Methodist Church in Fiji and Rotuma THE CONSTITUTION OF THE METHODIST CHURCH IN FIJI AND ROTUMA (i) THE CONSTITUTION OF THE METHODIST CHURCH IN FIJI AND ROTUMA ARRANGEMENT OF SECTIONS Historical Introduction Interpretation Amendment of the Constitution & Regulations Regulations PART 1 – CHURCH MEMBERSHIP SECTION 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. Conditions Categories of Membership Preparation for Membership Period of Probation Confirmation Members’ Roll Classes Ticket of Membership Transfer of Membership Discipline Power to make Regulations 12. 13. PART II – PUBLIC WORSHIP Holding of Divine Services Regulations for Public Worship 14. 15. 16. 17. PART III – THE SACRAMENTS Christian Sacraments The Lord’s Supper Baptism Administration of Sacraments 18. 19. 20. 21. 22. 23. 24. 25. PART IV – THE MINISTRY Special Orders of the Ministry The Ministry as a Vocation Candidates Probationers Admission into Full Connection Appointment of Ministers Supernumerary Ministers Ministers without Appointment (ii) SECTION 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 62. 63. 64. PART V – STRUCTURE OF THE CHURCH Circuits Leading Ministers Circuit Officers Divisions Divisional Superintendent Duties of Divisional Superintendents Lay Treasurer Divisional Secretaries Methodist Conference PART VI – OFFICIAL MEETING OF THE CHURCH Leaders’ Meeting Leaders Composition of Leaders’ Meeting Presiding at Leaders’ Meeting Quarterly Meetings Lay Preachers Composition of Lay Preachers’ Meetings Divisional Meetings Ministerial Sessions of Divisional Meetings Composition of Ministerial Sessions of Divisional Meetings Lay Pastors’ Meetings Conduct of Lay Pastors’ Meetings The Methodist Conference Composition of Annual Conference Ministerial Session Standing Committee Ministerial Session of the Standing Committee Membership Responsibilities Interpretation Conference Secretariat Conference Committees Terms of Reference Appointment of Chairman PART VII – CONFERENCE OFFICES President Duties of the President Lay Vice-President Duties of the Lay Vice-President General Secretary Duties of the General Secretary (iii) PART VIII – CONDUCT OF BUSINESS SECTION (Concerning questions to be asked at the various meetings of the Methodist Church) 65. 66 67. Representative Session of Standing Committee of Conference Ministerial Session of the Standing Committee of Conference Questions to be dealt with by Ministerial Session of Conference 68. 69. 70. 71. 72. 73. 74. 75. Stationing Committee of Conference Plenary Session of Conference Ministerial Session of Annual Divisional Meetings Representative Session of Annual Divisional Meetings Quarterly Meetings Leaders’ Meetings Lay Pastors’ Meetings Lay Preachers’ Meetings APPENDICES TWELVE RULES OF A HELPER EXTRACTS FROM TRUST DEED OF THE MCIF CONSTITUTION OF THE STANDING COMMITTEE (APPENDIX A) (APPENDIX B) (APPENDIX C) STATIONING PROCEDURES (APPENDIX D) 1. Historical Introduction In 1835 Methodist work in Fiji was commenced by a party of British and Tongan workers, supported by the Wesleyan Methodist Missionary Society in Britain. In 1892, Methodist work was commenced among the Indian people of Fiji. From 1856, the oversight and support of the Methodist work in Fiji passed to the Church in Australia. When separate Conferences wee established in the Australian States and new Zealand, the Methodists of Fiji were organized into a district of the Wesleyan Methodist Conference of New South Wales. In 945, two separate districts (Fiji-Fijian and Fiji-Indian) were set up, with a United Synod to administer matters of common concern. Following lengthy consultations in Fiji and Australia, the Methodist Church in Fiji held its first conference in 1964, under enabling legislation passed the previous year by the General Conference of the Methodist church of Australasia. In 1977, when the Methodist church of Australasia jointed the Uniting church in Australia, the Methodist Churches of Samoa, Tonga and Fiji accepted the opportunity of becoming fully independent churches. Enduring fraternal relationships are being fostered with the Uniting Church in Australia and with the separate Methodist churches in the Pacific Islands and New Zealand. Interpretation Whenever the interpretation or application of this Constitution (and Regulations) is in doubt, the matter shall be resolved by the Conference. If uncertainties arise when the Conference is not in session, the Standing committee may make an interim decision, which shall be referred to the next ensuing Conference for confirmation or amendment. Amendment of the Constitution and Regulations Proposals to amend the Constitution of the Methodist Church in Fiji shall first be referred by the Conference or Standing Committee to the next following annual divisional meetings whose recommendations shall be referred to the Conference which shall then determine the matter. A two-thirds majority vote of those members of Conference present shall be required for approval of any amendment to the Constitution. Regulations may be amended by a simple majority. 2. Regulations The Conference shall have power to approve, amend or repeal on a simple majority vote such rules and regulations deemed necessary for the efficient operation of meetings and procedures of the Church, provided that no such regulation shall be deemed effective if it is contrary to the principles and procedures currently authorised under this Constitution, or this Constitution as subsequently amended by the Conference. PART 1 – CHURCH MEMBERSHIP 1. Conditions of Membership In the year 1743, John and Charles Wesley wrote a document known as “The General Rules” for use of those who gathered together, as members of the Methodist Societies. The rules stated that one thing necessary for membership is “… a desire to be saved from their sins ….”. On this foundation and on the sincere desire to be Christian in faith and practice the membership of the Methodist Church is built. As conditions of membership, members shall:- 2. 1) acknowledge Jesus Christ as their Saviour and Lord and determine to follow in the way of His commandments, as read and interpreted from the Scriptures; 2) express their willingness to confirm generally to the discipline of the Methodist church as written in its Constitution and regulations; 3) generally accept the doctrines of the Church, as expressed in the Apostles’ Creed and the Fijian Catechism (Na Taro); 4) have received the Sacrament of Baptism; 5) attend as regularly as possible the public worship of God, the commemoration of the Lord’s Supper, and other means of grace provided by the Church; 6) manifest an interest in the spiritual activities of the church such as evangelism, teaching and pastoral care; 7) contribute time, talents and gifts to the work of God according to their ability. Categories of Membership The members of the Methodist church in Fiji shall be divided into the following categories: 3. 3. 1) Members under preparation for Confirmation: All baptized persons under preparation for confirmation in the Methodist Church. 2) Confirmed Members: All baptized persons who have been confirmed within the Methodist Church. 3) Members in Association: Communicant members of any other Church whose application for membership in the Methodist Church has been approved by a Leaders’ meeting. Preparation for Membership 1) A minister, on being satisfied that any person wishes to become a member of the church and is willing to confirm to the discipline of the church, may receive such a person on probation for membership, subject to the approval of the Leaders’ Meeting and to such regulations or directions as may be made by the Conference. 4. Period of Probation The period of probation for membership shall be as fixed by the Conference provided it shall not be less than two months. At the expiration of the period fixed by the conference and provided that the probation is considered satisfactory by the minister, the person shall be nominated to the Leaders’ Meeting and on being approved by the Leaders’ Meeting shall be entered on the members’ roll. 5. 6. Confirmation 1) Ministers shall arrange confirmation services for members being received as confirmed members of the Church. 2) A copy of the laws relating to membership shall be given by the minister to each person when so received. Members’ Roll 1) a members’ roll shall be kept in connection with each church and preaching place and the name of every member shall be entered therein. 2) The Leaders’ Meeting shall carefully revise the members’ roll each quarter and arrange for it to be rewritten in preparation for he March Quarterly Meeting each year. 3) A roll of adherents shall also be kept in connection with each church and preaching place, and this roll shall be regularly examined by the Leaders’ 4. Meeting. An adherent means “a person not being a member or member-in –association but recognized as sharing in the life of the congregation and within the pastoral responsibility of the Church”. 7. Classes Suitable classes for church members shall beheld regularly for Christian fellowship, bible study, testimony, prayer and training in preparation for Christian witness and service. 8. Ticket of Membership A ticket of membership shall be issued to each member at least once a year. 9. 10. Transfer of Membership 1) A member who transfers from one circuit to another shall take a formal transfer of membership to the new circuit. 2) The names of members who have transferred shall not be added by the Leaders’ Meeting to the church members’ roll in their new circuit without the authority of the Leaders’ Meeting in the circuit that they have left. 3) When a member joins another Christian denomination, that member’s name shall on consent of the Leaders’ Meeting be removed from the members roll. Discipline 1) When it is found that a member, without sufficient reason, persistently neglects to attend the public worship of God and the Sacrament of the Lord’s Supper, the member’s name shall be written under that section of the members’ roll entitled “Confirmed Members Under Pastoral Direction”. It shall be the duty of the minister to encourage such a person to return to the fellowship of the Church. 2) When it is found that a member is guilty of conduct unworthy of a Christian, the member’s name shall be written under that section of the members’ roll entitled “Confirmed Members Under Pastoral Direction”. It shall be the duty of the minister to encourage the member to seek the forgiveness of God and return to the fellowship of the church. 3) The Leaders’ Meeting is responsible for deciding when a confirmed member’s name should be written under “Confirmed Members’ Under 5. Pastoral Direction” and when such name should be returned to its former place on the “Confirmed Members’ Roll”. 11. 4) when it is found that a member has renounced the Christian faith, and refused to respond to the entreaty of the minister to believe in Christ, that member’s name shall be removed from the roll. 5) No member’s name shall be removed from the roll except by the vote of the Leaders’ Meeting, following full enquiry and report by a minister of the circuit. 6) A member whose name has been removed from the roll shall have the right of appeal against the decision of the Leaders’ Meeting to the Divisional Meeting and finally to the conference. Power to make Regulations The Conference may from time to time make regulations concerning members of the Church, provided such regulations are in accordance with section one (1) above. PART II – PUBLIC WORSHIP 12. Holding of Divine Services Divine Services shall be held regularly in all churches and preaching places on the Lord’s Day – or as may be otherwise arranged – and shall be conducted according to the sprit and traditions of the Methodist church. 13. Regulations for Public Worship Other regulations governing public worship may be made from time to time by the Conference. PART III – THE SACRAMENTS 14. Christian Sacraments The Christian Sacraments are Baptism and the Lord’s Supper. They are of divine appointment and of continuing obligation as visible signs and seals of Christ’s covenant with His people. Christian Baptism is the Sacrament of entrance into the visible Church of Christ, and from the earliest times has been administered not only to adult believers, but to little children, who, by virtue of the universal atonement of Christ, are members of the 6. Kingdom of God and entitled to receive the rite which signifies their reception into His Church on earth. The bread and wine of the Lord’s Table are perpetual reminders of His atoning death and emblems of the life that He imparts. Under these tokens Christ’s presence through His Spirit is discerned by His faithful people, who, partaking of them together, realize and express the communion with the head and with each other which all His members share. 15. The Lord’s Supper The Sacrament of the Lord’s Supper shall be administered at least once a month in all the principal churches; and at least once a quarter in all other churches and preaching places, if practicable. 16. Baptism The Sacrament of Baptism shall be administered where practicable, in connection with the public worship of the church. Wherever possible, a child shall be presented for baptism by his or her own parents, but where this is impossible or will not be meaningful to the parents concerned, suitable relatives or sponsors who are willing to take the responsibility may present the child for baptism. 17. Administration of Sacraments The Sacrament shall be administered by a minister or other person duly authorised by the President of the Conference, according to the forms of service contained in the Book of Offices authorised by the Conference. PART IV – THE MINSTRY 18. Special Orders of the Ministry The Methodist Church in Fiji believes that all Christians are called to a life of witness, service and worship. Within the church we recognize special orders of ministry, directed to encourage and equip the people of God for their service in both church and community. The Methodist church in Fiji recognizes two special orders of ministry, which normally involve a lifetime of full-time service for those ordained. These orders are: a) The Ministry of Word and Sacrament and Pastoral Care. Men and women are both eligible for this ministry. b) The Order of Deaconesses. 7. 19. The Ministry as a Vocation The Christian ministry of word, Sacrament and Pastoral Care is not regarded by the Methodist church as a profession, but as a vocation from Christ Himself, to which those who are received into it, are to be devoted for life. Conference shall consider any proposals for new forms of ministry in the light of this principle. 20. Candidates 1) A candidate for the ministry must be a fully accredited lay preacher of at least one year’s standing, who has satisfied the circuit minister of a sense of call from God to the ministry, and who is considered by that minister to have the necessary abilities for the ministry. 2) The candidate must be nominated by a minister of the circuit to the March Quarterly Meeting and recommended by a vote of that quarterly Meeting to the Annual Divisional Meeting. 3) A candidate recommended by a Quarterly Meeting shall be present at the Annual Divisional Meeting, preach before a committee of ministers and lay preachers and undergo an oral examination in general Bible knowledge and theology. 4) A written statement shall be presented by the circuit minister to the Annual Divisional Meeting concerning the candidate’s health, piety, service, abilities, habits of life and any debt or other secular encumbrances. The Annual Divisional Meeting shall decide by an open vote whether to recommend the candidate’s acceptance to the Conference. 5) Every candidate recommended by the Annual Divisional Meeting, unless excused by the Ministerial Session of the Standing committee shall take a written examination prescribed by the Conference. Having regard to the spiritual and recruitment needs of the Church, the Ministerial Session of the Standing committee shall call a number of candidates to appear before the Ministerial Session of Conference where they shall undergo a further oral examination. They shall also undergo a medical examination as directed by the Ministerial Session of Conference which shall then by open vote determine the acceptance or rejection of each candidate before it. 6) On being received, a candidate shall either be sent to a theological college for training, or placed on the Conference list of reserves or placed in an appointment. 8. 21. 22. Probationers 1) The normal period of probation shall be six years. The Conference shall allocate this period in each case between training in a theological college as a student, and probation in a church appointment. Reduction in the period of training and probation may be granted in accordance with Conference legislation. 2) Each probationer shall pursue a prescribe course of study and annually undergo a written examination therein set by Conference, and shall conduct a service a preach a sermon in the presence of at least two ministers appointed by the Annual Divisional Meeting concerned and be orally examined in theology and the laws of the Church by the Annual Divisional Meeting which shall forward its report and recommendation to the Conference. 3) A report shall be made to the Ministerial Session of Conference regarding each probationer’s examination, trial service and work, and the Ministerial Session of Conference shall decide whether such probationer is to be advanced a year in probation. Admission into Full Connexion – Ordination 1) A probationer before being recommended for reception into full connexion shall undergo in the Ministerial Session of Conference an oral examination in theology and the laws of the Church, in additional to the requirement of sections 20-21. 2) A probationer recommended to be received into full connexion shall be present at the Ministerial Session of Conference and be examined as to personal religious experience, belief in the doctrines of the Church, knowledge and acceptance of its discipline. The probationer shall promise to retire quietly from the ministry if, during future service as a minister, personal views of doctrine of discipline change. 3) The Ministerial Session of Conference, having heard the report of the Annual Divisional Meeting on the probationer, and the results of the examination, shall decide whether the probationer shall be received into full connexion, continued on probation, or otherwise dealt with in accordance with the laws of the Church. 4) A minister admitted into full connexion shall be ordained by the President and other ministers by the laying on of hands according to the form provided in the service authorised by the conference. 9. 23. 24. 25. Appointment of Ministers 1) The appointment of a minister by the Conference shall be an annual appointment. 2) A minister shall not be appointed to a circuit for more than five years in succession except under special circumstances and then only by a two thirds majority vote of those present at the session of the Stationing Committee dealing with the third reading of stations. 3) The Conference may designate certain appointments as special appointments and these shall be exempted from the provisions of section 23 (2), subject to a four-fifths majority vote of the Conference. Supernumerary Ministers 1) A supernumerary minister is a minister who, by reason of age, ministerial status or physical disability, is permitted by the Conference to retire from the active work of the ministry. 2) A minister may elect to become a supernumerary on reaching the age of 60 years. 3) A minister on reaching the age of 70 shall be required to become a supernumerary. 4) The power to make a minister a supernumerary resides in the Conference and may be exercised apart from a minister’s own request or consent. 5) Each supernumerary minister shall be listed in the minutes of the Conference under the name of the circuit in which the supernumerary resides, shall be held to belong to that circuit and shall attend the Annual Divisional Meeting unless dispensation has been granted by the Divisional Superintendent. Such supernumerary shall answer the questions required regarding character and doctrine, shall be subject to the Annual Divisional Meeting in all matters of discipline and shall have the right to speak and vote at the annual Divisional Meeting. Ministers without Appointment 1) The Ministerial Session of Conference may leave a minister without appointment with or without the request or consent of the minister. 2) A minister left without appointment shall attend the Annual Divisional Meeting, unless dispensation has been granted by the Divisional 10. Superintendent, in which case the minister shall answer in writing the question “Do you believe and preach our doctrine?” – he shall answer the questions required regarding character and doctrine and be subject to the annual Divisional Meeting in all matters of discipline. 3) The name of a minister without appointment shall be shown in the Minutes of Conference as attached to the circuit in which such minister resides, with the words affixed; “Who is a minister without appointment.” 4) A minister who is without appointment shall not engage in any trade, business or profession without the consent of the Conference or Standing committee. A minister who is granted permission to engage in a trade, business or profession shall attend the Annual divisional Meeting of the division in which such minister resides, unless dispensation has been granted by the Divisional Superintendent. Such minister shall answer the questions required regarding character and doctrine and shall be subject to the Annual Divisional Meeting in all matters of discipline, but shall not be listed in the station sheet, unless Conference specifically determines otherwise. PART V – STRUCTURE OF THE CHURCH 26. Circuit Local congregations of Methodist people shall be grouped into circuits, each of which may have one or more ministers. The congregations within a circuit shall exercise mutal care and support for each other, and strengthen each other in fellowship and in Christian discipleship, witness and service, the stronger congregations helping weaker ones where requested. 27. Leading Minister Where Conference appoints more than one minister to a circuit, it shall list the leading minister of the circuit first in the stationing sheet. 28. Circuit Officers 1. The Officers of a circuit shall include the circuit steward, circuit lay treasurer and such of the following as shall be considered helpful for the work of the circuit: secretaries for Sunday Schools, Youth, Women’s and Men’s Fellowships, Local Preachers, overseas Missions, Evangelism and Christian Citizenship. 11. 2. 29. In each circuit there shall be committees on Mission, Christian Citizenship; Evangelism, Stewardship, appointed in the Quarterly Meeting and responsible to it. Divisions Circuits shall, for the purposes of administration, be grouped by the conference under divisions, which shall be named in the station sheet of the conference. The purpose of the divisions shall be: 1) 2) 3) 30. to enable the people of the circuits to have a sense of solidarity with the wider church to provide lines of communication between the Conference officers, the connexional office, the Conference secretariat and the circuits; and to facilitate the training of church members in their responsibilities to the community as Christians Divisional Superintendent One minister within a division shall be designated the divisional superintendent. 