Agenda Volume 2 - Methodist Conference
Agenda Volume 2 - Methodist Conference
Agenda Volume 2 - Methodist Conference
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The <strong>Methodist</strong> Church<br />
<strong>Agenda</strong> volume two<br />
Annual <strong>Conference</strong> 2013<br />
The <strong>Methodist</strong> Church Annual <strong>Conference</strong> 2013 • <strong>Agenda</strong> volume two
Contents<br />
Order of Business* 278<br />
23. <strong>Conference</strong> Diaconal Committee 283<br />
24. Connexional Central Services Budget 2013/2016 286<br />
25. Connexional Central Services Budget 2013/14 – District Allocations 309<br />
26. Unified Statement of Connexional Finances 311<br />
27. Relief & Extension Fund for Methodism in Scotland 325<br />
28. <strong>Methodist</strong> Ministers Housing Society 328<br />
29. Education Project – Progress Report 331<br />
30. <strong>Methodist</strong> Academies and Schools Trust 335<br />
31. Safeguarding 339<br />
32. Joint Implementation Commission 345<br />
33. Central Finance Board: Review of the year ended 28 February 2013 349<br />
34. The Future of Wesley House, Cambridge 355<br />
35. Larger than Circuit 368<br />
36. Westminster College Oxford Trust Limited: Estate Development 406<br />
37. The Faith and Order Committee 421<br />
38. Report of the <strong>Methodist</strong> Missionary Society Working Party 427<br />
39. Managing Trustees of Central Hall Westminster 440<br />
40. Sharing Agreements and Ecumenical Partnerships 444<br />
41. The Discipleship and Ministries Learning Network 449<br />
42. Ministries Committee 472<br />
43. <strong>Conference</strong> Arrangements 497<br />
44. <strong>Methodist</strong> Council 500<br />
45. District Resolutions 512<br />
46. Authorisations Committee 514<br />
47. Appointments of District Chairs 522<br />
48. Supreme Court case 529<br />
49. Review of the Membership of the <strong>Conference</strong> 532<br />
50. Report of the Presbyteral Session Business Committee 543<br />
51. Transfer Committee 545<br />
52. Presbyteral Candidates and Probationers Oversight Committee 547<br />
53. Ministers Becoming Supernumerary or Returning to the Active Work 554<br />
54. World <strong>Methodist</strong> Council Ministerial Exchanges 557<br />
55. <strong>Methodist</strong> Forces Board 558<br />
56. Permissions to serve 561<br />
57. Presbyters and Deacons from other Churches 563<br />
58. Committee Appointments 572<br />
59. Appreciations 582<br />
60. Referred Memorials and Notices of Motion 583<br />
Members of the <strong>Conference</strong> 2013 586<br />
Presbyters attending the <strong>Conference</strong> at their own expense 594<br />
Index to <strong>Volume</strong> Two 595<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
277
Order of Business*<br />
(*Subject to change - The <strong>Conference</strong> Business Committee will keep this programme under<br />
review and inform the <strong>Conference</strong> of any changes, as necessary.)<br />
Memorials – Memorials relating to items of business listed below will be considered<br />
alongside the items listed.<br />
The number in brackets after an item refers to the agenda number for that item.<br />
Representative Session<br />
Saturday 6 July<br />
10.30 Opening of the representative session and Induction of the President and Vice-<br />
President of the <strong>Conference</strong> (1)<br />
The President’s Address<br />
12.45 Lunch<br />
14.15 The Vice-President’s Address<br />
Report of the <strong>Conference</strong> Business Committee (2)<br />
Report of the <strong>Conference</strong> Diaconal Committee (23)<br />
Presentation of the Budget (24)<br />
16.30 Tea Break<br />
17.00 General Secretary’s Report (3)<br />
<strong>Methodist</strong> Children and Youth Assembly Report (4)<br />
Prayers<br />
18.45 Adjourn<br />
Sunday 7 July<br />
11.00 <strong>Conference</strong> Worship and Reception into Full Connexion<br />
12.30 Adjourn<br />
15.00 Ordination Services: Westminster Central Hall and St Margaret’s Westminster<br />
17.00 Ordination Services: Hanwell <strong>Methodist</strong> Church; Hinde Street <strong>Methodist</strong> Church;<br />
Surbiton Hill <strong>Methodist</strong> Church; Trinity Church, Sutton; Walworth <strong>Methodist</strong><br />
Church; and Wesley's Chapel<br />
278 <strong>Conference</strong> <strong>Agenda</strong> 2013
Order of Business*<br />
18.00 Ordination Service: Southwark Cathedral<br />
Monday 8 July<br />
09.30 Prayers<br />
<strong>Methodist</strong> Council (44 except Para 2 and Resolution 44/2– see below)<br />
11.00 Coffee Break<br />
11.30 Connexional Finance (26)<br />
Supreme Court Case (48)<br />
Westminster College Oxford Trust (9 and 36)<br />
13.00 Lunch<br />
14.15 Bible Study<br />
Ministers with Ill Health (20)<br />
Same Sex Marriage (<strong>Methodist</strong> Council Report Para 2 and Resolution 44.2 (44))<br />
Joint Implementation Commission (32)<br />
16.30 Tea Break<br />
17.00 Review of the <strong>Conference</strong> membership (49)<br />
Law & Polity Committee (21)<br />
Faith & Order Committee (37)<br />
Special Resolutions (11)<br />
Prayers<br />
19.00 Adjourn<br />
Tuesday 9 July<br />
09.30 Prayers<br />
Future Mission Together (MMS)(38)<br />
Notices of Motion relating to the Budget<br />
District Resolution (Scotland) (45a)<br />
11.00 Coffee Break<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
279
Order of Business*<br />
11.30 Connexional Allowances Committee (6)<br />
<strong>Methodist</strong> Ministers Pension Scheme (15)<br />
Ministries Committee (42)<br />
Stationing Committee (22)<br />
<strong>Methodist</strong> Homes for the Aged (14)<br />
13.00 Lunch<br />
14.15 Bible Study<br />
Discipleship and Ministries Learning Network (41)<br />
Wesley House, Cambridge (34)<br />
District Resolution (Cornwall) (45b)<br />
15:15 Workshops: Local Pastoral Ministry<br />
Local Preachers and Worship Leaders<br />
16.30 Tea Break<br />
17.00 JACEI (19)<br />
Any agenda business removed from en bloc<br />
Memorials removed from en bloc<br />
Referred Memorials and Notices of Motion (60)<br />
Prayers<br />
19.00 Adjourn<br />
Wednesday 10 July<br />
09.30 Holy Communion<br />
11.00 Coffee Break<br />
11.30 Result of President and Vice-President Ballots<br />
Ecumenical Report (12)<br />
Safeguarding (31)<br />
Larger than Circuit (35)<br />
13.00 Lunch<br />
14.15 Address by the Archbishop of Canterbury<br />
280<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
Order of Business*<br />
16:00 Bible Study<br />
Introduction to Workshops<br />
16.30 Tea Break<br />
17.00 Workshops – Equality, Diversity and Inclusion<br />
18:00 Notices of Motion unrelated to other items of business<br />
Prayers<br />
19.00 Adjourn<br />
Thursday 11 July<br />
09.30 Prayers<br />
Results of <strong>Conference</strong>-elected Representatives and <strong>Conference</strong> Business<br />
Committee Ballots,<br />
<strong>Conference</strong> Arrangements (43)<br />
Budget Decisions (24)<br />
District Allocations (25)<br />
En bloc Business<br />
11.00 Coffee Break<br />
11.30 Presbyters and Deacons becoming Supernumerary or returning to the active work<br />
(53)<br />
Presbyteral Transfers and Reinstatements (51)<br />
Presbyters recommended for transfer out of full connexion or to be permitted to<br />
serve another conference or church or to serve abroad or reside abroad (56)<br />
Presbyters from Other Churches (57)<br />
District Chairs (47)<br />
Authorisations Committee (46)<br />
Associate Members (see <strong>Conference</strong> Arrangements (43))<br />
Prayers<br />
13.00 Adjourn<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
281
Order of Business*<br />
En bloc items:<br />
<strong>Methodist</strong> Independent Schools Trust (5), Action for Children (7), <strong>Methodist</strong> Relief and<br />
Development Fund (8), Guernsey <strong>Methodist</strong> Church Purposes (10), Managing Trustees<br />
for New Bristol (13), Personnel Files for Ministers (16), <strong>Methodist</strong> Diaconal Order General<br />
Report (17), Trustees for <strong>Methodist</strong> Church Purposes (18), Relief and Extension Fund<br />
for Methodism in Scotland (27), <strong>Methodist</strong> Ministers’ Housing Society (28), Education<br />
Commission Progress Report (29), <strong>Methodist</strong> Academies and Schools (30), Central Finance<br />
Board (33), Managing Trustees of Central Hall Westminster (39), Sharing Agreements<br />
and Ecumenical Partnerships (40), World <strong>Methodist</strong> Council Ministerial Exchanges (54),<br />
Forces Board (55), Ministers from other Churches (57), Committee Appointments (58),<br />
Appreciations (59), Memorials.<br />
282<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
23. <strong>Conference</strong> Diaconal Committee<br />
Report to the Representative Session of<br />
business conducted by the <strong>Conference</strong><br />
Diaconal Committee.<br />
The <strong>Conference</strong> Diaconal Committee (“the<br />
Committee”) met during the Convocation<br />
of the <strong>Methodist</strong> Diaconal Order on 9 May<br />
2013. The President took the Chair.<br />
1. Deacons who have died<br />
The Committee approved the<br />
Obituaries, as printed and circulated,<br />
of Marjorie Elizabeth Bates, Rosalie<br />
Margaret James, Agnes Davidson<br />
Notman, Emily Elizabeth Florence<br />
Sherwood and Dorothy Jean Taylor.<br />
2. Candidates<br />
The Committee recommended, with<br />
the required majority, acceptance<br />
by the Representative Session of<br />
the following candidates to proceed<br />
immediately into pre-ordination<br />
training:<br />
Corinne Anne Brown<br />
Linda Brown<br />
Jacqueline Abigail Patricia Nike<br />
Esma-John<br />
Sally Elizabeth Hammond<br />
Caroline Holt<br />
Phillipa Kirby-Girdlestone<br />
Alison McMillan<br />
Gail Morgan<br />
Marlene Skuce<br />
Sarah Wickett<br />
Jackie Wright<br />
A resolution will be presented to the<br />
Representative Session of the <strong>Conference</strong><br />
at the appropriate point that the above<br />
named be accepted as candidates for<br />
training.<br />
3. Transfer<br />
No case<br />
4. Training and Probation<br />
The Committee noted that the<br />
following student had withdrawn<br />
from training:<br />
Bridget Jane Crossfield<br />
The Committee recommends to the<br />
Representative Session that the<br />
following continue in training:<br />
Angela Patricia Allport<br />
Melanie Beaven<br />
Laura Evans<br />
Jon Everingham<br />
Linda Gilson<br />
Elizabeth Harfleet<br />
Valerie Hicks<br />
Maria Howard<br />
Lianne Justine Elizabeth<br />
Kensett<br />
Pamela Luxton<br />
Karen McEwen<br />
Julie Morton<br />
Selina Jane Nisbett<br />
Lemia Nkwelah<br />
Helen Osborne<br />
Margaret Eleanor Patchett<br />
Peter George Reast<br />
Colette Lerczak Ritson<br />
Ian Rossiter<br />
Ramona Samuel<br />
Susie Gidini Barony Viana<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
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23. <strong>Conference</strong> Diaconal Committee<br />
The Committee recommends to the<br />
Representative Session that the<br />
following’s training be deferred:<br />
Emma Holroyd<br />
The Committee recommends to the<br />
Representative Session that the<br />
following continue on probation:<br />
5. Ordinands<br />
Guy Austin Bride<br />
Helen Bamber<br />
John Brobbey<br />
Prudence Elizabeth Cahill<br />
Dawn Nicola Canham<br />
Timothy Arthur Coleman<br />
Josephine Frances Ann<br />
Critchley<br />
Sheila Mary Dawson<br />
Michaela Jayne Doherty<br />
Annabel Lorna Graham<br />
Tracey Jane Hume<br />
Gill Judge (ordained<br />
probationer)<br />
Esther Longe<br />
Linda Rose Kinchenton<br />
Yasha Rukudzo Mashoko<br />
Annette Sharpe<br />
Angela Shereni<br />
Marilyn Olayika Slowe<br />
Carole Irene Smith<br />
Steven Wayne Sowerby<br />
Joy Anne Sykes<br />
Irene Nyarai Tafirenyika<br />
Jill Taylor<br />
Liesl Collette Warren<br />
Linda Watkin<br />
following are fit to be admitted into<br />
Full Connexion with the <strong>Conference</strong><br />
as deacons and, if not already<br />
ordained, to be ordained:<br />
Georgina Mary Brooks<br />
David Keegan<br />
Ruth Marion Lakenby<br />
Alison Margaret McCauley<br />
Deborah Marsh<br />
Sian Marie Street<br />
Terry Street<br />
Samantha Mary Taylor<br />
Helen Mary Webster<br />
A resolution will be presented to<br />
the Representative Session of the<br />
<strong>Conference</strong> at the appropriate point<br />
that the above named be received<br />
into Full Connexion and, if not already<br />
ordained, be ordained.<br />
6. Deacons becoming Supernumerary<br />
The Committee recommends to the<br />
Representative Session that the<br />
following deacons be permitted to<br />
become supernumerary:<br />
Kathleen Barrett (23)<br />
Margaret Crompton (20)<br />
Ruth M Hinch (38)<br />
Sylvia J Kempson (14)<br />
A resolution will be presented to<br />
the Representative Session of the<br />
<strong>Conference</strong> at the appropriate point<br />
that the above named be permitted<br />
to become supernumerary.<br />
The Committee recommends to the<br />
Representative Session that the<br />
284<br />
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23. <strong>Conference</strong> Diaconal Committee<br />
7. Annual Inquiry<br />
The Warden of the Order gave to<br />
the Committee on behalf of the<br />
Convocation the assurances as<br />
to the character and discipline of<br />
the deacons and diaconal<br />
probationers required by Standing<br />
Order 183.<br />
***RESOLUTIONS<br />
23/1. The <strong>Conference</strong> receives the Report.<br />
23/2. The <strong>Conference</strong> adopts the report on diaconal students and probationers<br />
recommended for continuance in training or on probation as set out in section 4.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
285
24. Connexional Central Services Budget 2013/2016<br />
Contact Name and Details<br />
Nick Moore<br />
Head of Support Services<br />
mooren@methodistchurch.org.uk<br />
Summary of Content and Impact<br />
Subject and Aims Agreement of a central budget covering the three years from 1<br />
September 2013 for the <strong>Conference</strong> to adopt the 2013/14 year<br />
under SO 361 (2) and to adopt a formula for determining the total<br />
MCF assessment for the three years commencing 2014/15.<br />
Main Points<br />
●●<br />
●●<br />
●●<br />
●●<br />
Income and expenditure assumptions by fund and cluster;<br />
Selection from three options for calculating the MCF;<br />
assessment for three years from 2014/15;<br />
Proposal to increase the management charges on the main<br />
ring-fenced funds by 1% and an additional 1% on the World<br />
Mission Fund;<br />
Proposals to utilise an agreed amount of the Epworth Fund<br />
capital investing in mission over the next three years.<br />
Background Context<br />
and Relevant<br />
Documents<br />
Impact<br />
Risk<br />
The budget is proposed to the <strong>Conference</strong> by the <strong>Methodist</strong><br />
Council following adoption by the Strategy & Resources<br />
Committee.<br />
Will determine the use of connexional funds and the level of<br />
assessment to be paid to the <strong>Methodist</strong> Church Fund by circuits.<br />
The budget is based on forecast levels of income and expenditure<br />
so there is a risk that these are not realistic. However, a three year<br />
forecast helps to mitigate such risk and promote stability.<br />
1. Over the last two years the<br />
Connexion has been focussing on<br />
what it means for the <strong>Methodist</strong><br />
Church to be a ‘discipleship<br />
movement shaped for mission’.<br />
Participation in God’s mission<br />
requires us to give generously of our<br />
time, talents, and other resources.<br />
Our stewardship of that giving,<br />
especially of the financial resources<br />
given freely in churches across the<br />
Connexion week by week, is the<br />
subject of this paper.<br />
2. Paul writing to the Corinthians tells<br />
us “Remember this – a farmer who<br />
plants only a few seeds will get<br />
a small crop. But one who plants<br />
generously will get a generous<br />
crop. You must decide in your<br />
286 <strong>Conference</strong> <strong>Agenda</strong> 2013
24. Connexional Central Services Budget 2013/2016<br />
heart how much to give. And don’t<br />
give reluctantly or in response to<br />
pressure. “For God loves a person<br />
who gives cheerfully.” And God will<br />
generously provide all you need.<br />
Then you will always have everything<br />
you need and plenty left over to<br />
share with others.” 2 Corinthians 9:6<br />
– 8, (NLV)<br />
3. It is the giving of the <strong>Methodist</strong> people<br />
in the past and present that enables<br />
the Church to resource its work, and<br />
it is in the hope of future giving that<br />
we must plan for the years to come.<br />
The budget proposed for the period<br />
2013/16 is set within the context of<br />
good stewardship, grace-led decision<br />
making, and generous giving.<br />
4. In his report to the 2011 <strong>Conference</strong><br />
the General Secretary posed some<br />
questions about connexionalism,<br />
such as how we resolve to live<br />
together in a mutually acceptable<br />
and nourishing way. In many<br />
ways, this is a central issue when<br />
establishing the Connexional Central<br />
Services Budget. The overarching<br />
financial structure of the Church<br />
reflects its connexional nature, with<br />
the majority of work that is deemed<br />
to be uniquely or best performed<br />
centrally by the Connexional Team<br />
funded by the assessment on local<br />
churches via the circuits to the<br />
<strong>Methodist</strong> Church Fund (MCF).<br />
5. Recognising the importance of this<br />
process for a connexional Church,<br />
the <strong>Methodist</strong> Council has for<br />
several years been asking the Team<br />
to present a budget that includes<br />
detailed three-year projections.<br />
This is not because the Church’s<br />
overriding concern is financial<br />
planning, but rather because it will<br />
provide a more stable environment<br />
within which the Church can take<br />
important decisions about mission.<br />
6. In addition to three years, the<br />
proposed budget covers all of the<br />
main funds that are under the<br />
managing trusteeship of the Council.<br />
It provides the <strong>Conference</strong> with a<br />
clear view of connexional funds, held<br />
for a variety of uses, and asks the<br />
<strong>Conference</strong> to approve a budget that<br />
includes the forecast income and<br />
expenditure for each of them.<br />
7. This budget is recommended to<br />
the <strong>Conference</strong> by the <strong>Methodist</strong><br />
Council in accordance with SO 212.<br />
The Council has played a full part<br />
in the evolution of the budget by<br />
debating the context in which it is<br />
set, and the assumptions that should<br />
be used. The detailed figures and<br />
assumptions behind them were<br />
presented by the Senior Leadership<br />
Group (SLG) to the Finance Subcommittee<br />
(FSC) of the Strategy<br />
and Resources Committee (SRC) in<br />
February. The full budget, including<br />
the FSC’s recommendations, were<br />
subsequently debated by the<br />
SRC. The Connexional Treasurers<br />
highlighted the enhanced level of<br />
information that was made available<br />
this year, recognising that already<br />
the investment in the new finance<br />
database is beginning to bear fruit.<br />
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24. Connexional Central Services Budget 2013/2016<br />
8. The place of the assessment to the<br />
<strong>Methodist</strong> Church Fund (MCF) has<br />
already been mentioned and it is<br />
the <strong>Conference</strong> which determines<br />
the formula that is used to calculate<br />
this as a total amount. To reflect the<br />
changing needs and context of the<br />
Church, this is reviewed every three<br />
years, with 2013 being such a year.<br />
Recognising the importance of this<br />
across the Connexion, the paper is<br />
divided into two parts as follows –<br />
i. The requirement for the<br />
<strong>Conference</strong> to agree the<br />
formula by which the MCF<br />
assessment for the three years<br />
commencing 2014/15 will be<br />
calculated;<br />
ii. The Connexional Central<br />
Services Budget for 2013/14.<br />
Part One - MCF Assessment Calculation<br />
9. SO 361(2) states that “The<br />
[MCF] shall be maintained by an<br />
assessment levied by the <strong>Conference</strong><br />
on each Circuit in the home church<br />
through the several Districts...” The<br />
level of assessment to be collected<br />
in 2013/14 has been calculated as<br />
the third year for which the existing<br />
formula will be used. Therefore, the<br />
<strong>Conference</strong> of 2013 is required to<br />
decide on a formula that will apply<br />
from the 2014/15 assessment.<br />
10. The total assessment is not<br />
calculated from scratch each year,<br />
but is rather a modification on the<br />
previous year. The existing formula<br />
divides the Team’s core costs into<br />
two parts. Those that are deemed<br />
to be outside of the control of<br />
the Team’s management change<br />
automatically each year based on the<br />
agreed budget for the previous year,<br />
whilst those deemed to be under the<br />
control of the Team’s management<br />
are increased by CPI inflation.<br />
11. The level of the total assessment has<br />
been under scrutiny from around the<br />
Connexion as many local churches<br />
with declining membership, and<br />
other increasing demands on finite<br />
resources, have questioned increased<br />
assessments. In 2011 the <strong>Conference</strong><br />
received a District Resolution<br />
which had the effect of producing a<br />
commitment that the assessment<br />
would not be increased by more than<br />
CPI inflation in any one year. The<br />
<strong>Conference</strong> directed the Council to<br />
ensure that future plans were “based<br />
on a realistic understanding of the<br />
implications of declining income for<br />
connexional expenditure”.<br />
12. The advent of a detailed three year<br />
budget, in which the assessment for<br />
year one is already fixed, provides<br />
an opportunity for this matter to be<br />
debated more effectively, without<br />
destabilising year one. The Council<br />
therefore proposes that, in addition to<br />
the assumptions made in preparing<br />
the figures contained within this<br />
paper, the <strong>Conference</strong> considers two<br />
other potential formulae, providing<br />
three options as follows:<br />
A. The proposed three year budget<br />
is based on a flat increase<br />
288<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
24. Connexional Central Services Budget 2013/2016<br />
of 2% per annum. This is the<br />
amount that is sufficient to<br />
meet the target of eradicating<br />
the MCF deficit within three<br />
years without reducing the<br />
services delivered other than in<br />
the ways outlined. It is therefore<br />
the option that the SRC feels is<br />
most suitable, so is the basis<br />
for the figures within this paper.<br />
It results in an increase in the<br />
assessment from 2013/14 to<br />
2014/15 of £250k.<br />
B. The second option would be<br />
to retain the existing formula.<br />
This divides the assessment<br />
into two parts – ‘Team costs’<br />
are those determined to be<br />
largely under the control<br />
of the SLG and these are<br />
currently increased annually<br />
by CPI inflation; ‘non-Team’ are<br />
conversely those over which the<br />
SLG has little control, such as<br />
training (now the Discipleship<br />
& Ministries Learning Network),<br />
and governance and oversight<br />
costs. These are automatically<br />
adjusted to reflect the budget<br />
from the previous year. In the<br />
proposed 2013/14 budget the<br />
split is almost exactly 50/50<br />
between Team and non-Team.<br />
Assuming the March CPI rate of<br />
2.8% (and it’s likely to increase)<br />
this formula would produce a<br />
total assessment that is £453k<br />
higher than the 2013/14 figure<br />
and £208k higher than the<br />
budgeted presented within<br />
this paper. This trend would be<br />
likely to continue throughout<br />
the three years.<br />
C. The third option would be to<br />
freeze the overall assessment<br />
at the 2013/14 level. This<br />
would significantly increase<br />
the MCF deficit and would<br />
require additional savings of<br />
over £500k within two years<br />
in order to reach a zero deficit<br />
figure. Given that the area of<br />
the budget that is generally<br />
trending upwards is the non-<br />
Team part, it is most likely that<br />
such savings would have to be<br />
made within the core work of<br />
the Team, leading to a reduction<br />
in the activities supported and<br />
services provided.<br />
Options Summarised<br />
2013/14<br />
assessment<br />
2014/15<br />
assessment<br />
increase 2014/15<br />
deficit/surplus<br />
A: £12,350k £12,600k £250k £152k surplus<br />
B: £12,350k £12,803k £453k £355k surplus<br />
C: £12,350k £12,350k £ nil £98k deficit<br />
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24. Connexional Central Services Budget 2013/2016<br />
It is important to stress again that<br />
because the total assessment<br />
for 2013/14 is already fixed, the<br />
<strong>Conference</strong> can choose between<br />
options A, B and C for the three<br />
years 2014/15 without affecting the<br />
proposed 2013/14 budget at all.<br />
Under SO 136 (2C) the <strong>Conference</strong><br />
adopts only year one of the budget;<br />
ie the figures for years two and three<br />
are not fixed, but indicative forecasts<br />
that facilitate better planning, but<br />
will themselves have to be adopted<br />
in the relevant years by subsequent<br />
<strong>Conference</strong>s.<br />
***RESOLUTIONS<br />
24/1. The <strong>Conference</strong> adopts option A as set out above as the methodology that will<br />
be used to determine the total MCF assessment for the three years commencing<br />
2014/15.<br />
The following resolution will be moved only if resolution 24/1 is not adopted<br />
24/2. The <strong>Conference</strong> adopts option B as set out above as the methodology that will<br />
be used to determine the total MCF assessment for the three years commencing<br />
2014/15.<br />
The following resolution will be moved only if resolution 24/1 and 24/2 are not adopted<br />
24/3. The <strong>Conference</strong> adopts option C as set out above as the methodology that will<br />
be used to determine the total MCF assessment for the three years commencing<br />
2014/15.<br />
Part Two<br />
13. The 2012/13 Connexional Central<br />
Services Budget was agreed with an<br />
MCF deficit of £676k. The Council’s<br />
instruction to the SRC was to<br />
produce a budget which eradicated<br />
the MCF deficit over the next three<br />
years. This has been a challenging<br />
task, but the proposed budget<br />
does satisfy this aspiration, using<br />
assumptions that the Council feels<br />
are an appropriate balance between<br />
the prudence of good stewardship<br />
and the demonstration of our belief<br />
in God’s faithful provision.<br />
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Table 1 - Proposed Income and Expenditure for MCF<br />
Budget<br />
2012/13<br />
£000<br />
Budget<br />
2013/14<br />
£000<br />
Budget<br />
2014/15<br />
£000<br />
Budget<br />
2015/16<br />
£000<br />
Income District Assessment –MCF only 12,114 12,349 12,595 12,844<br />
Donations 586 552 565 579<br />
Grants 102 36 46 56<br />
Investment Income 150 10 10 11<br />
Legacies 25 50 50 50<br />
Miscellaneous Income 719 529 513 515<br />
Rental income 309 124 124 12<br />
Trading Income 1,176 939 894 851<br />
Internal Transfer – Fund levies 1,447 1,535 1,519 1,511<br />
Total Income 16,628 16,124 16,316 16,429<br />
Expenditure Committee Costs 893 882 891 909<br />
Cost of Sales 729 551 525 500<br />
Facilities 674 504 497 503<br />
Grants Payable 3,506 518 499 493<br />
Insurance 27 52 54 56<br />
Other Costs 2,939 3,108 2,996 2,961<br />
Salaries 6,698 9,144 9,213 9,448<br />
Stipends 1,838 1,534 1,489 1,529<br />
Total Expenditure 17,304 16,293 16,164 16,399<br />
MCF Net Deficit(-)/Surplus + (676) (169) 152 30<br />
14. This proposes a MCF net movement in funds as follows:-<br />
Target<br />
Proposal<br />
2012/13 £676k N/A<br />
2013/14 £400k £169k (deficit)<br />
2015/16 zero -£ 30k (surplus)<br />
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15. The overall figures reflect a prudent<br />
predicted growth of income, primarily<br />
the MCF assessment, whilst costs<br />
within the team on staffing have<br />
been budgeted to rise with inflation.<br />
Year 3 is also shown largely as being<br />
‘steady state’ from Year 2 and it is<br />
therefore clear that further work<br />
will need to be done to keep us to a<br />
balanced budget given the uncertain<br />
financial outlook. It includes<br />
assumptions about cost savings by<br />
outsourcing the functions currently<br />
performed in Peterborough, which<br />
will be known more definitively in 12<br />
months time.<br />
16. All of this budget work needs to be<br />
set in the context of the uncertainty<br />
around the current case regarding<br />
the employment status of <strong>Methodist</strong><br />
ministers. The Council received an<br />
appendix which indicated that the<br />
additional costs of a change to this<br />
status could be over £600k per<br />
annum on an ongoing basis. If this<br />
additional cost was to become a<br />
reality there would need to be further<br />
Income<br />
work done on how this cost would be<br />
met in the years to come.<br />
The Connexional Central Services Budget<br />
2013/14 and beyond<br />
17. Presented in this paper is a high level<br />
summary of the income estimates<br />
for 2014 and beyond. Each type of<br />
income is discussed in paragraphs<br />
T1.0 to T1.8 below.<br />
18. Overall the 2013/14 budget<br />
assumes a significant reduction<br />
of over £1.5m in income from the<br />
2012/13 budget. However, the SRC<br />
FSC agreed that these assumptions<br />
were prudent, given that the actual<br />
income for 2011/12 was significantly<br />
lower than anticipated.<br />
19. Paragraph T1.9 has a summary<br />
of the fund management charges<br />
included in this draft of the budget as<br />
well as the impact of an increase of<br />
1% to all funds, with an additional 1%<br />
on the World Mission Fund. (Table 4).<br />
Table 2 – Connexional Central Services Income Estimates<br />
Actual<br />
2011/12<br />
£000<br />
Budget<br />
2012/13<br />
£000<br />
Budget<br />
2013/14<br />
£000<br />
Budget<br />
2014/15<br />
£000<br />
Budget<br />
2015/16<br />
£000<br />
District Assessment 11,929 12,347 12,579 12,829 13,084<br />
Property Levies 7,671 8,800 7,480 7,225 7,037<br />
Donations 5,201 5,421 5,182 5,306 5,394<br />
Investment Income 2,998 2,233 2,977 3,127 3,170<br />
Management charges 2,430 1,447 1,535 1,519 1,511<br />
Trading Income 1,581 1,176 939 894 851<br />
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Miscellaneous Income 970 721 534 520 525<br />
Legacies 624 1,190 694 706 705<br />
Grants 406 102 40 514 987<br />
Rental income 326 332 277 281 174<br />
34,136 33,769 32,237 32,921 33,438<br />
T1.0 District Assessment<br />
2013/14 is as was agreed at the last<br />
District Treasurers forum and reflects<br />
the figures that have been circulated<br />
to all districts and will be proposed<br />
to the <strong>Conference</strong> for approval.<br />
The budget assumes a small fixed<br />
increase of 2% per annum, reflecting<br />
the 1.9% increase in 2013/14.<br />
The exact figures in 2014/15 and<br />
2015/16 depend on the decisions<br />
taken by the <strong>Conference</strong> in part one<br />
of the paper.<br />
T1.1 Property levies to the Connexional<br />
Priority Fund (CPF)<br />
There has been a gradual decline<br />
in property levies so the budget<br />
has been adjusted downwards<br />
accordingly. The projected outturn for<br />
