea Party. The Flower festival culminating in a concert had been appreciated and a similar event might close the celebrations. Members were asked to bring ideas to the next PCC meeting. 10. AOB 795. CR was informed that PCC training for St Mary’s members would be considered as there were a large number of members new to PCC work. 11. NEXT MEETING: - Wednesday 20th February 2013 with a 7.30pm start. Signed by the Chairman – Denise Simmons Church Warden Date: Wednesday, 17 February 2016