31. 1) A divisional superintendent shall be a minister in full connexion, elected annually by the Conference 2) Each Annual Divisional shall submit to the following Conference not more than three names from the names of ministers within the division, as nominations for the position of divisional superintendent. Conference may add further names and from the total list of names, Conference will select the divisional superintendents. 3) The office of Divisional Superintendent shall normally not be a separated appointment, but be filled by a minister with a circuit appointment. 4) After five years of service as Superintendent, a minister shall be elected to continue only after a 2/3 majority vote of those present at the session of Stationing Committee dealing with the third reading of stations. Duties of Divisional Superintendents The duties of Divisional Superintendents are as follows: 1) To be responsible for the Superintendent’s own circuit; 12. 2) To be responsible for the conduct of quarterly meetings and lay pastors’ meetings (March and September) in the division; or to appoint another minister to preside over these meetings; 3) To visit the circuits within the division and check the circuit record books; 4) To preside at the divisional meeting, or to delegate a lay person to chair some sessions; 5) To induct ministers to their appointments within the division; 6) To lead and teach ministers, lay pastors and people concerning the doctrines of the Christian faith and those things whereby the spiritual life of the congregation can be built up; 7) To visit frequently the circuits to which probationers are appointment in order to establish a fraternal relationship with them, and guide them in their studies, work and character; 8) To hear any formal charges made against ministers, and bring to the appropriate meeting any charges substantiated, and to counsel the minister concerned; 9) To carry out the following tasks or appoint someone to carry them out: i) ii) iii) 32. to have the oversight of church property within the division; to be the leader of evangelism in the division; to see that hospitals in the division are visited. Lay Treasurer There shall be a lay treasurer appointed in each division, to be responsible for administering any divisional funds in consultation with the divisional superintendent; the lay treasurer shall present to the divisional annual meeting the divisional estimates and a report on divisional funds including Conference levies from the division. 33. Divisional Secretaries Each division shall have divisional secretaries, either ministerial or lay, for such areas of work as evangelism, youth and social service. These positions shall be honorary. The appointments shall be made by annual divisional meetings. The duties of such secretaries shall be to help the divisional superintendent minister and the secretary appointed by Conference, in the promotion within the division of that area of work. 13. 34. Methodist Conference The Conference of the Methodist church in Fiji, shall have a session comprising all ordained ministers, and a representative or plenary session comprising both ministerial and lay representatives. The Conference shall have jurisdiction over all Methodist Church matters doctrine, discipline, organization, land and property – in the Fiji group of islands and Rotuma. This jurisdiction is further set out in the Trust Deed of the Methodist church in Fiji. PART VI – OFFICIAL MEETINGS OF THE CHURCH The following official meetings shall be responsible for the government and organization of the Church: 35. Leaders’ Meeting Each local congregation or small group of congregations shall be guided by a leaders’ meeting, which may meet monthly or according to need. A leaders’ meeting, at circuit level may be held where a need arises. 36. Leaders A leader is a member of the church who has been appointed to help the minister in exercising pastoral oversight over the members of the congregation. 37. Composition of Leaders’ Meetings The following shall be the personnel of leaders’ meetings: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) ordained ministers; ministers on probation; lay pastors; lay preachers; class leaders; stewards (circuit, church, communion) and church treasurer; superintendents of Sunday Schools; leaders of young people’s societies approved by the Conference; one representative of each society connected with each church, duly elected by the annual meeting of the society and being a member of the church; heads of Methodist schools ad institutions if church members; choir masters, choir mistresses or organists if members of the church; 15. (12) (13) 38. deaconesses and deaconess on probation; one representative for every 30 confirmed members and one for any remaining part thereof, to be elected by the members of each church or preaching place, but not to exceed six representatives from any one church or preaching place. Presiding at Leaders Meetings The Leader’s Meeting may be chaired by the lay pastor, or another suitable person elected by the Quarterly Meeting. 39. Quarterly Meeting Quarterly Meetings shall be held in each circuit. The Divisional Superintendent shall preside at the Quarterly Meeting or if at any time unable to do so, may designate another ordained minister to preside, or may designate a lay person provided a minister is present at the meeting. The membership of the Quarterly Meeting shall consist of the members of the respective Leader’s Meetings of the circuit. 40. Lay Preachers A Lay Preacher is a church member who has been authorized by the lay preachers’ meeting to conduct worship and to preach when appointed to do so. Conference may legislate for the study and examination of candidates for lay preachers and lay preachers on probation. 41. Composition of Lay Preachers’ Meetings The Lay Preachers’ Meeting shall consist of all the ministers, probationers, deaconesses, lay pastors, and lay preachers holding membership within the circuit. The Meeting shall be convened and chaired by the leading minister of the circuit or a minister delegated by him, at least three times a year. 42. Divisional Meetings 1) Each division shall conduct a Divisional Meeting at least once a year. Other divisional meetings may be held as needed. The Annual Divisional Meeting shall be held not later than three months prior to the date of the Conference. 16. 2) Membership of Divisional Meetings :The Divisional Meeting shall consist of representatives of the Quarterly Meetings within the division under the jurisdiction of the Annual Divisional Meeting as follows: a) b) c) d) e) All ministers and probationers; All fully accredited lay pastors, and deaconesses; All circuit stewards or duly elected substitutes; One lay preacher from each circuit elected by the Quarterly Meeting; One representative from each circuit of the youth groups recognized by the Conference; One representative, elected by the Quarterly Meeting, from each of the following institutions: f) - Theological College Deaconess House Methodist Lay Training Centre Dilkusha Girl’s Home Ba Hospital Veilomani Boys’ Home Viti Concern Methodist Girls’ Handicraft & Farming School Such members to attend the Annual Divisional Meeting of the division in which the institution concerned is located. g) h) i) j) k) l) 43. One teacher, elected by the Quarterly Meeting, from each registered Methodist School within the circuit; One woman class leader from ach circuit, elected by the Quarterly Meeting; One woman, elected by the Quarterly Meeting, to represent the Conference-recognized women’s organizations within the circuit; Divisional Young People’s Secretary; Divisional Lay Preachers Secretary; One lay representative from each Department of the Secretariat who shall attend the Annual Meeting of the division in which the Secretariat is situated. Ministerial Sessions of Divisional Meetings There shall be a Ministerial Session of Divisional Meetings, whose sessions shall be held during the course of the Annual Divisional Meetings. 17. 44. Composition of Ministerial Sessions of Divisional Meetings The Ministerial Session of Divisional Meetings shall consist of the following: a) b) c) 45. All ordained ministers in the division; All ordained deaconesses in the division; Ministerial and deaconess probationers shall be present for the purpose of examination but shall not vote. Lay Pastors’ Meetings A lay pastor is a lay preacher who has been accepted by the divisional meeting or the divisional lay pastors’ meeting to exercise pastoral oversight of one or more congregations in a circuit of that division. 46. Conduct of Lay Pastors’ Meetings A lay pastors’ meeting should be conducted twice a year in each division and shall consist of all ordained ministers and probationers and all lay pastors within the bounds of the division. At such meetings, all questions affecting lay pastors shall be dealt with. The divisional superintendent or a minister delegated by the divisional superintendent shall chair the lay pastors’ meeting. 47. 48. The Methodist Conference 1) There shall be a Conference of the Methodist church in Fiji and Rotuma, which shall meet annually. There shall be a ministerial session, of which all ordained ministers shall be members; and a representative (plenary) session comprising ordained ministers and lay representatives. 2) The Annual Conference shall have jurisdiction over all Methodist Churches in Fiji and Rotuma in matters of doctrine, discipline, organization, finance, land and all properties owned by the Methodist Church in Fiji and Rotuma. Composition of Annual Conference The Conference shall consist of the following: 1) 2) 3) 4) 5) Ordained Ministers The lay vice-president The two immediate past vice-presidents circuit lay representatives One lay representative from each section of the secretariat 18. 6) 7) 8) 9) 10) 11) 12) 13) 14) 15) 49. The head or one representative from: - Dilkusha Girls’ Home - Veilomani Boys’ Home - Ba Methodist Hospital - Methodist Lay Training Centre - Methodist Handicraft & Farming School The Administrator of the Deaconess Order The President and Secretary of the Methodist Woman’s Fellowship A representative of the overseas missions committee The principal or head teacher of each church school or his/her representative All ordained deaconesses One woman representative from each division One youth representative from each division, being a member of the church under 30 years of age Ex-officio lay national leaders of the church (Financial Secretary, Property Development Supervisor) The President’s Panel. For this the President may appoint not more than ten extra lay members of Conference choosing church members who, in his judgement, have a special contribution to make to the work of the Conference. Ministerial Session There shall be a ministerial session of Conference, which shall deal with the questions laid down in section ‘B’ of the Business of Conference. Ministerial session shall consist of all ordained ministers of the Conference. 50. Standing Committee There shall be a Standing Committee of the Conference, whose membership and terms of reference shall be as laid down in the Appendix to this Constitution. 51. Ministerial Session of Standing Committee There shall be a ministerial session of standing committee of the Conference, which shall meet before the representative session. The ministerial session shall report to the representative session of the standing committee significant decisions regarding ministers, including suspensions and transfers. Matters concerning discipline of ordained deaconesses, as recommended by the deaconess committee, shall be dealt with in this session also, in which case the administrator of the deaconess order, and the senior deaconess or her substitute, and any female members of the standing committee, shall also be present. Decisions on discipline of ordained deaconesses shall be reported to the representative session. 19. 52. Membership Membership of the ministerial session of the standing committee shall be as laid down in the Constitution and terms of reference of this committee as found in the Appendix to this Constitution. 53. Responsibilities The responsibilities of the ministerial session of the standing committee shall be to deal between Conferences with the tasks which are the responsibility of the ministerial session of Conference. 54. Interpretation Interpretation: “Conference” Shall be interpreted to include the standing committee meeting immediately preceding Conference, which deals with the questions, set out in paragraphs 65 and 66 of the agenda; the ministerial session which deals with the questions set out in paragraph 67 of this Constitution, the stationing committee and the representative session of Conference. 55. Conference Secretariat There shall be a Conference Secretariat to co-ordinate certain areas of the church’s work. Ministers of lay people may be appointed by Conference as Secretaries for: 1) 2) 3) Christian citizenship and social service Evangelism, mission and stewardship Youth work and Christian education and such other matters as may be determined from time to time by the Conference. 56. Conference Committees The Conference shall determine what committees it requires to assist with the organization of Conference business and the implementation of Conference decisions and shall duly appoint the members annually. 57. Terms of Reference The Conference shall determined the terms of reference and the membership of these committees which shall be advisory and shall have no execute authority unless such execute authority is specifically granted by Conference. 20. 58. Appointment of Chairman Conference may appoint lay people as chairman of boards, committees and councils of the Conference. PART VII – CONFERENCE OFFICERS The Conference shall elect the following officers by ballot: 59. 60. President 1) The President of the conference shall be a minister in full connexion, elected annually for a term not exceeding 3 years in succession. 2) The incoming President shall take office at the beginning of January in the year following his/her election and be installed at the opening of the ensuing Conference (twelve months after election). 3) No person shall be eligible for nomination as President before completing 10 years of service after ordination 4) The office of President shall be a separated appointment. Duties of the President 1) 2) 3) 4) 5) 6) 7) To be the chief pastor of the church; To be the official representative of the church. The President shall have the power to appoint a deputy to represent him; To preside at the Conference and at official Conference committees or meetings; To have the power to act in the name of the Church in a situation of urgency; To have the authority to give rulings on matters not covered by the Constitution and the decision of Conference; such rulings to be reported to the next Standing Committee for confirmation or amendment; To commission divisional superintendents; The President (or a suitable person delegated by the President) shall oversee the divisional superintendents’ administrative work, pastoral duties and general book work. 21. 61. 62. 63. Lay Vice-President 1) The vice-President of the conference shall be a lay member of the Methodist Church who has been a member of the Conference on at least three occasions prior to the year of his or her election. 2) The Lay Vice-President shall take office at the Conference in the year following his or her election. 3) The position of Vice-President, shall be an honorary one, but if the Conference so decides an allowance may be paid to cover necessary expenses. Duties of the Lay Vice-President 1) The vice-President shall preside in the Conference or in any committee of the Conference in the absence of, or at the request of the President. He or she shall be ex-officio member of the Stationing Committee of the Conference, the Standing Committee, and the Finance, Land and Property Committee, and other Conference Committees. 2) The vice-President may at the President or Standing committee’s request represent the President at church or other functions where the President is unable to attend, except where ministerial functions are to be performed. 3) The vice-President shall be ex-officio member of the Annual Divisional Meeting of the division to which he or she belongs. General Secretary There shall be a General Secretary of the Methodist Church in Fiji who shall be responsible for the administrative work of the Church and the Secretarial work of Conference. 1) 2) 3) 4) The General Secretary shall be a minister of the conference in full connexion. The same person may be re-elected as General Secretary for a maximum of seven years. The General Secretary shall assume office at the beginning of the Connexional year following his appointment. This appointment shall be a separated appointment. 22. 64. Duties of the General Secretary 1) 2) 3) 4) 5) 6) 7) To be the executive officer of the Conference; To act as agent for the Conference; To be the custodian of deeds; To be responsible for the organization of the work of the church office and all matters related thereto; To be responsible for the handling of all Connexional monies; To be a member of the Standing Committee; To see that the following are carried out: a) b) c) d) e) Keeping up to date of all Conference records; Appointing of an accountant/accountants and other necessary office staff Preparing and presenting of the business of Conference; Seeing that an accurate record of Conference business is kept; Preparing and issuing of the minutes of Conference. PART VIII – CONDUCT OF BUSINESS The following questions shall indicate the jurisdiction and business of the conference and the Annual Divisional Meetings, the Quarterly Meetings, Leaders’ Meetings, Lay Pastors’ Meetings and Lay Preachers’ Meetings. The appropriate questions shall be asked at each Conference for meeting and answers recorded in the minutes. 65. Conference Questions to be dealt with by the Conference Standing Committee prior to Conference. The decisions to be reported to Conference for ratification. Representative Session 1) 2) 3) What appointments have been made during the year? Do we create any new ministerial or deaconess appointment in a circuit, department or institution? Whom do we appoint as members of Conference Committees apart from the Conference Standing Committee? 23. 4) 5) 66. Are there any matters to be considered from the Fiji Council of Churches, the Methodist Consultative Council of the Pacific, the Pacific Conference of Churches, the Bible Society of the South Pacific, the World Council of Churches, the World Methodist Council, etc? (Recommendations to be sent to Conference, see Section 69, Question 30). Whom do we recommend to Conference as: a) Secretary of the Young People’s Department? b) Secretary of the Department of Evangelism and Stewardship? c) Secretary of the Department of Christian Citizenship and Social Service? d) Principal of the Theological College? e) Principal of the Methodist Lay Training Centre? f) Administrator of the Deaconess Order? g) Hospital Chaplain? h) Prison Chaplain? i) Chaplains to the forces? j) Other chaplains (excluding school chaplains)? k) Secretary of Communications and Overseas Mission? 6) a) does any minister, probationer, deaconess or lay person offer for overseas missions work? g) What ministers, probationers, deaconesses or lay people are at present serving overseas churches and where are they stationed? 7) What ministers or deaconesses are permitted to take long leave? 8) a) What are the statistical returns of the church? b) (Every third year) What trends can be noted and what action is recommended? Ministerial Session 1) Whom do we make supernumerary ministers: a) Permanently; b) For a limited period? 2) What supernumeraries are permitted to return to the active work? 3) What ministers continue as supernumeraries: a) Permanently; b) For a limited period? 24. 4) 67. Questions to be dealt with by the Ministerial Session of Conference 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13) 14) 15) 68. a) What ministers is permitted to transfer to another Conference or Church? b) What ministers who were formerly members of this Conference are now exercising their ministry in overseas churches, with the right to return to this Conference on the completion of their service overseas? c) What ministers does Conference now release to exercise their ministry in churches overseas with the right to return to this Conference at the completion of their service in these churches? Who are present Who are now accepted for Ordination: a) Ministers; b) Deaconesses? What report do we receive from the Ministerial Session of Standing Committee immediately preceding Conference? What ministers without appointment return to their active work? Whom do we appoint as Divisional Superintendents? What candidates are received for the ministry? Who is designated for college training? Who are now received as ministers on probation? What ministers remain on probation? What students are to continue to receive college training? What is the report on each student receiving college training? a) Is there any objection to any minister: probationer or theological student? b) What ministers or probationers now cease to be recognized as such? What ministers and probationers are left without appointment? a) “Resting”; b) Permitted to work in a specific situation approved by Conference, when he shall be considered to be a minister in active work; c) “Without pastoral charge”; d) Left without appointment by the Conference? What can be done to improve the effectiveness of the ministry? What are our resolutions on any other matter? Questions to be dealt with during Conference by the Stationing Committee 1) How are our ministers and probationers to be stationed for the next year, in the light of the President’s recommendations? 25. 69. Questions to be dealt with by the Plenary Session of Conference 1) Who are present? a) Ministers? b) Deaconesses? c) Lay representatives? 2) What ministers, probationers, deaconesses and lay representatives had died since last Conference? 3) Whom do we elect as: a) President elect? b) Lay Vice-President elect? c) General Secretary elect? 4) Whom do we elect as members of the enlarged Stationing Committee: a) Divisional representatives? b) Women representatives? c) Circuit ministers? 5) Do we sanction the alteration of the boundaries of any division or circuit? 6) Do we sanction the alteration of the name of any division or circuit? 7) What new divisions or circuits do we constitute? 8) What reports do we receive from the Standing Committee immediately preceding Conference? 9) What are our resolutions concerning ministerial training: a) b) c) d) e) f) Candidates for the Ministry; Training of students; Training and examination of probationers; The Theological College; Appointment of Principal; Any other matter 26. 