2012/13 has been revised down to<br />
£6.5m; a fall of 26% from the original<br />
budget figure of £8.8m.<br />
T1.2 Donations<br />
The budget assumes a decline in<br />
line with current trends; however<br />
an improvement arising from the<br />
contributions of the fundraising team<br />
has been factored in.<br />
T1.3 Investment income<br />
The projected outturn for 2012/13<br />
is £2.3m compared to a budget<br />
of £2.2m, an increase of 3%. The<br />
budget assumes that the investment<br />
income will increase due to a more<br />
rigorous investment policy and<br />
that cash surplus to requirements<br />
will be invested in higher yielding<br />
investment portfolios. The budget<br />
is felt to be prudent based on the<br />
uncertain economic environment.<br />
T1.4 Legacies<br />
The budget is based on prudent<br />
estimates due to the huge variations<br />
in legacy income from one year to<br />
the next. The projected outturn for<br />
2012/13 is slightly better than we<br />
budgeted for however it would be<br />
imprudent to assume that these<br />
trends will hold up into the future.<br />
T1.5 Trading Income<br />
The budget is based on estimated<br />
sales revenues from the sale of<br />
the hymn book - Singing the Faith.<br />
However, the budgeted income for<br />
2014/15 and 2015/16 can only be<br />
realised if the expected demand for<br />
the hymn book holds up.<br />
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T1.6 Miscellaneous income<br />
The miscellaneous income stream<br />
is primarily relating to income for<br />
services provided by the Team to<br />
other <strong>Methodist</strong> entities, including<br />
the bureau services to the wider<br />
Connexion. It also includes revenue<br />
from ticket sales for small events<br />
which the Children & Youth and the<br />
Youth Participation Scheme organise<br />
from time to time.<br />
T1.7 Rental income<br />
This is mainly income to the<br />
Centenary Hall Trust (MCH) and<br />
4JWR properties and the estimates<br />
are based on existing tenancy<br />
contracts. The decline in income<br />
in 2015/16 is due to loss of rental<br />
income because 4JWR would have<br />
been sold by then.<br />
T1.8 Grants<br />
This income streams represents<br />
income from other bodies to fund<br />
particular posts or activities.<br />
T1.9 MCF Management Charges<br />
The estimated cost of administering<br />
the main ring-fenced funds is<br />
covered by transferring a fixed<br />
proportion of the annual income<br />
to the MCF, from which they are<br />
met. The majority of these costs<br />
increase gradually with inflation;<br />
not least because they are largely<br />
staffing related. With an overall<br />
downward trend in donation income,<br />
the papers presented to the two<br />
previous meetings of the Council<br />
have introduced the idea that, with<br />
the combination of falling donations<br />
and rising costs, these management<br />
charges should be increased with<br />
effect from 1 September 2013.<br />
Table 3 - Proposed fund management charges before increase<br />
2013/14<br />
£000<br />
2013/15<br />
£000<br />
2013/16<br />
£000<br />
Existing formula<br />
CPF Fund 733 724 702 10%<br />
World Mission Fund 482 492 503 16%<br />
Mission in Britain Fund 78 77 75 10%<br />
Property Fund 49 50 51 10%<br />
FSPD 28 30 31 10%<br />
Total from all funds 1,370 1,373 1,362<br />
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Table 4 - Proposed increases in fund management charges<br />
2013/14<br />
£000<br />
2013/15<br />
£000<br />
2013/16<br />
£000<br />
Increase to 18%(WMF) and 11% (other funds)<br />
CPF Fund 823 795 774 11%<br />
World Mission Fund 542 554 565 18%<br />
Mission in Britain Fund 86 84 83 11%<br />
Property Fund 53 55 56 11%<br />
FSPD 31 31 33 11%<br />
Total from all funds 1,535 1,519 1,511<br />
Extra per annum 165 146 149<br />
20. The proposal is to increase the<br />
management charges on the income<br />
to the main ring-fenced funds by 1%,<br />
with an additional 1% applied on the<br />
income to the World Mission Fund<br />
(See table 4 above). This is proposed<br />
on the basis that voluntary income<br />
to these funds is generally falling.<br />
Although the assumption is that<br />
they will be fixed for the three years<br />
of this budget, the SRC has asked<br />
for a more detailed evaluation to be<br />
made over the next twelve months<br />
into the appropriateness of the levels.<br />
If the funds are going to continue to<br />
contribute an appropriate share to<br />
the costs of administering them, then<br />
either the charge needs to increase<br />
in percentage terms, or specific<br />
cost reductions will be necessary.<br />
This specifically applies to the World<br />
Church Relationships (WCR) team,<br />
which neither the SLG nor Council<br />
currently believe there is a desire<br />
within the Connexion to reduce in size.<br />
Expenditure<br />
Table 5 – Connexional Central Services Expenditure<br />
Costs<br />
Actual<br />
2011/12<br />
£000<br />
Budget<br />
2012/13<br />
£000<br />
Budget<br />
2013/14<br />
£000<br />
Budget<br />
2014/15<br />
£000<br />
Budget<br />
2015/16<br />
£000<br />
Committee Costs 1,583 1,001 906 909 948<br />
Cost of Sales 892 729 551 525 500<br />
Facilities 593 699 595 590 585<br />
Grants Payable 11,873 13,894 8,641 8,781 12,782<br />
Insurance 136 28 104 106 107<br />
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24. Connexional Central Services Budget 2013/2016<br />
Mission Partners 1,138 - 1,532 1,455 1,547<br />
Other Costs 3,173 3,726 4,979 3,513 3,278<br />
Salaries 8,495 8,044 10,901 10,989 11,140<br />
Stipends 1,953 2,913 2,691 2,649 2,632<br />
Internal Transfer 2,430 1,507 1,535 1,519 1,511<br />
32,266 32,541 32,435 31,036 35,030<br />
Overall expenditure summary<br />
●●<br />
Total expenditure in 2013/14<br />
to be £106k below that in the<br />
2012/13 budget – around 3%<br />
in real terms.<br />
●●<br />
●●<br />
●●<br />
●●<br />
Budgeted increase in stipends<br />
of 2.15% in accordance with<br />
the recommendations of<br />
the Connexional Allowances<br />
Committee (CAC).<br />
Budgeted increase in lay<br />
salaries of 2.15% as the SRC<br />
agreed that the formula being<br />
used for stipend increases<br />
(the average in the increase of<br />
CPI inflation and the Average<br />
Weekly Earnings Index) was a<br />
suitable means of determining<br />
lay pay for this year.<br />
A number of non-staff costs<br />
have been budgeted on a zero<br />
inflation increase basis in<br />
years two and three since the<br />
newly appointed Procurement<br />
Manager has the target of<br />
offsetting inflationary increases<br />
with savings over that period.<br />
The proposed budget for the<br />
Discipleship & Ministries<br />
Learning Network (DMLN),<br />
reducing costs from £7.306m<br />
to £6.033m as set out in the<br />
Cluster summaries<br />
Fruitful Field report to the 2012<br />
<strong>Conference</strong>.<br />
Office of the General Secretary<br />
21. This budget contains the work of<br />
the Secretary of the <strong>Conference</strong><br />
and the General Secretary, and the<br />
Connexional Secretary. It carries<br />
forward elements of the former<br />
Strategic Leaders budget, and a<br />
higher provision has been made for<br />
travel across the two posts to enable<br />
the post holders to fulfil the change<br />
in roles.<br />
22. The budget in these areas has fallen<br />
c50% from this year to the start<br />
of the three year budget. This is<br />
largely due to the ending of the three<br />
previous Connexional Secretary<br />
posts (Internal Relationships,<br />
External Relationships, and Team<br />
Operations) and replacing this with<br />
one post.<br />
23. Some £250k has been moved<br />
from the former Secretary of<br />
External Relationships budget to<br />
the Ecumenical budget where the<br />
relevant grants (or subscriptions)<br />
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24. Connexional Central Services Budget 2013/2016<br />
have been consolidated for more<br />
coherent management.<br />
24. The SRC recommends that the<br />
budgets continue to include both the<br />
£100k contingency from the MCF for<br />
Team purposes as well as the £100k<br />
emergency grant from the Epworth<br />
Fund for non-team purposes which<br />
was agreed by the <strong>Conference</strong> in<br />
2012.<br />
Discipleship & Ministries (D&M)<br />
25. The purpose of the cluster is to<br />
develop the Church as a community<br />
of learning disciples, lay and<br />
ordained. It seeks to bring fresh<br />
insight into all aspects of this work.<br />
The role of the Cluster is to equip<br />
the <strong>Methodist</strong> Church’s ministries so<br />
that they, in turn, can equip the world<br />
changing discipleship of the people<br />
of God. It equips ministries which<br />
enable God-centered worship and<br />
prayer; ministries which help people<br />
to grow and learn as Christians;<br />
ministries which engage with the<br />
everyday acts of love, kindness, and<br />
service of the people of God in the<br />
world; ministries which encourage<br />
patterns of witness and evangelism.<br />
26. The D&M budget is a transitioning<br />
one, as it moves from the D&M<br />
Cluster budget containing several<br />
sub clusters to a budget that<br />
contains the new Discipleship &<br />
Ministries Learning Network and<br />
the few activities which will remain<br />
outside although linked with the<br />
network. It therefore remains a<br />
complex and extensive part of the<br />
church’s spend which will require<br />
both a detailed scrutiny and an<br />
ability to retain flexibility within the<br />
bottom line numbers for the next<br />
three years.<br />
27. It is proposed that D&M contains<br />
the learning network - which<br />
now includes Children & Youth,<br />
Chaplaincy, and Evangelism,<br />
Spirituality, and Discipleship-, and<br />
some remaining D&M functions<br />
-VentureFX and Fresh Expressions,<br />
The One Programme (YPS as was),<br />
the Education Commission, and<br />
the Diaconal Order. A more detailed<br />
budget is contained within the<br />
papers relating to the Learning<br />
Network, including details of the<br />
transitional costs of £2.7m over<br />
three years which will be met from<br />
the Fund for Training as agreed by<br />
the <strong>Conference</strong> in 2012.<br />
28. Education - £100k amount is placed<br />
into this line to cover staff and<br />
activity as the bringing together of<br />
the <strong>Methodist</strong> Independent Schools<br />
Trust (MIST) and <strong>Methodist</strong> Academy<br />
Schools Trust (MAST) develops<br />
and work on Free School and new<br />
Academies continues in line with<br />
decisions of the <strong>Conference</strong>. This is<br />
offset by a transfer of £50k pa from<br />
the Education and Youth Fund which<br />
will reduce the uncommitted funds at<br />
the end of 2015/16 to £168k.<br />
29. All the income and expenditure<br />
associated with Evangelism,<br />
Spirituality, and Discipleship is<br />
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24. Connexional Central Services Budget 2013/2016<br />
now contained within the network<br />
except monies for Fresh Expressions<br />
(grant from CPF detailed in table 6)<br />
and the Rural Officer (this is a joint<br />
appointment with the URC).<br />
30. All the income and expenditure<br />
associated with Youth Participation<br />
Strategy (YPS) finishes at the end<br />
of the 2012/13 year. The SRC has<br />
already specified that provision<br />
should be included at the rate<br />
of £100,000 per year for The<br />
One Programme to continue. It is<br />
proposed that this is funded for a<br />
further five years, with the Epworth<br />
Fund paying for the young people’s<br />
salaries - all on-costs (training,<br />
management etc) will come from the<br />
Learning Network budget.<br />
31. All the income and expenditure<br />
associated with Chaplaincy except<br />
the half stipend from the Forces<br />
Board and the two Chaplaincy<br />
development posts (funded from<br />
Connexional Grants Committee<br />
(CGC)) are now contained within the<br />
Learning Network.<br />
32. The implementation of the Learning<br />
Network. The Fruitful Field report to<br />
the <strong>Conference</strong> of 2012 showed the<br />
intention of reducing these costs<br />
from £7.306m to £6.033 [Page 755,<br />
Table F] and the proposed budget<br />
reflects these figures – as per the<br />
headline figures contained in the<br />
Fruitful Field report to <strong>Conference</strong><br />
2012. It should be noted that while<br />
the headline figures for this are fixed,<br />
there may well be some movement<br />
between lines as the implementation<br />
develops. For example, as practised<br />
based formation becomes embedded,<br />
resources may need to be differently<br />
distributed across the network, and<br />
the head count of staff may change<br />
responsively to limitations of budget<br />
and levels of need. The following<br />
table shows the expenditure for the<br />
Network over the next three years:<br />
Table 6 – Discipleship and Ministries Learning Network Budget Nominal Category<br />
2012/13 2013/14 2014/15 2015/16<br />
Income £000 £000 £000 £000 £000<br />
<strong>Methodist</strong> Church Fund £4,144 £3,906 £3,984 £4,064<br />
Connexional Priority Fund £1,116 £1,000 £1,000 £1,000<br />
World Mission Fund £ 372 £200 £200 £200<br />
Training Assessment Fund £1,674 £0 £0 £0<br />
Fund for Training £ - £927 £464 £0<br />
Discipleship and Ministries Learning<br />
Network Fund<br />
£ - £0 £464 £927<br />
Income TOTAL £7,306 £6,033 £6,111 £6,191<br />
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Expenditure Note 1 Note 2<br />
Total Practitioner Staff costs £4,431 £3,948 £3,318 £3,375 £3,433<br />
Costs at Centres (Note 3) £1,139 £651 £1,436 £1,160 £1,150<br />
Maintenance Payments to Student Ministers £1,116 £1,030 £666 £955 £978<br />
Programme costs £ 620 £204 £413 £421 £430<br />
Scholarship, Research and Innovation<br />
project costs<br />
£ - £200 £200 £200 £200<br />
Expenditure TOTAL £7,306 £6,033 £6,033 £6,111 £6,191<br />
Note 1 budget as presented in the Fruitful Field Project Report to the 2012 <strong>Conference</strong><br />
Note 2 budget amended in the light of complexities outlined in SRC report (March 2013)<br />
Note 3 previously called non-staff costs at Centre, Institutions and Colleges<br />
33. As a result of the 2012 leadership<br />
review and associated changes, the<br />
VentureFX project is now located within<br />
D&M. The SRC has also endorsed the<br />
view of the SLG that VentureFX and the<br />
<strong>Methodist</strong> Church’s involvement with<br />
the wider Fresh Expressions initiative<br />
would be best undertaken as an<br />
integrated approach to fresh ways of<br />
being church.<br />
34. After an external evaluation of<br />
VentureFX in 2012, the SRC asked<br />
for an update at its March 2013<br />
meeting. As a result, it has approved<br />
continued funding for phase two of<br />
the project, subject to the annual<br />
budgetary process, from the CPF<br />
which will take the overall cost to<br />
£4.42m.<br />
35. The <strong>Conference</strong> of 2012 responded<br />
to a need to meet a gap in funding for<br />
Fresh Expressions by committing £90k<br />
for each of the 2012/13 and 2013/14<br />
years. As part of this three year budget<br />
round, the Council recommends to the<br />
<strong>Conference</strong> that this additional £90k<br />
per annum from the CPF be continued<br />
and that the Council recommends this<br />
as per table 7 below:-<br />
Table 7 – Fresh Expression & VentureFX Budgets<br />
Year<br />
Total<br />
VentureFX<br />
Cost (CPF)<br />
£000<br />
Fresh<br />
Expressions<br />
Costs (CPF)<br />
£000<br />
Total CPF<br />
Costs<br />
£000<br />
Core Fresh Total of<br />
Expression CPF & MCF<br />
Costs (MCF) Costs<br />
£000 £000<br />
2014/15 458 90 548 41 589<br />
2014/16 402 90 492 42 534<br />
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24. Connexional Central Services Budget 2013/2016<br />
2014/17 370 90 460 42 502<br />
2014/18 363 90 453 43 496<br />
2014/19 370 90 460 44 504<br />
Overall Total 1,963 450 2,413 212 2,625<br />
Governance Support<br />
36. The purpose of the Governance<br />
Support office is to:<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
support the <strong>Methodist</strong> Church<br />
in fulfilling its mission within<br />
the constitutional framework<br />
laid out in the foundational<br />
documents in Constitutional<br />
Practice and Discipline.<br />
assist the <strong>Methodist</strong> Church<br />
in continually developing its<br />
governance arrangements to<br />
enable the <strong>Methodist</strong> Church<br />
to live out Our Calling and<br />
Priorities in new and innovative<br />
ways.<br />
support the role of the<br />
Secretary of the <strong>Conference</strong>.<br />
draw on the services and<br />
expertise of the Team and<br />
the wider Church to uphold<br />
the theological identity and<br />
integrity of the Church while<br />
engaging in constructive<br />
ecumenical dialogue.<br />
oversee the provision of<br />
theological resources and<br />
advice in legal, constitutional<br />
and governance matters to a<br />
range of connexional bodies as<br />
well as to the Connexion as a<br />
whole.<br />
37. The overall budget reflects the<br />
responsibilities of the office in serving<br />
and maintaining the governance<br />
bodies of the Church. That the<br />
<strong>Methodist</strong> Council indicated that<br />
it did not see work on governance<br />
structures to be urgent means that<br />
the assumptions based on our current<br />
polity being in place for the duration<br />
of the three year cycle.<br />
38. The Audit fee line now includes<br />
the provision for an internal audit<br />
facility as approved by the <strong>Methodist</strong><br />
Council.<br />
39. Disparate legal costs have been<br />
consolidated in one line and the<br />
overall figure is a more realistic total<br />
based on an increase in litigation.<br />
40. Since 2008 the Governance Support<br />
budget has paid for the post of<br />
Connexional Liaison Officer (CLO) in<br />
Scotland as well as a £10k grant for<br />
work to enable Scotland to engage<br />
as a nation. It is proposed in this<br />
budget that the Council move away<br />
from this kind of dedicated support<br />
for engagement in Scottish national<br />
affairs and therefore the post and<br />
the grant are removed going forward.<br />
Some of the rationale for this is as<br />
follows:<br />
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41. Examining the various tasks and focus<br />
for the CLO post the Council accepted<br />
the SRC’s view that these are areas for<br />
the Districts to come to a mind on how<br />
it undertakes this work.<br />
42. Scotland and Shetlands are the only<br />
Districts that have been in receipt<br />
of this kind of funding for the work<br />
covered by the post and the Council<br />
agreed such an anomaly should not<br />
continue. The development of working<br />
partnerships such as EMU (Episcopal,<br />
<strong>Methodist</strong> and URC) mean that new<br />
ways to represent the <strong>Methodist</strong> Church<br />
in Scotland need to be found in the<br />
future. Representation for Scotland<br />
and Shetland on <strong>Methodist</strong> governance<br />
bodies such as the <strong>Conference</strong> and<br />
the Council continue to be the most<br />
effective route for ensuring these<br />
important voices are heard. The Council<br />
therefore passed a resolution that this<br />
post be declared redundant from 31<br />
August 2013 and this is reflected in the<br />
proposed budget.<br />
43. Costs of the <strong>Conference</strong>: the<br />
difficulties presented by financial<br />
planning for an itinerant <strong>Conference</strong><br />
are highlighted in any medium to<br />
long term budget planning. The<br />
2013 London <strong>Conference</strong> presents<br />
an unusually cheaper option than in<br />
recent years. The new <strong>Conference</strong><br />
and Events Coordinator has<br />
begun work with the Procurement<br />
Manager on identifying venues<br />
that are interested in negotiating a<br />
two or three year contract for the<br />
<strong>Conference</strong>.<br />
44. The stipends of all separated Chairs<br />
of Districts are paid from within this<br />
budget.<br />
45. The Council has instructed the SLG<br />
to carry out within six months a<br />
review of the ecumenical budget and<br />
was encouraged by the progress<br />
made by combining all relevant<br />
items under a single cost centre.<br />
This ongoing process involves reevaluating<br />
the Church’s contribution<br />
to the costs of various ecumenical<br />
instruments and not reductions in<br />
support for grassroots ecumenism.<br />
Mission & Advocacy (M&A)<br />
46. Mission and Advocacy equips the<br />
<strong>Methodist</strong> people and the wider<br />
Christian Church as we listen to God<br />
and develop ways of speaking about<br />
God. Through resources and personal<br />
engagement the cluster helps the<br />
<strong>Methodist</strong> people to become lifelong,<br />
world-changing disciples.<br />
47. Our specific aims are to engage,<br />
inform and equip people at every<br />
part of their Christian journey and to<br />
communicate our beliefs and actions<br />
to a wider world.<br />
●●<br />
●●<br />
Engage – building effective<br />
relationships so that what we<br />
can do ‘uniquely or best’ for<br />
the wider Church responds to<br />
changing circumstances.<br />
Inform – encouraging two-way<br />
communication so that we both<br />
listen and speak to the Church,<br />
including our global Partner<br />
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24. Connexional Central Services Budget 2013/2016<br />
●●<br />
●●<br />
Churches and the wider world.<br />
Equip – providing resources<br />
that support the people called<br />
<strong>Methodist</strong>s in their discipleship,<br />
worship, learning and sharing<br />
of the message of God’s grace<br />
with their communities.<br />
Communicate – making visible<br />
the views and beliefs of the<br />
Church within wider public<br />
discourse.<br />
48. Mission & Advocacy is leading<br />
the development of a connexional<br />
‘Living Generously’ strategy. This<br />
will equip the <strong>Methodist</strong> people to<br />
explore generosity in the context<br />
of their discipleship. The goal is<br />
to inspire and enable a generous<br />
lifestyle which enhances mission<br />
and ministry, as encompassed by<br />
the Covenant Prayer. The expected<br />
outcomes will include increased<br />
regular giving to local churches, with<br />
a follow on effect of increased giving<br />
to the <strong>Methodist</strong> Church connexional<br />
funds, as well as greater involvement<br />
in local missional activity. Alongside<br />
this we are developing responses<br />
to the Future Mission Together<br />
document which include developing a<br />
programme of mission with our World<br />
Church partners that is truly global<br />
and local; engaging with national<br />
decision-makers through the Joint<br />
Public Issues Team (JPIT), particularly<br />
on the issue of poverty and stigma;<br />
providing communications support to<br />
the developing Learning Network.<br />
49. Mission & Advocacy continues<br />
forward with very little change from<br />
the funded level of work at present<br />
with one exception outlined below.<br />
50. The most significant changes in the<br />
cluster budget result from the decision<br />
to outsource the <strong>Methodist</strong> Publishing<br />
operation. In March 2012 the Council<br />
adopted a resolution welcoming the<br />
SRC’s plans to radically review the<br />
services provided from the central<br />
budget, with a view to ending some<br />
activities and reducing the demands<br />
on the District Assessment. As part<br />
of this an external consultant was<br />
engaged to review the <strong>Methodist</strong><br />
Publishing operation and the SRC has<br />
agreed with proposals to outsource the<br />
work. This will ensure that <strong>Methodist</strong>s<br />
across the Connexion will continue to<br />
have access to publication materials<br />
via a dedicated website and phone<br />
line, whilst the Church significantly<br />
reduces the existing fixed costs of<br />
providing such a service. Minimal<br />
savings are expected in 2013/14 due<br />
to re-structuring costs, but annually<br />
recurring savings of around £130k are<br />
expected from 2014/15.<br />
51. The biggest potential for significant<br />
income comes from the various<br />
fundraising campaigns. It is proving<br />
difficult to quantify exactly how much<br />
has been raised by the team so far<br />
because the tracking of income from<br />
donors is not unified. Efficient online<br />
payments software will help that<br />
and also let us sell goods efficiently<br />
online. This will be the next step on<br />
from bedding in the new finance<br />
system. The target is still for the<br />
Fundraising team to more than<br />
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cover its own costs. In addition,<br />
the Fundraising Officer is already<br />
making a positive contribution to the<br />
fundraising of local churches; figures<br />
that will not show up as MCF income.<br />
Support Services<br />
52. The Support Services Cluster has<br />
evolved gradually through an ongoing<br />
process of review and redesign<br />
to ensure that it is most able to<br />
provide the services required by the<br />
Connexional Team and wider Church.<br />
It has adopted a strategy combining<br />
service with stewardship. The use<br />
of some of the tools and techniques<br />
found with Total Quality Management<br />
(TQM) has commenced as part of this.<br />
Although it is recognised that financial<br />
performance measures alone cannot<br />
be used within the Church, where<br />
mission and values are important,<br />
the focus on stewardship means<br />
that activities are being carefully<br />
evaluated in terms of value for money<br />
and effective use of time.<br />
53. The cluster provides a wide range of<br />
services within the Team, but also<br />
to local church officers and trustees<br />
across the Connexion as follows:-<br />
●●<br />
●●<br />
Full range of financial services<br />
on behalf of the Council,<br />
including management of all<br />
funds and production of its<br />
annual consolidated accounts;<br />
Payroll services for all ministers<br />
and lay employees of the<br />
Council and a wide range of<br />
other <strong>Methodist</strong> employers;<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
Professional development &<br />
personnel services, including<br />
Human Resource management,<br />
Wellbeing, Equality & Diversity<br />
and Safeguarding. During the<br />
2012/13 and 2013/14 years<br />
this includes the <strong>Conference</strong>’s<br />
Safeguarding Past Cases Review;<br />
Property management and<br />
development guidance,<br />
including operation of<br />
connexional processes for<br />
listed buildings and oversight of<br />
connexionally-held properties.<br />
For three years from September<br />
2012 this includes the Joint<br />
(with the URC) Property<br />
Strategy Group;<br />
Supporting the Connexional<br />
Grants Committee’s<br />
administration and monitoring<br />
of grants for mission and<br />
ministry within Britain and with<br />
partner churches worldwide;<br />
Research projects, including<br />
the Church’s statistics for<br />
mission work and web map;<br />
Provision of administrative<br />
and executive support across<br />
the whole Team, including IT<br />
systems and the connexional<br />
database;<br />
A range of web-based<br />
applications to assist local<br />
churches, circuits and districts<br />
in managing property and other<br />
resources for mission, such as<br />
the Consents and Statistics for<br />
Mission web applications.<br />
54. The SRC agreed in 2011 that, in the<br />
face of declining membership and<br />
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24. Connexional Central Services Budget 2013/2016<br />
the resultant pressure on the MCF<br />
assessment, the Support Services<br />
Cluster’s total budget should be<br />
capped in cash terms for an initial<br />
three years. This meant that the total<br />
budgeted for 2011/12, which was<br />
£4.743m, could not be exceeded in<br />
preparing the 2012/13, 2013/14 or<br />
2014/15 budgets.<br />
55. As part of the re-structuring of the<br />
Connexional Team from 1 September<br />
2012, the cluster gained three<br />
additional areas of work that were<br />
not included within its 2011/12<br />
budget, but were part of the Projects,<br />
Research & Development (PR&D)<br />
cluster. Hence they are outside of<br />
the capped target. One of them, the<br />
Belonging Together project, is due<br />
to finish at the end of the 2012/13<br />
year, but stripping out the other<br />
two, the cluster budget will remain<br />
below the original target of £4.743m<br />
to at least the end of the 2015-16<br />
connexional year – a period of five<br />
years, representing a significant real<br />
terms saving whilst offering a wider<br />
range of higher quality services.<br />
56. There will be a net increase in<br />
expenditure in 2015/16, primarily<br />
resulting from the end of the five year<br />
lease in 2015 on the former MPH<br />
office/warehouse at 4 John Wesley<br />
Road, Peterborough. This currently<br />
generates an annual net income of<br />
£102k and this budget assumes that<br />
at the end of the lease the property<br />
will be sold. It has been assumed<br />
that such a capital inflow would be<br />
added to MCF reserves – no account<br />
of it has been taken at all in these<br />
budget papers.<br />
57. The main reductions in Support<br />
Services staffing costs over the<br />
three years include one post with<br />
the conclusion of the Belonging<br />
Together project in August 2013<br />
and several finance office posts as<br />
a result of the investment in new<br />
systems. Two posts (1.5 FTE) have<br />
also been saved in admin support<br />
through natural wastage and this is<br />
reflected in the proposed budget.<br />
The amounts arising from the<br />
ending of two posts in the former<br />
PR&D cluster have been transferred<br />
into Support Services funding two<br />
new posts – one strengthening<br />
the cluster management and one<br />
Executive Support Officer deployed in<br />
the Office of the General Secretary.<br />
58. The 2015/16 budget assumes that<br />
the Joint Property Executive Officer<br />
post (half funded by the URC) will not<br />
continue beyond the agreed three year<br />
term which finishes in August 2015.<br />
59. The main changes to the<br />
Development & Personnel budget<br />
are bringing committee costs relating<br />
to candidating into line with actual<br />
spend and an increase in professional<br />
fees relating to the UK Border Agency<br />
(UKBA), pensions and general<br />
employment legislation advice.<br />
60. Although the Belonging Together<br />
project will end in August 2013, an<br />
amount of £10k has been added into<br />
the core Equality & Diversity budget<br />
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24. Connexional Central Services Budget 2013/2016<br />
in order to enable that work to be<br />
taken forward as appropriate.<br />
61. In 2012 the SRC suggested that there<br />
should be an aim of reducing the<br />
administration budget by 20% over two<br />
years. The proposed budget assumes<br />
some savings in postage, print and<br />
stationery and committee/meeting<br />
costs within <strong>Methodist</strong> Church House<br />
(MCH). A number of initiatives are<br />
underway or planned to deliver these,<br />
including a more rigorous approach to<br />
charging other occupants of MCH for<br />
some non-service charged services.<br />
It is anticipated that the overall spend<br />
within the Team on certain items will<br />
