| ATTENDEES: | Warner Baker, Scott Bryden, Trevor & Maxine Dennis, Jimmy Ogunshakin, Andy & Helen Torbet |
| APOLOGIES: | Kay Baker, Clare Bryden, Duncan & Juliette Lawrence, Deborah Ogunshakin, Bob & Maureen Truman |
The meeting began at 8pm and opened with a prayer.
| Topic | Action | |
| 1. | Matters Arising from Previous Minutes | |
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| 2. | Legal/Finance | |
| JO confirmed that draft documents were still expected to be ready by mid to end January 2004.
AT announced that Ade Desalu was expected towards the end of the meeting to update us on progress with the financial policies. |
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| 3. | House Groups (inc. Coventry) and Youth Ministry | |
| Attendance at the groups had not been great for the brain storming sessions although those attending had generated good feedback. | ||
| 4. | Pastoral Matters | |
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| 5. | Events | |
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TD | |
DL, Alphious and possibly Nanake were lined up to be DJs for the night. It was agreed that they be given a gift as a thank you. AT will be the "host" and arrangements were in place to get the PA in place. KB also plans to provide a little gift for all. WB reported that the numbers had been higher than originally planned. Therefore it was agreed that those who paid first would get the seats, irrespective of the initial sign up. However, the balance of adults to children would be maintained at the anticipated levels. It was agreed that these measures would ensure that the cost would be covered and that the correct amount of food be provided. |
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WB announced that the ‘Ladies’ (Ebony and the Ivories), Colin Twigg, Roy and himself were lined up to provide entertainment at the party. SB will organise some (crazy) games. |
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The decorations were discussed (including a 10ft snowman) and all were encouraged to bring extension leads (in case of few working power sockets) and to help set it up. The thanksgiving for the Hanley’s son in the welcome part of the service was discussed at length. It was agreed that WB should ensure that the Shepherds’ thoughts on the matter be expressed to Roger Spence who had been asked by the Hanley’s to present this part of the service. It was expected by all at the meeting that this be a short thanksgiving to God for the birth of the child and not a new ceremony. This issue would be reviewed following Sunday. |
WB | |
| 8. | Any Other Business | |
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TD | |
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| 9. | Finance (part 2) | |
| Ade Desalu arrived at 9.20pm and was pressed for an update!
AD apologised that due to family commitments he had been unable to progress with the policies. However, as he was at the end of his current works contract he would endeavour to make inroads into some policies next week. The requirements were discussed and AD tasked with looking into the structure of the accounts, expenditure forms etc and types of software required. The policies of the old ICOC would be referred to assist in this. It was agreed that a presentation to the church would take place early next year. This should take the form of a simple, easy to understand presentation whilst being transparent about how the money is being handled. |
AD |
Andy Torbet - ‘Minute Taker’