10) What are our resolutions concerning the Deaconess Order: a) b) c) d) e) f) g) h) 11) What are our resolutions concerning Lay Training: a) b) c) d) e) f) g) 12) Training of Lay members in the circuits; Training of Lay Pastors; Training of Lay Preachers; The Methodist Lay Training Centre; Appointment of Principal of Methodist Lay Training Centre; Appointment of Secretary of Non-Formal Education; Any other matter? What are our resolutions concerning: a) b) c) d) e) 13) What deaconesses are to be ordained in this Conference? What deaconesses are to continue on probation? Who are now received as deaconesses on probation? What candidates are received for the Deaconess Order? Whom do we appoint as Administrator of the Deaconess Order? Whom do we appoint as Tutor at Deaconess House? How are deaconesses to be stationed for the ensuing year? What are our other resolutions? Christian education and training of children; Christian education and training of young people; The Young People’s Department of the Secretariat; Appointment of Secretary; Any other matter? What are our resolutions concerning: a) b) c) d) e) Evangelism within the church; Evangelism beyond the church; Overseas mission; The Evangelism Department of the Secretariat; Appointment of Secretary? 27. 14) What are our resolutions concerning: a) b) c) d) e) f) 15) What are our resolutions concerning the following institutions: a) b) c) d) 16) 17) Ba Methodist Hospital; Dilkusha Girls’ Home Veilomani Boys’ Home; Viti Concern? What more can be done to further the work of God in our circuits? a) b) c) d) e) f) Pastoral care; Renewal of worship; Devotional life of the people; Relationships within congregations; Outreach in witness and service; Any other matter? a) b) What are our resolutions concerning educational matters? Whom do we appoint as principals and head teachers of our schools? Who are members of our school boards and committees? Whom do we appoint as the Secretary for Education? c) d) 18) Christian Citizenship; Social need in the community; Christian Family Life; Any other public questions or social issues; The Christian Citizenship and Social Service Department of the Secretariat; Appointment of Secretary? a) b) c) d) What ministers, probationers or lay people do we receive as staff from another conference or Church? Who are our overseas staff stationed for the next ensuing year? What overseas staff are due for furlough? What resolutions do we make on any other matter concerning overseas staff? 28. 19) What are our resolutions concerning lay pastors? 20) What are our resolutions concerning lay preacher? 21) What are our resolutions on: a) Issues concerning women; b) Issues concerning men; c) The Methodist Women’s Fellowship; d) The Men’s Fellowship. 22) a) b) What are our resolutions concerning matters covered by the Conference Committee? Whom do we appoint as members of the Conference Standing Committee? 23) What are our resolutions concerning: a) Davuilevu; b) The Methodist Book Depot; c) Epworth Arcade; d) Publications? 24) What are our resolutions concerning other land and property? 25) What are the reports on Conference funds for the past financial year? 26. What are the Conference financial estimates for the current financial year? 27. What amounts have been collected in special offerings authorised by the Conference? 28) What are our resolutions concerning stewardship of money and resources? 29) Whom do we appoint as the trustees of the Methodist Church in Fiji? 30) What are our resolutions concerning ecumenical matters? (See 65 [4]). 31) What matters are remitted for consideration and report to the next Conference? 32) Are there any amendments to the Constitution of the Methodist Church in Fiji? 29. 70. 33) What are the resolutions of Conference on any other matters? 34) When and where shall the next Conference be held? Annual Divisional Meeting Ministerial Session (1) Are there any objections to any minister, probationer or deaconesses connected with the division? The Superintendent of the Division shall ask the following questions concerning each minister, deaconess and probationer: (a) (b) (c) (d) (2) (a) (b) 71. Are there any objections to her/his moral and religious character? Do you believe and preach our doctrine? Has he/she duly observed our discipline and encouraged others to do so? Has he/she competent abilities for the work of the ministry? What ministers on probation do we recommend for ordination at the next Conference? What deaconesses do we recommend for ordination at the next Conference? (3) What probationers do we recommend to be continued as such by next Conference? (a) Ministers; (b) Deaconesses? (4) What are our other resolutions regarding ministry? Representative Session (1) Who are present? (2) Have any ministerial or lay representative died since the last Annual Divisional Meeting? (3) What are the minutes of the previous meeting? 30. (4) (a) What are our recommendations on any proposal for the alternation of the boundaries of the division or of any circuit within the division? (b) What are our recommendations on any proposal for the alternation of the name of this division or of any circuit within this division? (5) What circuit, department of the secretariat or institution will become a minister’s or deaconess’ appointments? (6) What circuits ask for new lay pastors’ appointments? (7) (a) (b) What is the spiritual state of our circuits? What is the moral and spiritual condition of the community? (8) (a) What are the statistical returns for the division as required by the Conference? Whom do we appoint to examine these and report to a later session of this meeting? (b) (9) What reports are submitted by the church secretariat and its divisional secretaries and what are our recommendations thereon, concerning: (a) Young People’s work (b) Evangelism and Stewardship (c) Christian Citizenship and Social Services (d) The Connexional Office (e) Any other part of the Secretariat’s work? (f) Whom do we appoint as divisional secretaries for the Departments of the Conference Secretariat? (10) What are our resolutions concerning: (a) Evangelism within the church; (b) Evangelism beyond the church; (c) Overseas Mission? (11) What are our resolutions concerning: (a) Christian training and welfare of children; (b) Sunday Schools; (c) Christian training and welfare of young people? (12) What are our resolutions concerning lay training: (a) Lay members in the circuits; (b) Lay pastors; (c) Lay preachers? 31. (13) What are our resolutions concerning: (a) Christians in community life; (b) Social need in the community; (c) Christian Family life; (d) Any other public questions; (e) Chaplaincy of public institutions? (14) What more can be done to further the work of God in our Circuits: (a) Pastoral Care; (b) Renewal in worship; (c) Devotional life of the people; (d) Relationships within congregations; (e) Outreach in witness and service; (f) Any other matter? (15) What are the reports and our resolutions concerning the following institutions? (a) Ba Methodist Hospital; (b) Dilkusha Girls’Home (c) Veilomani Boys’Home; (d) Viti Concern Colo-i-Suva; (e) Good Samaritan Inn? (16) What is the report of the Education Committee, and what are our resolutions concerning education matters? (17) Whom do we recommend to become supernumerary ministers? (a) Permanent? (b) For a limited period? (18) Who continue as supernumerary ministers? (a) Permanent? (b) For a limited period? (19) Does any supernumerary apply to the next Conference for permission to return to active work? If so, what is our recommendation thereon? (20) Does any minister apply to be left without appointment, For how long? What is our recommendation? 32. (21) What candidates do we recommend to be received at the next Conference? (a) for the Ministry? (b) for the Deaconess Order? (22) What candidates do we recommend to enter Theological College? (23) What are our resolutions concerning: (a) Ministerial training? (b) Deaconess training? (24) What are our other resolutions regarding ministry? (25) What are our resolutions concerning: (a) Lay Pastors; (b) Stationing of Lay Pastors; (c) Lay Pastors? (26) What are the reports of the following, and what are our recommendations thereon? (a) Methodist Women’s Fellowship; (b) Men’s Fellowship; (c) Methodist Youth Fellowship; (d) Church Choirs; (e) Other lay activities? (27) What are the reports of the Conference committees, institutions, and divisional institutions, and what are our recommendations thereon? (28) What is the report on land and property in the division? (29) What is the report on ministers’, deaconesses’ and lay pastors’ houses in the circuits? (30) What is the statement of income and expenditure for each circuit? (31) What was the date of the last audit of the financial books in each circuit? (32) What is the report on any divisional funds? (33) Has each minister paid his dues to the Supernumerary Fund? 33. (34) (a) (b) What are the financial estimates for each circuit for the coming year? What are the financial estimates of the division? (35) Has any matter been referred to this meeting by the Lay Pastors’ Meeting? (36) Are register of baptisms and marriages kept in connection with each circuit within the division and are the entries in such registers carefully made? (Divisional Superintendent to report). (37) What ministers from this division do we nominate to Conference for appointment as Divisional Superintendent? (not more than three names). (38) What are our resolutions concerning missionaries: (a) What workers from overseas request the forthcoming Conference for permission to return to their own country: (i) permanently; (ii) on leave; (iii) and what is our recommendations? (b) What minister or lay person offers for service overseas, and what is our recommendation? What are our other recommendations concerning missionaries? (c) (39) (a) What other matters are referred to the Annual divisional Meeting for discussion? (b) Have we any recommendations to submit to the Secretariat or Institutions? (Such recommendations should be referred direct to the Secretariat or institution concerned, not to the Conference) (40) What is our recommendation to Conference regarding stationing of ministers and deaconesses? (41) Who applies for leave? (42) Have we any recommendations to submit to the next Conference on any other matter? 34. (43) (a) (b) (44) 72. Who are the ministers and deaconesses who will attend the next Conference? What lay people do we appoint to attend the next Conference? (i) General representatives; (ii) Women’s representatives; (iii) Youth representatives? When and where shall the next meeting be held? Quarterly Meeting Opening Procedure (1) Who are present? (names to be recorded) (2) What are the minutes of the previous meeting? (3) Is there any matter arising from the previous meeting to be discussed? (4) What recommendations are received from the Leader’s and Lay Preacher’s Meetings? (5) Is there any matter remitted to this meeting for discussion? (6) What are the numbers of church members etc., in the churches of the Circuit? (Rolls are to be revised each year for the March Quarterly Meeting) (a) Confirmed Members; (b) Members under preparation for confirmation; (c) Members in association; (d) (March Meeting) Have the rolls been revised for this meeting? (7) What is the number of adherents in the circuit? 35. Spiritual State of the Circuits (8) What is the spiritual state of each church in the circuit? (a) Worship; (b) Devotional life of the people; (c) Relationships within the congregation; (d) Outreach in witness and service; (e) Other matters? (9) What more can be done to promote the work of God (Each Leaders Meeting to submit a written answer to this question, paying attention to (a) and (e) above. (10) What more can be done to evangelize the non-Christian people of the area? (Each Leader’s Meeting to submit a written answer to this question). (11) Is religious instruction given regularly in schools and what can be done to make this work more effective? (12) (a) (b) What is the report of the Sunday School’s and the Young People’s Organizations? What more can be done for: (i) Christian training and welfare of children; (ii) Sunday Schools’ (iii) Christian training and welfare of young people? (13) What is the report of other church organizations: (a) Women’s Fellowships; (b) Men’s Fellowships; (c) Church Choirs; (d) Divisional Schools; (e) Church Committees; (f) Other Organizations? (14) What is the annual report and the number of members of each society? (March Quarter). (15) Whom do we recommend to the Annual Divisional Meeting as a candidate? (a) for the Ministry; (b) for the Deaconess Order? (March Quarter) 36. (16) What is being done in Ministerial and Lay Pastoral visitation and what more should be done? Circuit Finance (17) What is the statement of Circuit income and expenditure for the quarter? (18) What is the statement for income and expenditure of Circuit Institutions for the quarter? (a) Sunday Schools; (b) Young People’s Organizations; (c) Choirs; (d) Women’s Organizations; (e) Men’s Organizations; (f) Divisional School; (g) Church Committees; (h) Any Other? (19) Have levies and other money due been forwarded? (20) What money is due to be forwarded to the Divisional Superintendent, and has it been sent? (21) What collections for special purposes do we authorize for the next quarter? (22) What is the statement of circuit income and expenditure for the year, ad has it been audited? (March quarter). (23) What are the circuit estimates for the coming year? (March quarter). 24) What is the report of the Circuit Finance Committee? 25) Is the financial record of each society properly kept and has it been audited? 37. Connexional Work 26) How much money has bee raised for the various institutions and committees of the conference for the year? (March quarter) 27. How has overseas mission work been promoted in our churches during the past quarter? What can be done in the coming quarter? 28) What more can be done to help the work of other committees and institutions of the Conference? 29) Is there any recommendation to the Annual Meeting? (March quarter) 30) Is there any recommendation to the Conference? (June quarter) Property 31) What is the report of the stewards concerning: a) Church buildings; b) houses; i) permanent buildings, houses being built, recently built, about to be erected; (ii) Fijian structures; houses being built, recently built, about to be erected; (iii) How are they being looked after? 32) Has the appropriate government or local government authority checked each building being erected? 33) (a) (b) 34) What is the report regarding church land development, lease charges, town rates? Is all church land within our circuit being put to good use? What more can be done? Is all property adequately insured? 38. Appointments (March quarter) 35) Whom do we elect at (a) Circuit Stewards; (b) Circuit Treasurer? 36) Whom do we appoint as representatives (and substitutes) to the Conference? 37) Whom do we appoint as representatives (and substitutes) to the Annual Divisional Meeting? 38) Whom do we appoint as Circuit Secretaries for the various Conference concerns (evangelism, youth work, Christian Citizenship and Social Services, Overseas Mission, etc.)? 39) Whom do we appoint to chair the Leaders’ Meetings, in the churches in the circuit? General 40) Do we recommend to the Annual Divisional Meeting the amalgamation or division of the circuit or alteration of any boundary? (March quarter) 41) a) b) 42) Do we create a new lay pastorate? (March quarter) 43) What is the report of the divisional school, and what are our recommendations? 44) Is there any other business? 45) When and where shall the next meeting be held? Do we ask for an additional minister? Do we request the Deaconess Committee for the appointment of a deaconess? (March quarter) 39. 73. Leaders’ Meeting 1) 2) Who are present? What is the report concerning church members? a) Is any member sick and has he/she been visited? b) Is any member in mental hospital and has he/she been visited? c) Is any member in prison and has he/she been visited? d) Is any member in material need? e) Has any member died? f) Are there any objections to the moral and spiritual character of a member? What can we do to help that member? 3) Who do we admit as a confirmed member? 4) a) b) c) 5) Whom do we receive as catechumens? 6) a) b) c) What members have been received by transfer from other circuits? What members have been transferred to other circuits? Have the necessary transfer forms been sent to the ministers concerned? Who have, by baptism, been made members under preparation for Confirmation? What preparation given to the parents of children baptized? What are the numbers of baptisms since the last meeting: i) adult; ii) child? 7) What are our membership figures? a) Confirmed members; b) Members under preparation for confirmation; c) Members in association? Permanent rolls shall be kept and shall be revised each year before the March quarterly meeting. 8) Whom do we record as adherents? (The adherents’ roll shall be read and revised at least once a year.) 9) How many marriages have been celebrated since the last meeting, and What preparation for marriage was given to the couples? 40. 10) What more can be done to promote the work of God: a) Pastoral care b) Devotional life of the people c) Relationships within our congregation d) Outreach in witness and service e) Bible Study and Prayer Groups f) Other matters? 11 What more can be done to evangelize the non-Christian people in our area? (Written answers to be sent to the Quarterly Meeting) 12) What service has been rendered to disabled people in our area? What more can be done? 13) a) b) c) What is the state of the Sunday Schools and the Young People’s Organizations? What more can be done to help this work? What arrangements do we now make to prepare young people for Confirmation? 14) Does anyone wish to retire? a) Church Stewards b) Sunday School Superintendent c) Sunday School Teachers? d) Any other leader? 15) Whom do we appoint as: a) Class leaders b) Church Stewards c) Sunday School Superintendents d) Sunday School Teachers e) Communion Stewards f) Members of the Finance Committee g) Prayer Meeting leaders h) Any other leader? 16) What are the reports of the various committees and what are our resolutions thereon? a) Church committees b) Finance committee (here a written financial statement shall be submitted) 41. c) d) e) f) g) h) 74. Stewardship committee Committee on evangelism and mission Committee on Women’s work Men’s Fellowship committee Property committee (development, lease charges, town rates, land use) Any other committee 17) Have we any other recommendations to send to the Quarterly Meeting? 18) Whom do we nominate to enter church training institutions? a) Circuit b) Davuilevu c) Deaconess House? 19 Is there any other business? 20) When and where shall the next meting be held? Lay Pastors’ Meeting 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13) Who are present? Are there any objections to any lay pastor? Has any lay pastor died during the year? Does any lay pastor desire to retire from active work? What lay pastors remain on the retired list? Does any retired lay pastor apply to return to the active work? What lay pastors on probation do we receive into full standing? (September) What lay pastors continue on probation? (September) Whom do we receive as lay pastors on probation? (September) Does any lay pastor offer for overseas missions? (March) What are the lay pastors’ appointments for the ensuing year? (March) Are scripture lessons regularly given in the day schools by the lay? Pastors? Have we any other recommendations to submit to the Annual Divisional meeting and Conference? (March) 42. 75. Lay Preachers’ Meeting 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13) 14) 15) 16) Who are present? Are there ay objections to any lay preacher in the circuit? The chairman of the Lay Preacher’s Meeting shall ask the following questions of each lay preacher by name and answers should be given to each question: a) Are there any objections to his moral and religious character? b) Does he believe and preach our doctrines? c) Has he fulfilled his appointments or made satisfactory alternative arrangements? d) Has he competent abilities for the work of a lay preacher? Has any preacher died during the quarter? Who is received as an accredited lay preacher? Who remains a preacher on trial? Who is received as a preacher on trial: a) For the first time? b) Readmitted? Has any lay preacher resigned? Whom o we recognize as helpers? Does the meeting recommend that any new preaching place be established, or that any preaching place cease to be regarded as such? Do we nominate to the Quarterly Meeting a preacher for appointment to the oversight of a village? Whom do we recommend to the Quarterly Meeting to enter the church training institutions? a) Divisional; b) Davuilevu? Do any of our preachers now reside in another circuit? Are there any lay preachers to be received from other circuits? What more can be done to improve the quality of our preaching? Is there any other business? When and where shall the next meeting be held? 43. Appendix A THE TWELVE RULES OF A HELPER The task of a Christian minister is to take care of people, to fee ad guide the flock, as one who will have to give an account to God. He or she can only do this by walking closely with God, by putting God’s work first, and by disciplining himself or herself according to the guidance of the church, observing the “Twelve Rules of a Helper”. 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) Be diligent. Be a good steward of your time. Be serious. Let your motto be, “Holiness to the Lord”. Guard your tongue. Do not make jokes on serious matters, jokes that may hurt, jokes that may deceive people, jokes that are unfitting. Behave properly with people of the opposite sex. Take no step towards marriage without a solemn prayer to God, careful consideration and consultation with your fellow-worker in the Church. Make your marriage vows first of all before God. Believe evil of no-one, unless it is fully proved. Believe the best of people. Speak evil of no-one; keep your thoughts about a person to yourself until you meet that person. Avoid gossip. If you think you see a wrong in someone, speak to that person lovingly and plainly, as soon as you can; if not it may be like a germ that multiplies in your heart. Then forgive straight away. Do not put on airs. A preacher of the Gospel is a servant of all. Be ashamed of nothing except sin. Doing lowly tasks is not shameful. Be punctual. Do everything exactly at the time. Spend yourself in the task of saving souls; and go always, not only to those who want you, but to those who need you most. Act in all things not as you want to, but as the Gospel directs and in union with your fellow-workers. Use your time partly in preaching and visiting from house to house, partly in serving the needy, partly in reaching, meditation and prayer. About all, carry out that work which the Conference appoints you to, for the glory of God. It is not your business to preach so many times, and to take care of this or that Church or meeting, but to bring as many as you can to Christ, to bring as many sinners as you can to repentance, and to build them up in holiness. 