Approved Minutes of the Church Council Meeting

 

On: Wednesday 12-May-2004

At: The Chaplain’s Apartment

 

 

 

Present:

Stephen Coffin (Chaplain), Lara Confort (Churchwarden), David Bailey (Churchwarden), Richard Sheppard (Treasurer), Alison Coulavin (Synod Rep.), Valerie Golton (Synod Rep), Alan Golton, Claire Naylor, Elisabeth Cherhal, Craig Alciati, Mark Lewis (Secretary).

 

Absent:

none

Excused:

Troy Simoni, Segun Odunlade

 

 

 

Agenda:

 

13.

Prayer & apologies

14.

Approval of minutes of last meeting and any matters arising

15.

Aims, goals & direction for our Church

21.

Discussion of idea of a second Sunday service & how to proceed with this

24.

Advancement of the Video Projector Purchase

26.

Church project(s)

     26a - House Decorating (chez Cécile F.)

16.

Treasurer's report

18.

Helping “the asylum seeker” –follow on from item 11d

17.

Committee reports

     17a - Finance committee’s Report

28

Closing Prayer

 

 

 

Meeting:

13.

Prayer & apologies

The meeting opened in prayer.

14.

Approval of minutes of last meeting and any matters arising

     The minutes from the last meeting were accepted by the Council.

     There were no matters arising

 

 

15.

Aims, goals & direction for our Church

     The discussion was structured by two documents.

 

     The first document, drawn up by a previous Council, was put forward by the Chaplain. It portrays a tree and attempts to outline the main areas of activity within the Church. The document also includes a brief “statement of faith” and the “resulting emphasis” within our community.  This document is supposedly well known by all and is permanently on the church notice board.

 

     The second document was read to us by Claire from a book by Rick Warren called “The Purpose Driven Church”.  The passage underlines 5 areas on which a church should build in order to be healthy. Leaning on “Who God is” (Psalm 19), Jesus  summary of the law (Mk 12 29-31) and the Great Commission (Mt28v18-20) amongst other things Rick Warren puts forward:

1-Worship: celebrating in wholeness  (Rom 12v1)

2-Ministry : meeting needs with love

3-Evangelism : reaching out with the Gospel to non believers

4-Fellowship : welcomed, known, cared for, held accountable, encouraged

5-Discipleship : the strengthening of believers towards Christ-likeness

 

     We then discussed the need for a church: that is welcoming, that attracts people, that people can relate to, that reaches out to people with no faith.

 

     We restated our original mandate: to Minister to English Speakers as an ICS Chaplaincy.

 

     It was suggested that our French contacts could also be invited to ecumenical services as Bishop Geoffrey encourages us to do in order to interact with the French. Some objected that they themselves found such occasions pretty boring and therefore would not tend to invite their friends to them.

 

     We commented on our near ignorance as to what the local French Churches offer and/or how to introduce French friends to them. But we also underlined the importance of being able to answer these questions and needs in the future.

 

    It was thought that our church had at least one strong point: It welcomes and caters for all ages, all church backgrounds and all nationalities.  This is something we would like to maintain.

 

     As our discussion went on it became clear that all our concerns fitted into the items outlined by either of the two documents mentioned above.  Also these documents appeared to be almost parallel statements although very different in style.

 

     The 5 areas brought up in the book by Rick Warren, provided they were sufficiently defined, were agreed to be the more pertinent of the two documents. It was thought that the 5 areas should serve as a streamline or guideline with which we could evaluate our church. It was also suggested that the “tree document” be kept in place for the congregation, without modification, as it seems less threatening and open to all.

 

We shall attempt to evaluate our Church using these 5 guide lines at our next meeting. It was suggested we attempt some form of community referendum using the same guidelines. This was immediately turned down as it seemed premature and needed a lot more preparation and thought.

 

21.

Discussion of idea of a second Sunday service

     Claire was asked to introduce this item and queried at first the timing of such a subject. A little more background work and preparation may be needed in order to present something worthwhile to the Council. However, the second Sunday service would be contemporary and destined for ministry and outreach. It would not be a social event but a real church service.  The service could be built for example around “theme based projects that run for several weeks”. The second service would be a distinct, separate service allowing all parishioners to choose the way in which they would like to worship.

 

     The frequency of such a service is unsure but it was felt that it could build up to once a week as soon as “things get going”.

 

     The service would not necessarily be held on a Sunday although some suggested having 2x45 minute back to back services in order to enhance fellowship and organise Sunday School and other activities.

 

     A second service would also be an answer to our limited seating capacity. A less crowded room may also be more welcoming for new comers.

 

     Many a suggestion was heard and in the end all agreed that the 2nd Service should be given a “burst” and a work group set up (11 votes for, 0 votes against, 0 abstentions). It was thought that a trial period of a few weeks would give us enough feedback to see where we were going.

 

    The work group will be preparing a range of options concerning the alternative service and will report back to the Council. It should make suggestions on areas such as Guidelines, Logistics, Timing and Content. The Group is made up of the Chaplain, Claire, Alan and Troy or Mary-Ellen (if they agree). (11 votes for, 0 votes against, 0 abstentions).

 

     The existing Sunday service format will not be altered for the time being.

 

24.

Advancement of the Video Projector Purchase

     The video Projectors used in the church so far are not the one we have voted to purchase. The video projector should be bought in the US as this will cost less.  A spare bulb will be purchased with the Video Projector. A remote control system for the projector will not be bought yet. (4 votes for, 0 vote against ,7 abstentions)

More discussion is needed as to the installing of the projector and the need for a secure cupboard)

 

26.

Church project

26a - House Decorating (chez Cécile F.)

          The “helping out” has been put off until the Workmen officially hand over the house,

          Possibly the end of the Summer.

 

16.

Treasurers’ Report

     A new bank account has been opened: CBF credit +/- 20 000£ This money will act as a reserve. Interest should amount to +/- 750£/year (paid quarterly) and will be transferred to the Diocese account.

 

18.

Helping “the asylum seeker” (follow on from item 11d)

     Alison brought the Council more information concerning the situation of “the Asylum Seeker”. The man’s debt with his lawyer amounts to a total of 1950€.

A motion was proposed and seconded: The church should clear the legal debts of this man.

An amendment was heard and seconded: The church should clear debt by 1000€ and ask lawyer to follow through the case.

This amendment was voted on first (4 votes for, 5 vote againsts, 2 abstentions)

The standing motion was then voted on (2 votes for, 4 votes against ,5 abstentions)

Neither the amendment nor the substantial motion was passed by the Council.

 

17.

Committee reports

17a - Finance committee’s Report

          The Council voted to accept Paragraph 2 a-e of the Financial Committee’s Report. (11 votes for, 0 vote against , 0 abstentions) Paragraph 2 a-e of the report was accepted by the Council. Paragraph 1 & 2f will be more thoroughly discussed and voted on at a later date.

 

28.

Closing Prayer

                The meeting closed at 22:20 in prayer

 

 

Accountability:

The 2nd service work group (2SWG)

 

The 2SWG will report back to council with suggestions on how to go about setting up the 2nd service. (item 21)

Next Church Council Meeting:

20:00 Wednesday 09 June 2004 at the Chaplain’s Apartment

Agenda Topics to be sent to Secretary.

 

 

Mark Lewis

Secretary for the Church Council