benefit from the greater disciplines<br />
instilled by the new Access Dimensions<br />
finance database. Apart from the<br />
staff savings stated in paragraph<br />
45 no changes to admin staffing are<br />
budgeted. This is a conscious decision<br />
by the Senior Leadership Group (SLG)<br />
which feels that further reductions<br />
would be counter-productive in the<br />
effectiveness of the wider Team. The<br />
SRC has indicated that it supports this<br />
on the basis that further progress will<br />
be made over the next 12 months.<br />
Epworth Fund<br />
62. The Epworth Fund was set up following<br />
the sale of Epworth House, City Road,<br />
London in 1987 as a designated<br />
fund. It has been used mainly for<br />
grants to support a variety of ‘new<br />
and innovative’ work in areas of<br />
particular importance as defined by<br />
the <strong>Conference</strong>. The guidelines were<br />
developed over a period of years as the<br />
result of discussions in the <strong>Methodist</strong><br />
Council and its predecessors.<br />
63. Responsibility for the Epworth Fund<br />
was previously divided between<br />
the Resourcing Mission Grants<br />
Committee (now the Connexional<br />
Grants Committee - CGC) and the<br />
Joint Secretaries Group, however<br />
when the CGC was formed in 2008 it<br />
took sole responsibility for the fund.<br />
64. The annual income from the<br />
Epworth Fund has been used since<br />
<strong>Conference</strong>’s decision in 2010 to<br />
allocate £230k per annum over a<br />
three year period from 2010-2013 to<br />
fund the Youth Participation Scheme<br />
(YPS). As a result of this decision<br />
these funds were no longer available<br />
to the CGC for other grants.<br />
65. The Epworth Fund has generally been<br />
treated as a fixed capital fund where<br />
the annual interest each year has<br />
been spent without eroding the total<br />
fixed value of the capital. Despite its<br />
use for the YPS, the fund balance<br />
has remained stable over the last<br />
five years, being just over £6.1m at<br />
the start of the current financial year.<br />
66. In 2012 the <strong>Conference</strong> agreed that<br />
two new items would be included<br />
in the use of the fund. These were:<br />
the Safeguarding Past Cases Review<br />
which began as a pilot in 2010, and<br />
was extended across the whole<br />
Connexion, over two years, at a cost<br />
of £300k, and the Emergency Fund,<br />
which was a limited budget of up to<br />
£100k per year to be made available<br />
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24. Connexional Central Services Budget 2013/2016<br />
to the Strategic Leaders (now SLG)<br />
for one-off grants outside of the<br />
Team in an emergency.<br />
67. In its paper to the January meeting<br />
of the Council, the SRC trailed the<br />
idea that part of this money could<br />
be invested further in infrastructure<br />
that supports the overall mission<br />
of the Church, given that the YPS<br />
agreement comes to an end on 31<br />
August 2013. After input from the<br />
FSC which had carefully considered<br />
the merits of deliberately using some<br />
of this capital, the Council therefore<br />
recommends to the <strong>Conference</strong> that<br />
part of the Epworth Fund be released<br />
as per the table below, with the<br />
proviso that the year-end balance not<br />
be allowed to fall below £5m.<br />
68. The Connexional Priority Fund (CPF) is<br />
unlikely to be available to the CGC for<br />
the foreseeable future and the Mission<br />
in Britain Fund is affected by falling<br />
donation income. Making £250k per<br />
annum available would enable the CGC<br />
to support further mission and ministry<br />
projects via its existing criteria and<br />
enhance the link between Connexional<br />
funds and local projects. The<br />
availability of this amount would need<br />
to be confirmed annually, subject to<br />
the requirement that the fund balance<br />
remains above £5m.<br />
Table 8 - Use of Epworth Funds’<br />
Area of work 2013/14<br />
£000<br />
2014/15<br />
£000<br />
2015/16<br />
£000<br />
Total<br />
£000<br />
Existing commitments<br />
Non-Team emergencies 100 100 100 300<br />
Past Cases Review 120 120<br />
New commitments<br />
The One Programme* 1 100 102 105 307<br />
System developments* 2 100 140 20 260<br />
CGC grants* 3 250 250 250 750<br />
Totals: 670 592 475 1,737<br />
*1: This is part of a commitment for five years of £100k per annum adjusted upwards each year for wage<br />
inflation.<br />
*2: These would be web-based developments that would be for the benefit of the wider connexion; not<br />
for internal use by the Connexional Team. Included would be set up costs for electronic personnel files for<br />
ministers and a new method alongside the Consents Website of electronically recording annual property<br />
returns; providing a database for use by those overseeing the care and maintenance of property at circuit and<br />
district level.<br />
*3: The overall balance of the fund should not be allowed to drop below £5m. Therefore the amount available<br />
to the CGC each year should be confirmed once this criterion has been verified. The FSC noted that the<br />
non-Team emergency fund is unlikely to be used in full each year, so the £300k shown above represents a<br />
maximum drawdown anyway.<br />
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24. Connexional Central Services Budget 2013/2016<br />
Overall Impact on Funds<br />
The overall predicted movement in funds resulting from the proposed budget is as follows:<br />
Fund Type Fund Name Fund<br />
Opening<br />
Bal<br />
2012/13<br />
Budget<br />
2012/13<br />
Budget<br />
2013/14<br />
Budget<br />
2014/15<br />
Budget<br />
2015/16<br />
Fund<br />
Closing<br />
Bal<br />
2016<br />
£000 £000 £000 £000 £000 £000<br />
General Fund MCF General 14,026 (676) (169) 152 30 13,363<br />
Designated<br />
Fund<br />
Connexional Priority Fund 10,357 1,177 257 208 387 12,386<br />
Epworth Fund 6,159 (437) (294) (322) (206) 4,900<br />
Pension Reserves Fund 10,156 3,025 2,591 2,507 2,439 20,718<br />
Training Assessment Fund 964 (964) - - - -<br />
Restricted Training Ring Fenced Fund 7,693 (334) (2,043) (184) 357 5,489<br />
Lay Mission Superannuation 2,537 - (200) (205) (212) 1,920<br />
World Mission Ring Fenced Fund 21,683 (102) (83) (48) (4,160) 17,290<br />
Long Term Renewal Fund 2,215 - 12 12 13 2,252<br />
Centenary Hall Trust 1,467 2 4 5 7 1,485<br />
Property Ring Fenced Fund 4,346 (56) 6 (1) (2) 4,293<br />
Diaconal Order 429 - (63) (65) (66) 235<br />
Education and Youth 899 (356) (125) (125) (125) 168<br />
Modern Christian Art- Development 21 - 4 4 4 33<br />
Forces Chaplaincy Revenue 963 23 (38) (39) (41) 868<br />
<strong>Methodist</strong> Heritage - - 11 38 45 94<br />
Mission in Britain Ring Fenced Fund 2,390 (132) 222 223 222 2,925<br />
Auxiliary Special Purposes 503 - (3) (3) (3) 494<br />
Trinity Hall Trust 619 27 1 - - 647<br />
Computers for Ministry (2) 133 - (5) (11) 115<br />
Connexional Travel Fund 239 6 4 4 4 257<br />
Sabbatical Fund 605 (35) (70) (70) (70) 360<br />
Fund for the Support of Presbyters<br />
& Deacons<br />
7,236 (118) (233) (220) (222) 6,443<br />
Medical Benevolent Fund 1,575 45 12 19 18 1,669<br />
Ministers Children's Relief<br />
50 - (1) - - 49<br />
Association<br />
Grand Total Net surplus/deficit (+/-) 97,130 1,228 (198) 1,885 (1,592) 98,453<br />
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24. Connexional Central Services Budget 2013/2016<br />
***RESOLUTIONS<br />
24/4. The <strong>Conference</strong> agrees a 1% increase in the management charge on ring-fenced<br />
funds, with an additional 1% on that to the World Mission Fund.<br />
24/5. The <strong>Conference</strong> agrees the next five years of funding for Fresh Expressions and<br />
VentureFX as per table 5.<br />
24/6. The <strong>Conference</strong> agrees that the Epworth Fund be utilised as described in<br />
paragraphs 62 to 68 of the report<br />
24/7. The Council adopts the Connexional Central Services Budget for 2013/14.<br />
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25. Connexional Central Services Budget 2013/14<br />
– District Allocations<br />
Contact Name and Details<br />
Nick Moore,<br />
Head of Support Services<br />
Email: mooren@methodistchurch.org.uk<br />
Summary of Content<br />
Subject and Aims<br />
Main Points<br />
This paper recommends to the <strong>Conference</strong> District<br />
Assessment figures approved by the <strong>Methodist</strong> Council<br />
under SO 212(2).<br />
●●<br />
At a meeting held on 18 August 2012, the District<br />
Treasurers agreed this total assessment and its<br />
apportionment. The 2013/14 assessment due to be<br />
paid by circuits to the MCF is £12,582,381. This figure<br />
is based on the June 2012 RPI of 2.4% applied to the<br />
2012/13 assessment for the Team portion; plus the<br />
2012/13 budget for the non-Team portion. It is this<br />
amount which will be apportioned among the Districts<br />
using stationing and staffing numbers (ie ministers/<br />
deacons as equivalent to 1.5 times that of a lay<br />
worker), with the annual increase per District being<br />
restricted to a maximum of 5%.<br />
●●<br />
●●<br />
These figures were issued to Districts in late 2012 as<br />
the basis for local budgeting for 2013/14.<br />
These were approved by the <strong>Methodist</strong> Council April<br />
2013.<br />
Background Context<br />
and Relevant Documents<br />
(with function)<br />
The formula used was agreed by the 2010 <strong>Conference</strong>.<br />
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25. Connexional Central Services Budget 2013/14<br />
– District Allocations<br />
Dist.<br />
Ref<br />
District Safeguarding Computer<br />
Levy<br />
Assessment<br />
Total<br />
1 Cymru 223 1,050 53,070 54,342<br />
2 Wales 3,318 9,600 422,767 435,685<br />
5 Birmingham 3,602 9,000 435,812 484,413<br />
6 Bolton and Rochdale 2,025 4,350 272,728 279,104<br />
7 Bristol 4,063 10,200 529,076 543,339<br />
9 Cumbria 1,554 4,050 180,146 185,751<br />
10 Channel Islands 695 1,500 78,618 80,813<br />
11 Chester and Stoke 3,362 7,800 419,500 430,663<br />
12 Cornwall 2,950 6,000 358,869 367,819<br />
13 Darlington 2,940 6,900 362,720 372,560<br />
14 East Anglia 3,637 9,750 459,472 472,859<br />
15 Isle of Man 418 1,350 51,927 53,694<br />
16 Leeds 3,129 7,800 383,452 394,381<br />
17 Lincoln and Grimsby 2,380 5,550 301,624 309,554<br />
18 Liverpool 3,164 6,450 335,257 344,871<br />
19 Manchester and<br />
3,696 9,750 442,641 456,087<br />
Stockport<br />
20 Newcastle 3,406 8,850 425,557 437,813<br />
21 Lancashire 3,224 7,950 399,183 410,357<br />
22 Nottingham and Derby 4,040 9,600 508,619 522,259<br />
23 Northampton 4,450 11,550 562,769 578,769<br />
24 Plymouth and Exeter 3,660 8,850 460,375 472,885<br />
25 Sheffield 3,715 7,500 472,303 483,518<br />
26 Southampton 4,408 9,900 564,316 578,624<br />
27 West Yorkshire 3,170 7,200 417,102 427,472<br />
28 Wolverhampton<br />
3,586 9,300 471,934 484,820<br />
and Shrewsbury<br />
29 York and Hull 3,932 9,000 498,743 511,675<br />
31 Scotland 987 2,700 144,654 148,341<br />
32 Shetland 146 300 17,198 17,645<br />
34 Bedfordshire, Essex<br />
3,294 8,550 512,269 524,113<br />
& Hertfordshire<br />
35 London 8,051 19,050 1,057,750 1,084,850<br />
36 South East 5,149 11,550 652,608 669,306<br />
TOTAL 96,371 232,950 12,253,060 12,582,381<br />
***RESOLUTION<br />
25/1. The <strong>Conference</strong> approves the District allocations of the assessment to the<br />
<strong>Methodist</strong> Church Fund set out in the paper.<br />
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26. Unified Statement of Connexional Finances<br />
Contact Name<br />
and Details<br />
Maureen Sebanakitta<br />
Director of Financial Operations<br />
sebanakittam@methodistchurch.org.uk<br />
Summary of Content<br />
Subject and Aims<br />
Main Points<br />
Background Context<br />
and Relevant<br />
Documents<br />
Summary extracts of the full consolidated accounts of the<br />
<strong>Methodist</strong> Church in Great Britain for 2011/12 adopted by the<br />
<strong>Methodist</strong> Council and presented to the <strong>Conference</strong> as the<br />
unified statement of connexional finances required by Standing<br />
Order 360.<br />
These accounts consolidate figures for a wide variety of<br />
<strong>Methodist</strong> activities and entities; together they had income of<br />
£46m and expenditure of £37m.<br />
At the end of the year, the Church recorded net incoming<br />
resources before transfers and revaluations of £7.8 million<br />
(2011: £1.4 million). Total incoming resources for the year<br />
were £46 million, up 4% on the previous year. Total resources<br />
expended fell by 10% to £37.8 million (£42.2 million in 2011).<br />
One entity, Southlands <strong>Methodist</strong> Trust was incorporated into<br />
these consolidated accounts for the first time.<br />
When the <strong>Methodist</strong> Church in Great Britain was registered with<br />
the Charity Commission it was agreed that the accounts of the<br />
registered charity would be those of the <strong>Methodist</strong> Council. The full<br />
consolidated accounts were presented to the Council and adopted<br />
by the Council under SO 212 (1) on 22 January 2013. They are<br />
available for scrutiny on the <strong>Methodist</strong> Church website and in<br />
printed form from the contacts named at the head of this Report.<br />
Under SO 360 the Council has to present to the <strong>Conference</strong> a<br />
“unified statement of connexional finances.... so as to give an<br />
overall view of those moneys and other assets for which the<br />
council is responsible”.<br />
This Report consists of extracts from the full consolidated<br />
accounts which provide a summary of them to meet that<br />
requirement. It is submitted to the <strong>Conference</strong> as the trustee<br />
body of the registered charity.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
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26. Unified Statement of Connexional Finances<br />
1. Financial Review<br />
The activities covered in these<br />
consolidated accounts are those<br />
under the oversight of the <strong>Methodist</strong><br />
Council. The <strong>Methodist</strong> Church is the<br />
registered charity and the Charity<br />
Commission have agreed that these<br />
accounts can properly serve as the<br />
accounts of the charity.<br />
At the end of the year, the Church<br />
recorded net incoming resources<br />
before transfers and revaluations<br />
of £7.8 million (2011: £1.4 million).<br />
Total incoming resources for the<br />
year were £46 million, up 4% on<br />
the previous year. Total resources<br />
expended fell by 10% to £37.8 million<br />
(£42.2 million in 2011).<br />
2. Charitable income<br />
The main sources of charitable<br />
income are donations (including<br />
legacies) and the district assessment.<br />
Together these accounted for 50% of<br />
all incoming resources.<br />
The increase in income of 4% to<br />
£46 million (2011: £44 million)<br />
is mainly due to the impact of<br />
the first time consolidation of<br />
Southlands <strong>Methodist</strong> Trust<br />
(£4m). Sales of the hymn book,<br />
Singing the Faith account for the<br />
increase in fundraising trading of<br />
38%. Investment income rose by<br />
13%. Against this there was a fall<br />
in voluntary income of 9%. Current<br />
year income includes the “donation”<br />
of the net assets of Southlands<br />
<strong>Methodist</strong> Trust upon consolidation,<br />
(2011 included £4million worth<br />
of the net assets of Westminster<br />
College Oxford Trust). If these oneoff<br />
charges are excluded, the net<br />
year-on-year reduction in voluntary<br />
income is 17%.<br />
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3. Charitable Expenditure<br />
Overall expenditure fell by 10%. The<br />
biggest reduction has been in the<br />
area of grant giving, which fell by 33%<br />
to £13 million (2011: £19 million).<br />
Property grants saw the biggest fall<br />
(91%) reflecting one-off adjustments<br />
made in the previous year, whilst<br />
resourcing overseas mission grants<br />
fell by 22% and the other types of<br />
grants fell by 28%. This trend reflects<br />
an overall decline in the level of<br />
grant commitments, but in the case<br />
of overseas mission grants will be<br />
reversed in 2012/13 as some are<br />
now being committed on a threeyearly<br />
cycle rather than annually. The<br />
overseas mission grants include a<br />
grant commitment write back of £1.7<br />
million due to a change in accounting<br />
convention. Non charitable<br />
expenditure increased by 32%, with<br />
the biggest increase attributed to<br />
fundraising trading, an area which<br />
has grown significantly in the past 12<br />
months due to hymn book sales.<br />
4. Strategic objectives, aims and<br />
purposes of the <strong>Methodist</strong> Church<br />
in Great Britain<br />
The activities covered in these<br />
accounts falls within the work of the<br />
<strong>Methodist</strong> Church. The strategic<br />
objectives of The <strong>Methodist</strong> Church<br />
are directly linked to its aims. They are:<br />
1. Worship – to increase<br />
awareness of God’s presence<br />
and to celebrate God’s love;<br />
2. Learning and Caring – to help<br />
people to learn and grow as<br />
Christians, through mutual<br />
support and care;<br />
3. Service – supporting<br />
community development and<br />
action for justice, especially<br />
among the most deprived and<br />
poor - in Britain and worldwide;<br />
and<br />
4. Evangelism – developing<br />
confidence in evangelism and<br />
in the capacity to speak of God<br />
and faith in ways that make<br />
sense to all involved.<br />
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26. Unified Statement of Connexional Finances<br />
4. Public Benefit Requirement<br />
The trustees of The <strong>Methodist</strong><br />
Church had due regard to the public<br />
benefit guidance published by the<br />
Charity Commission in compliance<br />
with its duties under section 17 of<br />
the Charities Act 2011.<br />
This guidance sets out two key<br />
principles:<br />
1. The organisation must have an<br />
identifiable benefit.<br />
2. The benefit must be to the<br />
public or a section of the public.<br />
The Church exists, inter alia, to:<br />
1. increase awareness of God’s<br />
presence and to celebrate<br />
God’s love;<br />
2. help people to learn and grow<br />
as Christians, through mutual<br />
support and care;<br />
3. be a good neighbour to people<br />
in need and challenge injustice;<br />
4. make more followers of Jesus<br />
Christ.<br />
The trustees consider that for these<br />
reasons the charity meets these<br />
public benefit requirements.<br />
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26. Unified Statement of Connexional Finances<br />
Consolidated Statement of Financial Activities for the year ended 31 August 2012<br />
Unrestricted Restricted<br />
Funds Funds<br />
Endowment<br />
Funds<br />
2012 2011<br />
£000 £000 £000 £000 £000<br />
Incoming resources:<br />
Incoming resources from generated funds<br />
District Assessment 11,929 - - 11,929 11,316<br />
Voluntary income 871 10,875 - 11,746 12,924<br />
Investment income and interest 1,186 2,484 - 3,670 3,260<br />
Activities for generating funds<br />
Fundraising trading 1,718 4,817 - 6,535 4,726<br />
Incoming resources from charitable activities<br />
Grants and capital levies 7,738 749 - 8,487 9,628<br />
Other income 1,044 699 - 1,743 1,874<br />
Other income resources<br />
Net gain on disposal of tangible fixed assets 934 541 - 1,475 (92)<br />
Total incoming resources 25,420 20,165 - 45,585 43,636<br />
Resources expended<br />
Cost of generating funds<br />
Costs of generating voluntary income 380 - - 380 365<br />
Fundraising trading 742 2,155 - 2,897 2,124<br />
Investment Management 107 120 - 227 169<br />
Charitable activities<br />
Equipping the church to engage society 7,153 6,718 - 13,871 18,224<br />
Formation, Training Development & Resourcing 7,342 2,321 - 9,663 9,656<br />
Empowering the Ministry of Overseas Partners 1,513 5,105 - 6,618 7,514<br />
Advocacy & Education 1,117 - - 1,117 1,058<br />
Governance costs 3,031 - - 3,031 3,126<br />
Total resources expended 21,385 16,419 - 37,804 42,236<br />
Net incoming/(outgoing) resources before transfers 4,035 3,746 - 7,781 1,400<br />
Gross transfers between funds (2,725) 1,427 1,298 - -<br />
Net incoming/(outgoing) resources after transfers<br />
and before other recognised gains<br />
Total<br />
Total<br />
1,310 5,173 1,298 7,781 1,400<br />
(Losses)/Gains on revaluations and disposal<br />
of investment assets<br />
2,009 5,034 94 7,137 1,612<br />
Net movement in funds 3,319 10,207 1,392 14,918 3,012<br />
Total funds brought forward<br />
Total funds brought forward at 1 September 40,786 85,680 12,632 139,098 136,086<br />
Total funds carried forward at 31 August 44,105 95,887 14,024 154,016 139,098<br />
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26. Unified Statement of Connexional Finances<br />
Consolidated balance sheets as at 31 August 2012<br />
2012 2011<br />
£000 £000<br />
Fixed Assets<br />
Tangible assets 25,031 22,871<br />
Investments 130,402 116,266<br />
155,433 139,137<br />
Current Assets<br />
Stock 165 167<br />
Asset held for sale 700 -<br />
Debtors 5,813 8,366<br />
Short term deposits 8,607 12,426<br />
Cash at bank and in hand 3,609 1,787<br />
18,894 22,746<br />
Creditors<br />
Amounts falling due within 1 year (10,942) (13,093)<br />
Net current assets 7,952 9,653<br />
Total Assets less current liabilities 163,385 148,790<br />
Creditors<br />
Amounts falling due after more than 1 year (9,369) (9,692)<br />
Net Assets 154,016 139,098<br />
The funds of the <strong>Methodist</strong> Church in Great Britain<br />
Endowment funds 14,024 12,632<br />
Restricted income funds 95,888 85,680<br />
Unrestricted income funds 44,104 40,786<br />
Total funds 154,016 139,098<br />
The <strong>Methodist</strong> Church<br />
Notes to the consolidated Financial Statements for the year ended 31 August 2012<br />
1. Accounting policies<br />
a) Basis of accounting<br />
The consolidated accounts of The <strong>Methodist</strong> Church have been prepared under the<br />
historical cost convention, except for investments which are stated at market value<br />
and hotel properties are held at valuation, and are in accordance with the Statement<br />
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of Recommended Practice: Accounting and Reporting by Charities (SORP 2005), UK<br />
Accounting Standards and the Charities Act 2011.<br />
b) Basis of preparation<br />
The entities included in these accounts have been consolidated based on the view<br />
of the Council of the degree of control which it exercises over the entities concerned,<br />
which is constantly under review.<br />
c) Basis of consolidation<br />
The consolidation principles applied are based on Financial Reporting Standard<br />
(FRS) 2 and SORP 2005 which require consolidation of subsidiary undertakings as<br />
identified by the measure of control exercised. Control can be determined in the<br />
context of voting rights and/or the exercise of dominant influence over the Board or<br />
activities of the subsidiary undertaking.<br />
All of the entities listed below are consolidated on the grounds that the <strong>Methodist</strong><br />
<strong>Conference</strong> has the right to exercise dominant influence, and this influence is<br />
demonstrated in a number of ways, but mainly through the selection of the trustees<br />
on the boards of these entities.<br />
All the entities which are separately registered as charities, together with their wholly<br />
owned trading subsidiaries, have been consolidated as subsidiaries on a line by line<br />
basis in accordance with FRS2 and SORP 2005.<br />
Activities managed or administered by the Connexional Team (hereafter referred to<br />
as the Connexional Funds)<br />
Cliff College<br />
Cliff College Outreach Limited<br />
Cliff (<strong>Methodist</strong>) Developments Limited<br />
<strong>Methodist</strong> International Centre Limited<br />
<strong>Methodist</strong> Relief and Development Fund<br />
Southlands <strong>Methodist</strong> Trust<br />
T Beckett (Saddler) Limited<br />
Westminster College Oxford Trust<br />
(a separately registered charity)<br />
(a separately registered company)<br />
(a separately registered company)<br />
(a separately registered company)<br />
(a separately registered charity)<br />
(a separately registered charity)<br />
(a separately registered company)<br />
(a separately registered charity)<br />
For the purposes of these accounts these entities are referred to as The <strong>Methodist</strong> Church<br />
in Great Britain. During the year Trinity Hall Trust was dissolved as a separately registered<br />
charity and transferred into the Connexional Funds, where it continues to be administered<br />
by the Connexional Allowances Committee.<br />
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26. Unified Statement of Connexional Finances<br />
Accounting Policies (continued)<br />
d) The accounting / reporting structure<br />
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26. Unified Statement of Connexional Finances<br />
1. Accounting Policies (continued)<br />
e) Excluded entities - grounds for exclusion under paragraph 384 of SORP 2005<br />
A number of entities have been excluded from the consolidation. These are:<br />
Local Churches, Circuits and Districts<br />
<strong>Methodist</strong> Independent Schools<br />
Trustees for the <strong>Methodist</strong> Church Purposes (TMCP)<br />
The Central Finance Board (CFB)<br />
<strong>Methodist</strong> Ministers Housing Society<br />
Whilst these entities might form part of the overall picture of the <strong>Methodist</strong> Church,<br />
the <strong>Methodist</strong> Council does not control their activities.<br />
(f)<br />
Incoming resources<br />
District assessment<br />
The District Assessment is accounted for on a receivable basis.<br />
Voluntary income<br />
Donations, contributions and legacies are accounted for when entitlement has<br />
been confirmed, the amount can be measured accurately and receipt is certain. In<br />
accordance with this policy, legacies are included when advice has been received<br />
from the personal representative of an estate that payment will be made or property<br />
transferred and the amount involved can be quantified with reasonable certainty.<br />
Capital levies<br />
Capital levies are due on the disposal of property by churches, circuits and districts<br />
under Standing Order 970 of the Constitutional Practice and Discipline of the<br />
<strong>Methodist</strong> Church and are accounted for on a receipts basis.<br />
Grants receivable<br />
Grants receivable are included when the relevant conditions for the grant have been<br />
met.<br />
Rental income<br />
Rental income is accounted for on a receivable basis. Rental income is included<br />
within fundraising trading within the Statement of Financial Activities<br />
All other incoming resources<br />
All other incoming resources are accounted for on an accruals basis.<br />
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319
26. Unified Statement of Connexional Finances<br />
(g)<br />
Resources expended<br />
All resources expended are accounted for on an accruals basis. Any ensuing<br />
liabilities are recognised as soon as a legal or constructive obligation arises.<br />
Costs of generating funds<br />
Costs of generating funds include the direct costs of fundraising trading, investment<br />
management, custody fees and a proportion of shared and indirect support costs.<br />
Charitable activities<br />
Charitable activities: These include the direct costs of the activities. Where such<br />
costs relate to more than one functional cost category, they have been apportioned<br />
based on the relative size of the direct costs of the relevant service units.<br />
Support costs: Support costs include the central functions and have been allocated<br />
to fundraising, charitable activities and governance in proportion to the directly<br />
attributable staff costs of these activities.<br />
Governance costs: These are the costs associated with constitutional and statutory<br />
requirements and include external audit, legal advice on governance issues, district<br />
chairs, trustees’ expenses and a proportion of shared and indirect support costs.<br />
Grants payable: Grants payable have been accounted for in full to the extent that<br />
past events have created a legal and constructive expectation in other parties that<br />
the Church will honour commitments, both legal and implied and any attaching<br />
conditions are outside the Church’s control. All grants are denominated in sterling.<br />
h) Funds<br />
Unrestricted funds are funds which are available for use at the discretion of the<br />
trustees in furtherance of the general objectives of the Charity.<br />
Designated funds comprise unrestricted funds that have been set aside by the<br />
trustees for particular purposes. The aim and use of each designated fund is set out<br />
in the notes to the financial statements.<br />
Restricted funds are funds which are to be used in accordance with specific<br />
restrictions imposed by donors or which have been raised by the trustees’ particular<br />
purposes. The cost of raising and administering such funds are charged against the<br />
specific fund. The aim and use of the major restricted funds is set out in the notes to<br />
the financial statements.<br />
Endowment funds represent monies received from donors where there is some<br />
restriction on the use of the initial capital.<br />
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Investment income is allocated to the appropriate fund in the case of restricted funds<br />
and in accordance with the terms of the endowment in the case of endowment funds<br />
i) Gains/(losses) on investments<br />
Realised and unrealised gains and losses on investments are dealt with in the<br />
Statement of Financial Activities in the year in which they arise.<br />
j) Pension costs<br />
The Church’s defined benefit pension schemes are treated for accounting purposes<br />
as though they are defined contribution schemes on the grounds that both are<br />
multi-employer schemes and that the Church is unable to identify its share of the<br />
underlying assets and liabilities in the schemes on a consistent and reasonable<br />
basis. For defined contribution schemes the amount charged to the Statement of<br />
Financial Activities in respect of pension costs and other post retirement benefits is<br />
the contributions payable in the year.<br />
k) Tangible fixed assets<br />
Properties are stated at cost. The Trustees consider that the age of the properties<br />
are such and their residual values so high based on prices prevailing at the time of<br />
acquisition) that the annual depreciation charge and accumulated depreciation is<br />
not material. Accordingly, no depreciation is provided on freehold properties used for<br />
charitable activities. An annual impairment review is undertaken for assets which are<br />
not depreciated. Any material impairment in the value of such properties, following<br />
an annual review, would be chargeable to the Statement of Financial Activities. Hotel<br />
properties are held at valuation.<br />
In line with SORP 276 requirements, the managing trustees of the various entities<br />
have reassessed the market value of their existing land and buildings and are of the<br />
opinion that it significantly exceeds the book value of the assets.<br />
Assets having an initial cost of £1,000 or less are written off on acquisition. Furniture<br />
& fittings, computer equipment, computer software and motor vehicles having an<br />
initial cost greater than £1,000 are stated at cost less depreciation which is charged<br />
on a straight line basis. Computer equipment and software are depreciated at the<br />