44. Appendix B EXTRACT FROM THE TRUST DEED OF THE METHODIST CHURCH IN FIJI KNOW ALL MEN by these presents that the sole power and ownership of the Methodist Church in Fiji is invested in the Annual Conference which as jurisdiction over all Methodist Churches in Fiji. WHEREAS 1) 2) 3) 4) 5) 6) 7) The Methodist Church in Fiji is an organization registered under the Religious Bodies Ordinance Cap. 227. The constitution of the Methodist Church in Fiji is laid down in the “Book of Constitution of the Methodist Church in Fiji”. The Annual Conference shall have jurisdiction over all Methodist Churches in Fiji in matters of doctrine, discipline, organization, finance, land and all properties owned by the Methodist church in Fiji in the Dominion of Fiji. The Standing Committee of the Methodist church in Fiji shall have the powers and carry out the duties of the Annual Conference when the Annual Conference is not meeting. Pursuant to powers vested in the Annual Conference it shall appoint THREE (3) TRUSTEES from its membership……* The Memorial of Trustees as decided by the annual conference or the Standing committee from time to time shall be registered with the Registrar of Titles…. The Methodist Church in Fiji has acquired freehold and leasehold lands and other properties in Fiji all of which lands have been vested in the Trustees for the Methodist church in Fiji …… NOW KNOW YE AND THESE PRESENTS WITNESS: 11) Powers of Trustees a) The Trustees shall have the power conferred on them by the Annual Conference (or by the Standing Committee when the Conference is not meeting) to carry out the decisions of the Annual Conference by way of executing all legal documents and carrying out all matters relating to the Property both real and personal and in particular to purchase, lease, hire or otherwise to acquire and to sell, mortgage, lease or otherwise dispose of and deal with any real or personal property in Fiji as authorized by the Annual Conference (or Standing Committee). 45. b) The Trustees shall have further power to borrow money, invest money or any property personal or real that would in the discretion of the trustees be for the betterment, promotion and advancement of the welfare of the Church and all its constituent bodies, organizations and individuals, subject to approval first had and obtained from the Annual Conference (or the Standing Committee). REGISTRATION AND SUCCESSION OF TRUSTEES 12) The Annual Conference in exercise of the powers conferred upon it DO HEREBY AUTHORISE the trustees to become registered under the Religious Bodies Registration Ordinance and the name “Trustees for the Dominion of Fiji of the Methodist Church in Fiji” with all the rights, powers an discretions which by the said ordinance or otherwise are conferred by registration there under. INDEMNITY OF TRUSTEES 13) The Trustees acting on the instructions of the Conference and or of the Standing Committee shall not be jointly severally or personally liable for any costs, charges, liabilities, suits or damages whatsoever which may become payable by the Methodist Church in Fiji ….. (*The Offices from among whom the Trustees may be selected are set out in the Trust Deed). 46. Appenix C CONSITUTION OF STANDING COMMITTEE Each Annual Conference of the Methodist Church in Fiji shall appoint a Standing Committee to act as the executive of the Conference in matters which may arise between Conferences. 1) Terms of Reference of the Standing Committee a) b) c) d) 2) To make decisions on matters which are not otherwise provided for in the Constitution of the Methodist Church in Fiji. To deal with matters which, by the Constitution of the Methodist Church in Fiji, are under the authority of Conference. To see that Conference decisions are carried out, making any supplementary decisions necessary to ensure this. To deal with matters which the Conference directs the Standing Committee to handle, including the items under paragraphs 65-66 of the Conference Agenda. Personnel of the Standing Committee The Standing Committee shall consist of 32 people. Provision shall be made for representation of women, youth and minority groups in the Church. a) b) c) d) The following shall be ex-officio members: The President, Ex-President, Vice President, General Secretary, the Superintendent of the Suva Division, Superintendent of the Indian Division, one lay representative of the Indian Division recommended by its Annual Divisional Meeting. The remaining members shall be elected by Conference in such a way as to give equal representation o the committee to ministers and lay people, including the ex-officio members. They shall include at least 4 women, at least 1 young person, an at least 3 representatives of minority groups within the Church, (e.g. Indian, Rotuman, Banaban, European or PartEuropean etc. Any lay person who has been a representative to any two Conferences may be included in the personnel, subject to the provisions in the regulations on the method of election, and provided that he/she is a confirmed member of the Methodist Church for a period of not less than four continuous years, and has consented in writing to being nominated. The Standing Committee shall serve from January to December of the year following its election. 47. Appendix D STATIONING PROCEDURES A draft stationing sheet shall be prepared by the President, the General Secretary and two others selected by the President and presented at the first reading of the Stations for consideration by the Stationing Committee. (This draft will be completed after the Standing committee has met). The personnel of the Stationing Committee shall be : First Reading: a) b) c) d) e) f) g) President Ex-President Vice President General Secretary Divisional Superintendents Secretaries of Departments Principal of Theological College Second Reading: a) b) c) d) e) f) g) h) Members of the Committee of First Reading 4 Circuit Ministers A lay person from each division The Secretary or Secretaries for Education The Administrator of the Deaconess Order The Senior Deaconess or a substitute President of the Methodist Women’s Fellowship To other women representatives Third Reading: All ordained ministers who are members of Conference. Any change must secure a two thirds majority for approval. Methodist Church in Fiji and Rotuma CONSTITUTION OF DEPARTMENTS & FELLOWSHIPS TERMS OF REFERENCE OF COMMITTEES, REGULATIONS & GUIDELINES OF THE METHODIST CHURCH IN FIJI (1984) CONTENTS PAGE CONSTITUTIONS 1. Christian Citizenship & Social Services Department 2. Evangelism & Stewardship Department 3. Constitution of the Methodist Young People’s Department 4. Methodist Women’s Fellowship 5. Methodist Lay Training Centre 6. Schools 7. Scholarships 8. Overseas Mission 9. Non-Formal Education 1 3 6 10 14 17 23 27 33 REGULATIONS 10. Circuit Affairs 11. Circuit Stewards 12. Lay Treasurers 13. Registers 14. Minister’s House 15. Circuit Traveling Allowance 16. Lay Preachers 17. Ministry 18. Divisional Superintendents 19. Lay Pastors 20. Temperance 35 35 36 38 38 39 39 40 40 40 44 OTHER MATTERS 21. Leave Conditions 22. Election of Standing Committee 23. Building Proposals and Loans 24. Financial Regulations 25. Representatives to Overseas Convention 45 47 47 49 60 CONFERENCE COMMITTEES 26. Membership of Conference Committee 27. Committee of the Secretariat 28. Deaconess Order Committee 29. Land and Property Committee (including Building Committee) 30. Finance Committee 31. Other Conference Committees 61 62 63 64 65 66 GUIDELINES 32. Gambling 33. Dancing CONTINANCE OF CONSTITUTION 34. Constitution of the Methodist Deaconess Order 67 1. CONSTITUTION OF THE DEPARTMENT OF CHRISTIAN CITIZENSHIP & SOCIAL SERVICE Preamble The Department of Christian Citizenship and Social Service of the Methodist Church in Fiji shall operate under the auspices of the Secretariat of the Methodist Church in Fiji, and in collaboration with the coordinating committee of the Secretariat of which the President shall be the Chairman. 1. Name The name of the department shall be the Department of Christian Citizenship ad Social Service. 2. Aims In cooperation with the coordinating committee of the Secretariat, the Department shall work to achieve the following aims: a) To stimulate and encourage social study, service and activity by Methodist individuals, groups and congregations. b) To formulate policies and coordinate the social ministries and the serving institutions of the Methodist Church, ie. Ba Hospital, Dilkusha Girls’ Home, Veilomani Boys’ Home, Viti Concern and the Good Samaritan Inn. c) To cooperate with the social work of other churches, groups and Government, and to encourage our people to take part in these also. d) To advise the conference, and the President, on social and political questions that call for study, pronouncement or action by the Church. e) To examine and coordinate the role of laymen within the church and community with a view to making their work and witness more useful and more effective. f) To promote Christian Family Life within our Church, and to enlist the cooperation of other Church Departments, Institutions and Fellowships in carrying out programmes of training, both basic and advanced, in this. 2. 3. Staff a) Secretary The Conference may appoint a minister or a layman or woman to serve as Secretary of the Department, who shall act as convener of the Board, and as its executive officer. The Secretary shall be the officer responsible for coordinating the department with the Secretariat, and shall represent the Department in its relationships with their church bodies and with the Government. b) Other Conference Appointments Further appointments to this department of ministers and deaconesses may be constituted by the Conference. c) Other Staff Other necessary staff of the department shall be appointed by the Board of the Department. 4. Board There shall be a Board of Christian Citizenship and Social Service, appointed annually by the Conference. The Board shall consist of the President and General Secretary, the Secretary of the Department and not more than seven other ministers, with one lay member for each ministerial member. 5. Committees The Board shall appoint a Family Life Committee and shall have power to appoint such other members as it desires and to delegate to them such work as it deems appropriate. The Board may appoint to the committees suitably qualified persons who are not necessarily members of the Board. 6. Finance a) There shall be a Methodist Christian Citizenship and Social Service. b) The Fund shall be maintained by donation and other income that may from time to time be applied to the purposes of the Department. c) The nucleus of the fund shall be the annual New Year collection. d) One member of the Board shall be appointed Treasurer of the Department. e) Audited accounts of the Department shall be presented annually to the Conference. 3. CONSTITUTION OF THE DEPARTMENT OF EVANGELISM AND STEWARDSHIP The Department of Evangelism and Stewardship of the Methodist Church in Fiji shall operate under the auspices of the Secretariat of the Methodist Church in Fiji, and in collaboration with the coordinating committee of the Secretariat, of which the President shall be the Chairman. 1. Name The name of the Department shall be the Department of Evangelism and Stewardship. 2. Staff a) Secretary The Annual Conference shall appoint an ordained minister or a lay person as Secretary of the department. The Secretary shall be the officer responsible for coordinating the Department with the Secretariat. b) 3. Other Staff Other staff of the Department shall be appointed by the Board of Evangelism, except for any ministerial appointment which shall be made by Conference. Committees 1) Board of Evangelism (a) Aim Within the structure of the Secretariat, and in cooperation with its coordinating committee, the board of Evangelism shall serve the following purposes: i) To keep before our Methodist people the central evangelical purpose and doctrines of the Church and to stress the importance of evangelism within the total mission of the Church. ii) To remind the Church of the range and character of the unfinished evangelistic task and the necessity of Christian service and to deepen their sense of evangelistic work and obligation. iii) To stimulate study on the biblical and theological basis of evangelism and the meanings of the Church’s missionary task and on questions directly related to the communication of the Gospel in the world. 4. b) 2. v) To encourage research into all areas of mission throughout the world and make known the findings. vi) To promote evangelism through press, radio and literature. vii) To serve specialized areas of evangelism, such as industry, commerce and education. viii) To negotiate where required with other Boards of Evangelism and the Department of World Mission and Evangelism of the World Methodist Council and the World of Churches. ix) To encourage the setting up of circuit committees of evangelism. x) To make available resource material. Membership The Secretary of the Department, the Overseas Missions Secretary, and ten other people including representatives of the Indian Division, the Overseas Missions Committee, ministers and lay men and women. Stewardship Committee Aims a) To promote among our people a deeper understanding of the claims and practice of Christian stewardship of time, talents and money. b) To assist circuits to conduct stewardship missions in circuits. c. To encourage circuits to plan suitable projects to develop the Church’s resources. Membership a) The Secretary of the Department who shall act as Convener; b) A member of the accounts section of the connexional Office, to be nominated by the Financial Secretary; c) The Property Development Supervisor; d) 3 other ministers and 2 other lay people, including women. 5. 3. Sub-Committee The Board shall appoint such sub-committees as necessary for its work. The sub-committees make decisions on practical details of their work, matters of policy shall be referred to the Board. The Secretary of the Department shall be ex-officio member of subcommittees; and may either chair their meetings or delegate this responsibility to another member. Sub-committees shall be answerable to the Board of Evangelism. Terms of reference of sub-committees shall be drawn up by the Board. Membership shall be as determined by the board, taking into account names recommended by the sub-committees. 4. Finance The board of Evangelism shall be financed by: a) b) An annual grant from Conference. Other funds raised by the Board or made available from sources within Fiji or overseas. Requests to overseas bodies for financial assistance shall be made direct through the Standing Committee of the Conference of the Methodist church in Fiji & Rotuma. 6. CONSTITUTION OF THE METHODIST YOUNG PEOPLE’S DEPARTMENT The Young People’s Department of the Methodist church in Fiji shall operate under the auspices of the Secretariat of the Methodist Church in Fiji, and in collaboration with the coordinating committee of the Secretariat, of which the President shall be the Chairman. 1. Name The name of the department shall be the Methodist Young People’s Department. 2. Objectives The objectives of the Young People’s Department shall be : a) To promote Christian nurture of children and young people of our church. b) To study the situation and needs of children and young people. c) To help local churches in their program of Christian Education among children and young people in the Sunday Schools, day schools and youth organizations. d) To undertake the task of training Sunday School teachers, day school teachers and MYF leaders. e) To coordinate the various children’s and youth organization within the Methodist Church in Fiji. f) To promote ecumenical fellowship and service amongst the youth of various denominations in Fiji, the Pacific and elsewhere. 3. Officers The following shall be the officers of the Young People’s Department: a) Secretary Assistant Secretary b) The staff of the Young People’s Department shall be appointed by the Young People’s Department Council. c) The Function of the officers and staff of the Young People’s Department shall be as follows: Secretary i) ii) iii) To be the officer responsible for coordinating the department with the Secretariat; To initiate study and policies for the Department; To be responsible for the implementation of the plans and programs of the Department, the management of the staff, and the everyday decisions concerning the running of the Department; 7. iv) v) vi) To refer the Council matters concerning the overall policy of the Department and major decisions concerning staff, finance, or the implementation of its programs; To make departmental decisions and give directions following adequate discussion with his staff in staff meetings; To carry out systematic visitation of divisions and circuits to stimulate them in Sunday School and youth work. Assistant Secretary/ies To carry out the tasks given them by the Director, covering these areas: administration, curriculum development, training, field visits. Other Staff The Council shall appoint, on the advice of the Director any other staff deemed necessary. Their duties shall be allocated on the advice of the Staff Meeting. 4. Council and Committees The following shall be the official Council and Committees of the Young People’s Department: 1) 2) 3) Young People’s Department Staff Meeting Other advisory committees 1) Young People’s Department (Terms of Reference and Membership to be worked out) 2) Staff Meeting i) The Staff Meeting shall be responsible for all matters pertaining to the everyday ruing of the Department and its program. ii) The Staff Meeting shall undertake to plan a flexible Christian Education program over a set period – i.e. a two or three year plan. iii) The programme shall include an outline of work to be done in all areas of the Department’s work – that is, Sunday School, children’s activities, Junior an Senior MYF., adult, education, camping, training, material preparation, field work, leadership training, etc. iv) The Staff Meeting shall be held weekly and shall include the staff officers, and when necessary, other staff on invitation. 3) Other Advisory Committees Sub-Committees shall be appointed by the Council as requested. 8. 5. Amending the Constitution of the Young People’s Department Any amendment to the Constitution of the Young People’s Department shall be by the Conference on the recommendation of the Council. 6. Proposed Terms of Reference of the Council 1. Duties The Council shall meeting monthly: a) To consider and make decisions or recommendations on matters referred to it by: i) ii) The Conference, the Standing Committee, the Committee of the Secretariat, Annual Meetings and other church courts. The Secretary of the Department or the staff meeting of the Department or other responsible bodies or individuals. b) To give general supervision to the work of the Department and to see that it is adequately carrying out the tasks listed in the Constitution of the Department. c) To consider regularly the financial situation of the Department requiring that a financial statement be submitted to each meeting and an estimate of the financial year, prior to the meeting of the Conference Estimates Committee and an annual financial statement to the Connexional Office for Conference. d) To consider reports of youth work and needs of youth from circuits and divisions, or from other responsible people or bodies. e) To see that adequate research into the needs of young people and children is carried out by the Department, and that the activities of the Department are shaped accordingly. f) To see that adequate training, and guidelines as to activities, are given to leaders of youth groups and to Sunday school teachers. To see that an appropriate curriculum for Sunday Schools is available at all times. g) To assist the Department to take advantage of training opportunities for departmental staff and for youth leaders throughout the church, provided by the Ministry of Youth and Sport, and the Fiji National Youth Council, and other bodies, where these are relevant. 9. 2. h) To see that an adequate plan of work is made well in advance, for the Department and its staff, and that Divisional Youth Leaders throughout the country are kept informed of plans and of resources. To receive a report at each monthly meeting of the plans for the following two months, including visits to be paid by staff members and courses to be run. i) To search for resources to assist the departmental staff with their work, where necessary. Membership The President The Vice-President The General Secretary The Financial Secretary or Accountant The Non-Formal Education Secretary The Associate Secretary A staff of the Vuli Levu A staff member of the Department of Evangelism A staff member of the Fiji National Youth Council or of the Ministry of Youth and Sports, preferable a member of the Methodist or an associated council. Two circuit ministers of nearby circuits Divisional Youth Secretaries of the Indian Division and 2 other divisions Another Indian Division representative 3 Youth representatives (one under 21 years, one under 25 and one under 30 at least one of them to be a woman) – from different circuits. 2 Sunday School Teachers, at least one of them a woman At least one deaconess QUERY A youth representative from Wesley Church, Suva? The Property Development Supervisor? (Number: 23 and 2 queries) GUIDELINES 1) Wherever possible those appointed should be prepared to serve three years if required, in order to give continuity to the Department’s activities. 2) It should be made clear to members of the Council which particular interest each representatives, e.g. youth, Sunday School, Divisional Youth Secretaries. 10. CONSTITUTION OF THE METHODIST WOMEN’S FELLOWSHIP OF FIJI & ROTUMA 1. Name The Methodist Women’s Fellowship of Fiji and Rotuma. 2. Aims To unite the Methodist Women in fellowship of the Holy Spirit and to involve them together in the following activities. 3. a) Prayer Meeting: To emphasize personal commitment to Christ an prayer life through, World Day of Prayer, Mothers’ Day, Annual Divisional Meeting Women’s Service, Conference Meeting – Women’s Service, Federation Day Service, Monthly and Weekly Services and other means. b) Education To involve women in the study of Theology, Christian Ethics, Family Life, Home Crafts and others. c) Supporting the Work of God To engage in evangelistic pastoral visiting and care. To make financial and other contributions for the needs of the Church and the community. d) Development To encourage women’s participation in the decision making bodies and in leadership roles of the church and community. Local Fellowship a) The women of each local fellowship are encouraged to prepare their own programmes to enable them to carry out the above aims and fulfill their needs of their situation, using the resources of their own members, their church and their community as well as resources provided from time to time by the National Executive. b) Local Fellowships shall elect such office bearers as they find necessary for their work. c) They shall send their representative to the Leaders’ Meeting and Quarterly Meeting as provided in the Constitution of the Methodist Church in Fiji. 11. 