| ATTENDEES: | Trevor Dennis, Duncan Lawrence, Andy Torbet |
| IN ATTENDENCE: | Ade Desalu, Derek Edmondson |
| APOLOGIES: | Warner & Kay Baker, Scott & Clare Bryden, Maxine Dennis, Juliette Lawrence, Jimmy & Deborah Ogunshakin, Bob & Maureen Truman, Helen Torbet |
The meeting began at 8.15pm and opened with a prayer.
| Topic | Action | |
| 1. | Matters Arising from Previous Minutes | |
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AT | |
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AT | |
| 2. | Legal/Finance | |
| AD presented his case for reform in the finances of the church. He had recently been devoting some time to his role as Treasurer and felt that poor lines of communication, scattered storage of information and a lack of careful filing were hampering the current system. AD suggested that a focal point was needed and suggested renting a small office space. AD had obtained various quotes in the range of £350-500/month and the best option was at Edgbaston Business Centre off the Hagley Road at £350/month.
AD thought that, in line with the aspirations of the church and following the recent presentation evening, giving was due to rise substantially. The office would therefore provide a more professional approach to satisfy the authorities and to act as a centre for correspondence and accountability. AD was also looking into new signatories for the bank account and better ways to monitor the account and membership lists to distinguish Birmingham and Leicester giving. Additional concerns were VAT issues, accounts for end of year reporting, computing systems, stationery requirements and an asset register. AT expressed concern that the personnel to operate the office may not be available (or willing to regularly travel to the office) and that the office would end up just as a storage area. AT suggested that until the income increased sufficiently to allow a part time employee, an office could be set up at home and business affairs be run from a home base (as had been done previously in 2002 by the church). Concerns were raised with respect to the effect that health or home issues may impact upon the efficient running of the church with this proposal. DL suggested that the emphasis be put into setting up operating procedures first to address the current state of affairs. DL suggested inquiring into the operation of a PO Box system in the interim. There was general support for the setting up of an office but as the number of shepherds was low and AD is committing his own time to this project, AD was asked to email all the shepherds with his proposals to expedite a decision during the next week. All at the meeting thanked AD for his exemplary efforts and his willingness to help the church succeed. |
All | |
| 3. | Pastoral Matters | |
| AT asked that the appointment of new shepherds be brought to a conclusion. It was agreed that all the current shepherds should decide who would be suitable and then give the church an objection period before the new group was formed. Current nominees were confirmed as Denzyl, Mick Andrews, Vicky Redgrave, Liz Palmer and Derek and Carol Edmondson.
It was agreed that all the shepherds should talk to the above names to ascertain their viewpoints and motivation prior to a discussion at the next meeting. The shepherds should also inform those who wanted to be involved of what would be involved and the importance of the role. |
Shepherds | |
| A confidential matter was also discussed. | Shepherds | |
| 4. | Leicester | |
| DL handed out a diary of future events in Leicester and reported that the invitation of Family Groups from Birmingham to Leicester was going very well. | ||
| DL reported that they would be using the funds built up over the past year to help fund travel and other disbursements. | ||
DE left at 9:55pm. |
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| 5. | Any Other Business | |
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Shepherds |
Andy Torbet - Minute Taker