rate of 33 1/3% per annum.<br />
Furniture & fittings and motor vehicles are depreciated at the rate of 20% per annum.<br />
l) Heritage assets<br />
Heritage assets are defined as assets which have historical, artistic, scientific,<br />
technological, geographical or environmental qualities that are held and maintained<br />
principally for their contribution to knowledge and culture.<br />
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26. Unified Statement of Connexional Finances<br />
Where the Church has information on the cost or value of a heritage asset then it will<br />
account for it at that cost or valuation. Where this information is not available and<br />
the historical cost information cannot be obtained the assets have been excluded<br />
from the balance sheet.<br />
There are four <strong>Methodist</strong> Heritage sites under a certain amount of jurisdiction of<br />
the <strong>Conference</strong> which fit into this definition. These are: The Old Rectory, Epworth,<br />
Lincolnshire; The New Room (John Wesley's Chapel), Bristol; Wesley's Chapel, House<br />
and The Museum of Methodism, London, and Englesea Brook Chapel & Museum of<br />
Primitive Methodism, near Crewe.<br />
m) Investments<br />
Investment properties are revalued by firms of professional valuers triennially, and in<br />
between by the trustees.<br />
The market value of quoted securities is based on the middle market quotation on<br />
the relevant Stock Exchange. Investments, which are held in units in the Central<br />
Finance Board, are stated at the Board’s published valuations. Investments in<br />
William Leech (Investments) Ltd are stated at the underlying value of the net assets<br />
based on the company’s audited Balance Sheet at 31 March 2012, updated by the<br />
value of any share acquisitions (at cost) up to 31 August 2012.<br />
Assets held for sale where the proceeds will not be reinvested in investments are<br />
included in current asset investments.<br />
n) Stocks<br />
Stocks are valued at the lower of cost and net realisable value after making due<br />
allowance for obsolete or slow moving items.<br />
o) Operating Leases<br />
Annual rentals are charged to the Statement of Financial Activities on a straight line<br />
basis over the lease term.<br />
p) Foreign Currencies<br />
Monetary assets and liabilities denominated in foreign currencies are translated<br />
at the rate of exchange ruling at the balance sheet date. Transactions in foreign<br />
currencies are recorded at the rate ruling at the date of the transaction. All<br />
differences are taken to the Statement of Financial Activities.<br />
q) Irrecoverable VAT<br />
Irrecoverable VAT has been charged to the expenditure to which it relates to within<br />
the Statement of Financial Activities.<br />
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26. Unified Statement of Connexional Finances<br />
***RESOLUTION<br />
26/1. The <strong>Conference</strong> receives the Report as the Unified Statement of Connexional<br />
Finances required by SO 360.<br />
Independent Auditor’s Report to the Trustees of The <strong>Methodist</strong> Church in Great Britain<br />
We have audited the financial statements of The <strong>Methodist</strong> Church in Great Britain for<br />
the year ended 31 August 2012. The financial reporting framework that has been applied<br />
in their preparation is applicable law and United Kingdom Accounting Standards (United<br />
Kingdom Generally Accepted Accounting Practice).<br />
This report is made solely to the charity’s trustees as a body, in accordance with the<br />
Charities Act 2011. Our audit work has been undertaken so that we might state to the<br />
charity’s trustees those matters we are required to state to them in an auditor’s report and<br />
for no other purpose. To the fullest extent permitted by law, we do not accept or assume<br />
responsibility to anyone other than the charity and the charity’s trustees as a body, for our<br />
audit work, for this report, or for the opinions we have formed.<br />
Respective responsibilities of trustees and auditor<br />
The trustees are responsible for the preparation of the financial statements and for being<br />
satisfied that they give a true and fair view.<br />
We have been appointed as auditors under section 151 of the Charities Act 2011 and report<br />
in accordance with regulations made under section 154 of that Act. Our responsibility is to<br />
audit and express an opinion on the financial statements in accordance with applicable law<br />
and International Standards on Auditing (UK and Ireland). Those standards require us to<br />
comply with the Auditing Practices Board’s (APB’s) Ethical Standards for Auditors.<br />
Scope of the audit of the financial statements<br />
A description of the scope of an audit of financial statements is provided on the APB’s<br />
website at www.frc.org.uk/apb/scope/private.cfm<br />
Opinion on financial statements<br />
In our opinion the financial statements:<br />
– give a true and fair view of the state of the group’s and charity’s affairs as at 31<br />
August 2012 and of their incoming resources and application of resources for<br />
the year then ended;<br />
– have been properly prepared in accordance with United Kingdom Generally<br />
Accepted Accounting Practice; and<br />
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26. Unified Statement of Connexional Finances<br />
– have been prepared in accordance with the requirements of the Charities Act<br />
2011.<br />
Matters on which we are required to report by exception<br />
We have nothing to report in respect of the following matters where the Charities Act 2011<br />
requires us to report to you if, in our opinion:<br />
– the information given in the Trustees’ Report is inconsistent in any material<br />
respect with the financial statements; or<br />
– the parent charity has not kept sufficient accounting records; or<br />
– the parent charity financial statements are not in agreement with the<br />
accounting records and returns; or<br />
– we have not received all the information and explanations we require for our<br />
audit.<br />
BAKER TILLY UK AUDIT LLP<br />
Statutory Auditor<br />
Hartwell House, 55 – 61 Victoria Street<br />
Bristol, BS1 6AD<br />
Date: 13 March 2013<br />
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27. Relief & Extension Fund for Methodism in Scotland<br />
Contact Name and Details<br />
1. Legal<br />
E A L Wallace<br />
General Secretary and Trustee<br />
Email: Ted.wallace@blueyonder.co.uk<br />
2.0 Administration<br />
1.1 The fund is governed by a Deed of<br />
Trust registered in the books of the<br />
Lords and Council and Session at<br />
Edinburgh on 4 November 1869.<br />
The Deed narrates resolutions of the<br />
<strong>Conference</strong> of 1869 as to the raising,<br />
administration and purposes of the<br />
Fund.<br />
The purposes of the said Relief and<br />
Extension Fund for Methodism in<br />
Scotland should be as follows: -<br />
(1) The liquidation of debts yet<br />
remaining on <strong>Methodist</strong><br />
churches, chapels or manses in<br />
Scotland or debts that may yet<br />
be contracted with the sanction<br />
of the connexional property<br />
committee,<br />
(2) The purchase or erection of<br />
new or additional places of<br />
worship and of sites for such<br />
objects, and<br />
(3) The acquisition of manses or<br />
investment of money to meet<br />
house rents thus making<br />
provision for the residences of<br />
ordained ministers where at<br />
present only Probationers are<br />
stationed and from time to time<br />
in other places as occasion may<br />
arise.<br />
2.1 The means of aid is by way of Grants<br />
and/or interest free loans but no<br />
funds can be allocated unless the<br />
Project requires approval under the<br />
<strong>Methodist</strong> Church Property Consents<br />
Procedure, sanctioned and approved<br />
by the District Consents Panel and,<br />
where appropriate, the Connexional<br />
Conservation Officer. Where a grant<br />
has been made it remains refundable<br />
if the property is subsequently sold.<br />
There appear to be a number of such<br />
refunds outstanding at the present<br />
time and research into this will carry<br />
on.<br />
2.2 The Trustees are:<br />
The Revd Lily Twist – Synod Chair<br />
The Revd T Alan Anderson –<br />
Ministerial Synod Secretary<br />
The Revd Michael Hill – District<br />
Ministerial Property Secretary<br />
Dr Alan Hayes<br />
Mr David Easson<br />
Mr Edward A L Wallace<br />
Secretary: Miss Maureen G<br />
Anderson.<br />
The General Committee consists of<br />
the Trustees, General Treasurer, the<br />
Superintendent Ministers of every<br />
Circuit and Mrs Margaret Brown, Mrs<br />
Jenny Easson and Mr Sandy Laurie<br />
as Synod nominated lay members.<br />
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27. Relief & Extension Fund for Methodism in Scotland<br />
The General Treasurer of the Fund for<br />
2012 was Mrs Ann Bradley.<br />
3.0 Financial<br />
3.1 The incoming resources of the Fund<br />
for the year ended 31 December<br />
2012 was £17,485 (2011 £21,783).<br />
The decrease over the previous year<br />
was mainly due to lower income<br />
from grant repayments. The net of<br />
incoming resources for the year after<br />
deducting grants paid and expenses<br />
was an increase of £9,511 (2011<br />
Shortfall £8,723). The increase over<br />
the previous year was mainly due<br />
delays on completion of projects<br />
approved and the resultant reduced<br />
call on monies.<br />
3.2 During the year Aid totalling £50,400<br />
were considered by the General<br />
Committee.<br />
3.3 Grants previously approved paid out<br />
totalling £6,500 (2011 £22,500).<br />
3.4 Loans previously approved paid out<br />
totalling £1,000 (2011 £7,500).<br />
3.5 The General Fund balance at 31<br />
December 2011 (£10,079.44) was<br />
allocated to the Loan Account as<br />
agreed by Synod and consented to by<br />
<strong>Conference</strong> 2012.<br />
3.6 Investments in the Central Finance<br />
Board (CFB) Mixed Managed Fund<br />
have been stated in the accounts<br />
under review at 31 December 2012<br />
market value £155,395 (2011<br />
£146,122). Thus for the 2012 year<br />
there was an unrealised gain of<br />
£9,273 (2011 loss of £5,447).The<br />
accumulated unrealised gain at 31<br />
December 2012 was £108,825.<br />
3.7 Balances at 31 December 2012<br />
were General Fund £10,107, Grant<br />
Fund £69,757 and Loan Account<br />
£22,231 (outstanding loans at<br />
31 December 2012 amounted to<br />
£7,425). The overall Fund balance at<br />
31 December 2012 was £257,490<br />
(2011 £238,705).<br />
4.0 Grants<br />
4.1 The following grants, approved in<br />
previous years, have been paid:<br />
Granton Church £ 2,500<br />
Perth Church £1,000<br />
Montrose Church £ 3,000<br />
4.2 No grants have been approved and<br />
paid during the year.<br />
4.3 The following grants have been<br />
considered by the General<br />
Committee and approved in principle<br />
but not paid during the year:<br />
Kilsyth Church £ 20,000<br />
Netherton Church £ 2,500<br />
Rosyth Church £2,175<br />
5.0 Loans<br />
5.1 The following loan approved in<br />
previous years has been paid:<br />
Montrose Church £1,000<br />
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27. Relief & Extension Fund for Methodism in Scotland<br />
5.2 No loans has been considered by the<br />
General Committee, approved and<br />
paid during the year.<br />
5.3 The following loans has been<br />
considered by the General<br />
Committee, approved in principle but<br />
not paid during the year:<br />
Kilsyth Church £20,000<br />
Netherton Church £1,000 & £4,000<br />
Rosyth Church £725<br />
6.0 General<br />
6.1 After due consideration of the<br />
General Committee, Notice of<br />
Subscriptions for the connexional<br />
year 2012/13 were despatched to<br />
Circuit Treasurers on 5 April 2012.<br />
6.2 Loan instalments are collected halfyearly<br />
in May and November.<br />
6.3 After much consideration it was<br />
agreed that all future applications<br />
for Aid would be approved only as<br />
a mixture of Grant (75%) and Loan<br />
(25%), except where Aid is being<br />
sought for the installation of solar<br />
panels when only Loans will be<br />
offered.<br />
6.4 A proposal that the allocation of the<br />
General Fund balance (£10,106.94)<br />
as at 31 December 2012 be wholly<br />
allocated to the Loan Account was<br />
agreed by Synod after consideration<br />
by the Trustees and General<br />
Committee but requires <strong>Conference</strong><br />
consent.<br />
6.5 A copy of the Final Annual Report and<br />
Accounts for 2012 were tabled and<br />
accepted during Synod.<br />
***RESOLUTIONS<br />
27/1. The <strong>Conference</strong> receives the report<br />
27/2. The <strong>Conference</strong> approves the actions proposed in the Report.<br />
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327
28. <strong>Methodist</strong> Ministers Housing Society<br />
Contact Name and Details<br />
Mr Peter Shearer<br />
Chief Executive<br />
email: pshearer@mmhs.org.uk<br />
1 Introduction<br />
1.1 Since 2008, when the banking<br />
crisis occurred, the Society has<br />
changed the way it provides homes<br />
to applicants. We no longer buy<br />
properties (with a few exceptions)<br />
but offer applicants a choice of<br />
properties from a list of some 70<br />
homes on an ‘available list’ – the<br />
system works well and all applicants<br />
retiring in August 2013 and most of<br />
those retiring in 2014 have already<br />
identified a suitable property in an<br />
area in which they wish to live.<br />
1.2 In total the Society owns more than<br />
970 properties with a total asset<br />
value of £150 million which are<br />
scattered throughout the the UK.<br />
There is a steady turnover of about<br />
40 properties every year. Those not<br />
immediately required, and which<br />
do not need vast sums spending on<br />
them, are let commercially on short<br />
term tenancies and this produces<br />
a good return on capital in the<br />
current economic climate. By not<br />
buying or selling properties we save<br />
a great deal on transaction costs,<br />
and renting them commercially also<br />
saves on council tax bills, gardening<br />
and other empty property costs.<br />
2. Provision in 2012/13<br />
2.1 During the year 40 properties<br />
were provided for new retirees<br />
and 14 tenants transferred to<br />
accommodation more suitable for<br />
their current needs.<br />
2.2 A number of properties have been<br />
purchased, often for transferring<br />
tenants or medical retirees. The<br />
Society has ceased to purchase<br />
sheltered accommodation for its<br />
tenants because, when no longer<br />
required they are difficult to sell, and<br />
for the period they are unoccupied<br />
(sometimes years) both Council Tax<br />
and Service Charges are payable.<br />
It is also true to say that there is a<br />
national oversupply of sheltered<br />
accommodation in the social rented<br />
sector and with rent increases there is<br />
no difference to the resident in terms<br />
of the cost. In moving into social<br />
rented sheltered housing and leaving<br />
the Society any equity share is repaid<br />
giving residents access to finances<br />
previously tied up in their house.<br />
2.3 All those who retired in 2012 were<br />
allocated a property of their choice.<br />
Not all properties are suitable for<br />
reuse and during the course of the<br />
year we have sold 25 properties. At<br />
the end of March 2013 there were<br />
64 available properties for retirees.<br />
Of these 59 were commercially let<br />
and 5 were occupied by tenants<br />
awaiting transfer. The Society had<br />
seven properties bequeathed to it<br />
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28. <strong>Methodist</strong> Ministers Housing Society<br />
during the course of the year and<br />
we are grateful to all those who<br />
remembered us in this way.<br />
3. Rent Increases<br />
3.1 The big issue of the year was the rent<br />
increase policy which has now been<br />
decided following nine consultation<br />
meetings. This resulted in the<br />
Board deciding to increase rent for<br />
existing tenants from September<br />
2013 by £13.50 per week from<br />
the £32, currently charged, (our<br />
stock is mostly three bedroomed<br />
semi- detached properties and<br />
bungalows), and by RPI plus 0.5% for<br />
the next three years. This increase<br />
will be rebated by half the amount<br />
of donations and legacies in the<br />
previous 12 months and this year<br />
that will reduce the increase by £5<br />
per week. New and transferring<br />
tenants will be subject to the<br />
maximum new rent which is £72 per<br />
week from August 2013.<br />
3.2 The two principles which the Board<br />
were determined to ensure were kept<br />
in reaching this decision were; that<br />
none of our tenants will be in poverty<br />
as a result of the changes, and that<br />
the Society should be financially<br />
viable for the foreseeable future.<br />
3.3 The further result of our policy is<br />
that the planned maintenance<br />
programme has been put on hold<br />
and will recommence in a different<br />
form in 2016 when the Society is<br />
expected to be financially stable.<br />
3.4 During the year 21 vacant properties<br />
were refurbished and allocated to<br />
new and transferring ministerial<br />
applicants and 25 properties were<br />
purchased.<br />
4. Planned Maintenance Programme<br />
4.1 Even though we have suspended the<br />
planned maintenance programme<br />
(cyclical replacement of kitchens<br />
bathrooms and external painting) a<br />
number of kitchens and bathrooms,<br />
which had reached the end of their<br />
useful life, have been replaced<br />
where it was prudent so to do. In the<br />
course of the year we have replaced<br />
4 kitchens and 10 bathrooms and<br />
we have replaced 46 boilers in our<br />
properties. We have also re-laid four<br />
driveways where they presented a<br />
health and safety risk.<br />
5. Repairs and Maintenance<br />
5.1 In the course of our consultation<br />
meetings regarding the rent issue it<br />
became evident that our repairs and<br />
maintenance service was falling well<br />
short of our tenants expectations.<br />
The Board therefore committed itself<br />
to reviewing the whole service and<br />
introducing significant improvements<br />
over the next 12 months. The object<br />
of this exercise will be to reduce<br />
expenditure, increase efficiency, and<br />
enhance tenant satisfaction with our<br />
services. Work is already underway<br />
in this area.<br />
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28. <strong>Methodist</strong> Ministers Housing Society<br />
6. Looking to the Future<br />
6.1 The Strategic Plan for 2012/2017<br />
was published last year and the aims<br />
and aspirations of that plan are being<br />
fulfilled. Good progress has been<br />
made in fulfilling our objectives.<br />
7. Membership<br />
7.1 In 2012 the Revd Ian White resigned<br />
from the Chairmanship of the Board.<br />
His contribution to the Society and<br />
the Board is much appreciated. The<br />
Revd Pat Billsborrow was elected<br />
by the Board to fulfill the role of<br />
Chairman until the Annual General<br />
Meeting in February 2013 when she<br />
was unanimously elected.<br />
7.2 We are also sad to report the death<br />
of Lord Archer of Sandwell QC, a<br />
Patron of the Society who extended<br />
considerable support and interest to<br />
the Society over many years.<br />
7.3 At the AGM in February 2013,<br />
four members of the Board, Mrs D<br />
Faulkner, the Revd Dr J Harrod,<br />
Mr R Lolley and Mr B Roberts were<br />
re-elected for a further three- year<br />
term.<br />
7.4 Mr Trevor Williams, Board Member<br />
and Chair of the Property Committee,<br />
stood down having served his<br />
maximum two three- year terms. We<br />
are very grateful for his dedicated<br />
service to the Society.<br />
7.5 After an extensive recruitment<br />
campaign two new Board members<br />
were elected at the AGM – Dr John<br />
Lander and Mr David Millington.<br />
8. The Staff Team<br />
8.1 During the course of the year we<br />
have said goodbye to the following<br />
members of staff: Alice Kentish<br />
(Conveyancer), Anna Butterfield<br />
(Housing Management Officer),<br />
Correlle Hinkson (Project Officer)<br />
and Rumina Khatun (Gas Contracts<br />
Coordinator) and welcomed Tazneem<br />
Hussain (Head of Legal Services) and<br />
Maureen Chrebelski (Administrative<br />
Assistant).<br />
***RESOLUTION<br />
28/1. The <strong>Conference</strong> receives the report.<br />
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29. Education Project – Progress Report<br />
Contact Name and Details<br />
The Revd David Gamble<br />
Email: education@methodistchurch.org.uk<br />
Introduction<br />
The 2012 <strong>Conference</strong> adopted eight<br />
resolutions relating to the Education<br />
Commission’s Report and its Recommendations.<br />
Some Recommendations were dealt<br />
with immediately by the <strong>Conference</strong> itself,<br />
while others were referred to various bodies,<br />
including the <strong>Methodist</strong> Council. (Resolution<br />
24/7(2012)), The Council was instructed to<br />
consider those proposals, take any action<br />
that it deemed appropriate, and report on<br />
such consideration and action to the <strong>Conference</strong><br />
of 2013.<br />
The Commission had recommended<br />
(Recommendation 14) subject to funding<br />
being available, a two year ‘transitionary<br />
project’ to deal with much of what was<br />
referred to the Council. Funding was<br />
made available by the Connexional Grants<br />
Committee and the Revd David Gamble was<br />
appointed to the post of Education Project<br />
Officer on 26 September 2013.<br />
The Project Officer is responsible to a<br />
Steering Group chaired by the Revd Dr John<br />
Barrett (Chair of the Education Commission),<br />
along with the Head of Discipleship and<br />
Ministries (Jude Levermore) and the Revd<br />
Dr David Deeks (the Chair of The <strong>Methodist</strong><br />
Independent Schools Trust (MIST) and the<br />
<strong>Methodist</strong> Academies and Schools Trust<br />
(MAST)). At a later stage it was agreed to<br />
add a Chair of District to the Group. The<br />
Revd Stephen Burgess, Chair of the York<br />
and Hull District, was appointed by the<br />
Chairs Meeting.<br />
The project has responsibilities, either<br />
explicit or implicit, relating to some but not<br />
all of the Commission’s Recommendations.<br />
Five were explicitly linked to the project.<br />
Three others were directed elsewhere,<br />
but with implications for the project. Two<br />
were for Districts and Circuits to review in<br />
their own context and then report to MIST<br />
and MAST by 2014. The project is offering<br />
support to the Districts in enabling this to<br />
happen, identifying what needs reporting<br />
and how, etc. Recommendation 9a was<br />
addressed to <strong>Methodist</strong> independent<br />
schools and the project has a role in<br />
advocacy and relationship-strengthening.<br />
Recommendation 9b related to bringing<br />
together the two <strong>Methodist</strong> educational<br />
trusts, MIST and MAST, by 2017 at the<br />
latest and work on this has begun.<br />
In April the <strong>Methodist</strong> Council received<br />
an Interim Report of the Education<br />
Project, describing progress on the<br />
Recommendations for which it and the<br />
Project has some responsibility.<br />
Recommendation 1<br />
(Regional gatherings)<br />
The Commission recommended that<br />
Districts explore the possibility of annual<br />
regional gatherings for <strong>Methodist</strong> people<br />
involved in education to offer advice and<br />
support, and the opportunity for networking<br />
and personal development. The Project<br />
Officer has contacted all Chairs of Districts<br />
regarding possible ways forward in response<br />
to this recommendation and is currently in<br />
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331
29. Education Project – Progress Report<br />
discussion with several Districts about setting<br />
up regional or District gatherings. We expect<br />
to share what we learn from the experience of<br />
early gatherings with other Districts.<br />
Recommendation 4<br />
(Educational chaplaincy)<br />
The <strong>Conference</strong> affirmed and recognised<br />
the tremendous opportunities offered<br />
by engaging in Education Chaplaincy<br />
and affirmed existing plans within the<br />
Connexional Team regarding developments<br />
in educational chaplaincy. The Steering<br />
Group has included matters relating to<br />
chaplaincy and churches’ relationships with<br />
their local schools (both <strong>Methodist</strong> schools<br />
and community schools) in its contact with<br />
all Districts throughout the Connexion.<br />
There is already some very good experience<br />
in this area to learn from and share<br />
throughout the Connexion. This will remain<br />
an important area for development.<br />
Recommendation 8 (Districts to report to<br />
MAST on increased number of <strong>Methodist</strong><br />
schools)<br />
The Commission recommended that the<br />
<strong>Conference</strong> should seek to increase the<br />
number of <strong>Methodist</strong> state-funded schools<br />
over the next ten years as opportunity arises,<br />
with a priority for areas of socio-economic<br />
deprivation. To this end, the Commission<br />
recommended that Districts should assess<br />
the need and opportunity in their local<br />
communities and report to MAST no later<br />
than 2014. Such schools should have an<br />
ecumenical foundation wherever possible.<br />
The Steering Group has contacted all<br />
the English Districts regarding this<br />
recommendation, suggesting how to respond<br />
to it and report back to MAST. There are<br />
already discussions taking place regarding a<br />
number of likely new schools. Work is being<br />
done (see below, Recommendation 9) to<br />
ensure that the <strong>Methodist</strong> Church is able<br />
to respond to appropriate opportunities as<br />
they arise. On 20 March a meeting of District<br />
Schools’ Officers was held, to explore what<br />
further support such Officers need to help<br />
them respond to local opportunities. Not<br />
all Districts have such Officers, and the<br />
Project Officer has met with District Chairs<br />
to discuss how to recruit – and subsequently<br />
support - people with the right expertise and<br />
experience for this significant role.<br />
Recommendation 9 (Affirmation of<br />
MIST, encouragement of participation of<br />
independent schools, merger of MIST and<br />
MAST within five years)<br />
The <strong>Conference</strong> (Resolution 24/4(2012))<br />
urged all <strong>Methodist</strong> independent schools to<br />
participate in the continuing development<br />
of MIST and the Project is working to<br />
encourage this.<br />
The <strong>Conference</strong> (Resolution 24/5(2012))<br />
directed MIST and MAST to work together<br />
wherever possible with a view to becoming<br />
a single trust no later than 2017. Already the<br />
Connexional Team and MIST staff are working<br />
on particular matters and the Steering Group<br />
has seconded two Heads from <strong>Methodist</strong><br />
Schools (one MIST and one MAST) part-time<br />
for a period of six months (April to October) to<br />
oversee and coordinate the work of a small<br />
group of staff and accredited volunteers to<br />
develop collaborative and flexible ways of<br />
working among those staff and volunteers;<br />
and to empower this cluster of staff/<br />
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<strong>Conference</strong> <strong>Agenda</strong> 2013
29. Education Project – Progress Report<br />
volunteers to identify, release and coordinate<br />
skilled and experienced educational resource<br />
people in the <strong>Methodist</strong> Church to help<br />
processes of change.<br />
Some District Schools Officers have already<br />
raised the question of whether and how they<br />
relate to MIST schools in their District (which<br />
has not generally happened in the past).<br />
The Project Steering Group believes District<br />
Schools Officers should relate to both MAST<br />
and MIST schools.<br />
In addition, a meeting of representatives<br />
of both trust bodies is envisaged within the<br />
next few months.<br />
Thought is currently being given, in consultation<br />
with members of the Law and Polity<br />
Committee, to possible models for eventually<br />
bringing the Trusts together. This group of<br />
people is also considering what amendments<br />
to Standing Orders will be needed.<br />
Recommendation 10 (Review and report of<br />
District/Circuit engagement with MIST and<br />
MAST schools)<br />
The Commission recommended that<br />
Districts and Circuits review their<br />
engagement with <strong>Methodist</strong> schools and<br />
those who work in them, reporting to MIST/<br />
MAST no later than June 2014. The Steering<br />
Group has contacted the Wales Synod<br />
and the 21 English Districts in which there<br />
are currently <strong>Methodist</strong> or joint schools<br />
regarding their response.<br />
Recommendation 11 (Senior educational<br />
post)<br />
The Commission recommended that a<br />
senior officer within the Connexional<br />
Team be appointed to take responsibility<br />
for overseeing all of the <strong>Methodist</strong><br />
Church’s involvement in formal education.<br />
Consideration is being given to precisely<br />
what shape such a post will take.<br />
Recommendation 12 (Appointment of<br />
Education Forum)<br />
The Commission recommended that an<br />
Education Forum be appointed to advise<br />
and assist officers of the Connexional<br />
Team in respect of educational policies and<br />
practices. The Steering Group has already<br />
made progress on this and agreed to the<br />
setting up of a Forum made up as<br />
follows:<br />
Chair – Senior Education Officer (when appointed. In the meantime, the Project Officer)<br />
Secretary – a member of the Education staff<br />
Chair of MIST and MAST<br />
2 Representatives of MAST – one officer and one serving Head<br />
2 Representatives of MIST – one officer and one serving Head<br />
1 Representative of Chaplaincy to education<br />
1 Representative of Higher Education<br />
1 Representative of Further Education<br />
1 District Chair<br />
1 Representative of the Connexional Team<br />
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29. Education Project – Progress Report<br />
Representatives for the Forum are currently<br />
being identified by those responsible for<br />
doing so and the Forum’s first meeting<br />
is scheduled for June or July of this<br />
connexional year. Consideration is being<br />
given to appropriate ways in which the<br />
student ‘voice’ can be included.<br />
Recommendation 13 (Budget provision)<br />
In the early stages of joint working between<br />
the staffs of MIST and MAST and responding<br />
to requests for involvement relating to<br />
possible new schools or conversions to<br />
academies, consideration is being given to<br />
how to assess the opportunities, different<br />
possible ways of working, precisely what<br />
staffing and other resources would be<br />
required and what would be the budgetary<br />
implications.<br />
***RESOLUTION<br />
29/1. The <strong>Conference</strong> receives the report.<br />
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30. <strong>Methodist</strong> Academies and Schools Trust<br />
Contact Name and Details<br />
Lisa Nolan<br />
Education & Development Improvement Officer<br />
nolanl@methodistchurch.org.uk 020 7467 5249<br />
1. The <strong>Methodist</strong> Academies and<br />
Schools Trust (MAST) was formed on<br />
23 January 2012 and meets termly.<br />
The Chair is the Revd Dr David<br />
Deeks who also is the Chair of the<br />