4. Relationship with the Church as a whole L/FELLOWSHIP L/FELLOWSHIP CIRCUIT L/FELLOWSHIP CIRCUIT L/FELLOWSHIP CIRCUIT DIVISION NATIONAL EXECUTIVE COMMITTEE STANDING COMMITTEE 5. General Meeting The Conference of the Methodist Women’s Fellowship shall meet every second year at a date to be set by the national Executive. a) Membership – Voting Members 21 members of the National Executive Committee 2 from each Division 1 from the Ordained Deaconesses 1 from each church department 1 from the Handicraft & Farming School 1 from the Methodist Old Girls’ Association 1 from the Y.W.C.A. 5 Observers invited by the National Executive 12. b) 6. Duties i) To elect office bearers: President, Treasurer and the other members of the National Executive ii) To deal with such other business as is brought before it. National Executive Committee 1. Duties a) To advise and give general supervision to women’s work in the Church in Fiji. b) To coordinate activities of women’s group of the Methodist Women’s Fellowship of Fiji and Rotuma and make contact with sister bodies in Fiji and overseas. c) To make recommendations to Conference or Standing Committee and to consider matters referred by them. 2. Membership : 21 people a) Officer bearers : President, Fulltime worker (Secretary), Treasurer. b) Ministers’ Wives: Wife of the President of the Methodist Church in Fiji, Wife of the Superintendent of the Indian Division, Wife of the Superintendent of the Suva Division and Six other Ministers’ wives. c) Other Members : Deaconess Administrator and 8 other members. 3. Office Bearers a) President : Duties i) To chair the meeting of the National Executive. ii) To maintain links with Women’s Federation Overseas. iii) To visit Women’s Group whenever possible. b) Secretary: The fulltime Secretary shall be a Deaconess or other suitable person. She shall be supported by contributions from all fellowships throughout Fiji and Rotuma. Duties i) ii) iii) iv) v) To visit women’s groups To be responsible for the preparation of study literature To be responsible for correspondence and communication To make report of the Methodist Women’s Fellowship to Connexional Office and Annual Meetings of the Division To convene meetings of the National Executive Committee and see that minutes are kept 13. c. 7. Treasurer Duties i) To look after the funds ii) To submit a financial report in every Executive Meeting and an audited financial report to the connexional Office for conference each year and to the Bi-annualGeneral Meeting. Source of Income Collections from: 1) World Day of Prayer 2) Mothers’ Day Service 3) Annual Meeting Women’s Service 4) Conference Women’s Service 5) Federation Day Service 6) .20cents per member for the support of the fulltime worker 7) Special appeals provided they have been approved by Conference or Standing Committee. 14. CONSTITUTION FOR THE METHODIST LAY TRAINING CENTRE : VULI LEVU 1. Name The institution shall be called “The Methodist Lay Training” and inserted in small letters “and Centre for Continuing Education” (in Fijian, the “Vuli Levu”). 2. Objectives The aims and objectives of the Centre are as follows: a) That students be nurtured in Christian faith, conduct and responsibilities so that Christ becomes the Head of Life b) To offer training for Laity in the following areas: i) Preparation for theological and deaconess training; ii) Catechist training; iii) Training Sunday School and scripture teachers; iv) Youth leadership and community development. c) To offer training in technical and vocational programmes which includes carpentry, agriculture, home economics, commercial courses, welding, Pacific crafts, engineering and pre-school teaching. d) To liaise with other departments in terms of short courses, seminars and other activities pertaining to the church’s development. 3. Status The institution, namely the Vuli Levu shall be under the jurisdiction of the Conference and have an independent status governed by a committee appointed by Conference to work closely with al departments of Conference. 4. Staff All staff of the institution shall be nominated by the Principal and appointed by the Vuli Levu committee with the exception of the Principal and ministerial appointments which are made by Conference. 15. 5. 6. The Principal shall: a) See that the policy of the church and the decisions of the committee are carried out. b) See that the objectives of the institution are carried out. c) Be responsible for the implementation of the programmes, management of staff and everyday decisions concerning the running of the schools. d) See that major decisions concerning staff, finance and important matters are referred to the committee. e) Make institutional decisions and give directions following adequate discussion with his/her staff. f) Provide for the well-being of the staff and students and maintain the fellowship of Christian living. Committees a) Departmental Sectional Committee With the expansion of the institution with its different disciplines (e.g. agriculture, home economics, and Christian education) there is a need for sectional meetings where any grievances, insights into development of each section, etc., may be dealt with before the staff meeting. b) Staff Meeting i) It shall meet once a month. Other meetings shall be called by the Principal as he/she thinks necessary or at the request of two members of staff. ii) It shall help the Principal on important decisions concerning the everyday running of the school and the well-being of all students and staff. iii) It shall assist the Principal in drafting recommendations to the Vuli Levu Committee (se Vuli Levu Committee). 16. c) Vuli Levu Committee a) Membership President (Chairman), General Secretary, Vice-President, Secretaries of Departments of Conference or their representatives, principal (Convener), Secretary for Education, Superintendent of Davuilevu, Principal of Lelean memorial School, Principal of Theological College, Minister of Dilkusha Church, Secretary for Non-Formal Education, Indian Division representative, 4 Ministers, 7 Lay representatives (2 to be women), 2 youth representatives and 2 representatives from Old Students’ Association. b) Duties The Committee shall decide upon the advice of the principal and staff regarding: i) ii) iii) iv) v) vi) Curriculum and duration of courses The well-being of students, maintenance of building and finance The staffing of the Centre Students recruitment, enrolment and recognition of achievement Fees for the institution Staff training and development 17. CONSTITUTION OF CHURCH SCHOOLS AND EDUCATION COMMITTEE 1. Schools a) Principals and Head teachers: The Conference shall appoint principals and head teachers of our schools at the recommendation of the Education Committee. b) Acting Principals: Standing Committee shall appoint acting principals on the recommendation of the principal when the latter is absent on leave. c) Christian Witness : The Christian Witness for our schools be assessed by the respective quarterly meetings. d) Reports : Annual school reports shall be sent to the quarterly meeting concerned and to the Education Committee as well as to Annual Divisional meetings. e) Building Programmes : School building proposals should comply with the Building Proposals and loans Regulations approved by Conference. However such school building proposals should after approval of the School Board, be presented first through the Secretary for Education to the Education Committee for its approval. Only after this approval will building proposals (and loans where necessary) be discussed at the Building Land and Property and Finance Committees respectively. f) School Levies i) ii) All Methodist schools shall be levied by the conference at a rate recommended annually by the Education Committee to meet the cost of the Secretary for Education’s salary, traveling ad office expenses. All Methodist schools shall be levied as above at a rate recommended by the Education Committee for the scholarship fund for the training of teachers for our secondary schools. 18. 2. Education Committee a) Membership: The membership of the Education Committee shall consist of: The President (Ex-officio) Secretary/Secretaries of Education Principals of 6 Methodist Secondary Schools Head teachers of 4 Methodist Primary Schools 5 ministers (preferably those who are managers of schools) 5 lay people of whom 3 shall be Indian, the Convener or one member of the Western Sub-Committee on Education. b) Duties: The Education Committee shall: i) Advise the Conference on matters relating to Education; ii) Promote and implement the policy of the Conference in educational matters; iii) Investigate and report to Conference on all proposals for opening or acquiring new church schools; iv) Submit recommendations to the Council of Methodist schools or educational institutions regarding any phase of the educational work of the church. v) Cooperate with similar bodies appointed by other churches I investigating matters of common interest; vi) Act for the Conference in all matters relating to the appointment, transfer or dismissal of teacher sin the church schools; vii) Act for the Conference in all matters relating to Government or other forms of financial assistance to Church schools. 19. 3. Secretary for Education (a) The Conference shall appoint a Secretary for Education whose duties shall be : i) To act for the Education Committee in all relationships between the Methodist church in Fiji and the Ministry of Education; ii) To ensure that an accurate record of the proceedings of the Education Committee is kept and that reports are sent to the necessary persons or agencies of the Church; iii) To prepare and present the business to be dealt with by the Education Committee; iv) To visit all Methodist schools and to report thereon to the Education Committee; v) To prepare an annual report to Annual Divisional Meetings and to the Conference concerning the educational work of the Church. (b) The Secretary for Education shall be a suitable person appointed by Conference. (c) This appointment shall be considered a fulltime one if finance is available, but may, at the discretion of Conference, be shared on a part-time basis. 4. Auditor A person who can do school audits, shall be sought and, if necessary, training to that end shall be sought. 5. Western Sub-Committee of the Education Committee (a) Duties: This committee shall coordinate and promote the Church’s policy in its schools in the Western area and report thereon to the Education Committee. A coordinator shall be appointed by the Conference at the recommendation of the Education Committee. (b) Personnel: Principals, head teachers and chairman of school councils of Methodist Church schools in the Western District; and the Secretary/Secretaries for Education. 20. 6. School Committees of Management 1) Constitution and Regulations a) The name of the school shall be …………………………. b) The primary object of the school shall be to give instruction in a Christian setting to children; both Christian and nonChristian, between the ages of ………. and ……….. c) The management of the school shall be vested in the Committee. The Chairman shall be responsible for the payment of teachers’ salaries and salaries contributions and other expenses of the school. In all such matters including the control of buildings, equipment and finance will act in fullest consultation with, and obtain instructions of the school committee. d) The committee shall be nominate to the Conference of the Methodist Church in Fiji by the Annual Divisional Meetings in the Division where the school is situated and have been elected by the Conference, shall serve for the ensuing year. The Chairman shall be named by Conference. Only Conference or Standing Committee may change membership of the committee. e) The committee shall consist of the chairman, the head teacher and at least ten other members, among whom the following should be represented: teachers, parents, quarterly meeting, the women of the Church. f) The school fees payable for the following should be decided by the committee during the third term. g) The Committee shall meet at least once each term. All meeting shall be called by the Chairman as the thinks necessary or at the request of two members of the staff. The secretary shall give at least 7 days notice of meeting and shall notify each member of the committee. h) The financial year shall begin on 1st January and all accounts shall be audited annually. A balance sheet and a report on the previous school term’s transactions should be made to the committee each term. This will then be 21. forwarded to the Education Committee. Estimates of the current year are to be submitted to the school committee for approval at its first meeting for the year. 2. i) The committee shall be responsible for the financial welfare of the school and shall see that there is sufficient money for the school to function properly. j) The committee shall ensure that the policy of the Education Committee of the Methodist Church in Fiji is carried out in the school. k) The secretary (appointed by the committee) shall keep a full record of all meetings. Minutes shall be read at the beginning of the next meeting and shall be confirmed, and signed by the Chairman. Copies of the minutes, including statements of accounts shall be sent to the Secretary for Education after each meeting. l) The Secretary for Education shall have authority to write to school committees asking for minutes, etc. to be sent. m) The Secretary for Education and the General Secretary shall have authority to call for account books, asking for explanations, make suggestions and give warnings should they think it necessary. n) The Management Committee is to be consulted on the appointment of post of responsibilities holders by the Education Committee but the final recommendation and decision are to be made by the Education Committee. Questions for School Committee Meetings a) Who are present? b) What are the minutes of our previous meeting? c) Is there any matter arising from the previous meeting to be discussed? 22. d) i) ii) e) i) ii) iii) iv) f) i) ii) iii) iv) What are our present school fees; Are any changes to be made? (Third Term) To whom do we grant remission of fees and to what extent? (First term) What new buildings are needed over the next 18 months? Are any grants to be requested? How is any extra money to be obtained? What report on building needs do we send to Education Committee or Standing Committee? What is the detailed statement of income and expenditure for the previous term? What resolutions do we pass with regard to our financial position? hat resolutions do we pass about outstanding fees? What are our estimates for the current year? (First term) g) Is any special money to be raised? What are our resolutions? h) What can this committee do to foster the Christian emphasis of the school? i) What are our resolutions on school uniforms(Third term) j) How many Licensed Teachers do we allow the Head teacher to employ? k) What recommendations do we make to Education Committee about the welfare of our schools? l) What report do we send to the Quarterly Meeting? m) Is there any other business? n) When shall the next meeting be held? 23. CONSTITUTION OF THE SCHOLARSHIP COMMITTEE 1. Membership: The Scholarship Committee shall consist of a minimum of 10 members including the President, General Secretary, Ministers and Lay people, a young person, representative of women, education, Indian Division and a representative form the Theological College. 2. Meeting: The Scholarship Committee shall meet at least once a month. 3. Responsibilities: The responsibilities of the Scholarship Committee shall be to: a) Collect information from all sections of the Church relating to needs for training and development and work out priorities. b) Compile list of individuals with potential for development. c) Publicize scholarships through appropriate means such as Standing Committee, divisional superintendents, members of Indian and other minority language circuits, heads of institutions and schools, relevant committees, the church journal; ad the media here considered appropriate. d) Screen and select candidates on receipt of written applications. e) Negotiate with overseas and local agencies on availability of suitable scholarships to fulfill the needs established. Fields of study should include, theology, paramedical, social welfare, education, administration, agriculture, youth work, men and women’s interests and other fields, which are relevant to the needs of Fiji. f) Arrange finance from: i) outside agencies; ii) congregations; iii) conference grants; iv) schools. g) Review scholarship holders. If necessary, revoke scholarships in the case of unsatisfactory performance. 24. 4. h) Make recommendations to Conference of Standing committee on placement of people on completion of studies. As far as possible original plans should be followed. i) Make arrangement regarding care of dependents of scholarship holders (housing and other expenses) prior to finalizing of scholarship. Guarantee: The Committee shall obtain fro those granted scholarships an undertaking to work in the church for a specified period on completion of studies if required to do so; this should be obtained from the scholarship holder before the commencement of studies. The said specified period is to be determined by the committee. 5. Regulations Regulations regarding scholarships shall be as set out in the Regulations of the Methodist Church in Fiji and Rotuma. 6. Scholarship Regulations 1) All scholarship holders are required to sign a undertaking to serve the Methodist Church in Fiji (if required to do so) for a period of at least two years upon their return, or to repay a proportion of the total costs of the scholarship as determined by the Scholarship Committee. 2) If a scholarship holder fails to complete the full course of studies, he/she will be required to refund the total costs incurred on his/her behalf. Exceptions to this may be granted on medical grounds as certified by a doctor appointed by the Scholarship Committee, or where the course is terminated at the request of the Scholarship Committee. 3) When the Scholarship holder is attending a full-time course and is the breadwinner of a family, an allowance must be paid to the wife (if not working) and children (up to 3 children) as follows: Wife : Children: difference between single and married situation allowance child allowance. These figures to be those recommended for ministers in Conference Minutes. 25. In addition, accommodation or an allowance towards it must be provided for wife and children where necessary. Scholarship Committee to be responsible for finding funds for this expenditure. 4) All scholarship holders for periods of 3 months or more will be required to have a full medical examination to be carried out by a doctor appointed by the Scholarship Committee. 5) Costs of interviews for prospective scholarship holders are to be met by the Scholarship Committee funds, to cover the cheapest and most direct means of transport. 6) The Scholarship Committee must ensure that regular reports are received at least half-yearly from the institutions being attended by scholarship holders. 7) The Scholarship Committee must ensure that scholarships are granted for studies that will be beneficial to the future of the Methodist church in Fiji or to the country. 8) It shall be the policy of our church to send more people for one scholarship rather than one person for several scholarships. 9) A scholarship holder shall not change his/her course without the approval for the Scholarship Committee. 10) The following shall be the procedure for selecting students for the P.T.C.: a) Applicants apply by letter to the Scholarship Committee and their Annual Divisional Meetings. b) Scholarship Committee sends its own P.T.C. application form to each applicant, to be completed and returned to the Scholarship Committee by 30th June. c) The Annual Divisional Meeting sends to the General Secretary its decision regarding the applicant by 30 June. d) Scholarship Committee sends to the July Ministerial Training Committee meeting the applications, which have been received for comment. 26. e) Ministerial Training Committee makes its recommendations to the Scholarship Committee. f) Scholarship Committee, on the basis of financial available, the needs of the Church, and the quality of the applicants, sends its recommendation to the Conference. 27. REGULATIONS CONCERNING MISSIONARIES 1. 2. Missionaries from Fiji 1) Where requests are received from overseas churches for the appointment of a worker from Fiji, negotiations shall take place between the Conference or its Standing Committee, and the appropriate body responsible in the overseas church regarding the appointment, the terms of service and the financing responsibility. 2) The Overseas Missions Committee shall recommend to the Standing Committee or Conference a suitable person to fill the vacancy, after arranging for the person to be interviewed. It shall also prepare the person for life in the country of appointment, and for the work to be done, and shall arrange with the receiving country to see that those who will receive the workers are suitably prepared, and that orientation and pastoral care of the missionary will be given. 3) Missionaries on furlough in Fiji shall be expected to spend some time on deputation work, not exceeding three weeks in a three-month furlough period. Arrangements for this shall be made by the Overseas Missions Committee in consultation with the missionary concerned. Missionaries to Fiji a) Missionaries to Fiji shall be appointed on request from the Fiji Conference. b) The Overseas Missions Committee shall in consultation with appropriate people concerned: i) Prepare the future colleagues of the missionary and arrange suitable orientation practical support; ii) Appoint a person to supervise the language study of the New missionary; and endeavor to provide a block period of language study; iii) Guide the newcomer as to which of the local languages to study; iv) Suggest a suitable congregation for the missionary to be associated with. 28. c) 3. Extension of the term of service shall be negotiated between the sending and the receiving church and shall be subject to an invitation from the receiving church and the approval of the Conference and Standing Committee. The Overseas Mission Committee 1) There shall be an Overseas Missions Committee of the Methodist Church in Fiji, which shall work under the guidance of the Overseas Missions Secretary and in close liaison with the Secretariat, with the General Secretary and the Secretary of Evangelism. The Overseas Missions Committee shall be responsible to the Conference of the Methodist Church in Fiji and its Standing Committee. 2) Membership The President, the Vice-President, the General Secretary, the Overseas Missions Secretary (convener), the Director of Evangelism and eleven other members, who shall include representative from Ex-missionaries, the Ex-Missionaries’ Association, Oversea Missionaries, working in Fiji, the Department of Evangelism and Stewardship and the church as a whole. The Committee shall appoint a Chairman at its first meeting for the year. 3) Duties a) To keep up-to-date lists of: i) ii) iii) Fiji missionaries serving abroad, their families and their appointment; Fiji missionaries who have completed with their service overseas; missionaries received from overseas. b) To maintain contact with Fiji Missionaries working overseas and with missionaries received from overseas. c) To keep the church in Fiji informed of the work of Fiji missionaries, and to promote interest in and support for the church’s mission overseas. d) To administer the overseas missions fund. 29. 