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St Joseph’s Ansdell Parish Council

Minutes of Parish Council Meeting held on Sunday 17th June 2007 at 11:00am


Present
Liz Kelly (Chair)
Edwina Gillett (Secretary)
Fr Harry Holden
Tony Crean (Finance)
Anne Waters
Joe Waters
Mary Johnson
Anne Coughlin
Pat Ormond
David Tansey
Bill Drake
Christine Woods
Paul Kelly

Apologies
Bill Cookson
Kate Golightly
Peter Moore
Joe Nickson (Buildings)
Michael Wren-Hilton (Legal)
Richard Cross
Richard Jones
Catherine Halliday
Anne Zammit

Also present
Kathy Moore
Stephen Moore
Pauline Drake


1. Liz Kelly opened the meeting welcomed all present and invited Fr Harry to lead the Fit For Mission prayer.
2. The minutes of the previous meeting (extraordinary meeting to discuss the Fit For Mission parish evaluation form) were approved. Liz Kelly thanked Edwina Gillett on behalf of the Parish Council for completing the evaluation form and returning it to Lancaster by the due date. There were no matters arising.
3. Tony Crean presented an overview of the parish financial return for 2006 (appendix 1). Tony emphasised three points:
i. Expenditure in 2007 would need to be curtailed
ii. More people signed up to Gift Aid needed, Stephen Moore will advise. Paul Kelly said that gift aid envelopes should be available in each bench for occasional contributors
iii. Expenditure v Income was exceeded for special collections. This is because two special collections fell short of the amount the parish is levied for eg Sick & Retired Priests levy is £3k and the special collection only raised £400
4. The Parish Administration minutes were reviewed. It was noted that the reference to the untidy state of he Hall on Monday 11 June was not the fault of the Youth Group as reported. Joe Waters was concerned about the security of the Hall and proposed that the lock should be changed and new keys distributed to approved users only. This was approved by the meeting. Anne Waters proposed that Hall users are advised to always check that all windows in he Hall are locked before leaving the building. And this was agreed
5. Pat Ormond said that some of the cleaning apparatus for the Hall needed replacing. The meeting agreed that small sundry purchases could be made and that reimbursement should be sought through Tony Crean.
6. Liz Kelly put forward a suggestion from Joe Nickson for one of the wrought iron crosses previously removed from the roof of the Hall be erected on a plinth and placed in the garden of remembrance. This was agreed.
7. Tony Crean said that the fencing at the back of the Hall had been reinforced again. The fencing will not stand any further damage.
8. Liz Kelly noted the significant amount of work being undertaken by Joe Nickson and said that the Parish were very appreciative.
9. Anne Waters on behalf of the Social Committee said that in 2006 Parish Council members had fully supported the garden party arrangements but that this year attendance at planning meetings had been poor. Liz Kelly apologised on behalf of members and said that we ought to try and salvage the position by attending the next planning meeting on 25th June and by each member agreeing to sell a number of luck programmes. Joe Waters said that the production of the programme and £200 prize had been covered by local trader sponsorship. Faith & Light confirmed that they will run the cake stall.
10. Paul Kelly advised that following a meeting with Bishop Patrick he would be writing a regular column for the Voice to promote Green Issues. He said that he hoped St Joseph's would keep green issues in mind in all parish decision making and planning. The meeting agreed to raise awareness of the issues involved going forward.
11. Anne Waters on behalf of the Social Committee felt that there was still room for improvement between groups and other parties when social events were being planned. As well as concern for multiple requests for support at the back of Church there was also the subject of an alcohol licence that needs to be considered. (The licence is held by Joe Waters and application needs to be made each time alcohol is sold or where tickets (including alcohol) are sold in advance. The only time a licence is not required is if a 'bring your own' event is organised. It was agreed that Cath Kelly (for Hall bookings) and Anne Waters (Social Committee) should be advised of any social activity plans as soon as possible to avoid any problems in the future.
12. Liz Kelly thanked the social Committee for all their work and noted the significant contribution to Parish funds as a result of their efforts.
13. It was agreed that a named contact for groups not represented on the Parish Council should be maintained. And this was agreed.
14. Christine Woods presented a report written by Catherine Halliday. The current bulletin is produced in Word. To move to a Publisher version would incur £135 per bulletin compiler plus training sessions costing £150 per person. It was agreed that we should stick with an A4 bulletin but that it should be portrait style and both sides used as required (example at appendix 1 in the report). The bulletin should continue to display Mass intentions and, where possible, should group items of a similar nature or theme. Anne Waters said that Anne Zammit was prepared to create laminated versions of regularly used choir material, this was considered to be a good idea. Reimbursement of costs should be made through Tony Crean.
15. Edwina Gillett proposed that the current Redemptionist Mass sheets be dropped in favour of Mass books. The Mass sheets are costing £98 per month and the costs of Mass books would cost in fairly quickly. This was approved.
16. The Parish Fit For Mission priorities were reviewed and it was noted:
i. Mgr Peter Verity would be returning to the Parish on 17th July to discuss evangelisation, the small group involved so far in this programme would be enhanced by School and Youth Group representation
ii. Youth Group are progressing well with their 5:05pm Sunday Liturgy
iii. The Liturgy Group is planning to run a "This Is My Body" course in the Autumn
17. Edwina Gillett explained that a review of Fr Harry's diary (copied to the meeting) was showing an increasing workload. As an example on Saturday 16th June Fr Harry sad Mass at 9:00am in St Josephs's followed by confessions and exposition before saying 12noon Mass for Our Lady's Star of the Sea. He then said Mass at 6pm at St Joseph's before hearing confessions and saying a 7:15pm Mass at St Alban's.
18. Mary Johnson noted that there was obviously a short term problem to be addressed with the incapacity of Fr Patrick Hibbert at St Albans but that the longer term problem of deanery contingency arrangements needed to be looked at. She also asked whether it was always necessary to provide cover for a daily Mass, could Our Lady's not have arranged a Eucharistic Service on Saturday lunchtime?
19. Paul Kelly suggested, for as long as cover was being provided for St Alban's on Saturday evenings, that the 9:00 Mass on Saturday mornings should be replaced by a Eucharistic service. This was agreed and Mary Johnson agreed to liaise with Ben Cawthorn for arrangements to be made to begin this change from 30th June.
20. Anne Waters suggested that when a Requiem Mass is celebrated this should replace the normal 9:00am morning Mass. This was also agreed.
21. Joe Waters asked whether it was necessary to have two Masses on a Friday, could the 9:00am Mass be converted to a Eucharistic Service? No decision was taken on this.
22. Bill Drake on behalf of the PDT said that the PDT felt it was time to consider reducing to two Sunday Masses even if this means altering Mass times to accommodate all sections of the Parish. It was agreed that a decision on this be deferred but that Bill Drake should take the following points to be discussed at deanery level:
i. Complete review of weekend Mass times, number and timings
ii. Contingency planning for emergency, short and long term absences

21. The date of the next meeting is Sunday 8th July at 11:00am


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