<strong>Methodist</strong> Independent Schools Trust<br />
(MIST).<br />
2. The goal of MAST is to provide<br />
world class ecumenical education<br />
standards to all <strong>Methodist</strong>,<br />
ecumenical, community and<br />
Free Schools. MAST aims to<br />
be the educational provider of<br />
choice; providing high quality<br />
educational services and support<br />
by using its network of schools or by<br />
commissioning trusted partners.<br />
3. MAST has had to respond to the<br />
rapidly changing education climate.<br />
These changes have meant that the<br />
<strong>Methodist</strong> Church as a provider of<br />
education is now held to account for<br />
education standards in its schools<br />
and must also address the ‘value<br />
added’ of the services provided to its<br />
schools, particularly when a school<br />
is in difficulty and identified for<br />
academy conversion.<br />
4. The strategic direction of MAST<br />
has been articulated with a clear<br />
business plan presented to the<br />
Department for Education (DfE) in<br />
January 2012. This led to the award<br />
of a ‘Sponsor Capacity Grant’ from<br />
the DfE to further develop the work<br />
of MAST in the short-term.<br />
5. MAST is now a recognised and<br />
approved sponsor by the DfE.<br />
6. MAST and its officers are actively<br />
engaged in establishing a closer<br />
working relationship with the<br />
<strong>Methodist</strong> Independent Schools Trust<br />
(MIST).<br />
7. School Improvement<br />
7.1 MAST has established a peer to peer<br />
support network led and managed<br />
by its newly formed Effective Schools<br />
Development Team (ESDT) to meet<br />
the growing demand for trusted<br />
education providers and partners,<br />
this includes a HMI (Her Majesty’s<br />
Inspector). It is developing a regional<br />
network, where schools work together<br />
in clusters, led by a head teacher.<br />
7.2 MAST has agreed and implemented<br />
a process to appoint foundation<br />
governors to schools and company<br />
directors to academy trusts. It has<br />
invested in a training programme<br />
for governors and directors. This is<br />
a combination of online and face<br />
to face training sessions and will<br />
be made available to all schools<br />
and churches, circuits and districts<br />
wishing to buy into the training from<br />
September 2013.<br />
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30. <strong>Methodist</strong> Academies and Schools Trust<br />
7.3 MAST has commissioned a Data<br />
Dashboard to track the performance<br />
of each of its schools. This<br />
information is being used by the<br />
ESDT to identify areas of strength<br />
and weakness in schools and to<br />
implement programmes where<br />
necessary.<br />
7.4 A partnership with Roehampton<br />
University is being developed<br />
to ensure quality continued<br />
professional development can be<br />
offered to schools.<br />
7.5 MAST is in discussion with a number<br />
of ‘learning providers’ to further<br />
develop its support to schools<br />
including Oxford Brookes University,<br />
CfBT Education Trust, the DRB<br />
Group, BDO and Edison Learning.<br />
7.6 A number of schools have and are<br />
facing expansion issues, including<br />
large building projects which MAST is<br />
supporting.<br />
7.7 Head teacher recruitment and<br />
appointment continues to be a<br />
significant issue. A number of<br />
successful appointments have<br />
been made and the process has<br />
been supported by the Education<br />
Development and Improvement<br />
Officers.<br />
8. Academy Conversions and<br />
Developments<br />
8.1 Any school that converts either as a<br />
sponsored academy or as a good or<br />
outstanding school will be held under<br />
the umbrella of MAST.<br />
8.2 Hawkesley Church Primary is the<br />
first sponsored academy, in a single<br />
academy trust, sponsored by the<br />
Birmingham Diocese and MAST.<br />
It will be launched officially in<br />
September 2013.<br />
8.3 MAST is leading the development of<br />
a number of Multi Academy Trusts<br />
(MATs) with diocesan partners to<br />
support schools in difficulty. These<br />
include a South Yorkshire MAT with<br />
Sheffield Diocese and a Lincoln MAT<br />
with Lincoln diocese. Two schools will<br />
then become sponsored academies<br />
and be the first schools into the<br />
respective MAT.<br />
8.4 MAST is supporting two outstanding<br />
schools in the Bolton and Rochdale<br />
District to establish a MAT as they<br />
convert to academy status.<br />
8.5 MAST has agreed a Memorandum of<br />
understanding with Oxford Brookes<br />
University. This was originally agreed<br />
as part of a support package offered<br />
to a community school in Oxford. MAST<br />
was chosen as the preferred sponsors<br />
by the governors of the school<br />
following a competitive process. The<br />
school was then inspected by Ofsted<br />
and received a good judgement,<br />
thus removing the threat of academy<br />
conversion. MAST continues to<br />
develop its relationship both with the<br />
school and the University.<br />
8.6 It is predicted that more schools<br />
will convert to academy status<br />
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30. <strong>Methodist</strong> Academies and Schools Trust<br />
over the coming year. This will<br />
either be a conversion as a good or<br />
outstanding school or as the result<br />
of DfE intervention and a sponsored<br />
solution. Schools may choose to<br />
convert for a number of reasons:<br />
these may include the decline<br />
in local authority services, the<br />
implementation of the new National<br />
Curriculum or the threat locally from<br />
larger academy chains.<br />
8.7 MAST is developing a number of<br />
services to support schools both<br />
pre and post academy conversion,<br />
by working with a number of trusted<br />
partners.<br />
9. Religious Education and Church<br />
School Inspections<br />
9.1 The <strong>Methodist</strong> Church is now a<br />
formal member of the Religious<br />
Education Council, with voting<br />
representation.<br />
9.2 MAST has welcomed the support<br />
of the Connexional Team in<br />
commissioning Religious Education<br />
resources to support the teaching<br />
of Christianity from a <strong>Methodist</strong><br />
perspective. These resources have<br />
been written in association with<br />
RE Today and will be launched<br />
in September 2013. A one day<br />
conference to introduce the resource<br />
is planned, with workshops for<br />
teachers. The units of work give<br />
good examples of RE teaching and<br />
learning to non specialist teachers<br />
from early primary through to GCSE.<br />
The units have been piloted in a<br />
number of <strong>Methodist</strong> schools and<br />
have been well received.<br />
9.3 In collaboration with the Connexional<br />
Team a further project has been<br />
secured with Farmington Trust<br />
to produce support materials to<br />
supplement the units of work.<br />
9.4 All schools with a religious<br />
designation are subject to a Section<br />
48 Inspection in addition to a<br />
Section 5 (Ofsted) Inspection. In<br />
<strong>Methodist</strong> schools this has been<br />
conducted by the Church of England<br />
following the retirement of the<br />
previous education officer. A new<br />
protocol has been agreed and a new<br />
inspection framework introduced,<br />
working in partnership with the<br />
National Society. This framework<br />
has been renamed SIAMS (Statutory<br />
Inspection in Anglican & <strong>Methodist</strong><br />
Schools) and includes the <strong>Methodist</strong><br />
distinctiveness of a school. An<br />
emphasis has been placed on the<br />
educational standards and progress<br />
in the school, a distinct difference<br />
from the previous framework. It<br />
continues to address the following<br />
key questions:-<br />
●●<br />
●●<br />
●●<br />
How well does the school,<br />
through its distinctive Christian<br />
character, meet the needs of all<br />
learners?<br />
What is the impact of collective<br />
worship on the school<br />
community?<br />
How effective is the Religious<br />
Education? (Only in Voluntary<br />
Aided schools)<br />
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30. <strong>Methodist</strong> Academies and Schools Trust<br />
●●<br />
How effective are the<br />
leadership and management of<br />
the school as a Church school?<br />
10.3 MAST is working in partnership with a<br />
number of dioceses to establish new<br />
schools in the South East District.<br />
9.5 Further training for inspectors is<br />
currently being written and will be<br />
implemented in autumn 2013.<br />
Critical readers have been identified<br />
to ensure a consistent approach to<br />
all inspections. A full report will then<br />
be commissioned in 2014 to analyse<br />
the effectiveness of the inspection<br />
process.<br />
10. New Schools and Free Schools<br />
10.1 In order to establish a new school,<br />
potential sponsors face a rigorous<br />
process to become the sponsor<br />
of choice. Each process is unique<br />
to the local authority in which the<br />
proposed school is situated and is<br />
often subject to the whims of the<br />
particular councillor leading the<br />
process. Working with diocesan<br />
colleagues, MAST bid for two schools<br />
(East Chesterton, Cambridgeshire<br />
and Portishead, Bristol) but was<br />
unsuccessful.<br />
10.2 MAST has submitted an expression<br />
of interest in a new school in<br />
Bridgwater, Somerset, with full<br />
support of the circuit.<br />
10.4 Free Schools are a Coalition<br />
Government initiative to provide<br />
parental choice in school<br />
placements. A variety of groups<br />
have established a Free School,<br />
including ‘faith groups’, parental<br />
groups and large academy chains. A<br />
group of churches came together in<br />
Sevenoaks to establish a Free School<br />
of Christian nature. MAST is providing<br />
support to ensure minimal risk to<br />
the <strong>Methodist</strong> Church, both actual<br />
and reputational and to ensure due<br />
process is followed leading to the<br />
opening of a successful school.<br />
10.5 MAST is establishing due process<br />
and procedure to ensure that when<br />
districts report in 2014 on the<br />
potential to establish new schools it<br />
has capacity to meet demand.<br />
11. Conclusion<br />
The world of education continues<br />
to change rapidly and MAST will<br />
continue to meet that radically<br />
changing environment on behalf of<br />
the <strong>Conference</strong>.<br />
*** RESOLUTION<br />
30/1. The <strong>Conference</strong> receives the Report.<br />
338<br />
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31. Safeguarding<br />
Contact Name and Details<br />
Elizabeth Hall<br />
Safeguarding Adviser (child and adult protection)<br />
for the Church of England and the <strong>Methodist</strong> Church<br />
halle@methodistchurch.org.uk<br />
1. Governance<br />
1.1 The <strong>Methodist</strong> <strong>Conference</strong> is<br />
reminded that safeguarding<br />
responsibility at a national level is<br />
shared with the Church of England.<br />
The safeguarding adviser post is a<br />
shared post, as is the role of team<br />
coordinator. There are two main<br />
bodies charged with oversight:<br />
- the Joint Safeguarding Liaison<br />
Group (JSLG) is co-chaired by<br />
the Revd David Gamble and the<br />
Right Revd Paul Butler, Bishop of<br />
Southwell & Nottingham. The JSLG<br />
has representatives from around<br />
the regions for both Churches, who<br />
cover between them responsibility<br />
for safeguarding work with children<br />
and young people and adults<br />
who are vulnerable. It scrutinises<br />
the strategic development of<br />
safeguarding policy and practice and<br />
identifies areas of work which can be<br />
developed jointly.<br />
- the Safeguarding Advisory Panel<br />
is a <strong>Methodist</strong> body whose role is<br />
set out in Standing Order 232. It<br />
meets twice each year as a full body<br />
for review of the work done through<br />
risk assessment. At other times<br />
members meet in small teams for<br />
review of individual cases.<br />
1.2 The Diocesan Safeguarding Advisers<br />
and District Safeguarding Officers<br />
meet for a two-day conference each<br />
year. This enables the successful<br />
joint working at national level to be<br />
replicated through good working<br />
relationships more locally. This<br />
year’s conference was voted ‘the<br />
best yet’ with presentations from<br />
leaders in the field of child and<br />
adult safeguarding. These speakers<br />
were willing to attend because of<br />
the growing profile of the Church’s<br />
safeguarding work, which in turn<br />
arises from an increased general<br />
recognition of risks within churches.<br />
2. Workload<br />
2.1 The workload of the connexional<br />
safeguarding team grew significantly<br />
during 2012, with a rise of 50% since<br />
2011. The impetus for growth seems<br />
to be the growing awareness of<br />
safeguarding within churches. There<br />
are a number of reasons for this:<br />
the successful implementation of<br />
safeguarding training; the increasing<br />
success of the Church in reaching out<br />
to people from troubled backgrounds,<br />
of whom some raise safeguarding<br />
concerns; and wider societal issues<br />
such as the Jimmy Savile case which<br />
prompted many people to come<br />
forward to report past abuse, some of<br />
which was within the Church.<br />
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31. Safeguarding<br />
2.2 Those matters which took place<br />
years ago are complex and<br />
challenging. Whilst the pain remains<br />
fresh for the victim and so the abuse<br />
is in some ways a continuing fact,<br />
it can be difficult to unravel the<br />
details of what happened when,<br />
how it was dealt with, and whether<br />
anything more still needs to be done.<br />
The <strong>Methodist</strong> Church has been<br />
fortunate to be in a position to learn<br />
important lessons from the Church<br />
of England experiences, especially in<br />
the Dioceses of Chichester (sexual<br />
abuse of children) and Winchester<br />
(abuse of a vulnerable adult).<br />
2.3 The 2012 <strong>Conference</strong> approved the<br />
appointment of a full-time additional<br />
post, arising from the President’s<br />
Inquiry recommendations. This has<br />
been allocated as two half-time<br />
appointments: the first, Hilary Walker,<br />
continues on from her temporary<br />
appointment with a focus on the<br />
training and risk assessments. The<br />
second has been allocated as half of<br />
a joint post, shared with Governance<br />
Support. Brendan Stephens started<br />
work in January 2013 and is already<br />
demonstrating the value of a closer<br />
working arrangement between<br />
safeguarding and the Complaints and<br />
Discipline procedures.<br />
3. Creating Safer Space (CSS) – the<br />
safeguarding training programme<br />
3.1 Both the 2011 and the 2012<br />
<strong>Conference</strong>s supported the<br />
development and implementation of<br />
the CSS programme. The Foundation<br />
Module reached over 23,000 people<br />
in the <strong>Methodist</strong> year 2011/12,<br />
as a result of the sterling efforts<br />
by local safeguarding people (at<br />
District, Circuit or Local Church level)<br />
and trainers working together. The<br />
combination of high quality material<br />
and the mandatory requirement<br />
for people in core roles to have<br />
attended before August 2012<br />
seems to have worked together to<br />
create a successful environment<br />
for widespread learning. There<br />
have been a limited number of<br />
resignations from people who do<br />
not wish to undergo the training, but<br />
there have been many more who<br />
have said, following the training, that<br />
they now appreciate its importance.<br />
The Foundation Module material is<br />
now under review based on feedback<br />
from last year’s experience, and to<br />
keep it as up-to-date and effective<br />
as possible so that it can continue<br />
to be delivered to new people who<br />
move into a core role within the<br />
church.<br />
3.2 The Leadership Module was<br />
launched in September 2012 after<br />
seven introductory events across<br />
the Connexion. This Module is also<br />
being used by other denominations,<br />
with reported success in translating<br />
it into different environments. Work<br />
is continuing with the colleagues<br />
tasked with implementing the<br />
Discipleship & Ministries Learning<br />
Network, to ensure that safeguarding<br />
is embedded within learning<br />
programmes across the Connexion<br />
as well as for ministers in training.<br />
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31. Safeguarding<br />
4. Standing Order changes.<br />
4.1 The 2012 <strong>Conference</strong> approved<br />
in outline the proposal that there<br />
should be changes made to a range<br />
of Standing Orders, to ensure a)<br />
that where there are safeguarding<br />
elements in any given situation,<br />
there is cross-reference to those<br />
with safeguarding expertise, and<br />
b) that where other processes (ie<br />
Complaints and Discipline) are<br />
required for safeguarding cases,<br />
the Safeguarding Advisory Panel<br />
should be able to transfer cases<br />
across in a way that ensures that<br />
both processes can be respected.<br />
This work is being undertaken by the<br />
Law and Polity Committee and a final<br />
recommendation will be brought to<br />
the 2014 <strong>Conference</strong>. In practice,<br />
the need for closer working together<br />
between processes has been<br />
helped by the appointment of a joint<br />
complaints and safeguarding worker<br />
(see 2.3 above).<br />
5. Past Safeguarding Cases Review<br />
(PCR)<br />
5.1 Endorsing the findings of the pilot,<br />
the 2012 <strong>Conference</strong> resolved that<br />
this be implemented across the<br />
whole Connexion. The Connexional<br />
Team has been extremely fortunate<br />
to engage the services of Jane<br />
Stacey as project manager. Jane was<br />
formerly deputy chief executive of<br />
Barnardos and brings the necessary<br />
experience, vision and external<br />
rigour to the process. Full details of<br />
the process, including the Districts’<br />
timetable, are available on the PCR<br />
page of the <strong>Methodist</strong> website.<br />
5.2 Although staffing needs and<br />
budgets have been based on the<br />
experience of the pilot, the nature<br />
of a review of past events makes it<br />
difficult to predict what the actual<br />
resource requirements will be.<br />
The safeguarding team has been<br />
strengthened by a full-time team<br />
coordinator and a permanent fulltime<br />
post (filled by two half-time<br />
appointments) as a response to the<br />
President’s Inquiry (reported to the<br />
<strong>Conference</strong> 2012). This increased<br />
provision relates to the demands<br />
of ongoing work as identified by the<br />
President’s Inquiry. The demands of<br />
the PCR are being closely monitored,<br />
since there has been no ‘up-front’<br />
provision of additional safeguarding<br />
practitioner resource for this review.<br />
6. Protection of Freedoms Act 2012.<br />
6.1 This Act revises the processes for<br />
criminal record checks and for the<br />
barring of people who pose a risk,<br />
from ‘regulated activity’. The former<br />
Criminal Records Bureau (CRB) and<br />
Independent Safeguarding Authority<br />
(ISA) are now joined as the Disclosure<br />
and Barring Service. Three phases of<br />
implementation have occurred and<br />
the Government’s timetable for the<br />
fourth is awaited, this is expected to<br />
be the final stage. The fourth stage<br />
will bring into force two huge changes:<br />
the creation of an online updating<br />
service and the provision of only one<br />
disclosure for the applicant.<br />
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31. Safeguarding<br />
6.2 The <strong>Methodist</strong> Church and the<br />
Church of England provided interim<br />
guidance in September 2012,<br />
to complement four detailed<br />
information sheets about the key<br />
changes. Civil servants confirmed in<br />
December that this was compliant<br />
and could be depended upon until<br />
the final shape of all provisions is<br />
clarified. The latest news is that the<br />
Government timetable has slipped<br />
from ‘Spring’ to ‘Summer’ 2013. At<br />
that the Recruiting Safely policy will<br />
need to be updated and brought to<br />
the <strong>Methodist</strong> Council for approval.<br />
Resources for dissemination,<br />
explaining the changes and<br />
clarifying the new policy will also be<br />
needed to support local training as<br />
requested. (It is not proposed that<br />
any such training be mandatory.) The<br />
timetable, as explained above, rests<br />
with the Government.<br />
7. Churches Agency for Safeguarding<br />
(CAS).<br />
7.1 CAS acts as the registered body<br />
for <strong>Methodist</strong> Church criminal<br />
record checks. It acts as an<br />
important ecumenical resource<br />
for many small churches as well<br />
as the larger denominations. The<br />
<strong>Methodist</strong> Church Safeguarding<br />
Adviser sits as a trustee of CAS,<br />
alongside colleagues from a range<br />
of denominations. The decision was<br />
made to invest in an on-line process<br />
for criminal record checks. This<br />
was introduced in April 2013 and<br />
guidance/training is being provided<br />
via CAS. It significantly speeds up<br />
the process so that most responses<br />
can be received within a week.<br />
The traditional paper application<br />
route will continue to be available,<br />
alongside the new on-line process.<br />
This has been a major investment for<br />
CAS, supported by the trustees.<br />
8. President’s Safeguarding Inquiry<br />
2011<br />
8.1 The 2012 <strong>Conference</strong> accepted<br />
the recommendations of the<br />
Inquiry, particularly in relation to<br />
resourcing at connexional and<br />
District levels. The benefits of this<br />
support are now being noted across<br />
the Connexion as the strengthened<br />
District Safeguarding Officer role is<br />
implemented. The Implementation<br />
Group, chaired by the Revd Alison<br />
Tomlin, held its final meeting in<br />
March 2013. The Group was satisfied<br />
that all recommendations have<br />
either been achieved or, in the case<br />
of more long-term recommendations,<br />
allocated to the relevant body<br />
for oversight. The role of District<br />
Safeguarding Officers will be crucial<br />
in maintaining this progress since<br />
there is a risk of losing the focus as<br />
time moves on.<br />
9. Safeguarding work with the<br />
Belonging Together Project<br />
9.1 It is particularly important to enable<br />
members of the Church family<br />
from other parts of the world to<br />
understand the requirements of<br />
both state and Church around<br />
safeguarding. There has been<br />
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31. Safeguarding<br />
growing cooperation with the<br />
Belonging Together project which has<br />
enabled work to be undertaken with<br />
the Fijian and other communities.<br />
This is a good example of ensuring<br />
that safeguarding considerations are<br />
embedded throughout the Church’s<br />
activities.<br />
10. Wider societal developments<br />
with an impact on the <strong>Methodist</strong><br />
Church.<br />
10.1 Since the 2012 <strong>Conference</strong>, there<br />
have been important safeguarding<br />
developments within wider society:<br />
- the Church of England Diocese<br />
of Chichester has been subject<br />
to a visitation ordered by the<br />
Archbishop of Canterbury, in<br />
relation to serious safeguarding<br />
concerns. The Visitation<br />
Commissaries’ interim report<br />
(August 2012) had major<br />
implications across the Church<br />
of England as well as important<br />
lessons for other Churches.<br />
The JSLG (see 1 above) has<br />
led a ‘national safeguarding<br />
conversation’ based on the<br />
report and the results are<br />
being taken to the House of<br />
Bishops in May. The strength<br />
of the working relationship<br />
between the <strong>Methodist</strong> Church<br />
and the Church of England<br />
means that many constructive<br />
developments can be shared<br />
between the Churches. In<br />
particular, the importance of<br />
improving the listening, and<br />
support provided to victims<br />
of Church abuse has been<br />
highlighted.<br />
- the Jimmy Savile case has<br />
led to a general rise in people<br />
reporting previous experiences<br />
of abuse. The Director of Public<br />
Prosecutions has announced<br />
a review of cases known to<br />
the police, which have not<br />
previously been prosecuted.<br />
At the time of writing, it is<br />
unclear what this will mean for<br />
the faith sector but it appears<br />
to represent an important<br />
opportunity for review of<br />
some cases, and confirms the<br />
appropriateness of the Church’s<br />
own PCR (see 5 above).<br />
- the arrest of a retired Church<br />
of England Bishop in November<br />
2012 was an important event<br />
as he is the most senior Church<br />
figure of any denomination<br />
to have been arrested on<br />
suspicion of abuse, within<br />
England. Significant lessons<br />
have been learned about<br />
how to work constructively<br />
with the police and the<br />
close ecumenical working<br />
arrangement has meant that<br />
these have been put into place<br />
for <strong>Methodist</strong> cases since<br />
November 2012.<br />
- the StopChurchChildAbuse!<br />
Campaign is a coalition of<br />
survivor groups and their legal<br />
supporters, who are pressing<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
343
31. Safeguarding<br />
the Churches to address what<br />
they see as systemic difficulties<br />
in responding properly to<br />
reports of previous sexual<br />
abuse. Their website provides<br />
some powerful examples of<br />
why they hold that view. They<br />
seek the support of the Church<br />
of England and the <strong>Methodist</strong><br />
Church, in their call for a public<br />
inquiry. At the time of writing,<br />
these discussions are still<br />
underway.<br />
***RESOLUTIONS<br />
31/1. The Council receives the report.<br />
31/2. The <strong>Conference</strong> directs and authorises the <strong>Methodist</strong> Council to finalise, and<br />
take all necessary steps to implement, the Recruiting Safely policy.<br />
344<br />
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32. Joint Implementation Commission<br />
Contact Name and Details<br />
Professor Peter D Howdle,<br />
(Co-Chair of the JIC)<br />
Email: p.d.howdle@leeds.ac.uk<br />
1. Introduction<br />
1.1. An Anglican-<strong>Methodist</strong> Covenant<br />
was signed in 2003. The Joint<br />
Implementation Commission (JIC)<br />
was, therefore, due to produce its<br />
second quinquennial report in the<br />
summer of 2013. It is intended that<br />
this report contains an assessment<br />
of progress in the first ten years of<br />
the Covenant. In order to provide<br />
an accessible overview whilst at<br />
the same time doing justice to the<br />
necessary detail, the JIC discussed<br />
at its meeting in October 2012 the<br />
merits of publishing a long report,<br />
probably electronically, with a short<br />
report alongside it. The former would<br />
present material at length and<br />
would set out the reasoning and the<br />
parameters for the short report. The<br />
latter would focus on an assessment<br />
of how far the Covenant journey had<br />
come, and on the challenges and<br />
next steps for the two Churches.<br />
1.2. Such a way of proceeding would<br />
require a lot of extra work. At the<br />
same meeting, therefore, the JIC<br />
discussed the possibility of seeking<br />
permission to delay the publication<br />
of the reports. Discussions with the<br />
then Clerk to the General Synod<br />
and the Assistant Secretary of the<br />
<strong>Conference</strong> about this and about<br />
how the <strong>Conference</strong> and the General<br />
Synod might best deal with the<br />
material led to the recognition that<br />
the short report should be the one<br />
debated in those bodies, but that<br />
this should be in the context of the<br />
long report having been placed<br />
in the public domain and in the<br />
light of detailed consultations with<br />
various bodies in both Churches<br />
about it. That in turn led to the<br />
recommendation that the long report<br />
be published by the end of August<br />
2013, and that the short report be<br />
brought to the General Synod and<br />
the <strong>Conference</strong> in July 2014.<br />
2. Proposed Way of Proceeding<br />
2.1. The JIC aims to publish the long<br />
report electronically in early<br />
September. An approved draft<br />
version of the short report will be<br />
signed off at the same time. The<br />
period from publication to January<br />
2014 is available for interested<br />
persons and bodies to respond to<br />
the long report, and for the JIC to<br />
consult with a number of relevant<br />
bodies and groups in our churches,<br />
and in partner churches, about both<br />
the long and the short report, prior<br />
to debates in the General Synod and<br />
the <strong>Conference</strong> in July 2014. The<br />
Table below sets out the proposed<br />
timetable of consultation with bodies<br />
of the Church of England and the<br />
<strong>Methodist</strong> Church and with other<br />
Partner Churches.<br />
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32. Joint Implementation Commission<br />
2.2. All responses to both reports will<br />
be expected by the end of January<br />
2014. The JIC will meet before the<br />
end of February 2014 in order to<br />
consider those responses. Parts of<br />
the long report may be lightly revised<br />
in the light of these comments, but<br />
major revision will be resisted. The<br />
key task for this meeting will be to<br />
consider a revised version of the<br />
short report. Following this meeting<br />
the final version of the short report<br />
will be signed off electronically by the<br />
JIC before the end of March 2014.<br />
This version will be presented to the<br />
General Synod and the <strong>Methodist</strong><br />
<strong>Conference</strong> in July 2014.<br />
JIC Report: Consultation - September 2013 to January 2014<br />
Church of England Bodies<br />
<strong>Methodist</strong> Church Bodies<br />
The Faith and Order Commission<br />
The Faith and Order Commission (meeting<br />
December 2013) will be asked to respond to<br />
the long report by the end of January 2014.<br />
The Council for Christian Unity<br />
The Council for Christian Unity will be<br />
asked to consider<br />
●●<br />
the long report at its meeting on 7<br />
and 8 October and<br />
●●<br />
the short report at its meeting on 27<br />
November,<br />
and to respond to both by the end of<br />
January 2014.<br />
The Council’s comments will help to shape<br />
the final draft of the short report and<br />
the resolutions which will be the focus<br />
of debates in the General Synod and the<br />
<strong>Conference</strong>.<br />
Faith and Order Committee<br />
The Faith and Order Committee (meeting<br />
July 2013) may wish to agree how to<br />
respond to the long report by the end of<br />
January 2014.<br />
The <strong>Methodist</strong> Ecumenical Stakeholders’<br />
Forum (ESF)<br />
The ESF will consider at its Autumn<br />
meeting<br />
●●<br />
the long report and<br />
●●<br />
the short report,<br />
and respond to both by the end of January<br />
2014.<br />
The Forum’s comments will help to shape<br />
the final draft of the short report and<br />
the resolutions which will be the focus<br />
of debates in the General Synod and the<br />
<strong>Conference</strong>.<br />