4. e) To recommend to Standing Committee suitable persons to fill vacancies overseas, and advise on matters concerning them. To arrange a commissioning service for outgoing missionaries. f) To help where possible those who have come on furlough or retirement from service overseas and those newly arrived to serve in Fiji. Overseas Missions Secretary There shall be a full-time position of Overseas Missions Secretary, either ministerial or lay. The Secretary shall receive a salary as determined by Conference, supported from the grant from the Conference and such other funds as the Overseas Missions Committee has available. The Secretary shall be the coordinating officer with the Secretariat for the Committee and shall be responsible to the General Secretary for day-to-day work. 1) Duties a) To see that meetings are convened, agenda prepared, minutes and lists of workers kept, and correspondence attended to. b) To inform the Committee at least twice a year of the financial situation of the Overseas Missions Fund. c) To maintain contact with missionaries. d) To keep the Church in Fiji informed regarding the mission of the Church overseas, and keep overseas churches informed regarding the life of the Church in Fiji. e) To promote ecumenical interests within the Church. f) To assist the President and the General Secretary with official visitors from overseas. g) The duties are further set out in the Committee’s internal regulations. 30. 5. Overseas Missions Funds 1) Source Funds for support of missionaries sent out by the Methodist Church in Fiji, and for the work of the Overseas Missions Committee shall be from the following sources: a) b) c) d) 2) An annual grant from the Conference; The annual Pentecost offering; Churches receiving missionaries from Fiji; Other money raised within Fiji or received from other sources. Use of Funds The Overseas Missions Fund shall be used for the following purposes: a) To meet expenses of outgoing missionaries. b) To meet Provident Fund contributions of missionary personnel serving overseas. c) To provide where possible for contingencies for missionary personnel while on furlough. d) To provide a resettlement grant for returning missionaries. e) To provide such support for missionaries received from other churches, as is not covered by their sending churches (as approved by the Overseas Missions Committee). f) To provide block grants to churches or mission boards under whom Fiji missionaries serve. g) To promote missionary interest, and concern for the church overseas, within Fiji. h) To finance the administration expenses incurred by the Overseas Missions Committee. i) To finance official deputation work by missionaries while they are on furlough in Fiji. 31. j) For other purposes approved by the Overseas Missions Committee or the Conference. NOTE: The Regulations are set out in more detail in the Minutes of the Overseas Missions Committee meeting of the 14th December,1982. 32. CONSTITUTION OF THE NON-FORMAL OR “OUT OF SCHOOL” EDUCATION 1. Definition (1) (2) For the purposes of the Methodist Church in Fiji at the present time, NonFormal Education may be defined as having the following features: a) It is a type of education relevant to a local church or community in aspects of its life where the community itself recognizes a need. b) It is based on needs expressed by the local community and accordingly devised into programmes. c) It is largely on the spot and non-institutional. d) It operates outside the formal educational structure, but may use facilities of the formal system. e) It uses the talents, knowledge and experience of people in the local community including the participants (usually voluntarily given). f) It operates mainly through short courses, and/or through continuing programmes using existing structures and groups (e.g. M.Y.F., divisional schools, and adult fellowships). g) Because of (d), and (e) and (f) it operates at a minimum cost. h) It serves all age groups: continuing people’s education after formal schooling has finished or has been dropped; and educating school goers in aspects of life neglected by their formal schooling. It is recognized that the church ahs certain centralized institutions which are outside the national educational system; Navuso, Methodist lay Training Centre, Theological an Deaconess Colleges, Handicraft ad Farming School, nursing Training. To the extent that these are vocational, they may be regarded as Non-Formal; but since they are institutional, they are not truly Non-Formal. The Non-Formal programme may if desired relate to these also. 33. 2. 3. Objectives (1) To set an educational model relevant to present Fiji, in harmony with the teachings of Jesus Christ, and not demanding large financial in-put. (2) In a Christian context (setting) to enable the local church and community to develop its spiritual resources, its people and its material environment, so that the Christian community maintains priorities in development which are consistent with the Gospel. (3) To meet specific training needs, in the circuits, which have been neglected. These may also serve people outside the church. (4) To enable divisional schools to start programmes, this will meet the needs of people in their divisions. Committee (a) Duties of the Non-Formal Education Committee (i) To advise divisional schools and vocational institutions on matters concerning their policy, staffing and proper administration and to initiate new ideas that would best help these schools in their missionary task within their given communities and to the nation as a whole. (ii) To respond to request fro circuits ad villages for help in vocational developmental or other forms of training. (iii) To determine curriculum for religious instruction used in circuit schools. (iv) Liaise with Government, other organizations and denominations concerning the life and work of circuit schools and other NonFormal training programmes in rural areas. (v) Organize seminars and conferences for ministers, deaconesses and lay people when the nee arise. (vi) Seek ways of working closely with the Theological College especially in its Field Education Programme. (vii) Work out an annual budget and be responsible for all other financial matters of the committee and its programme. 34. (viii) (b) Keep in touch with the Secretariat committee concerning all its activities. Membership : to be determined. 35. CIRCUIT AFFAIRS 1. CIRCUIT STEWARDS (1) Definition A circuit steward is appointed by the Circuit quarterly Meeting as the executive officer of the Quarterly Meeting, and works under the direction of the Quarterly Meeting and in co-operation with the minister. The position of circuit steward is not normally a paid one, the circuit steward carrying out his/her duties in his/her own time. At any one time, there may be a senior and junior circuit steward in the circuit. The circuit steward is a member of the quarterly Meeting, and of the leaders’ meeting of the church in which he/she holds membership, and of the annual Divisional Meeting of his/her division. (2) Appointment The method of appointment shall be as follows: (3) (a) A name is nominated by the Minister to the Quarterly Meeting, from among those who have been members of the quarterly Meeting for at least three years. (b) The circuit steward is appointed by the March Quarterly Meeting. (c) The appointment is an annual one, with a maximum tenure of three years. Duties (a) To see that the organization of the circuit runs smoothly. (b) (i) (ii) (iii) (c) (i) (ii) To consult with the circuit lay treasurer on all financial matters of the circuit. To be one of the bank signatories of the circuit bank account. To nominate a circuit lay treasurer for appointment by the Quarterly Meeting. to supervise the property of the circuit. To be a member of the property committee of the circuit, or otherwise to see that the property is looked after. 36. (iii) (d) (4) To take steps to see that the church workers are adequately housed and the housing is maintained. To be a lay representative of the circuit. (i) To be a lay representative at civic and village functions, or appoint a suitable substitute; (ii) To see that an adequate account of annual divisional meeting and Conference decisions is given to the Churches in the Circuit. (iii) To keep the minister informed on matters affecting the circuit. Travel Where extensive traveling is required, the Quarterly Meeting is responsible for drawing up an estimate of the Circuit Steward’s work. NOTE: In he Fijian setting, stewards are recognized in three categories: Tuirara ni Valenilotu, Tuirara ni Tabacakacaka, Tuirara ni wasewase. The above regulations refer to the Tuirara ni Tabacakacaka. 2. LAY TREASURER (1) Definition The role of lay treasurer of a circuit is to look after circuit finances, under the jurisdiction of the Quarterly meeting. The responsibilities of the circuit lay treasurer are as follows: (a) To receive all income and to record it in a cashbook kept for that purpose. This includes offerings, and funds received from other sources, such as donations, stewardship envelopes, special efforts, farming, leases, grants etc. (b) To issue receipt for all money received, and bank it (where banking facilities are available). Receipts given should be numbered consequently and should have the name of the circuit printed on each receipt, or should have the name of the circuit stamped on them with the circuit’s rubber stamp, under the signature of the circuit treasurer. (c) To pay accounts incurred by, and make other payments authorized by, the Quarterly Meeting, including Divisional and Conference 37. levies, special offerings, and any debts incurred to commercial firms or individuals. To obtain a receipt for all money paid, and to file the receipts and invoices. To prepare a receipt/voucher for payments made, where official receipts from the payee are not available – the payee to sign this receipt/voucher and return it to the circuit treasurer. (d) To see that the salary of the Ministry, the deaconess and the lay pastor’s and other circuit staff is paid at the correct time, and that statutory deductions are paid to relevant bodies. (e) To record all income and expenditure in a cash book and reconcile this regularly with bank records. (f) To prepare financial statements for the circuit as required by the Quarterly Meeting, and present them to each Quarterly Meeting, e.g. receipts and payments account, or income and expenditure account, balance sheet. (g) To prepare estimates in consultation with the minister and the circuit finance committee, and to see that they are presented to the Quarterly Meeting in March, for approval, and to the Annual Divisional Meeting for information. (h) To see that all financial records, books and documents are audited annually by an appointed auditor. (i) Where necessary to give guidance to the treasurer of each church in the Circuit. NOTE : A lay treasurer shall also be appointed in each division, to be responsible for administering any divisional funds, in consultation with the divisional superintendent. He shall present to the Annual meeting the divisional estimates and a report on divisional funds, including Conference levies from the division). 38. 2. REGISTERS 1. Each circuit should keep registers of the following services and these shall be known as work registers: (a) (b) (c) (d) (e) (f) 3. Baptism registers Confirmed membership registers; registers of those “Under preparation for confirmation” and “Under pastoral direction”. Church group register Church work register Marriage registers Death registers 2. The circuit will be responsible to ensure that those registers are available but the minister will be responsible for their use and custody. 3. The circuit minister is responsible to see that he has a copy each of these registers but the circuit will meet the costs. 4. Up-to-date registers shall be handed over by a minister transferred from a circuit, either to his successor or to the circuit steward. 5. The circuit minister shall supervise lay pastors’ rolls: the divisional superintendent shall supervise circuit rolls. MINISTER’S HOUSE 1. Each circuit will be responsible for providing and furnishing the minister’s house. The following items are suggested: 1 refrigerator 1 dining table & 6 chairs 4 lounge chairs at least 1 single bed and mattress 1 dressing mirror 1 stove (kerosene or gas) 1 writing table and 2 chairs 1 double bed and mattress 1 food safe 1 dinner set Cooking utensils 2. An inventory (list of items provided by the circuit) must be kept, and must be checked every year. It shall be checked with the circuit steward before a minister is transferred from the circuit. 39 4. 3. Circuits shall provide on their annual estimates for necessary replacement of furniture, and for repairing the houses. 4. Circuits shall provide on their annual estimates for payment for water and electricity, where relevant. 5. A committee shall be appointed in all circuits, institutions and departments where ministers are appointed, to be responsible for the furnishing of minister’s houses. CIRCUIT TRAVELLING ALLOWANCES All circuits shall be asked to pay a traveling allowance adequate for their minister’s work. 5. LAY PREACHERS (1) Examinations (a) Preachers shall be classified in three categories: Lay Preacher’s helper, Preacher on Trial, and Full Accredited Lay Preachers. Categories 1 and 2 shall have an oral examination only; those who want to go further as fully accredited lay preacher shall be required to do a written examination, and only those who pass the required standard of trial sermon and examination shall be awarded the Lay Preachers’ Certificate of the Methodist Church in Fiji and Rotuma. (b) Examinations shall be taken in the circuits as arranged by the Committee for Lay Pastors and Lay preachers. (c) Conference shall annually prescribe the syllabus for examinations for lay preachers on the recommendation of the Lay Pastors Committee, it shall be printed in the Minutes of the Conference each year. (d) Candidates for accreditation shall also give their testimony. 40. (2) (3) Helpers (a) A lay preacher’s helper is a confirmed member of the Methodist Church who is recognized by the Lay Preachers’ Quarterly Meetings as a person who is accepted to preach when there is a need. (b) A Guest Preacher is a person invited by the Quarterly Meeting for a particular occasion. (c) An Associate Preacher is a certified preacher from another denomination recognized by the Methodist Church in Fiji as being in association with it. Personal Life Lay Preachers are required to observe the guidelines on Temperance relating to all preachers’ abstinence from alcoholic drinks. (See under Ministry). 6. MINISTRY (1) Divisional Superintendent After five years of his operation as divisional superintendent an evaluation to be made on these points: (a) (b) (c) (d) (2) The Divisional Superintendent’s work; His Spiritual life and his health; Other matters regarding him; and The President to be asked to present a report on these to the relevant Conference meeting before stationing is done. Lay Pastors (1) Training and Examination (i) (ii) Candidates for the position of lay pastors shall be accredited lay preachers of the Methodist Church. Conference shall annually prescribe the syllabus for examinations for Lay Pastors n the recommendation of the 41. Lay Pastors’ Committee. It shall be printed in the Minutes of the Conference each year. (iii) The Committee on Lay Pastors and Local Preachers shall be responsible for the examination of candidates for the work of Lay Pastors, and the committees shall advise the Standing committee each year of the names of the examiners. (iv) Circuit Ministers shall be authorized to conduct examinations. (v) (a) Lay Pastors’ examinations shall be held at the same time in all circuits. (b) Following the March Lay pastors meeting, the Divisional Superintendent shall advise the church office of the number of examination papers which will be required in the Division. (vi) Training of Indian Lay Pastors: (a) The year of training for Lay pastors shall be from 1st July to 30th June in the following year. (b) Written examinations for Lay pastors in training shall be held in April, and the results report to the Annual Meeting. (c) Lay Pastors who have satisfactorily completed a year of training shall be said to commence their next year of training on 1st July following the Annual Meeting. (vii) Studies shall be translated into Fijian for Fijian Lay Pastors. (viii) Rotuman Lay Pastors may be examined in their vernacular by Rotuman examiners. (2) Certificates Qualified Lay Pastors shall be issued with certificates of qualification to be presented at the Annual Meetings. (3) Dedication Service A service of dedication shall be held for those Lay Pastors who have completed their examinations. (4) Appointments (a) The appointment of Lay Pastors shall be the responsibility of the respective Annual Meetings. 42. (b) (c) (5) Lay Pastors shall not be permitted to remain for more than five years in any appointment. No one who has not passed Lay Pastors examinations shall be paid his removal expenses. Induction Service If possible, an induction service shall be conducted by the circuit minister at the appointment of a Lay Pastor. (6) Housing It shall be the responsibility of the Divisional Superintendent to see and report to the Annual Meeting that the Lay Pastors are properly housed. (7) Salary (a) (b) (c) (8) Leave (a) (b) (c) (9) The minimum salary rate shall be fixed by the Conference. It shall be open to any circuit to increase the salary. Lay pastors shall receive their salaries monthly, fortnightly or weekly according to a pre-determine arrangement made at the quarterly Meeting. Fulltime Lay Pastors shall be given leave as provided in the Leave Conditions of the Methodist Church in Fiji and Rotuma. They shall ask permission for leave from the Quarterly Meeting; Long leave shall be finally approved in the Annual Meeting. They shall receive their salary for the period of their leave but fares shall be their own responsibility. Retirement Lay Pastors shall retire at an age of 55 to 60. (10) Retirement Fund (a) Conference shall determine the amount of money to be known as the Lay Pastor Retiring Fund. 43. (b) (c) (d) (e) (f) (11) Each Lay pastor shall contribute half of his retirement fund. The circuit to which the Lay pastor has been appointed shall contribute half of the Lay Pastors Retirement Fund. The Lay Pastor Retirement Fund shall be kept by the Connexional Office. On his retirement, the Lay Pastor shall receive the full contributions due to him together with interests accrued (his own contribution and the circuit’s). If a Lay Pastor’s term of service is terminated or if he leaves or neglects his duties without cause, he shall only be eligible for his own contributions. He shall not be entitled to contributions from the Circuit. Personal Life Lay Pastors are required to observe the Guidelines on Temperance relating to abstinence fro alcoholic drinks. (see below). (12) Committee The membership for the Conference Committee for Lay Pastors and Lay Preachers shall include: The Principals of the Theological College and MLTC, the Administrator of the Deaconess Order, the Secretary for NonFormal Education, 4 Lay Pastors, from more than one circuit, including one from the Indian Division, 3 Lay Preachers at least one to be a woman, Ministers as decided by the Conference. (13) Representation at Conference A Lay Pastor (Catechist) on the Committee for Lay Pastors and Lay Preachers, who is already a member of the Conference, shall be appointed by the Committee to represent Lay Pastors in the Conference. 44. TEMPERANCE (1) All preachers including Ministers shall be required to affirm their abstinence from the use of alcoholic liquor, in the following term: “I affirm as a Preacher of the Christian Gospel within the Methodist Church in Fiji and Rotuma that I abstain completely from the use of alcoholic liquor or any other alcoholic beverages.” (2) Preachers shall be required to affirm annually their abstinence from the use of alcoholic liquor. (3) It shall be the duty of the Circuit Minister to see that each Local Preachers renew annually his pledge of total abstinence, but, if he desires, he may seek the assistance of the Divisional Superintendent. (4) Yaqona : (a) (b) All preachers of the Good News should try not to drink yaqona excessively. If it can be proved because of the state of his body that a Lay Pastor or Lay Preacher has been drinking yaqona excessively, then the Committee for Lay pastors and Lay Preachers should examine his case and decide on it. 45. 1. 1. 2. LEAVE CONDITIONS For Ministers and Deaconesses (1) Two weeks’ annual leave which cannot be accumulated; six weeks vacation leave after three year’s continual service which cannot be accumulated. (2) All Annual Leave to be approved by the circuit steward and Divisional Superintendent Minister. Vacation leave to be approved by Conference/Standing Committee upon submission of the relevant form to the General Secretary. No travel expenditure will be met by the church whilst a minister is on leave. (3) A Minister who is appointed by Conference/Standing Committee to relieve another Minister who is on vacation leave will be entitled to traveling expenses which will be met by the circuit to which he is attaché and to a relieving allowance to be met out of Conference funds, at a rate to be agreed by the Conference. If the Minister on vacation leave is a Divisional Superintendent, he will not be entitled to his Superintendent’s allowance from Conference during the period of his leave. This will be paid to the Minister who is relieving him. (4) Ministers serving a schools ad training institutions shall take any annual leave or vacation leave due to them as set out above, only during the school or institution’s vacation; and on transfer to a circuit shall start a fresh tour of service on the conditions applicable to Ministers in circuits. Full time Lay Pastors (Vakatawa Lesi) Two weeks’ annual leave which cannot be accumulated; six week’s vacation leave after three years’ continual service. All annual leave to be approved by the circuit minister and the Divisional Superintendent Minister or by the school or institution. Relief workers during leave to be organized and paid for by the circuit. 3. Office Staff in Connexional Office and all Departments and Institutions (1) Three weeks’ annual leave. One week from each year can be carried forward for a maximum of three years (i.e. two years of two weeks and one year of five weeks leave is required. At least two weeks’ leave must be taken each year and cannot be accumulated. 46. (2) 4. Staff taking time off to look after sick relations must either use days from their annual leave allocation or take leave without pay. Compassionate leave (on the death of a member of the immediate family) is at the discretion of the General Secretary/Head of Department or Institution. Overseas Staff Annual leave is granted to overseas staff on the same basis as annual leave for local staff in similar work. 5. Maternity Leave 84 consecutive days (including 42 days after the confinement) is granted, to include the annual leave for the year. Such leave is granted to a woman as paid leave for her first two confinements only. If she already has two children upon commencing employment with the church, she is not entitled to be paid maternity leave (only to be paid annual leave). 6. Sick Leave (a) (b) (c ) (d) 7. If a person is away from his/her work due to sickness, a doctor’s certificate is required and produced if they are absent for more than 24 hours. The maximum number of days’ leave due to sickness allowed to be taken in any one year without a doctor’s certificate is 6. The maximum number of days’ leave due to sickness allowed to be taken in any one year (including 2 above) is 12. Upon the recommendation of a doctor or hospital, an allowance of up to 21 days as a hospital inpatient will be granted, plus a further seven days as an outpatient for recuperation upon the recommendation of a doctor. Any further period of absence required in such situations will be unpaid unless there is a vacation leave due, when Standing committee may approve the amount accrued to be used first. Study Leave (a) Study leave must be approved by the department concerned, and the Scholarship and Standing Committees. (b) All Study leave for three months and over will be non-leave-earning (i.e. it will not count as service). 47. (c) Scholarship is for twelve months or more, two weeks’ leave should be granted upon completion of studies of the Scholarship holder. 2. ELECTION OF STANDING COMMITTEE 1) Nominations shall be called for, some ways before the election in the Conference, and a progressive list of nominations shall be posted in a prominent place. An instruction shall be printed on the nomination paper, limiting those eligible to people within the boundary of Viti Levu and Ovalau. 2) Care shall be taken to see that women, youth and minority groups within the church are included in nominations. 3) The final list of nominations shall be published at least 24 ours before the lection takes place. 4) A ballot paper shall be printed. Voting shall be by secret ballot. 5) Before the election takes place, the statement of the composition of the Standing Committee shall be read out. (See Constitution of Standing Committee). 6) When the votes are counted, the first eleven ministers shall be considered elected. 7) The first 14 lay representatives shall be considered elected except that if 4 women, 1 young person and 3 from minority groups are not included, the 4 women, 1 young person from minority groups receiving the highest number of votes shall be given priority over a corresponding umber of those included within the 14. Note : The lay national leaders (property development supervisor), Secretary for Education, Secretary for Non-Formal Education, Financial Adviser, Administrative Secretary will be elected to attend as consultants even if not elected. 48. 3. BUILDING PROPOSALS AND LOANS All circuits and Church Committees that propose to erect buildings or renovate existing buildings for the work of the Methodist Church in Fiji and/or borrow money for this purpose shall fulfill the following requirements before any building can proceed. 1) Where any new building is to be erected, or existing building is to be altered, at a cost of $2,000 or more, plans must be submitted to the General Secretary and the approval of the Building Committee, the Committee on Land and Property. The finance Committee and the Standing committee must first be obtained. 2) The Building Committee shall examine all plans for the erection or alternation of buildings proposed for dedication to or owned by the Methodist Church in Fiji and shall advise the Land and Property Committee thereon. (See Note (c). 3) The Standing Committee should be informed of the need for new buildings and alteration to buildings, and what purpose they are to fulfill in the Church and the community. 4) The Standing Committee should be informed of the form of tenure of the land on which the proposed building is to be erected. 5) In order to ensure adequate supervision of the design and the work undertaken: i) All contracts for such work must be signed by the General Secretary before such work commences; ii) Payments of such work should be made through the Connexional Office. 6) Standing Committee will exercise oversight of the quality of the workmanship that is put into the erection of any building. The Health Department of the relevant urban or rural authority should be informed of the building. 7) All applications for loans shall be made in the appropriate form and submitted with all relevant details specified therein. Each application will be considered on its own merit. 8) When applications for loans are forwarded to the Connexional Office, such applications should be accompanied by a statement of the terms of repayment and the means whereby the money to repay the loan is to be raised. 9) In connection with any application for a building loan, the church or committee concerned will need to provide 40% of the value of the building before any loan 49. can be considered; which means that under normal circumstances no loan amounting to more than 60% of the total value of the building can be made. 10) When circuits apply for loans for development, no loans shall be granted if the circuit is in arrears with its levies. A question on the application form shall ascertain whether levies have been paid. 11) Any application for a church loan shall be approved by the Quarterly Meeting and countersigned by the Minister and the Superintendent Minister. 12) Where church loan money is involved in any development scheme, officers of the appropriate government department shall be asked to help with supervision and planning and it shall be a condition of the loan that circuits agree to this supervision. NOTES: (a) Regulations are still to be worked out regarding: (i) Plans for building in “koro’s” and other places neither leased nor owned by the Church (re: (2) above. Reason: At the moment, once the loan has been agreed to, the church concerned can draw upon the bank, but there have been cases where all payments have been made when the building has not been properly finished or the workmanship is defective. If payments are made through the Connexional Office, it will ensure that the office gets proper reports on progress. (re (5) (ii) above. 4. A. FINANCIAL REGULATIONS Financial Years, Conference Reports and Estimates (a) Conference Financial Year The financial year for all funds of the Conference shall be from 1st June to 31st May. (b) Financial Year of Departments, Institutions and Committees The financial year of Departments, Institutions and Committees receiving direct financial assistance from the Conference shall be from 1s June to 31st May unless otherwise approved by the Conference. (c) Financial Year of Circuits The financial year of the circuits of the conference shall be from 1st April to 31st March. 50. (d) Reports to Conference on Conference Funds Financial statements and estimates of the Funds of the Conference (as listed in the Appendix) shall be submitted annually to the conference by the Financial Secretary. (e) Reports to Conference from Departments, Institutions and Committees Departments, Institutions and Committees receiving direct financial assistance from the Conference shall submit financial statements annually to the conference through the Connexional Office. These statements should be approved by the relevant controlling body and reach the Connexional Office not later than 30th June. (f) Conference Estimates The following shall be the procedure for estimates submitted to the Conference: (i) Departments, Institutions and Committees Departments, Institutions and Committees assisted by the Conference shall, at the relevant meeting of their controlling body, approve estimates for the following three financial years for submission to the Financial Secretary no later than 30th June each year. The estimates are to be provided on the forms provided by the Connexional Office and in the format required by the Connexional Office. (ii) Preparation of Estimates The Financial Secretary shall have full estimates prepared, incorporating all items which are normally handled by the Connexional Office. (iii) Estimates Committee and Standing Committee The Estimates Committee is required to consider the draft estimates prepared by the Connexional Office and to make recommendations for consideration by a meeting of the Standing Committee shall then make its recommendations to Conference. (iv) Membership of the Estimates Committee The membership of the Estimates Committee shall be as set out in the Appendix. 51. (v) B. Consideration of the Estimates by Conference The estimates for the current financial year and the preliminary estimates for the two subsequent financial years shall be presented to the Conference for approval. Conference General Fund Definition (1) There shall be a fund known as the Conference General Fund in which all income is received and from which all expenses shall be paid. (2) The income shall be derived as follows: (a) (b) (c) (d) 3. The Conference Levy Fund as defined hereafter; The grant from the Uniting Church in Australia – commission for World Mission; Such grants from the surplus income and net profits of institutions and commercial activities as may be decided by the Conference; Income from such other sources as may be received for the use of the Conference. Conference Levy Fund The Conference Levy Fund shall consist of the income received in the previous financial year. The Fund includes levies on divisions and circuits as decided annually by the Conference, any arrears of such levies received and any interests that may be allocated to levies received during the year. 4. Use of Levies The levies, arrears of levies and interest mentioned in paragraph B. (3) shall not be used in the financial year in which they received. C. Church Sites Fund 1. Purpose There shall be a fund called the church Sties Fund. The purpose of this Fund is to assist with the acquisition and development of land and buildings for the work of the Church. 52. 2. Source of the Fund Grants and loans from this fund may only be made by the Conference or Standing Committee, on such terms and conditions as they deem fit, on the recommendation of the Connexional Finance Committee. 3. Income (i) The Fund shall consist of the following: (a) (b) (c) (d) D. E. Grants made to the Fund by the Conference; Donations made specifically to this fund; Interest; Such other amounts as are designated by the Conference to be received into this Fund Development Funds 1. Income Revenue earned from all development resources shall be channeled to the Connexional Fund of the Methodist church in Fiji. 2. Expenses Administration costs shall be deducted from all funds obtained from Development projects before the balance is paid to the Connexional Development Fund. 3. Use of Rent Where land has been traditionally given to the Church, 25% of any rent received for the leasing of such land shall be used for local development in circuits and divisions of the surrounding area. Michelmore Bequest 1. Trustees The Connexional Finance Committee shall act as trustees to administer the Bequest and shall make recommendations to the conference or Standing Committee concerning loans from the Bequest o grants from the interest. 2. Funds Available for disbursement The Michelmore Bequest shall be considered to be a capital sum, to be invested according to E.3 below. The interest may be use for grants. 53. F. 3. Investment of Capital The capital may be invested in revenue producing projects within the Church or in approved outside investments. 4. Payment of Ministers’ Provident Fund A contribution (currently $34 each p.a.) towards the Retiring Fund accounts of ministers may be a charge on the interest received on the Michelmore Bequest. 5. Interest on Loans The rate of interest on amounts borrowed from the Michelmore Bequest shall be determined from time to time by the Conference or Standing Committee. Other Special Funds 1. New Year’s Eve Offering (Vakatawase) There shall be a fund called the Vakatawase Fund. Collections shall be taken at the watch night service on New Year’s Eve and paid into this Fund Other offerings or gifts may be designated for this Fund. The Fund shall be used to support the work of the Department of Christian Citizenship and the Social Service. In special circumstances, the Fund may be used to assist Ministers and Lay Pastor’s in distress. 2. Pentecost Offering (Pentiko) There shall be a fund called the Pentecost Fund. The Fund shall consist of the following: Income (a) An annual grant from the Conference; (b) The annual Pentecost Offering; (c) Other money raised within Fiji or received from other sources 3. G. Use of Fund The Fund shall be used to support the work of the Overseas Missions Committee of the church in accordance with the regulations concerning that Committee. Bank Accounts, Financial Statements and Auditing 1. The following procedures shall apply to the authorization of the opening of bank accounts and the signatories thereon: 54. (a) Where practicable, church accounts should be opened with the bankers of the Methodist church in Fiji (currently Westpac Banking Corporation. (b) All church bank accounts should have at least three signatories to them, of which two are required to sign every cheque and authorization to the bank. 2. Signatories to Conference Funds Bank Accounts The signatories on Methodist Conference Funds bank accounts shall be two of the following: President, General Secretary, Administrative Secretary, Financial Secretary, Accountant, and Ex-President. Normally, cheques shall be signed by only one member of Accounts Department staff and one other. 3. Additional Signatories on Department, Institution & Suva Bank Accounts The General Secretary, Administrative Secretary, Financial Secretary and Accountant shall be the additional signatories on all Department, Institution and all other Suva Accounts at the Westpac Banking Corporation to ensure that a counter-signatory is always available. Other centers shall ensure that there are sufficient signatories to enable cheques to be counter-signed. 4. Cheques and Account Books (a) No cheque shall e countersigned unless it is made out to the payee, the amount to be paid is written in words and figures, the cheque butt has been properly entered and supporting documents are produced. 5. (b) All account books, receipt books and cheque books should be kept in a safe place, preferably a locked cupboard or safe. ( c) Any bank books, cheque books or cheques which are found to be missing should be reported immediately to the bank and to the Church Accountant, confirming details of the loss in writing. Financial Statements and Trial Balances The following regulations will apply to all churches, circuits, divisions, institutions and departments: 55. 6. (a) Where a cashbook ad ledger system is used, a trial balance shall be prepared at least quarterly (termly for schools), and the cashbook shall be reconciled with the bank statements when this is done. (b) Where a multi column cashbook is used, a cumulative balance of the columns for the year should be prepared at least quarterly (termly for schools) and the cash book shall be reconciled with the bank statements when this is done. ( c) A financial statement shall be prepared quarterly and at other times as required by the Conference Financial Regulations. Such financial statement shall be in a format approved by the Connexional Office. Annual Audit of Accounts (a) The Divisional Lay Treasurer shall be responsible for ensuring that the financial records of all the churches in the Division are audited annually by someone with an accounting background. (b) The Quarterly Meeting shall be responsible for ensuring that the financial records of the circuit and of all recognized groups in the circuit are audited annually and presented to that meeting. (c) All Methodist schools, departments and institutions shall have their records audited annually by a person or firm approved by the Connexional Office. (d) Before any minister, teacher or any other worker in the Methodist church in Fiji, who is responsible for accounts and finances of a Division, Department, Circuit, Institution or School, takes overseas leave or is transferred to another appointment, the accounts, books and records for which he/she is responsible shall be properly audited at the time of the trial balance or financial statement nearest to the time of going on leave or transfer. This should be done by either the Church Accountant or by another person authorized by the Connexional Office to conduct such audit. A copy of the report (signed by both outgoing and incoming personnel) is to be held by the person relieving or taking over, the Church Accountant and the General Secretary as well as by the person being relieved or leaving. 56. H. Appeals, Funding Requests and Collections 1. 2. Appeals for Funds from Circuits (a) All departments, Institutions, Committees, Circuits and Churches are required to obtain the permission of the respective leaders’ meeting or quarterly meeting before they appeal for funds within a circuit unless such appeal is a National Appeal which is dealt with under H.1.(b), below. (b) All Departments, Institutions, Committees, Circuits and Churches shall obtain the permission of the Standing Committee prior to the launching of a National Appeal in the Circuits of the Church. Requests for Funds from Government and Overseas Agencies All organizations of the church are requested to submit requests for funds from the Government and overseas funding agencies I writing to the Standing Committee for approval. 3. Special Sunday Collections The following collections shall be made annually in all circuits and the amounts collected be sent to the Connexional Office for distribution: (i) (ii) (iii) (iv) (v) I. New Year (Vakatawase – see Reg’n F.1) Good Friday Pentecost (Penitiko) – see Reg’n F.2) Bible Sunday Christmas Bowl Applications for Bank Loans See Building Proposals and Loans Regulations. J. Personal Loans to Church Staff 1. Classification of Loan Requests Requests for personal loans shall be classified as follows: (a) Emergency Loans 57. (b) 2. 3. Non-Emergency Loans Emergency Loans (a) Ministers, Deaconesses, or Pastors subject to transfer, who are genuinely stranded in Suva, may apply for a loan. However, such loans will only be considered after they have been in Suva for five days, save in exceptional circumstances. Such loans shall not be more than $40 for a married person accompanied by the family, and not more than $15 for others. (b) Funeral Expenses In the case of funeral expenses for a near relative of workers mentioned in J.2 (1) above, a loan of up to $50 may be made. ( c) Other Expenses In any other case, if such worker as mentioned in J.2(a) above is stranded in Suva, each case shall be considered on its own merits in the case of an emergency by the President, General Secretary, Administrative Secretary and the Accountant. Non-emergency Loans All other requests for loans not falling under the above regulations shall be referred to the Connexional Finance Committee for consideration. All such requests shall be in writing. 4. Other Conditions (a) Advance of money after Conference shall not be considered and members shall be so informed. Return bookings should always be made before leaving home. (b) No loan shall be made to a person who has not repaid a previous loan. (c) Any debts owed to Conference funds shall be a first charge on allowances due to such persons by the Conference. (d) Interest shall be charged annually on all loans outstanding at 31 May, at a rate to be determined from time to time by Conference. 58. K. Expenses of Conference Members 1. 2. Expenses of Members of Conference (a) The cost of sending representatives to Conference shall be a charge on each circuit, department and institution and not on the Conference Fund. (b) The fares and allowances for Divisional representatives to Conference shall be a charge on the relevant Circuits. (c) The necessary traveling expenses by the most economical means may be paid to members of the President’s Panel (up to a limit of ten members and the two immediate past Vice-Presidents). This to be a charge on the Conference Fund. (d) If someone is accepted as a candidate to be summoned to Conference, that person’s circuit is responsible for all the candidates’ expenses in respect of his/her visit to Conference. Conference Sunday Service The expenses of preachers at Conference Sunday services arranged by the Conference shall be borne by the local churches. If the local churches are unable to meet these obligations, there may be some assistance available from Conference Funds. L. Salaries of church Workers 1. Review of Salaries The salaries of all Church workers shall be reviewed annually. A Salaries Review Committee appointed by the Connexional Finance Committee will be responsible for preparing recommendations to be considered by the Connexional Finance Committee, Standing Committee and Conference. 2. Salaries in Conference Departments and Institutions (a) The power to alter the salaries paid to their staff shall not be vested in the committees of Conference Departments and Institutions. Standing Committee only shall have the power to alter such 59. salaries, on the recommendation of the Salaries Review committee and Connexional Finance Committee. (b) Garden Land Conference shall endeavor to supply garden land to be used by the departmental ministers. M. Transfer of Ministers and Deaconesses 1. Salaries of those being Transferred Ministers and Deaconesses being transferred shall be paid their January salary by the Circuit they are leaving. 2. 3. Removals (a) Removal costs shall be borne by the Conference Freights and Passages Fund only for Ministers, Deaconesses, their spouses and unemployed and unmarried children as approved by the Connexional Office. In the case of a Minister who is a widower, who has a relative caring for his children, removal costs of such relative will also be a charge on the Freights and Passages Fund. (b) If someone is accepted for training at Davuilevu Theological College or Deaconess House, his/her travel and freight costs directly to the Institution are the responsibility of Conference. Likewise, the fares of exit students from either the Institution or the home villages to the new appointments shall be met by Conference from the Freights ad Passages Fund. (c) If any arrangements for travel and/or freight are made without the permission of the person at the Connexional Office designated to deal with such arrangements, all costs incurred are the personal responsibility of the minister or deaconess concerned. Retiring Ministers and Deaconesses Conference shall be responsible for fares from the last appointment to the home, of Ministers and Deaconess retiring from active work. 60. N. 4. Dismissed Ministers The removal costs of a minister dismissed by the Church back to his home village shall be met by the Conference. 5. Transit Allowances Allowances for Ministers in transit awaiting transport shall be paid at the rate fixed by the Conference and shall be a charge on the Freights and Passages Fund. Sundry Regulations 1. 