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32. Joint Implementation Commission<br />
The House of Bishops<br />
The House of Bishops will be asked to<br />
comment on the short report with the<br />
long report as a resource for the debate<br />
(meeting in December). The normal pattern<br />
is for documents to be accompanied by a<br />
short covering paper. The Co-Chairs and<br />
Co-Conveners will take responsibility for<br />
drafting the covering paper.<br />
The comments from the House of Bishops<br />
will help to shape the final draft of the<br />
Short Report and the resolution which will<br />
be the focus of debates in the General<br />
Synod and the <strong>Conference</strong>.<br />
The <strong>Methodist</strong> Council and Connexional<br />
Leaders’ Forum<br />
The JIC recommends that the <strong>Conference</strong><br />
directs the <strong>Methodist</strong> Council and<br />
requests the Connexional Leaders’ Forum<br />
to consider the short report with the long<br />
report as a resource for the debate. The<br />
Co-Chairs and Co-Conveners will take<br />
responsibility for drafting a covering paper.<br />
The comments from the <strong>Methodist</strong> Council<br />
and the Connexional Leaders’ Forum will<br />
help to shape the final draft of the Short<br />
Report and the resolution which will be the<br />
focus of debates in the General Synod and<br />
the <strong>Conference</strong>.<br />
Joint Anglican <strong>Methodist</strong> meetings<br />
The Joint Faith and Order Meeting (September 2013)<br />
The JIC recommends that the long report should be considered at the joint meeting of<br />
the Faith and Order Commission and the Faith and Order Committee in September.<br />
The Ecumenical Officers Consultation<br />
The Ecumenical Officers of the Church of England, the <strong>Methodist</strong> Church and the United<br />
Reformed Church will be meeting in December for their annual consultation. The main<br />
focus for this consultation will be the long report.<br />
Consultation with other Churches<br />
The JIC will request comments on the long report from the faith and order bodies<br />
of the United Reformed Church, the Church in Wales and the Scottish Episcopal Church,<br />
as they directly relate to aspects of the proposed report.<br />
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347
32. Joint Implementation Commission<br />
***RESOLUTIONS<br />
32/1. The <strong>Conference</strong> receives the Report.<br />
32/2. The <strong>Conference</strong> appoints the current <strong>Methodist</strong> members of the JIC for a further<br />
period of one year from 1 September 2013, namely Professor Peter D Howdle (Co-<br />
Chair), the Revd Kenneth G Howcroft (Co-Convener), Mr Steven Cooper, Deacon<br />
Susan Culver, Mrs Jenny Easson, the Revds Catherine Gale, Ruth M Gee, and Neil<br />
A Stubbens.<br />
32/3. The <strong>Conference</strong> directs the Faith and Order Committee to consider the Joint<br />
Implementation Commission’s long report and to respond to the Commission by<br />
the end of January 2014.<br />
32/4. The <strong>Conference</strong> directs the <strong>Methodist</strong> Council to consider the Joint<br />
Implementation Commission’s short report and to respond to the Commission by<br />
the end of January 2014.<br />
32/5. The <strong>Conference</strong> requests the Connexional Leaders’ Forum to consider the Joint<br />
Implementation Commission’s short report and to respond to the JIC by the end<br />
of January 2014.<br />
32/6. The <strong>Conference</strong> encourages the <strong>Methodist</strong> people to study the long report as<br />
individuals and also in appropriate local church, circuit, district and connexional<br />
bodies, whenever possible with ecumenical partners, and to send any responses<br />
to the Commission by the end of January 2014.<br />
348<br />
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33. Central Finance Board:<br />
Review of the year ended 28 February 2013<br />
Contact Name and Details<br />
Roger Smith<br />
Chair<br />
admin@cfbmethodistchurch.org.uk<br />
1. Déjà Vu<br />
In our previous two annual<br />
statements we questioned whether<br />
investors had become complacent<br />
about security markets. In both the<br />
years that followed UK equity prices<br />
experienced a sharp fall, but ended<br />
strongly. In the latest period under<br />
review the FTSE All Share Index fell<br />
12% between March and June but<br />
then surged higher ending February<br />
at 14% above the level it began a<br />
year earlier. This was the fourth<br />
successive year of rising prices over<br />
which time a return of close to 20%<br />
pa has been achieved. In contrast<br />
the economy has done little more<br />
than move sideways as an extended<br />
period of austerity has been initiated<br />
in a, so far, unsuccessful attempt<br />
to reduce government debt levels.<br />
Despite extremely low interest rates,<br />
mortgages and business loans<br />
seem difficult to obtain, whilst the<br />
European Union, our largest trading<br />
partner, seems to lurch from one<br />
financial crisis to another. This is<br />
far from an ideal background and<br />
equity valuations can no longer be<br />
described as cheap. Bond investors<br />
may be encouraged by weak<br />
economic prospects but gilt returns,<br />
although positive in absolute terms<br />
last year, failed to match the rate of<br />
inflation. Once again we are tempted<br />
to ask whether investors have again<br />
been overcome by complacency.<br />
2. Overseas Equities Lead the Way<br />
Helped by a fall in the trade weighted<br />
value of sterling of just under 3%, it<br />
was the Overseas Fund (+16.7%) that<br />
produced the best returns for Central<br />
Finance Board (CFB) investors. This<br />
was followed by the UK Equity Fund<br />
(+14.4%); the Corporate Bond Fund<br />
(+9.0%) and the Inflation Linked Fund<br />
(+6.5%). The Short Fixed Interest<br />
Fund (+3.4%) matched the rise in<br />
the Consumer Price Index, but the<br />
others all failed to do so: Property<br />
Fund (+3.2%); Gilt Fund (+2.6%)<br />
and the Deposit Fund (+1.3%).<br />
CFB returns relative to benchmark<br />
were mainly positive, with the best<br />
performance from the Property<br />
Fund (+3.0%). The return on the<br />
Overseas Fund was also very good<br />
relative to its benchmark (+0.7%)<br />
in spite of external fees and taxes<br />
of approx 0.7%pa. Unfortunately,<br />
the UK Equity Fund lagged behind<br />
its ethically adjusted benchmark<br />
(-0.3%) although it matched the<br />
unconstrained index following a year<br />
that for once did not penalise our<br />
ethical approach. The Short Fixed<br />
and Inflation Linked Funds were both<br />
boosted by exposure to corporate<br />
bonds and outperformed their gilt<br />
only benchmarks (by 1.1% and 0.7%,<br />
respectively). Relative to benchmark<br />
the Corporate Bond Fund also<br />
outperformed (+0.2%), whilst the Gilt<br />
Fund was in-line.<br />
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33. Central Finance Board:<br />
Review of the year ended 28 February 2013<br />
3. The Income Dilemma<br />
Traditionally, trustees have held<br />
fixed interest securities to provide a<br />
high and stable income. This is no<br />
longer possible. An extended period<br />
of low base rates and quantitative<br />
easing has brought bond yields to<br />
very low levels. This has resulted in<br />
a steady fall in distributions by the<br />
CFB Short Fixed, Gilt and Corporate<br />
Bond funds down by 40%, 33% and<br />
16% respectively over the past five<br />
years. Investors have of course<br />
benefitted from an increase in<br />
values, but money invested today<br />
would receive a yield of only 2.5%<br />
on the Short Fixed and Gilt funds,<br />
with a slightly more attractive 3.8%<br />
on the Corporate Bond Fund. Index<br />
linked security coupons rise with<br />
inflation, but this has not prevented<br />
the Inflation Linked Fund distribution<br />
falling by 29% over the past five<br />
years to leave a yield of not much<br />
above 1% for new investors. Equity<br />
investors have always been aware<br />
that dividends can fall, but expect<br />
the trend to be upwards. However,<br />
the cuts in 2009 and 2010 led by BP<br />
and the banks means that the UK<br />
Equity Fund distribution is up less<br />
than 1% over the past five years, with<br />
the distribution last year still 14%<br />
below its peak level of four years ago<br />
with a yield for new investors of just<br />
under 3.1%. Only the Overseas Fund<br />
has seen a significant increase in<br />
distributions, up 66% over the past<br />
five years, although the yield to new<br />
investors remains a modest 1.7%.<br />
Many trustees have been tempted<br />
to move from bonds to equities to<br />
increase income, but need to be<br />
aware that this increases the risk<br />
of falling prices. The Deposit Fund<br />
averaged a rate of 5.1% five years<br />
ago, but this was down to 1.3% in<br />
the past year. Although, capital<br />
values are as secure as possible, the<br />
rate payable continues to decline<br />
and the current rate of 0.99%,<br />
whilst attractive compared to many<br />
alternative homes for cash, is<br />
scarcely enticing.<br />
4. Ethics<br />
In the past year scrutiny of the<br />
ethics of the business world has<br />
intensified. The banking industry<br />
continues to be the main focus,<br />
with systemic failures such as the<br />
fixing of LIBOR and the mis-selling<br />
of payment protection insurance<br />
and interest rate swaps continuing<br />
to emerge. Regulatory breaches<br />
have led to massive fines being<br />
imposed and there is widespread<br />
disgust of continued payment of<br />
excessive bonuses. Unsurprisingly,<br />
this has been a major focus of our<br />
ethical work in the past year. In<br />
addition to extensive engagement<br />
with Barclays, HSBC, Lloyds and<br />
Standard Chartered, we published<br />
a paper outlining the main ethical<br />
issues facing the industry, Ethical<br />
Issues Arising from Banking, on our<br />
website. A new policy relating to<br />
alcohol was adopted and there was<br />
considerable engagement on climate<br />
change in general and resource<br />
companies in particular. Our UK<br />
Strategist and Senior Fund Manager,<br />
Stephen Beer, went to Nigeria to see<br />
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<strong>Conference</strong> <strong>Agenda</strong> 2013
33. Central Finance Board:<br />
Review of the year ended 28 February 2013<br />
the Shell operation at first hand. A<br />
report of his visit was published in<br />
both the <strong>Methodist</strong> Recorder and<br />
the Financial Times, neatly bridging<br />
the gap between the two worlds<br />
inhabited by the CFB. It was also<br />
good to see other subjects being<br />
tackled. This included international<br />
ecumenical efforts centred on the<br />
London Olympics to raise awareness<br />
of human trafficking and encouraging<br />
hotel groups to minimise the risk that<br />
their premises could be involved. It<br />
was pleasing to see the change in<br />
attitudes of the UK companies that<br />
moved from a position of indifference<br />
to one of active engagement<br />
particularly through improved staff<br />
training. We also became involved<br />
in investor coalitions seeking<br />
to encourage pharmaceutical<br />
companies to improve global access<br />
to medicines and food companies to<br />
improve their policies, practices and<br />
performance in relation to nutrition.<br />
5. Looking to the Future<br />
It is good to be able to report that<br />
total funds under management are<br />
once again in excess of £1 billion,<br />
having increased by over £60<br />
million last year, although all but<br />
£1 million was due to increased<br />
security prices. Although welcome,<br />
this cannot be relied upon in any<br />
plans for the long term future of the<br />
CFB. It therefore seems prudent<br />
to build up our reserves in order to<br />
withstand sudden shocks, such as<br />
from the withdrawal of substantial<br />
funds as occurred two years ago<br />
or a sharp fall in security prices as<br />
happens with frightening regularity.<br />
We also need to consider our office<br />
requirements for the next five years<br />
as the lease on our current premises<br />
expires in the Spring of 2014. In all<br />
likelihood it will mean a higher rent<br />
as well as moving costs. We have<br />
also given considerable attention<br />
to what is required to run an<br />
appropriately resourced professional<br />
investment operation to meet the<br />
needs of Methodism both now and<br />
in the future. It has become clear<br />
that current staff resources are<br />
stretched too thinly and we need to<br />
take action to relieve the pressure.<br />
This will involve additional staff and<br />
investment in new technology, which<br />
will inevitably involve some increase<br />
in charges. However, we believe<br />
that there is potential demand for<br />
our low risk ethical approach to<br />
investment management which we<br />
can use to build up our funds under<br />
management, particularly through<br />
our sister organisation Epworth<br />
Investment Management. By<br />
investing modestly in our capacity,<br />
we will boost our ability to continue<br />
providing a relatively low cost, high<br />
quality ethical investment service<br />
for Methodism and the wider charity<br />
sector.<br />
6. Governance<br />
The governance of the CFB is unique,<br />
based as it is on the <strong>Methodist</strong><br />
Church Funds Act, 1960. This does<br />
not necessarily correlate well with<br />
standard practices in either the<br />
charity or financial world. We have<br />
given considerable thought to how<br />
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351
33. Central Finance Board:<br />
Review of the year ended 28 February 2013<br />
these differences can be reconciled<br />
and in what is still work in progress,<br />
we would like to thank Board<br />
member, Alan Pimlott, for assisting<br />
us in tackling the matter.<br />
7. Farewells and Thanks<br />
Two long standing members of the<br />
CFB Council are standing down<br />
having completed the maximum<br />
term of nine years. Richard Reeves<br />
served as Vice-Chair between 2005<br />
and 2012 as well as sitting on the<br />
Audit and Remuneration Committees<br />
and representing the CFB on the<br />
Epworth Board. His wise counsel<br />
will be sorely missed as will his witty<br />
and thought provoking contributions<br />
when leading devotions at the<br />
beginning of Council meetings.<br />
Ted Awty has also served the CFB<br />
with distinction and whilst we say<br />
farewell to him as a colleague, we will<br />
continue to work closely with him as<br />
a client in his continuing role as one<br />
of the Connexional Treasurers. We<br />
are very grateful for the hard work<br />
and considered judgement of all the<br />
Council. The <strong>Methodist</strong> Church is<br />
extremely fortunate to have such<br />
well qualified individuals serving it<br />
through the CFB. We would also<br />
like to pay tribute to Bill Seddon<br />
and all the staff. They have worked<br />
tirelessly and efficiently on behalf<br />
of the Church. Our long-standing<br />
Secretary and Chief Financial Officer,<br />
Peter Forward retired last June and<br />
was replaced by Marina Philips. Our<br />
thanks go to Peter, Marina and all<br />
the staff in making the transition as<br />
smooth as possible.<br />
8. Perseverance<br />
The past year has in many ways<br />
been a tough one for the CFB. There<br />
may have been no big operational<br />
changes, markets may have been<br />
relatively strong and no new high<br />
profile ethical issue may have<br />
arisen. However, it has as always<br />
been a year of a great deal of hard<br />
unspectacular work, which enables<br />
the CFB to provide the service<br />
required by Methodism.<br />
352<br />
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33. Central Finance Board:<br />
Review of the year ended 28 February 2013<br />
Performance Report - Year to 28 February 2013<br />
External Assessment (Source: Portfolio Evaluation, except where stated)<br />
Index 1 year to 5 years 10 years<br />
to to to<br />
28.02.13 28.02.13 28.02.13<br />
% % p.a. %p.a.<br />
Equity<br />
CFB UK Equity Fund +14.1 +5.7 +9.8<br />
FTSE All Share Index +14.1 +6.0 +10.4<br />
FTSE All Share Index (ethically adjusted) +14.4 +5.8 +9.9<br />
CFB Overseas Fund +16.7 +8.0 +10.4<br />
FTSE All World ex U.K Index +16.0 +7.9 +10.3<br />
CFB Managed Equity Fund 1 +14.4 +6.1 +9.9<br />
Managed Equity Fund Composite Index +14.4 +6.3 +10.4<br />
Managed Equity Fund Composite Index (ethically adjusted) +14.7 +6.1 n/a<br />
CFB Managed Mixed Fund 1 +11.6 +6.4 +9.0<br />
Managed Mixed Composite Index +10.9 +6.5 +9.3<br />
Managed Mixed Composite Index (ethically adjusted) +11.1 +6.3 n/a<br />
Fixed Interest<br />
CFB Managed Fixed Interest Fund 1 +3.8 +6.9 +5.6<br />
Managed Fixed Interest Composite +3.2 +6.5 +5.4<br />
CFB Short Fixed Interest Fund +3.4 +6.3 +5.3<br />
Short Gilt Composite Index (gilt only) +2.3 +6.1 +5.2<br />
Short Fixed Interest Composite Index +3.8 +6.2 +5.2<br />
CFB Gilt Fund +2.6 +7.0 +5.5<br />
FTSE All Stock Gilt Index +2.6 +6.9 +5.6<br />
CFB Corporate Bond Fund 1 +9.0 +8.3 n/a<br />
iBoxx Non Gilts Index +10.1 +7.3 +5.6<br />
Corporate Bond Composite Index +8.8 +6.7 +5.2<br />
Inflation Linked<br />
CFB Inflation Linked Fund +6.5 +8.2 +7.5<br />
FTSE All Stock Index Linked Index (gilt only) +5.8 +8.1 +7.5<br />
Inflation Linked Composite Index +6.5 +8.3 +7.6<br />
Property<br />
CFB Property Fund 1,3 +3.2 -2.4 n/a<br />
IPD All Balanced Funds Index 2,3 +0.2 -2.3 n/a<br />
Cash (AERs)<br />
CFB Deposit Fund 1 +1.3 +2.0 +3.3<br />
Higher Rate Bank Deposits (over £10,000) +0.1 +0.4 +1.0<br />
1 Week LIBID +0.4 +1.2 n/a<br />
1<br />
Source: CFB | 2 Source: IPD | 3 Performance to 31 December 2012<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
353
33. Central Finance Board:<br />
Review of the year ended 28 February 2013<br />
Summary statement of change in unit holders’ net assets<br />
Year to 28 February 2013<br />
CFB Funds<br />
Net Assets at<br />
29/02/2012<br />
Net Creations/<br />
Cancellations<br />
Changes in net<br />
assets<br />
Net Assets at<br />
28/02/2013<br />
£’000s £’000s £’000s £’000s<br />
UK Equity Fund 308,347 4,165 33,113 345,625<br />
Overseas Fund 129,522 11,390 20,248 161,160<br />
Gilt Fund 32,328 840 74 33,242<br />
Corporate Bond Fund 87,784 (3,891) 4,261 88,154<br />
Short Fixed Interest Fund 16,832 (7,109) 227 9,950<br />
Inflation Linked Fund 23,041 1,904 1,551 26,496<br />
Property Fund 9,373 4,248 (572) 13,049<br />
Deposit Fund 346,245 (10,385) 0 335,860<br />
Less: CFB Deposit Fund balances<br />
held in other CFB funds<br />
(2,152) (3,469)<br />
Total 951,320 1,162 58,902 1,010,067<br />
***RESOLUTIONS<br />
33/1. The <strong>Conference</strong> adopts the Report of the Central Finance Board.<br />
33/2. The <strong>Conference</strong> elects the following persons to the Central Finance Board for<br />
one year from 1 September 2013<br />
Keith Aldred, Ruby Beech, Graham Boyd, Ronald Calver, Peter Cussons, Christopher<br />
Daws, Ralph Dransfield, John Gibbon, Anne Goodman, Hazel Griffiths, Alan Groves,<br />
Frank Guaschi, Sue Haworth, Karen L’Esperance, Mervin Liversidge, Theophilus<br />
Mensah, Nick Moore, John O’ Brien, Sir Michael Partridge, Colin Pearson, Alan<br />
Pimlott, the Revd Jennifer Potter, John Reynolds, John Sandford, Maureen<br />
Sebanakitta, Gordon Slater, Andrew Slim, Eleanor Smith, Roger Smith, the Revd<br />
Kenneth Street, Anthea Sully, Paula Thomas, the Revd Graham Thompson, Geoffrey<br />
Wilcox, Michael Willett, Terry Wynn, Garry Young.<br />
Reasoned Statements<br />
Mr Graham Boyd<br />
Mr John O’Brien<br />
354<br />
Visiting Lecturer at Warwick University and recent Policy Strategist<br />
and Fund Manager at Gemini Structured Carbon.<br />
Chairman Action for Children<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
34. The Future of Wesley House, Cambridge<br />
Contact Name and<br />
Details<br />
Subject and Aims<br />
Main Points<br />
Background Context<br />
and Relevant<br />
Documents<br />
Impact<br />
Professor Judith Lieu<br />
Chair of Wesley House Trustees<br />
Email: jml68@cam.ac.uk<br />
The report outlines the current steps being taken by the Wesley<br />
House Trustees in the light of the Fruitful Field report and sets<br />
out the respects in which the assistance of the <strong>Conference</strong> is<br />
requested.<br />
Section A: Introduction<br />
Section B: The legal context<br />
Section C: The relevant recommendations in the Fruitful Field<br />
report<br />
Section D: A possible way forward<br />
Section E: The role of the <strong>Conference</strong><br />
The Fruitful Field report to the 2012 <strong>Conference</strong>; Notices of<br />
Motion 102 and 106 (2012)<br />
The possible way forward explored in this report, if realised, would:<br />
(a) enable the <strong>Methodist</strong> Church, through the Wesley House<br />
Trustees, to continue its relationship with the University of<br />
Cambridge for the purpose of theological education as envisaged<br />
by the founders of Wesley House;<br />
(b) enable the <strong>Methodist</strong> Church, through the Wesley House<br />
Trustees, to continue its involvement in the Cambridge Theological<br />
Federation with its broad ecumenical links;<br />
(c) constitute a particular expression of the relationship between<br />
the <strong>Methodist</strong> Church in Britain and world Methodism for their<br />
mutual benefit;<br />
(d) offer opportunities for the Wesley House Trustees to work in<br />
conjunction with the Discipleship and Ministries Learning Network<br />
in carrying out its responsibilities in relation to scholarship,<br />
research and innovation.<br />
There are no financial implications for the <strong>Methodist</strong> Church.<br />
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34. The Future of Wesley House, Cambridge<br />
SECTION A: INTRODUCTION<br />
1. The Trustees of Wesley House are<br />
a body of trustees appointed by<br />
the President of the <strong>Conference</strong><br />
pursuant to a resolution of the<br />
<strong>Conference</strong> to give effect to the<br />
trusts declared by the Foundation<br />
Deed of Wesley House dated 24<br />
February 1919, as amended on 29<br />
June 1976 (“the Trust Deed”).<br />
2. The principal activity of Wesley<br />
House since its foundation,<br />
consistently with the terms of the<br />
Trust Deed, has been the initial<br />
training of ministerial students<br />
who have been allocated to Wesley<br />
House by the connexional body with<br />
responsibility from time to time<br />
for such allocation. In the light of<br />
the <strong>Conference</strong>’s decision in 2012<br />
to accept the recommendation of<br />
The Fruitful Field Project report<br />
(“The Fruitful Field”) that Wesley<br />
House should not be one of the two<br />
proposed connexional centres and<br />
that the <strong>Methodist</strong> Church should<br />
move to end its activities there (see<br />
para.242 of the report), the Trustees<br />
have spent substantial time over<br />
the past nine months (at the date of<br />
writing) considering how they should<br />
now execute their trusts.<br />
3. In their consideration, the Trustees<br />
have been guided by three principles:<br />
(1) their concern to maintain<br />
a <strong>Methodist</strong> presence in<br />
theological education in<br />
Cambridge and specifically<br />
in the ecumenical and<br />
highly respected Cambridge<br />
Theological Federation;<br />
(2) the need to find a way forward<br />
which does not involve a cost to<br />
the Connexion; and<br />
(3) their desire both to carry<br />
out faithfully their duties as<br />
trustees of the Wesley House<br />
trusts under the Trust Deed<br />
and to contribute constructively<br />
to the implementation of the<br />
Fruitful Field proposals.<br />
4. In formulating those principles, the<br />
Trustees have borne in mind the<br />
legal advice they have received<br />
about their duties as trustees given<br />
that they can no longer continue<br />
with their previous principal activity.<br />
This will require changes to the<br />
Trust Deed by means of a scheme<br />
made by the Charity Commission, as<br />
discussed further in Section B below.<br />
Also as explained in that Section,<br />
the Trustees seek the <strong>Conference</strong>’s<br />
approval of the principles of the<br />
changes that they are asking the<br />
Charity Commission to make.<br />
5. The Trustees wish to make clear at<br />
the outset their understanding that<br />
they cannot look to the Connexion<br />
for any future funding beyond<br />
(i) that agreed in July 2011 for<br />
planned preventative maintenance<br />
work (some of which has yet to be<br />
received) and (ii) that required in<br />
connection with the completion of<br />
the training of the presbyteral and<br />
diaconal students already allocated.<br />
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34. The Future of Wesley House, Cambridge<br />
6. The remainder of this report<br />
discusses:<br />
(1) the legal framework within<br />
which the Trustees have to<br />
operate in discharging their<br />
duties as trustees (Section B);<br />
(2) the recommendations in<br />
The Fruitful Field which have<br />
guided the Trustees in their<br />
conversations (Section C);<br />
(3) the steps which the Trustees<br />
are now taking as a result<br />
(Section D);<br />
(4) the matters in relation to<br />
which the Trustees seek the<br />
assistance of the <strong>Conference</strong><br />
(Section E).<br />
SECTION B: THE LEGAL CONTEXT<br />
7. The Trust Deed provides that the<br />
Wesley House trust assets are to be<br />
held:<br />
“Upon trust to apply the<br />
same for the establishment<br />
equipment maintenance and<br />
endowment in accordance<br />
with and subject to the powers<br />
and provisions hereinafter<br />
contained of a college hostel or<br />
institution within the precincts<br />
of the University of Cambridge<br />
for the training in theology and<br />
the pastoral office of accepted<br />
candidates for the ministry<br />
of the Wesleyan <strong>Methodist</strong><br />
Church.”<br />
8. The Trustees have power with<br />
the approval of the <strong>Conference</strong><br />
expressed under the hand of the<br />
President and with the consent of the<br />
Chancery Division of the High Court<br />
of Justice or the Board of Education<br />
to amend the trusts declared by the<br />
Trust Deed:<br />
“but so that any such<br />
revocation alteration or<br />
addition shall be consistent<br />
with a purpose conducive<br />
to the education in theology<br />
and the pastoral office of<br />
students for the ministry of the<br />
Wesleyan <strong>Methodist</strong> Church<br />
or of any body with which it<br />
may hereafter be united as<br />
aforesaid within the precincts<br />
of the University of Cambridge.”<br />
9. It follows that the decision of the<br />
<strong>Conference</strong> not to send accepted<br />
candidates to Wesley House after<br />
those so allocated in 2012 means<br />
that the Trustees cannot carry out in<br />
full the trusts on which they currently<br />
hold the trust assets. Moreover, the<br />
Trustees cannot themselves, even<br />
with the approval of the <strong>Conference</strong>,<br />
amend those trusts in a way which<br />
would make them available to the<br />
Discipleship and Ministries Learning<br />
Network (”the Network”) for its<br />
general purposes. In particular, the<br />
location of initial training within<br />
the precincts of the University of<br />
Cambridge is one of the essential<br />
elements of the current trusts, as<br />
shown by the protection given to<br />
it through the words quoted in the<br />
preceding paragraph.<br />
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34. The Future of Wesley House, Cambridge<br />
10. The Trustees have taken advice<br />
from their solicitors, Messrs Taylor<br />
Vinters, on their duties now that<br />
it will soon become impossible to<br />
carry out their trusts in full. They<br />
have been advised that by virtue<br />
of the Charities Act 2011 they are<br />
under a duty to apply to the Charity<br />
Commission for a scheme which will<br />
enable them to apply the trust assets<br />
“cy‐près” (as near as possible to the<br />
original purposes). The Trustees have<br />
also been advised that when the<br />
Charity Commission makes a cy-près<br />
scheme, it must have regard to the<br />
following matters:<br />
(1) the spirit of the original gift;<br />
(2) the desirability of securing<br />
that the property is applied for<br />
charitable purposes which are<br />
close to the original purposes;<br />
and<br />
(3) the need for the relevant<br />
charity to have purposes which<br />
are suitable and effective in<br />
the light of current social and<br />
economic circumstances.<br />
“The relevant charity” means the<br />
charity by or on behalf of which the<br />
property is to be applied under the<br />
scheme.<br />
11. The Trustees’ solicitors have<br />
identified five elements in the<br />
intention recorded in the Trust Deed:<br />
(i) a college, hostel or institution (ii)<br />
in the University of Cambridge (iii) for<br />
theological and pastoral education<br />
(iv) of accepted candidates for<br />
ordained ministry (v) of the Wesleyan<br />
<strong>Methodist</strong> Church or its successor.<br />
According to the Trust Deed the<br />
purpose was that students might<br />
have the full benefit of University life<br />
and tuition alongside those elements<br />
distinctive to a <strong>Methodist</strong> formation.<br />
(The Appendix to this report gives a<br />
little more detail about the founder’s<br />
original intention.) In exploring<br />
proposals for new ways of using the<br />
trust assets which could form the<br />
basis of an application to the Charity<br />
Commission for a cy-près scheme,<br />
the Trustees are bearing in mind<br />
their solicitors’ advice that element<br />
(iv) is the one which at present<br />
requires amendment, because that<br />
is the element which clearly can<br />
no longer be satisfied as matters<br />
currently stand. As explained further<br />
in Section C, the Trustees believe<br />
that there are significant elements of<br />
the Fruitful Field proposals to which<br />
Wesley House can contribute while<br />
giving effect to the other elements<br />
of the founder’s intention. It will also<br />
be appreciated that any modification<br />
of element (iv) could take the form<br />
of widening it so that the charitable<br />
purposes extend to the further<br />
theological and pastoral education of<br />
ministers who are already ordained<br />
and, if thought appropriate, the<br />
theological and pastoral education<br />
of lay persons who are not accepted<br />
candidates.<br />
12. The broad outlines of the legal<br />
context were before the <strong>Conference</strong><br />
of 2012. The Fruitful Field rightly<br />
describes Wesley House as an<br />
“independent <strong>Methodist</strong> entity<br />
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34. The Future of Wesley House, Cambridge<br />
where the <strong>Conference</strong> appoints the<br />
governing body” (para 82.2). It is<br />
the Trustees who are responsible<br />
for the future of the Wesley House<br />
Trusts. This point was also made in<br />
the further information put before<br />
the <strong>Conference</strong>, and accepted by<br />
the <strong>Conference</strong>, in Notice of Motion<br />
106. Nevertheless the Trustees<br />
wish to act collaboratively with the<br />
<strong>Conference</strong> and in due course with<br />
the Network. They therefore seek<br />
the <strong>Conference</strong>’s approval of the<br />
principles of the changes they wish<br />
to make. Those principles are set out<br />
in Section E.<br />
SECTION C: THE RELEVANT<br />
RECOMMENDATIONS IN<br />
THE FRUITFUL FIELD<br />
13. As explained in paragraph 3 above,<br />
the Trustees, as a group of people<br />
appointed by the <strong>Conference</strong>, are<br />
eager to find ways of discharging<br />
their legal duties as explained to<br />
them by their solicitors while at<br />
the same time contributing to the<br />
implementation of The Fruitful Field.<br />
They have therefore looked carefully<br />
at The Fruitful Field with those<br />
considerations in mind.<br />
14. Consistently with the independent<br />
status of the Trustees and their<br />
duty to observe the terms of the<br />
Trust Deed, the recommendations<br />
and resolutions adopted by the<br />
<strong>Conference</strong> are not directed<br />
to the Trustees. The primary<br />
recommendation relating to Wesley<br />
House is that “the <strong>Methodist</strong><br />
Church” should, in an organised<br />
and structured manner, move<br />
to end its activities there (para<br />
242). The <strong>Conference</strong> could not<br />
properly direct the Trustees to act<br />
in breach of trust (ie, to apply the<br />
trust assets to purposes falling<br />
outside the scope of the purposes<br />
set out in the Trust Deed) and did<br />
not seek to do so. Nevertheless,<br />
the Trustees clearly have a role to<br />
play in the organised and structured<br />
ending of the activities in which<br />
the <strong>Methodist</strong> Church is currently<br />
engaged at Wesley House and<br />
are wholeheartedly committed to<br />
working to ensure that existing<br />
student ministers can complete their<br />
training with full support.<br />
15. The present report, however,<br />
looks to the future. In April 2013<br />
the <strong>Methodist</strong> Council received<br />
a report giving an update on the<br />
establishment of the Network, from<br />
which it appears that the single<br />
unified structure originally intended<br />
will not be fully achieved. In the<br />
view of the Trustees, this looser<br />
structure may offer a welcome<br />
flexibility as far as Wesley House is<br />
concerned and may make it easier<br />
for Wesley House to contribute to<br />
the Network, although the trusts on<br />
which its assets are held will be the<br />
separate trusts set out in the terms<br />
of any cy-près scheme which may be<br />
made by the Charity Commission.<br />
The Trustees have had in mind in<br />
exploring the options open to them<br />
the desirability that the Wesley<br />
House assets should contribute<br />
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34. The Future of Wesley House, Cambridge<br />
to the Network, for example by the<br />
provision of learning opportunities<br />
and facilities to the Connexion<br />
without cost or at reduced cost, or<br />
in any other way consistent with<br />
the terms of the amended Trust<br />
Deed which may emerge in future<br />
discussions with the Network.<br />
16. The Trustees have asked themselves<br />
the question which proposed<br />
activities of the Network would<br />
best reflect the elements of the<br />
intention set out in the Trust Deed,<br />
as identified in paragraph 11 above.<br />
They have particularly noted the<br />
following:<br />
(1) the repeated affirmation of<br />
research and scholarship<br />
in paras 4, 29 and 125 of<br />
The Fruitful Field, and the<br />
identification of these as<br />
a priority to be nurtured in<br />
partnership with the Higher<br />
Education sector in paras<br />
114.5, 125 and 126;<br />
(2) the explicit direction of the<br />
<strong>Conference</strong> to the <strong>Methodist</strong><br />
Council in Notice of Motion<br />
102 (2012) that it oversee<br />
processes to promote and<br />
maintain relationships<br />
with university theological<br />
departments and the<br />
opportunities already available<br />
to further the <strong>Methodist</strong><br />
scholarship whose past was<br />
celebrated in para 126;<br />
(3) the proposal in para 166.2<br />
that there should be capacity<br />
for engaging in academic study<br />
projects, research projects<br />
or innovative and creative<br />
thinking;<br />
(4) the support in para 166.4 for<br />
nurturing links with ecumenical<br />
partners and other partner<br />
organisations;<br />
(5) the proposal in para 163 for<br />
regional teams, which includes<br />
in para 164.2 reference to<br />
a post the responsibilities<br />
of which would include<br />
supporting the continuing<br />
development of ministers<br />
serving in Circuit appointments<br />
and accompanying those<br />
candidating for ordained<br />
ministry;<br />
(6) the recommendation explored<br />
at some length in Section I for<br />
the identification of appropriate<br />
gathering spaces for formation,<br />
learning and development<br />
across the Connexion, which:<br />
(a) recognises in para 187 the<br />
distinction between the<br />
move to two centres and<br />
seeing those two centres<br />
as the only gathering and<br />
learning spaces offered by<br />
the Network and sets as<br />
a task the identification<br />
and, where necessary,<br />
the creation of the right<br />
sort of spaces across the<br />
Connexion for a range of<br />
learners and participants<br />
to gather for formation,<br />
learning and development,<br />
not necessarily in a fullyfledged<br />
institution, college<br />
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34. The Future of Wesley House, Cambridge<br />
or centre;<br />
(b) approves in para 188 the<br />
need for places in the<br />
regions where learning<br />
can take place in person<br />
and for quiet restful places<br />
where space and time can<br />
be offered for theological<br />
reflection;<br />
(c) affirms in para 189 the<br />
proposals being explored<br />
by the trustees of the New<br />
Room, Bristol, for creating<br />
intentionally appropriate<br />
space for study and<br />
sharing, with appropriate<br />
ancillary facilities;<br />
(d) notes in para 192 the<br />
importance of size, form,<br />
location, accessibility,<br />
technological facilities,<br />
acoustics and furniture;<br />
(e) envisages in para 193<br />
that spaces will be able<br />
to provide flexible and<br />
appropriately configured<br />
resources which will<br />
complement the regional<br />
teams.<br />
17. That vision in The Fruitful Field<br />
has much in common with the<br />
intention in the Trust Deed that<br />
the trust assets should be used to<br />
provide a physical space (a college,<br />
hostel or institution), in a particular<br />
place and so as to make available<br />
the resources of the university (in<br />
the precincts of the University of<br />
Cambridge) for theological and<br />
pastoral education for the benefit of<br />
the <strong>Methodist</strong> Church (the successor<br />
to the Wesleyan <strong>Methodist</strong> Church).<br />
The vision also clearly extends to the<br />
development of ministers throughout<br />
their ministry.<br />
18. Further, the vision is largely<br />
consistent with contemporary<br />
correspondence from the time at<br />
which the Trust Deed was executed,<br />
which again makes clear the<br />
importance attached by the founders<br />
of Wesley House to its particular<br />
location in the precincts of the<br />
University of Cambridge.<br />
19. That vision, if given substance at<br />
Wesley House, would also make<br />
possible work to maintain, develop<br />
and promote relationships with<br />
university theological departments,<br />
in accordance with Notice of Motion<br />
102(2012).<br />
SECTION D: A POSSIBLE WAY FORWARD<br />
20. The similarities between most<br />
elements of the intention set out in<br />
the Trust Deed and the aspirations<br />
in The Fruitful Field, considered in<br />
paragraph 17 above, caused the<br />
Trustees to conclude that the proper<br />
performance of their duties requires<br />
them to explore whether a viable<br />
business case exists for Wesley<br />
House to continue to operate in<br />
conjunction with the Discipleship<br />
and Ministries Learning Network.<br />
As already stated in paragraph<br />
5, any such business case would<br />
need to make provision to raise the<br />
necessary funds without assistance<br />
from the Connexion.<br />
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34. The Future of Wesley House, Cambridge<br />
21. The Trustees received a grant<br />
from the Laing Trust to support a<br />
feasibility study of a possible way<br />
forward designed to establish<br />
whether such a business case<br />
does exist. That was an expression<br />
of the Trust's appreciation of the<br />
integral part played by a <strong>Methodist</strong><br />
presence in the Federation, and their<br />
confidence in the long-term future of<br />
Cambridge on the theological map.<br />
22. The work done to date has enabled<br />
the Trustees to establish the<br />
outlines of a business plan under<br />
which Wesley House would operate<br />
as an international centre for<br />
scholarship, research and prayer<br />
for <strong>Methodist</strong> people across the<br />
world, in association with its current<br />
ecumenical and University partners<br />
in Cambridge. This would be made<br />
possible by the disposal of part of<br />
the site to fund building works to<br />
the remainder which would provide<br />
accommodation and other resources<br />
of suitable quality for the proposed<br />
activities. Further exploration of<br />
the proposal is required before<br />
any final commitment is made, but<br />
the Trustees have been advised by<br />
their consultant that the business<br />
structure is sufficiently sound to<br />
justify the time and costs of such<br />
exploration.<br />
23. In addition, the Trustees intend:<br />
(1) to seek to raise bursary funds<br />
to enable applicants from the<br />
<strong>Methodist</strong> tradition, either<br />
from Britain or overseas (in<br />
particular the global south)<br />
to study at Wesley House<br />
for University of Cambridge<br />
degrees;<br />
(2) to work with the proposed<br />
Network Committee and other<br />
relevant bodies to explore<br />
how the resources which will<br />
be available at Wesley House<br />
might be used to benefit the<br />
Network;<br />
(3) specifically, to work with<br />
interested parties in the East of<br />
England Region of the Network<br />
to explore how Wesley House<br />
might be a resource for the<br />
region.<br />
24. In deciding to explore this particular<br />
proposal, the Trustees have<br />
had in mind, among many other<br />
considerations, that:<br />
(1) Wesley House’s position<br />
as a continuing member of<br />
the Cambridge Theological<br />
Federation would enable it to<br />
maintain the links with other<br />
institutions representing the<br />
Anglican, Orthodox, Reformed<br />
and Roman Catholic traditions<br />
(as recognised in para 235<br />
of Fruitful Field) and the<br />
consequent bilateral and<br />
broad giving and receiving<br />
from ecumenical partners.<br />
It is clearly recognised in<br />
para 240.4 of Fruitful Field<br />
that the ending of <strong>Methodist</strong><br />
involvement in the Federation<br />
would be a loss to Methodism,<br />
and the reactions of our<br />
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34. The Future of Wesley House, Cambridge<br />
partners in the Federation<br />
make clear that the loss of the<br />
<strong>Methodist</strong> contribution would<br />
be felt as a serious loss to<br />
those partners also;<br />
(2) the international element<br />
will constitute a particular<br />
expression of the way in which<br />
the <strong>Methodist</strong> Church in Britain<br />
both receives from and gives<br />
to our global partners in the<br />
World Church. When Wesley<br />
House was founded, the<br />
Wesleyan <strong>Methodist</strong> Church<br />
had a significant international<br />
dimension, which was of course<br />
retained following the Deed<br />
of Union by the <strong>Methodist</strong><br />
Church in Britain. It is only very<br />
recently that the last overseas<br />
district, The Gambia, became<br />
an autonomous <strong>Methodist</strong><br />
<strong>Conference</strong>. The Trustees will<br />
hope to build on this legacy and<br />
on the newer understanding<br />
of relationships within world<br />
Methodism and our global<br />
partners if the proposal comes<br />
to fruition.<br />
25. It is the Trustees’ view that such a<br />
centre and such activities would<br />
be consistent with elements (i),<br />
(ii), (iii) and (v) of the founders’<br />
intention as identified in paragraph<br />
11 above, although clearly such a<br />
method of operation would go very<br />
substantially beyond element (iv).<br />
The Trustees recognise that it could<br />
not fairly be said that the purpose of<br />
carrying on such activities would be<br />
conducive to the training in theology<br />
and the pastoral office of accepted<br />
candidates in the way envisaged by<br />
the Trust Deed. The purpose would<br />
be significantly wider, although such<br />
training would not be excluded.<br />
Adopting this way forward would<br />
therefore not do away with the need<br />
to apply to the Charity Commission<br />
for a cy-près scheme.<br />
SECTION E: THE ROLE OF THE<br />
CONFERENCE<br />
Terms of the scheme<br />
26. At the time of writing, the Trustees’<br />
solicitors are still in the process<br />
of preparing the application to the<br />
Charity Commission. They have been<br />
instructed to do so on the basis of<br />
the following principles:<br />
(1) the purposes for which the<br />
trust assets are to be held for<br />
the future should continue<br />
to include the purpose of<br />
initial training of accepted<br />
candidates. This will not only<br />
respect the history of the<br />
trust but also ensure that if<br />
appropriate cases arise Wesley<br />
House will be able to offer<br />
some aspects of initial training<br />
to candidates who have been<br />
allocated to another institution,<br />
working in collaboration with<br />
that institution;<br />
(2) the core elements (i), (ii), (iii)<br />
and (v) identified in paragraph<br />
11 above should remain<br />
unchanged;<br />
(3) additional elements should be<br />
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363
34. The Future of Wesley House, Cambridge<br />
introduced which would permit<br />
the Trustees:<br />
(a) to carry on the activity of<br />
providing at Wesley House<br />
an international centre<br />
for scholarship, research<br />
and prayer for <strong>Methodist</strong><br />
people throughout the<br />
world;<br />
(b) to raise funds for and to<br />
award bursaries to enable<br />
British and overseas<br />
applicants from the<br />
<strong>Methodist</strong> tradition to<br />
study at Wesley House for<br />
degrees awarded by the<br />
University of Cambridge;<br />
(c) having regard to the other<br />
charitable purposes and<br />
on such terms as the<br />
Trustees think appropriate,<br />
to make the resources of<br />
Wesley House available<br />
for use in conjunction<br />
with the bodies carrying<br />
out the responsibilities of<br />
the Network in relation to<br />
scholarship, research and<br />
innovation.<br />
(4) the administrative provisions<br />
of the Trust Deed should be<br />
revised so that a modern<br />
administrative framework is<br />
in place in accordance with<br />
current Charity Commission<br />
expectations;<br />
(5) the current rights and powers<br />
of the <strong>Conference</strong> and the<br />
President should be retained<br />
in a form consistent with<br />
current <strong>Methodist</strong> polity<br />
(including appropriate powers<br />
of delegation);<br />
The Trustees have been<br />
advised by their solicitors that<br />
they expect that an application<br />
embodying those principles<br />
of amendment will be legally<br />
acceptable to the Charity<br />
Commission.<br />
27. It is hoped that by the time this<br />
report comes to the <strong>Conference</strong> the<br />
application will be in final form. The<br />
<strong>Conference</strong> will be informed of the<br />
current position when it meets. The<br />
Trustees invite the <strong>Conference</strong> to<br />
express its approval of the principles<br />
set out in paragraph 26 above.<br />
The Trustees will also report to the<br />
<strong>Methodist</strong> Council as appropriate on<br />
developments after the <strong>Conference</strong>.<br />
Sale or lease of the whole or part of the<br />
Wesley House site<br />
28. As explained in paragraph 22 above,<br />
the proposals being considered by<br />
the Trustees involve the disposal<br />
of a part of the Wesley House<br />
site in order to finance necessary<br />
building works. The Trustees are still<br />
exploring whether their proposals<br />
would best be achieved by a sale<br />
or lease of part of the site or a sale<br />
of the whole and leaseback of part.<br />
The Trust Deed gives the Trustees<br />
power to sell or lease the property<br />
“with the consent in writing of the<br />
<strong>Conference</strong> expressed under the<br />
hand of the President”. Any sale or<br />
364<br />
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34. The Future of Wesley House, Cambridge<br />
lease would of course have to comply<br />
with the relevant requirements of<br />
the Charities Act 2011, including<br />
the requirement that the price<br />
should be the best price reasonably<br />
obtainable. The site is subject to a<br />
restrictive covenant to the effect that<br />
no buildings may be erected on the<br />
site other than a theological college<br />
and ancillary buildings or buildings<br />
for such University educational or<br />
other purposes as may be approved<br />
by the vendors of the site, and the<br />
Trustees have been advised by their<br />
solicitors that the covenant is likely<br />
to be enforceable.<br />
29. It is not expected that the Trustees<br />
will be in a position to seek the<br />
consent of the <strong>Conference</strong> to a<br />
specific sale or lease. The Trustees<br />
therefore request the <strong>Conference</strong><br />
to approve the principle of a sale<br />
or lease on terms complying with<br />
the requirements of the Charities<br />
Act 2011 and to delegate to the<br />
<strong>Methodist</strong> Council the power to<br />
consent to a particular transaction.<br />
The Trust Deed does not currently<br />
contain a provision permitting the<br />
<strong>Conference</strong> to delegate its powers,<br />
but it is intended that one of the<br />
administrative provisions in the<br />
new scheme will enable it to do so.<br />
It is therefore proposed that the<br />
delegation should be conditional on<br />
the making of the new scheme.<br />
Staff at Wesley House<br />
30. The current staff at Wesley House<br />
include three presbyters (the<br />
Principal, the Vice Principal and the<br />
Director of Studies), two of whom<br />
are oversight tutors and one of<br />
whom is a chaplain. The Trustees<br />
understand that the effect of the<br />
new arrangements flowing from The<br />
Fruitful Field is that oversight tutors<br />
will not continue to be appointed to<br />
Wesley House after August 2014.<br />
31. Although the relationship between<br />
the <strong>Conference</strong> and Wesley<br />
House will inevitably be changed<br />
under the new arrangements, it<br />
will be clear that the Trustees’<br />
vision for the future outlined in<br />
Section D includes a continuing<br />
relationship with the <strong>Conference</strong><br />
and a continuing contribution to<br />
theological scholarship, research<br />
and education for the benefit of the<br />
<strong>Methodist</strong> Church in Britain. The<br />
Trustees are therefore consulting<br />
with the appropriate bodies within<br />
the Connexion to establish how<br />
such a continuing relationship and<br />
contribution might best be expressed<br />
in a manner consistent with<br />
connexional stationing policies and<br />
the polity of the Church generally.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
365
34. The Future of Wesley House, Cambridge<br />
***RESOLUTIONS<br />
34/1. The <strong>Conference</strong> receives the report.<br />
34/2. The <strong>Conference</strong> approves the principles set out in paragraph 26 of the report as<br />
the principles by reference to which a scheme amending the trusts set out in the<br />
Foundation Deed of Wesley House dated 24 February 1919 should be framed.<br />
34/3. The <strong>Conference</strong>:<br />
(i)<br />
(ii)<br />
approves the principle that the whole (subject to a leaseback) or a part of<br />
the present Wesley House site should be sold or leased to provide funds<br />
for works associated with the implementation of the proposal explained in<br />
Section D of the report;<br />
delegates to the <strong>Methodist</strong> Council the exercise of its power of consent to<br />
such a sale or lease (such delegation being conditional upon the making of<br />
a scheme pursuant to which it has power to enter into such a delegation).<br />
APPENDIX<br />
Extracts from formal letter dated 12 December 1912 from Michael Gutteridge to the<br />
original Trustees<br />
“With a view to securing the better education of candidates for the Ministry of the Wesleyan<br />
<strong>Methodist</strong> Church and in the hope that in addition to my donation a sum of £20,000 at least<br />
will be subscribed for the foundation and maintenance of a Hostel within the University of<br />
Cambridge for the use and training of candidates who are likely to profit by education at that<br />
University, I have this day transferred the undermentioned Stocks into your joint names ...”<br />
“If and when and as soon as the additional sum of £20,000 has been subscribed ... I wish<br />
you to use or apply both the capital and income of the investments then representing my<br />
donation for such purposes in connection with the foundation equipment and maintenance<br />
of a Hostel within the University of Cambridge for the use and training of candidates for<br />
the Ministry (including the adequate remuneration and maintenance allowances for a tutor<br />
or tutors, resident or otherwise) as you or the survivor of you after consultation with the<br />
Wesleyan <strong>Methodist</strong> <strong>Conference</strong> or any person or committee authorised by such <strong>Conference</strong><br />
shall think fit ...”<br />
“In the event of the said additional sum of £20,000 not having been collected for the<br />
purposes of such Hostel by the First day of January 1916 I desire you to apply both the<br />
366<br />
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34. The Future of Wesley House, Cambridge<br />
capital and income then representing my donation either for immediate expenditure or as<br />
an endowment or partly for one and partly for the other but in either case for or towards<br />
education at the University of Cambridge of candidates for the Wesleyan <strong>Methodist</strong> Ministry<br />
and in such manner generally as you or the survivor of you may in your absolute discretion<br />
think fit ..”<br />
“Having regard to the legal restrictions on accumulation of income I direct that if I should die<br />
before the 1 st January 1916 and before the scheme has matured the income accruing after<br />
my death is to be paid from time to time to the Theological Institution Fund for or towards<br />
education at Cambridge of candidates for the Ministry.”<br />
Further extracts from Trust Deed<br />
“WHEREAS in the month of December One thousand nine hundred and twelve the said<br />
Michael Gutteridge (hereinafter called “the Founder”) transferred and delivered certain<br />
securities into the names and hands of the said Harold Cooke Gutteridge and Samuel<br />
Cooke (hereinafter called “the Original Trustees”) in order that with the addition of further<br />
donations a fund might be created to enable the establishment of a college or hostel within<br />
the precincts of the University of Cambridge for the theological and pastoral education<br />
of accepted candidates for the ministry of the Wesleyan <strong>Methodist</strong> Church the intention<br />
being to provide a post graduate course in which students should have the full benefit<br />
of University life and tuition side by side with such distinctive teaching of the history<br />
constitution theology and polity of that church as would enable them to maintain in the<br />
Church Universal those doctrines of experimental religion and especially spiritual holiness<br />
upon which John Wesley laid emphasis ...”<br />
“5. The Trustees or Trustee shall permit the said college or hostel when established to be<br />
used as a theological institution for the purpose of residence and tuition or tuition without<br />
residence for such students as have taken a degree at some university ... and are accepted<br />
candidates for the Ministry of the Wesleyan <strong>Methodist</strong> Church ...”<br />
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35. Larger than Circuit<br />
Contact Name and<br />
Details<br />
Susan Howdle, Chair of the Larger than Circuit Working Party<br />
SRHowdle@ukgateway.net<br />
Summary of Content and Impact<br />
Subject and Aims<br />
Main Points<br />
Background Context<br />
and Relevant<br />
Documents<br />
Consultations<br />
Impact<br />
Risk<br />
This report offers the <strong>Conference</strong> a full outline of the work of<br />
the <strong>Methodist</strong> Council Working Party, that was established ‘to<br />
oversee the process(es) by which the Regrouping for Mission<br />
initiative proceeded in respect of ‘larger than circuit’ entities,<br />
and proposes a way forward.<br />
A. Report and main proposals<br />
Introduction<br />
A constitutional perspective<br />
A review of a changing context for districts: why now?<br />
Larger than Circuit: why anything?<br />
Some common themes<br />
The proposal<br />
B. What flows from the proposal?<br />
The Larger than Circuit Working Party <strong>Methodist</strong> Council Report<br />
in March 2012 – MC 12/37,<br />
January 2013 – MC 13/11<br />
April 2013 – MC13/34<br />
The Ministries Committee, The Chairs’ Meeting, Connexional<br />
Leaders’ Forum, District Development Enablers, various<br />
district groups upon invitation (Appendix 2 provides a more<br />
comprehensive list).<br />
This could have a high impact upon district and circuit life,<br />
depending upon consultations and outcomes.<br />
Risk of proceeding: requirement of considerable time and<br />
energy; emergence of ‘piecemeal’ solutions.<br />
Risk of not proceeding: continuing concerns as to ‘sustainability’<br />
and its impact on mission.<br />
368 <strong>Conference</strong> <strong>Agenda</strong> 2013
35. Larger than Circuit<br />
PART A – THE REPORT AND MAIN<br />
PROPOSAL<br />
SECTION 1 INTRODUCTION<br />
Background<br />
1. The Report of the (then) General<br />
Secretary to the 2007 <strong>Conference</strong><br />
launched Mapping a Way Forward:<br />
Regrouping for Mission, a process<br />
of circuit review, refocusing and<br />
realignment supported by District<br />
Development Enablers (DDEs).<br />
The report concluded by reflecting<br />
on the impact of this process on<br />
districts and indicated that, “in five<br />
years’ time or so, the <strong>Conference</strong> will<br />
be invited by the Council radically<br />
to review the district pattern and<br />
structures, to discern what is needed<br />
for the following decades.” 1 However,<br />
it also envisaged that some review<br />
and development of district patterns<br />
and structures would take place<br />
during this time and encouraged<br />
“ongoing cross-district co-operation<br />
and sharing of resources wherever<br />
possible”. 2<br />
2. Over the ensuing years a number of<br />
cross-district discussions have been<br />
taking place across the connexion,<br />
both formally and informally, as<br />
detailed below, not least the report<br />
of the North West Districts Review<br />
Group which was brought to the<br />
1 . General Secretary’s Report, <strong>Conference</strong> <strong>Agenda</strong><br />
2007, p. 21, para. 9.1.<br />
2 . Ibid, para. 9.2<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
2011 <strong>Conference</strong>. It was in this<br />
context that the <strong>Methodist</strong> Council<br />
decided to bring forward a review<br />
of district patterns and structures<br />
and accordingly appointed a working<br />
party to undertake this work.<br />
‘Larger than Circuit’ Working Party<br />
3. The constitution for the working<br />
party was agreed by the <strong>Methodist</strong><br />
Council in January 2011 (MC/11/10)<br />
and the following were appointed<br />
(nature of representation shown in<br />
brackets): Deacon Eunice Attwood<br />
(Connexional Leaders’ Forum); the<br />
Revd Ian Bell (Fresh Ways Working<br />
Group); Rachael Fletcher (Strategy<br />
and Resources Committee); the Revd<br />
Carla Hall (<strong>Methodist</strong> Council); Susan<br />
Howdle (Law & Polity Committee);<br />
the Revd Rodney Hill (North West<br />
Districts Review Group); Rachel<br />
McCallam (DDE); Doug Swanney or<br />
Siôn Rhys Evans (Connexional Team);<br />
the Revd Dr Andrew Wood (Ministries<br />
Committee); the Revd Dr Mark<br />
Wakelin (the General Secretary’s<br />
designate). The group was supported<br />
by Paul Taylor (Connexional Team).<br />
4. Subsequently, Susan Howdle became<br />
the chair of the working party, as a<br />
result of the Revd Dr Mark Wakelin’s<br />
designation as President of the<br />
<strong>Conference</strong>, and the working party<br />
was joined by two further District<br />
Chairs: the Revd Loraine Mellor<br />
(Nottingham and Derby) and the Revd<br />
David Hinchliffe (Channel Islands).<br />
Siôn Rhys Evans ceased to be a<br />
member of the working party upon<br />
369
35. Larger than Circuit<br />
370<br />
his resignation from the Connexional<br />
Team in January 2013.<br />
Purpose and process<br />
5. The working party was established<br />
to “oversee the process(es) by which<br />
the Regrouping for Mission initiative<br />
proceeded in respect of ‘larger than<br />
circuit’ entities.” 3 The phrase ‘larger<br />
than circuit’ is explored further<br />
below, but effectively it is being<br />
used to refer to that area of life (its<br />
activities and related bodies and<br />
office-holders) which operates in a<br />
broader context than the circuit<br />
but not on a connexion-wide<br />
basis.<br />
6. The working party has met ten times.<br />
It has reviewed a large number of<br />
relevant <strong>Conference</strong> and Council<br />
reports, the notes from a number<br />
of circuit and district Regrouping<br />
for Mission consultations and a<br />
variety of other papers, created as<br />
part of the Regrouping for Mission<br />
process. These reports, notes and<br />
papers are listed in Appendix 1. The<br />
working party has had the benefit of<br />
discussions with a variety of people<br />
involved, both at its own meetings<br />
and where members have been<br />
pleased to be invited to a number<br />
of meetings of a connexional,<br />
regional or district nature; these are<br />
listed in Appendix 2. In particular,<br />
the chair of the working party has<br />
been grateful for the opportunity to<br />
3 . <strong>Methodist</strong> Council paper MC/11/10, January 2011<br />
take part in discussions at several<br />
meetings of the Chairs’ Meeting and<br />
the Connexional Leaders’ Forum,<br />
where the direction of travel was<br />
broadly welcomed. As directed<br />
by the <strong>Conference</strong> of 2012, the<br />
working party has also sought to<br />
work in conjunction with those<br />
responsible for the implementation<br />
of the proposals in The Fruitful Field<br />
about the creation of a learning<br />
network based upon a regional<br />
model. Finally, the working party has<br />
reported on three occasions to the<br />
<strong>Methodist</strong> Council. Most recently, a<br />
full report was brought to the April<br />
2013 Council, substantially as it<br />
appears below.<br />
7. It may be helpful to indicate the<br />