2. Insurance (a) All Methodist property shall be covered by insurance for all normal risks and for an adequate indemnity value. (b) Where Conference maintains a building it shall be responsible for the insurance thereon. (c) Where circuits, departments, institutions, schools and other church bodies maintain buildings, they shall be responsible for the insurance therein. (d) Insurance cover shall be arranged through the Connexional Office and premiums paid on demand. Land Rents Circuits, departments, institutions and schools shall be responsible for lease rentals on the land occupied or used by them, making payment to the Connexional Office when required. 3. Supernumerary Fund Contributions Circuit Finance Committee shall deduct Supernumerary Fund Contributions from ministers’ salaries and forward them to the Connexional Office, and it shall be the responsibility of the ministers themselves to ensure this is done. 61. 4. Arrears of Conference Levies Any money paid for conference Levies by a circuit shall be allocated first to the payment of any arrears and only after such arrears are cleared shall it be applied for payment of levies for the current year. 5. School Levies See School’s Regulations. O. Representatives to Overseas Conventions (1) All overseas invitations are to be channeled through the Connexional Office; (2) Quarterly meetings or appropriate committees and/or Boards shall nominate delegates to Standing Committee for its approval; (3) Any delegates should be an active member of the organization it represents and must be within the guidelines of the organization and must be able to understand and speak the English language fluently; (4) Where two or more delegates are nominated to participate, a Group Leader is to be appointed by the Standing Committee to be responsible for the group’s welfare. The group leader will be required to present a written report to the Standing committee immediately on return; 5. All overseas travel arrangements and visas are to be handled by the Connexional Office; where this procedure is by-passed, no assistance is to be given by the Connexional Office; 6. Organizations are to submit details of expenses and the responsibility for meeting same. (Fares, registration, accommodation). 7. Any delegate must be able to support him/herself financially. 62. CONFERENCE COMMITTEES 6. MEMBERSHIP OF CONFERENCE COMMITTEES 1. Any Lay Person nominated to serve on a Conference Committee must be an active member of the church group for at least two years, and should have some interest in the area of work of the Committee/Board; but where appropriate or advisable, people from outside the church may be appointed. 2. The person, before being nominated, must give his/her consent to serve on the Committee/Board. Before nomination, the person should be told how often the Committee/Board meets and the time of the meetings. 3. Those who are appointed to the membership of committees shall commence in the following January, the members of the previous committee continuing to serve until December. 4. Committees shall appoint their Chairman at their first meeting for the year. 5. Where any member of a Conference Committee/Board fails to attend three consecutive meetings without a valid reason and does not notify the meetings of his/her absence, that person will automatically lose his/her seat on the Committee/Board. 6. Any member being absent overseas, or being absent because of sickness, may be exempted from the above requirement, provided the member informs the meeting of his/her absence. 63. COMMITTEE OF THE SECRETARIAT A. Terms of Reference 1. There shall be a Committee of the Secretariat of the Methodist Church in Fiji. It shall meet weekly for the following purposes: (a) (b) (c) 2. B. To coordinate planning and activities of the Secretariat and departments; To facilitate sharing of staff personnel, reports, literature and other resources for the various tasks of the departments; To consider matters remitted to it. The meeting shall be convened by the General Secretary and chaired by the President. Membership The President Vice President and General Secretary ex-officio The Secretaries of Church departments and the Overseas Missions Secretary The President or Secretary of the Women’s and Men’s Fellowships’ Executive bodies; or their representatives The following people may be called upon when required: The Administrative Secretary, the Secretary/ries for Education, the Property Development Supervisor, the Financial Secretary, the Secretary for Non-Formal Education. Deaconess Order Committee The following shall be the personnel and duties of the Deaconess Order Committee: (1) Personnel: The President (ex-officio), 3 Ministers, 3 Deaconesses or women in fulltime church work, 3 Lay People of whom at least 1 shall be a woman; with power to co-opt. (2) Chaplain: The annual Conference shall appoint a chaplain who shall be oversight of the Deaconess Order and chair the Deaconess Committee. 64. (3) Duties: The duties of the Deaconess Committee shall be : (a) (i) To interview and make recommendations to the representative Session of the Annual Conference regarding candidates recommended by Quarterly Meetings. (ii) To determine an entrance examination in theological and biblical subjects for candidates. (iii) To determine the course of training for accepted candidates for Deaconess Order and the course of study for deaconesses on probation. (b) (i) In each case, to allocate the period of training between training as a student and on probation. (ii) To grant exemption from the whole or any pat of the course of Examination. (iii) To make recommendations to the Annual Conference concerning any reduction in the period of the probation of a accepted candidate. (iv) To review annually the progress of accepted candidates. (v) To receive and consider reports submitted annually or deaconesses on probation. (vi) To examine a deaconess on probation in the year before ordination., and to recommend to Conference that a deaconess who has completed her period of probation satisfactorily, be ordained. (vii) To recommend to the Annual Conference the termination of training or probation of an accepted candidate or a deaconess on probation where such action is considered necessary. (viii) To receive and make recommendations to the annual Conference or Standing Committee regarding any resignation from an accepted candidate, deaconess on probation or ordained deaconess. (c) To give permission for a deaconess to retire from the active work of the Order. (d) (i) To receive from circuits, institutions, and department applications for the appointment of a deaconess, setting schedule of duties shall be a matter of mutual agreement between the circuit, institution or department and the committee. 65. (e) (ii) To make recommendations to conference concerning the appointments of deaconesses. (i) To recommend to the annual Conference a budget for the Order. To make recommendations and decisions regarding general administrative matters concerning the Deaconess Order and deaconesses. (ii) C. Land and Property Committee (1) Terms of Reference The Land and Property Committee shall advise the Conference and Standing Committee on all matters under these headings; (a) (b) (c) (d) (e) (2) The acquisition or lease of land, buildings and other property; The erection or addition to or maintenance of buildings on the owned, leased or used by the Church; The funding and supervision of all development projects undertaken by the Church; The marketing and operating of completed development projects; Business regarding Epworth House/Epworth Arcade. This committee shall meet at least once a month. Procedures (a) All proposals to: (i) (ii) (iii) Acquire or dispose of property in the name of the Church; Erect, demolish, or make alterations to building son land owned, used or leaded by the church; Expend money raised by proceeds from development projects; shall be subjected to the General Secretary who shall refer any such proposal to the Standing Committee which shall seek the advice of the Land and Property Committee and the Finance Committee. Should this Committee refuse to sanction a proposal the Standing Committee shall 66. not give approval except by a two-thirds majority of its members present. (b) D. All contracts shall be signed by the General Secretary after approval by the land and property Committee and Standing Committee. (3) Personnel – The President, Lay Vice president, General Secretary, Administrative Secretary, Financial Secretary, Accountant, Development Supervisor (Convener) and 10 other members of whom 3 shall be ministers. (4) Building Committee – The Land and Property Committee shall appoint, not necessarily from among its own members, as Building Committee. (a) Duties This Committee shall examine all plans for the erection or alternation of buildings on land owned or leased by the Methodist church in Fiji and shall advise the Land and Property Committee thereon. (b) Personnel 10 Members, of whom at least three shall be women. The Chairman to be a member of the land and Property Committee. Convener: Development Supervisor. Committee on Finance (1) Terms of Reference The Committee on Finance shall advise the Conference and Standing Committee on all matters under these headings: (i) (ii) The supervision of the fiancés of the Church. Expend. This committee shall meet at least once a month. 67. (2) Procedures (a) All proposals to: (i) (ii) (b) (3) E. Expend money raised by Conference levy or authorized appeal. Change or modify any basic element on the procedures and systems of finances of the church. The Finance Committee shall have power to invest money as it sees fit, subject to any directions given to it by the Conference. Personnel – The President, Ex-President, Vice-President, General Secretary (convener), Finance Secretary, Administrative Secretary, Development Supervisor, Accountant, Indian Division superintendent and 10 others of whom 3 shall be women. Other Committees Department of Evangelism and Stewardship Stewardship Committee Department of Christian Citizenship and Social Services Young People’s Department Methodist Women’s Fellowship Methodist Lay Training Centre Education Scholarships Overseas Mission Non-Formal Education Lay Pastors and Lay Preachers For membership and Terms of Reference of these committees, see their respective Constitutions. For membership and Terms of Reference of the Conference Standing Committee, see the Constitution of the Methodist Church in Fiji (Appendix). For election of Standing Committee, see Regulations above. 68. GUIDELINES 1. Gambling The Methodist church in Fiji is against all forms of gambling, whereby money is raised or changes hands through games of chance or betting. The Church discourages all its members from taking part in such activities. 1. Guidelines Gambling is not a new thing. From the very early times man has gambled in some form. When Jesus was crucified, the soldiers gambled for his robe (John 19:23-24). In many countries today, gambling is a very big business. Millions of dollars are spent in different forms of gambling each year. Before we can think clearly about gambling, we have to be clear in our minds what gambling is. There are many different ways of gambling. Some of the popular ways of gambling are: (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) 2. Playing cards for money Raffles, chocolate wheels, lucky tickets, lucky number, Fiji Sixes Housie-Housie and bingo Betting on horse racing, dog-racing and sporting events Lottery tickets with very large amounts of money – given as prizes for the winning tickets Kati, veimau purini, etc. Poker machine Casino What is Gambling? Gambling is when property, or money, or goods is exchanged on the basis of chance or luck. There is no service given for the amount gained. There is no real skill used in it. It is not given as a gift. It is not exchanged as part of a true trading or business agreement. In gambling, some people must win, and others must lose. So gambling takes place when: (i) There is an exchange of some type of wealth; 69. (ii) (iii) (iv) 3. This exchange takes place through luck or chance; In this exchange on person or some people gain, and others lose; No equal service is given for the wealth which is gained. Why do People Gamble? There are many different reasons why people gamble. Some of the many main reasons are: (i) (ii) (iii) (iv) (v) 4. People want to gain some form of wealth without giving an equal amount of work, or skill, or money for this. They want it as cheap as possible. Some people gamble because it gives them a feeling of satisfaction and pleasure. They enjoy the chance they take. They like to spend their free time and their money in this way. Many people gamble because their friends want them to. Some people gamble because they want to get money but they do not want to work for this. They are lazy. Some people gamble because of the power that money will give them if they win. This will make them “big men”. Attitudes to Gambling There are three main ideas about gambling. (i) Some support and encourage it. (ii) Some take a “moderate”attitude. They say gambling is alright as long as it does not hurt others. (iii) Some oppose it. They say that all types of gambling is wrong. The Roman Catholic Church teaches that gambling and betting is a luxury. This means that the Roman Catholic Church considers, gambling is not really necessary, that it is not wrong in itself. They say it only becomes wrong when people gamble too heavily and this can cause poverty and trouble. However, much money is raised for the work of the Roman Catholic Church such as schools and hospitals through some kind of gambling. The Salvation Army teaches that gambling is really a form of dishonesty. The Methodist Church believes that gambling does not take notice of the needs of others. It is against the law of Jesus “Love your neighbour”. 70. The Seventh-Day Adventist, Baptist, Assembly of God, etc. have a similar attitude as the Salvation Army and Methodist. Gambling is wrong and they all opposed to it. 5. Why do Churches Oppose Gambling? (i) Gambling is against the right of use of goods and money. It is an attempt to get without giving – to gain and use wealth and all its benefits without any service being given for this. (ii) Gambling works on chance or luck. Christians believe that God cares for men. He has made it possible for the needs of people to be supplied. To trust chance denies this and says that God does not care. (iii) Gambling opposed to the command of Jesus to “love your neighbour”(Mathew 22:36-39). (iv) Gambling appeals to greed and selfishness. There is no desire to see others win. I want to win myself. This is against the teaching of Jesus (Luke 12:13; Exodus 20:17). (v) Gambling is opposed to the Christian belief that our money and possession are a trust from God and should be used in a careless way. (Mathew 25:14-29; I Corinthians 4:2) (vi) Gambling can have a very bad result in society including in the family. Gambling can become habit forming and compulsive. 6. What can be done about Gambling? 1. 2. 3. 4. 5. 6. Here are some suggestions that need to be put into practice. Set a good example by not taking really is. Try to understand what gambling really is. The Church should not use gambling to raise money for any its activities. Teach people to love and have concern for others. Preach against gambling. Teach people the good and positive way of using money. 2. Dancing Dancing is a series of movements and steps in time with music and can be done as an individual, or in pairs or in groups. 71. The psalmist used dancing as a form of praise to God (Psalm 149, 150) a sign of joy (Jer. 31, 4, 13, II Samuel 6:14, 5:15, Eccl. 3:4). To the Jews it is a cultural event and celebration that is very meaningful in their own heritage and situation. Perhaps we can ask the question, what form or mode of dancing in our heritage is very meaningful? Of course we should think of our society in its multiracial and multicultural aspects. This means that dancing is a necessary and essential part of our life. Therefore: 1. Dancing may be included in the social programmes of church groups at functions held on Methodist Church property after approval by the local leaders’ meeting provided it is closely supervised.. 2. Dancing may be included in the social programmes of schools, colleges and institutions at functions held on Methodist Church property after the approval of the heads has been given through consultation with the respective Board of Governors. It must be closely supervised by the school authorities. 3. Dances shall not be arranged anywhere for raising money for church purposes. 4. Cultural dancing need not the approval as in 1 and 2 above. 72. CONSTITUTION OF THE METHODIST CHURCH CONSTITUTION OF THE METHODIST CHURCH DEACONESS ORDER The Deaconess Order of the Methodist Church in Fiji consists of women believe that God is calling them to full-time service in the Church, who desire to answer that call, and who have been accepted, trained and ordained in the Conference. They are committed to a ministry of service in Christ’s Name in response to the physical, social and spiritual needs of persons. (1) Candidates (a) A candidate for the Order must be a confirmed member of the Methodist Church of at least two years’standing and shall have been actively engaged in some Christian Service in the Church for at one year. (b) A candidate must be at least twenty three years of age and not more than 35 years, though a candidate of more than thirty five years may considered as a special case provided that such a candidate receives a two-third majority vote of the Conference present when the vote is taken. (c) Standard of Entrance (i) Theological and Biblical subjects: The Deaconess Committee shall arrange an entrance test. (ii) A candidate must have had at least two years’secondary education or three years at Davuilevu Bible School or the Methodist Lay Training Centre. If she has not this education then the Committee shall consider her case on its merits. (iii) A candidate must possess a reasonable knowledge of her own language it is not English. (d) Each candidate must present a satisfactory medical report. (e) The following shall be the procedure for the presentation of candidates for the Deaconess Order: (i) Each intending candidate should write to the Deaconess Committee early I the year for information, the books to be studied, and the application form. (ii) 73. She should request her Minister to submit her name to the March Quarterly Meeting. (iii) She should send her application form to the Deaconess Committee. (iv) If the Quarterly Meeting endorses her application, her name should be submitted to the Annual Divisional Meeting, which will determine whether she should sit for the written examination. (v) (2) After the examination, and interviewing of qualified candidates the Deaconess Committee shall recommend names to Conference for acceptance. Training (a) An accepted candidate shall normally undergo a period of training of five years, of which two years shall be spent in full time study, the third year shall consist of more practical training, and the fourth and fifth years shall be spent on probation in an appointment. (b) The Conference shall have power in exceptional cases to reduce the training or probation period where it is satisfied the requirements have been met. (c) The course of training shall be as determined from time to time by the Deaconess Committee, but shall include Bible, Theology, Pastoral Work, Social Work, Christian Education, knowledge of local culture and religions, and necessary practical skills. (d) After completing the set course of study and practical training, a deaconess shall be appointed on probation for two years but the Conference. She shall be under the direction of the Divisional Superintendent: (i) During the period of probation she shall complete a further course of study. (ii) She shall write an essay on topic approved by the Deaconess Committee. The essay shall be examined by the Deaconess Committee. (iii) Prior to ordination she shall appear before the Ministerial Session of the Annual Division Meeting and of the Conference. (e) During training, each candidate shall be given an allowance and when sent to an appointment, a stipend to be determined by the Conference. 74. A deaconess in an appointment shall be given accommodation separate from the Minister’s family. (f) (3) (4) A central training institution for deaconess shall be maintained. Ordination (a) After completing satisfactorily the period of training and probation, a deaconess on probation who at that time desires to devote herself to the work of the Order shall be ordained by the laying on of hands and admitted into full membership with the Order, provided that a deaconess on probation shall not be ordained until she has reached of 25 years, and has completed at least three years of training since her acceptance as a Candidate. (b) A candidate for ordination shall be recommended by the Deaconess Committee to the Board on Ministry for oral examination; the decision of the Board on Ministry shall be reported to and received by the Conference. Leave A deaconess is entitled to local and extended leave as provided for all members of the staff of the Methodist Church (see the relevant regulations of the Methodist Church in Fiji). (5) Marriage (a) A deaconess who marries may with the approval of the Deaconess Committee and the Conference continue as an active member of the Order either with our without appointment. (b) Ìf unable to accept appointment, a married deaconess may either apply to be without pastoral charge or resign. (c) i. A deaconess who marries and who accepts an appointment with the approval of Conference shall be entitled to 84 days maternity leave on full pay, subject to the leave conditions set out in the regulations of the Methodist Church in Fiji. ii. Application of a married deaconess for long service leave shall be considered in the light of her maternity leave. 75. (6) (7) Retirement (a) A deaconess shall normally retire at the end of the Connexional year in which she attains the age of 55 years; but may retire earlier if she has completed twenty-five years service from the time of ordination. She may request retirement at the age of 55 and must retire by the time she reaches 60 years of age. (b) Each Deaconess shall each year join the FNPF. Committee Conference shall each year appoint a Deaconess Committee whose function shall be as determined by Conference. (8) Relationship to Official Meetings A deaconess of deaconess on probation shall be a member of the Leaders’ Meeting and of the Quarterly Meeting of the Circuit in which she is working. An ordained deaconess shall be a member of the Annual Divisional Meeting and the Committee on Ministry of the Division, and Conference. A deaconess without pastoral charge shall be a member of the Leaders’ Meeting and Quarterly Meeting of the Circuit, and of the Annual Divisional Meeting of the division in which she is living. (9) Senior Deaconess A Senior Deaconess shall be appointed annually at an annual meeting of deaconess. The name of the Senior Deaconess shall be reported to the Deaconess Committee. The Senior Deaconess shall be ordained deaconess of not less than two years standing. She shall become a member of the Deaconess Committee.