general shape of this report. Part<br />
A, after this introductory section,<br />
begins by providing an overview of<br />
the present formal place of districts<br />
within our polity. It is important<br />
to understand this constitutional<br />
perspective in order to root any<br />
future developments within an<br />
understanding of our tradition, and<br />
in order to understand the degree of<br />
constraint and flexibility which our<br />
polity permits in this regard. The<br />
report then explores the changing<br />
context in which districts now<br />
operate, leading to the perceived<br />
need for this review. It explores the<br />
reasons for some ‘larger than circuit’<br />
provision continuing to be made<br />
in our structures. It then sets out<br />
some of the common themes which<br />
have emerged in consultations. This<br />
leads to the basic proposal for a<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
35. Larger than Circuit<br />
two-year connexion-wide process of<br />
exploration and report. Part B deals<br />
with some of the points which need<br />
to be addressed if the basic proposal<br />
is accepted.<br />
8. The April 2013 <strong>Methodist</strong> Council<br />
directed that Part A (with such<br />
minor amendments as were to be<br />
approved by three Council members)<br />
be brought to the <strong>Conference</strong> in its<br />
name with the recommendation<br />
that the <strong>Conference</strong> adopt the basic<br />
proposal contained in paragraph 85.<br />
The Council also adopted some, but<br />
not all, of the proposals in Part B of<br />
the working party’s report, and this<br />
final version of Part B below reflects<br />
those decisions.<br />
SECTION 2 A CONSTITUTIONAL<br />
PERSPECTIVE<br />
9. Reference was made above to the<br />
importance of an understanding<br />
of our tradition. Any work of this<br />
kind needs to be underpinned<br />
by the theological foundations<br />
which have already been laid by<br />
the <strong>Conference</strong> in the adoption of<br />
certain key reports, and particularly<br />
the <strong>Conference</strong> Statement on the<br />
Church, Called to Love and Praise. 4<br />
4 . <strong>Methodist</strong> Publishing House, Peterborough, 1999.<br />
A ‘<strong>Conference</strong> Statement’ is one which, after due<br />
consultation, has been adopted by the <strong>Conference</strong><br />
as “a considered Statement of the judgment of<br />
the <strong>Conference</strong> on some major issue of faith and<br />
practice, and framed with a view to standing as such<br />
for some years” (SO 129(1))<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
10. In that report, one distinctive<br />
emphasis of <strong>Methodist</strong> ecclesiology<br />
identifies ‘relatedness’ as it finds<br />
expression in the ‘connexional<br />
principle’ as enshrining a vital truth<br />
about the nature of the Church,<br />
witnessing to a mutuality and<br />
interdependence which derive from<br />
the participation of all Christians<br />
through Christ in the very life of God,<br />
and reflected in New Testament<br />
teaching and practice.<br />
5 . Ibid para. 4.6.2<br />
“How is this ‘connexional<br />
principle’ effected? First,<br />
at all levels of the Church,<br />
the structures of fellowship,<br />
consultation, government<br />
and oversight express the<br />
interdependence of all churches,<br />
and help to point up, at all levels,<br />
necessary priorities in mission<br />
and service. Second, alongside<br />
this, as the natural corollary of<br />
connexionalism, local churches,<br />
Circuits and Districts exercise<br />
the greatest possible degree of<br />
autonomy. This is necessary<br />
if they are to express their own<br />
cultural identity and to respond<br />
to local calls of mission and<br />
service in an appropriate way.<br />
But their dependence on the<br />
larger whole is also necessary for<br />
their own continuing vitality and<br />
well-being. Such local autonomy<br />
may also need to be limited from<br />
time to time in the light of the<br />
needs of the whole Church.” 5<br />
371
35. Larger than Circuit<br />
11. If we then turn to a consideration of<br />
our foundational rules, as expressed<br />
in the Deed of Union and the<br />
Standing Orders based upon them,<br />
we see that they both inform and are<br />
informed by this description of our<br />
self-understanding as a church.<br />
12. It should be stressed at the outset<br />
that in this section districts are<br />
considered, not primarily from the<br />
angle of ‘life as we know it’ but from<br />
the constitutional perspective: what<br />
provisions appear in the rules?<br />
What would need to be changed<br />
or removed if there was a different<br />
pattern? It should also be stressed<br />
that there is no provision here<br />
which could not legally be changed<br />
(although any changes to the Deed<br />
of Union would require the ‘special<br />
resolution’ procedure 6 ).<br />
The development of districts<br />
13. The grouping of circuits into<br />
districts with Chairmen dates from<br />
the period immediately after John<br />
Wesley’s death. The development<br />
was intended to provide a means<br />
for dealing with problems, disputes<br />
and disciplinary matters, and for<br />
offering support and advice to the<br />
Circuit Assistants [Superintendents]<br />
between meetings of the<br />
<strong>Conference</strong>. Gradually the ‘District<br />
Committee’ or ‘District Meeting’<br />
[later, Synod], became a significant<br />
6. ie a 75% majority at two successive <strong>Conference</strong>s,<br />
with appropriate consultation (no doubt with the<br />
districts) during the intervening year.<br />
part of connexional life. Organisation<br />
into districts continued into the<br />
various <strong>Methodist</strong> traditions and<br />
at <strong>Methodist</strong> Union in 1932 the<br />
connexion consisted of 46 districts<br />
in the home work and 36 overseas.<br />
14. A later review of the role of District<br />
Chairman [now Chair], with increased<br />
emphasis on their being a ‘District<br />
Missioner’ as well as pastor to the<br />
ministers, led to the decision that<br />
in most cases they needed to be<br />
‘separated’, ie not to hold a circuit<br />
appointment. To enable this to be<br />
afforded, in 1957 the number of<br />
home districts was reduced to 34,<br />
on the basis of roughly 30,000<br />
members per separated Chairman.<br />
15. There are now 31 home (and no<br />
overseas) districts, many with largely<br />
the same configuration as in 1957.<br />
All but four have separated Chairs.<br />
Three of those four operate as single<br />
circuit districts.<br />
16. Since 2006, co-Chairs can be<br />
appointed; currently London has<br />
three. Also in 2006, the possibility<br />
of appointing a permanent deputy<br />
Chair for a district was put on a more<br />
formal basis, together with provisions<br />
for appointing temporary deputies<br />
and assistants to Chairs (SO 426). A<br />
range of patterns of leadership has<br />
therefore emerged.<br />
The basis and purpose of districts<br />
17. Do we currently have to have<br />
districts? Yes, we do. Clause 38 of<br />
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the Deed of Union contains the basic<br />
provision:<br />
The Local Churches in Great<br />
Britain, the Channel Islands,<br />
the Isle of Man, Malta and<br />
Gibraltar forming part of<br />
the <strong>Methodist</strong> Church shall<br />
be formed into Circuits for<br />
mutual encouragement and<br />
help (especially in meeting<br />
their financial obligations) in<br />
accordance with directions<br />
from time to time made by the<br />
<strong>Conference</strong>, and the Circuits shall<br />
be arranged by the <strong>Conference</strong><br />
in Districts in like manner, but<br />
the <strong>Conference</strong> shall not direct<br />
the division or combination of<br />
existing Circuits or Districts or the<br />
formation of new Circuits unless<br />
and until the Synod or Synods of<br />
the District or Districts involved<br />
have been consulted.<br />
18. Note that the concepts here are not<br />
primarily territorial, boundary-based.<br />
They reflect a relational, indeed<br />
‘connexional’, approach.<br />
19. Although there is some indication<br />
within Clause 38 of the Deed of<br />
Union of the purpose of circuits, any<br />
explicit reference to the purpose of<br />
districts only appears in Standing<br />
Orders, in particular SO 400A(1):<br />
The primary purpose for which<br />
the District is constituted is<br />
to advance the mission of the<br />
Church in a region, by providing<br />
opportunities for Circuits to<br />
work together and support<br />
each other, by offering them<br />
resources of finance, personnel<br />
and expertise which may not<br />
be available locally and by<br />
enabling them to engage with<br />
the wider society of the region<br />
as a whole and address its<br />
concerns. The District serves<br />
the Local Churches and<br />
Circuits and the <strong>Conference</strong><br />
in the support, deployment<br />
and oversight of the various<br />
ministries of the Church, and<br />
in programmes of training.<br />
It has responsibility for the<br />
evaluation of applications by<br />
Local Churches and Circuits for<br />
approval of or consent to their<br />
proposals, when required, or<br />
for assistance from district or<br />
connexional bodies or funds.<br />
Wherever possible the work<br />
of the District is carried out<br />
ecumenically. The District is<br />
thus an expression, over a<br />
wider geographical area than<br />
the Circuit, of the connexional<br />
character of the Church.<br />
The basis and purpose of Synods<br />
20. Similarly, whilst proceeding on<br />
the basis that the Synod is to be<br />
constituted as the principal meeting<br />
responsible for the affairs of a<br />
district (clause 1(xxxiv) and 40),<br />
the Deed of Union does not, with<br />
one significant exception below,<br />
elaborate on what it is to do. SO<br />
412(1) states this:<br />
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35. Larger than Circuit<br />
Subject in Wales to Standing<br />
Order 491 the Synod is the<br />
policy-making court of the<br />
District, serving as a link<br />
between the <strong>Conference</strong> and<br />
the Connexional Team on the<br />
one hand and the Circuits<br />
and Local Churches on the<br />
other. It shall have oversight<br />
of all district affairs. It shall<br />
formulate and promote policies,<br />
through its various officers<br />
and committees, to assist the<br />
mission of the Church, to give<br />
inspiration to the leaders in<br />
the circuits and to ensure the<br />
interrelation of all aspects of<br />
the Church’s life throughout<br />
the District. It is a forum in<br />
which issues of public concern<br />
relevant to the witness of the<br />
Church may be addressed. The<br />
Synod’s business is the work of<br />
God in the District, expressed<br />
in worship, conversation,<br />
formal business, the<br />
communication of <strong>Conference</strong><br />
matters to the Circuits and the<br />
submission of memorials to the<br />
<strong>Conference</strong>.<br />
21. There is also the important provision<br />
for the Presbyteral Session of the<br />
Synod, in SO 481(1):<br />
The members of the<br />
Presbyteral Session meet to<br />
recall and reflect upon their<br />
ministerial vocation, to watch<br />
over one another in love, to<br />
make recommendations to<br />
the <strong>Conference</strong> concerning<br />
presbyteral probationers and to<br />
consider the work of God in the<br />
District ...<br />
22. Finally, the one significant aspect<br />
in the Deed of Union about what<br />
the Synods do is the provision in<br />
clause 14 that the membership of<br />
the <strong>Conference</strong> itself consists of<br />
representatives who, apart from<br />
certain specified categories, are all<br />
to be elected by the Synods.<br />
The role of District Chairs<br />
23. The Deed of Union lays down<br />
in some detail the provisions<br />
for the appointment of District<br />
Chairs (clause 42), making clear<br />
the connexional nature of this<br />
appointment, which is reinforced by<br />
their inclusion in the membership of<br />
the <strong>Conference</strong> (clause 14). Again it<br />
is the Standing Order (SO 424) which<br />
offers a general description of the<br />
Chair’s responsibilities:<br />
(1) The prime duty of a Chair is<br />
to further the work of God in<br />
the District; to this end he or<br />
she will use all the gifts and<br />
graces he or she has received,<br />
being especially diligent to be<br />
a pastor to the ministers and<br />
probationers and to lead all<br />
the people of the District in the<br />
work of preaching and worship,<br />
evangelism, pastoral care,<br />
teaching and administration.<br />
(2) The Chair, in conjunction with<br />
the members of the Synod in<br />
its respective sessions, shall be<br />
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35. Larger than Circuit<br />
responsible to the <strong>Conference</strong><br />
for the observance within the<br />
District of <strong>Methodist</strong> order and<br />
discipline.<br />
(3) It is the duty of the Chair<br />
to exercise oversight of the<br />
character and fidelity of the<br />
presbyters and presbyteral<br />
probationers in the District.<br />
Exercising functions and responsibilities<br />
24. Obviously, there are many more<br />
Standing Orders which, over the<br />
years, have provided for how these<br />
various functions and responsibilities<br />
are to be exercised. (Although there<br />
is now provision in Section 48A<br />
for a district to adopt a ‘modified<br />
constitution’, there are limits to this<br />
flexibility, and it would appear that<br />
not much use has yet been made<br />
of this provision.) Some aspects of<br />
these Standing Orders are identified<br />
in the following paragraphs. This is<br />
not an exhaustive list, but illustrates<br />
the range of constitutional areas<br />
which need to be considered during<br />
any future developments.<br />
Some district functions and<br />
responsibilities<br />
25. The checklist for meetings of the<br />
District Policy Committee (in CPD<br />
Book VII, Part 6) best indicates<br />
the wide range of functions now<br />
exercised under the aegis of the<br />
district – financial, ecumenical,<br />
lay employment, city centre work,<br />
chaplaincies, formal education,<br />
manses.<br />
26. There are also the significant district<br />
functions relating to presbyteral<br />
candidates and probationers.<br />
27. In two particular aspects the district<br />
has assumed a much greater<br />
role in recent years: the giving of<br />
consents to property projects and<br />
the significant grant-making powers<br />
through the District Advance Fund.<br />
Some functions and responsibilities of<br />
District Chairs<br />
28. District Chairs have an increasingly<br />
complex range of responsibilities.<br />
The <strong>Conference</strong>-facing nature of the<br />
District Chair’s office is reflected<br />
in membership of various bodies,<br />
including the <strong>Conference</strong> itself<br />
and the Connexional Leaders’<br />
Forum. There are also the key<br />
responsibilities laid upon the Chair in<br />
upholding <strong>Methodist</strong> discipline and<br />
good order, including, for example,<br />
powers of suspension. At the same<br />
time, there is the circuit-facing<br />
aspect: the ministry of ‘visitation’<br />
and supervision and support of<br />
Superintendents (SO 425).<br />
29. Straddling the two is the aspect<br />
perhaps least spelt out in Standing<br />
Orders but of great significance:<br />
the Chair’s pivotal role, in<br />
partnership with the Lay Stationing<br />
Representative, in the stationing<br />
‘matching’ process.<br />
30. This last instance is one example of<br />
the changing patterns of leadership,<br />
referred to above, within which these<br />
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35. Larger than Circuit<br />
functions and responsibilities now<br />
operate, through various forms of<br />
collaborative ministry within the<br />
District.<br />
SECTION 3 A REVIEW OF A CHANGING<br />
CONTEXT FOR DISTRICTS: WHY NOW?<br />
31. One of the points which a report such<br />
as this has to address is whether<br />
there is a need to review the current<br />
district system at all. There is a wide<br />
range of views about this, from those<br />
who see this as something long<br />
overdue and who question why it is<br />
taking so long to carry out, to those<br />
who see no need for any such review<br />
because the system is working well<br />
where they are.<br />
32. There is undoubtedly room for a wide<br />
spectrum of views as to what the<br />
conclusion of any such review might<br />
be, from the varying experience of<br />
those involved. But the <strong>Methodist</strong><br />
Council in appointing the working<br />
party took the view, which it has<br />
now affirmed, that many factors<br />
point towards embarking upon a<br />
consideration of the issues, and some<br />
of those factors are explored here.<br />
33. First, though, an introductory<br />
comment. The issue has, for a<br />
number of years, been expressed<br />
quite simply thus: “we cannot sustain<br />
thirty-one districts for very long.”<br />
“Sustainability” is a concept capable<br />
of various interpretations. The<br />
working party’s work has not been<br />
based upon a single understanding<br />
of sustainability, financial or<br />
otherwise, as a key driver for change,<br />
but in this section aspects of the<br />
‘sustainability’ issue will naturally<br />
emerge, and the section concludes<br />
by gathering together some key<br />
points.<br />
34. To return, then, to exploring the<br />
context for this review, it is relevant<br />
to take both a longer term view and<br />
also one more directly related to<br />
recent connexional developments.<br />
35. What are the long term trends which<br />
have brought about a very different<br />
picture from that of the mid-1950s<br />
when our current system largely took<br />
shape?<br />
36. First, the demographic picture<br />
cannot be ignored. As indicated<br />
above, the present configuration was<br />
based largely upon an assumption<br />
that a membership of around 30,000<br />
was the appropriate size to sustain<br />
the life of the district and an effective<br />
exercise of the Chair’s ministry. The<br />
reduction in membership and the<br />
change in the age profile of that<br />
membership, together with the<br />
reduction in the number of ministers<br />
in circuit appointments, need not<br />
be laboured here. We include in<br />
Appendix 3 a table which includes<br />
the current membership figures,<br />
and the comparative total figure for<br />
1957. Obviously membership figures<br />
do not tell the whole story but the<br />
working party took the view that it<br />
was at least a relevant indicator in<br />
providing a comparison between the<br />
two dates.<br />
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35. Larger than Circuit<br />
37. Then, whilst it would be a great<br />
exaggeration to suggest that in the<br />
middle of the last century the typical<br />
<strong>Methodist</strong> member was fully aware<br />
of and involved in the life of the<br />
district, a constant theme today is<br />
the sense that our local churches<br />
are increasingly ‘congregational’<br />
in nature, with even the Circuit<br />
being regarded as an unfamiliar,<br />
sometimes intrusive, entity.<br />
38. At the same time growing formal<br />
and informal ecumenical activity,<br />
whether locally or on a wider basis,<br />
has led to natural links being<br />
formed which were unthought-of<br />
in previous generations. In some<br />
parts of the connexion, these are<br />
seen to create groupings which are<br />
more appropriate and effective in<br />
missional terms than the traditional<br />
<strong>Methodist</strong> links.<br />
39. Meanwhile, patterns of leadership<br />
have changed in many ways, not<br />
least the expectation of more<br />
collaborative working, as referred<br />
to above. This is seen in the more<br />
explicit partnership of ordained and<br />
lay ministry in the life of the Church,<br />
for instance through the involvement<br />
of lay people in the stationing<br />
process and the formation of district<br />
leadership teams, and also in the<br />
way that in various districts the<br />
appointment of Co-chairs, or Deputy<br />
or Assistant Chairs, has been found<br />
helpful. A further element is the<br />
increasing use of a mix of people<br />
working on a voluntary and paid<br />
basis (as amplified below).<br />
40. These evolving patterns of leadership<br />
are closely bound up with the<br />
changing nature of the Chair’s role.<br />
Despite the missional emphasis<br />
in the 1950s reports, increasing<br />
demands and expectations have<br />
developed in other directions,<br />
created both by the Church and by<br />
societal changes. The need for the<br />
exercise of proper authority and<br />
oversight has, if anything, increased,<br />
so as to try to ensure responsible<br />
and appropriate conduct by all those<br />
involved in Church life, particularly<br />
where that conduct affects people<br />
(whether in the Church or not) who<br />
are nowadays far more likely to<br />
challenge instances of bad practice<br />
than in the past. But at the same<br />
time there is often an erosion of<br />
respect for authority and a lack of<br />
understanding of the need for such<br />
oversight. As a result, District<br />
Chairs are frequently describing<br />
their role, so far as the district is<br />
concerned, as predominantly one<br />
of ‘fire-fighting’. Alongside these<br />
demands come those arising from<br />
stationing shortages over a number<br />
of years: many so-called separated<br />
Chairs are carrying the responsibility<br />
of superintendency of one or more<br />
circuits for much of the time, whilst<br />
the non-separated Chairs already<br />
serve as Superintendents and have<br />
pastoral charge of local churches.<br />
41. At the same time as having these<br />
different district roles, the Chairs<br />
are connexional leaders, and there<br />
is a more explicit recognition of this<br />
leadership being exercised collegially<br />
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35. Larger than Circuit<br />
through the regular Chairs’ Meetings,<br />
stationing matching meetings and<br />
membership of the Connexional<br />
Leaders’ Forum.<br />
42. Against that background, this<br />
report now turns to some of the<br />
more recent developments which<br />
have created new and emerging<br />
challenges.<br />
a. Increased areas of responsibility<br />
43. Certain functions which would<br />
previously have been dealt with by<br />
connexional bodies and staff have<br />
been devolved, on the principle<br />
of subsidiarity. These include the<br />
giving of consents for property<br />
projects, and the making of grants<br />
from District Advance Funds (largely<br />
created from levies retained from<br />
what would otherwise go to the<br />
Connexional Priority Fund for grantmaking<br />
on a connexion-wide basis).<br />
44. Coupled with this are the various<br />
areas in which the <strong>Conference</strong> has<br />
judged that, because of their crucial<br />
significance in ensuring compliance<br />
with legal requirements and best<br />
practice, the district should play a<br />
key part in providing training and<br />
support. So, for instance, there are<br />
significant responsibilities for lay<br />
employment within the district and<br />
for safeguarding functions.<br />
45. These factors combine to increase<br />
the pressure on districts to find<br />
personnel to discharge these<br />
mandatory functions, let alone to<br />
fill the other roles which the district<br />
needs in order to support its primary<br />
purposes. In many districts the way<br />
forward has been to support this<br />
work (other than for the roles which<br />
are connexionally funded ie DDEs<br />
and Training Officers) by ‘buying in’,<br />
through either direct employment<br />
or consultancy, people with the<br />
appropriate gifts and expertise,<br />
whether in direct involvement in<br />
taking forward the mission<br />
strategy of the district or in the<br />
functions supporting this eg<br />
administration, finance, property,<br />
human resources.<br />
46. One of the implications of these<br />
changes, for a connexional church,<br />
is that districts have responded to<br />
these challenges in quite different<br />
and divergent ways – often related<br />
to their financial ability to support<br />
paid staffing, depending on the size<br />
of their District Advance Funds.<br />
This raises questions both about<br />
the nature and character of our<br />
connexional life, returned to below,<br />
but also about the means of sharing<br />
good practice between districts and<br />
reflecting together on different ways<br />
of working in order to nurture best<br />
practice across the connexion.<br />
b. A sense of identity<br />
47. Despite what was said above about<br />
the lack of district awareness more<br />
generally in the connexion, it would<br />
be true to say that there is perhaps<br />
an increased sense of identity<br />
and focus amongst those who are<br />
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35. Larger than Circuit<br />
actually involved in district life. The<br />
reports the working party receives<br />
- of district strategy documents,<br />
district reviews, district-wide<br />
inspirational events - indicate that<br />
there is in many places a developing<br />
awareness of the key role which the<br />
district can play in enabling local<br />
churches and circuits to fulfil their<br />
calling to mission.<br />
c. Working with other Districts<br />
48. Alongside this focus upon the role<br />
and strategy of the district, there is<br />
the increasing practice for districts<br />
not to ‘go it alone’, but to work with<br />
neighbouring districts in making key<br />
appointments, some of which are<br />
described below. Where necessary,<br />
this has been encouraged by Standing<br />
Orders permitting, for instance, the<br />
joint appointment of Reconciliation<br />
and Support Groups for the<br />
complaints and discipline processes.<br />
49. In some aspects, the need not to ‘go<br />
it alone’ has been recognised and<br />
actually become formalised over<br />
the years onto a regional basis. The<br />
grouping of districts in stationing<br />
regions dates back over many<br />
years, and has become increasingly<br />
significant in the stationing process.<br />
The current regional training<br />
networks, each with its forum, are a<br />
more recent example, and now we<br />
have the proposed regional groupings<br />
for the emerging Discipleship and<br />
Ministries Learning Network. It<br />
should be said that greater value has<br />
been placed on regionalism in some<br />
parts of the connexion than others.<br />
Some regional groupings of districts<br />
have been able for various reasons<br />
to develop more effective ways of<br />
working together than others, for<br />
instance the covenant relationship<br />
which came about as a result of<br />
the North West Districts’ Review<br />
Group 7 .<br />
d. Regrouping for Mission<br />
50. As was explained at the outset,<br />
this report has its genesis in the<br />
process of Regrouping for Mission<br />
which, within and across our circuits<br />
over recent years, has amounted to<br />
an intense period of engagement<br />
with the patterns and structures<br />
of church life and significant<br />
change. Key reflections from the<br />
work of Regrouping for Mission<br />
include the importance of having<br />
a clear understanding of the aims<br />
and purposes of the patterns and<br />
structures of church life, and the<br />
importance of being willing to<br />
change these patterns and structures<br />
if existing patterns and structures no<br />
longer match our aims and purposes.<br />
51. It was always envisaged that the<br />
process would raise significant<br />
7 . Note that although the review refers to the ‘North<br />
West Districts’, the report encompassed also the Isle<br />
of Man as well as the districts in the North West of<br />
England, ie Bolton & Rochdale, Chester & Stoke-on-<br />
Trent, Cumbria, Lancashire, Liverpool, Manchester &<br />
Stockport.<br />
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35. Larger than Circuit<br />
380<br />
questions for districts. Initially<br />
these were about how to facilitate<br />
and support the circuits in their<br />
development, and a focused<br />
and funded role to support and<br />
encourage this process of change<br />
(ie through District Development<br />
Enablers (DDEs)) was offered. Now,<br />
the issues are about the challenges<br />
being experienced by circuits which<br />
have been substantially reconfigured.<br />
Not surprisingly, questions arise as<br />
to how a district’s structures and<br />
functions can appropriately support<br />
the increased variety of types of<br />
circuit, from those which are and<br />
are likely to remain small to those<br />
which contain very large numbers of<br />
churches and ministers spread over<br />
a wide geographical area. But these<br />
reconfigured circuits also offer some<br />
very helpful thinking which we do well<br />
to remember: the fact that often they<br />
require some form of sub-grouping<br />
of local churches, into eg sections<br />
or mission areas, means that work<br />
is done at the most appropriate<br />
level, based not on formal structures<br />
but upon relationships – a truly<br />
connexional approach.<br />
e. Belonging together<br />
52. Going deeper than the organisational<br />
developments just described, there<br />
is a more profound question.<br />
53. It is perhaps posed more acutely<br />
when we look at two more obviously<br />
diverse groupings within the church.<br />
First, how do we ‘belong together’<br />
and reflect the aspirations and<br />
connexional understanding of<br />
<strong>Methodist</strong> congregations in our midst<br />
whose first language is not English<br />
and whose church culture developed<br />
elsewhere in the world <strong>Methodist</strong><br />
family? And secondly, how do we<br />
relate our traditional ways of ordering<br />
our life to the abundant growth of<br />
ventures such as Fresh Expressions<br />
or VentureFX activity?<br />
54. However, it is a question for the<br />
whole church. As explained above,<br />
and implicit in this whole report,<br />
in its explorations the working<br />
party has worked within the<br />
ecclesiological understandings about<br />
connexionalism expressed in the<br />
various major reports brought to the<br />
<strong>Conference</strong> over recent years and<br />
most particularly the foundational<br />
document Called to Love and Praise.<br />
There is another important strand<br />
which that document also identifies<br />
in <strong>Methodist</strong> ecclesiology: “the<br />
conviction that the Church should<br />
be structured for mission, and able<br />
to respond pragmatically, when new<br />
needs or opportunities arise”. 8 Or,<br />
as the present General Secretary<br />
expressed it in his report to the<br />
<strong>Conference</strong> in 2011: “We are a<br />
connexional Church and from time<br />
to time we revisit how we embody<br />
and expound the nature of our<br />
connexionalism.” 9<br />
8 . Ibid. para. 4.7.1<br />
9 General Secretary’s Report: Contemporary<br />
Methodism: a discipleship movement shaped for<br />
mission, <strong>Conference</strong> <strong>Agenda</strong> 2011, p. 29,.para. 18,<br />
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35. Larger than Circuit<br />
55. Some of the trends described in this<br />
part of the report lead the group to<br />
welcome the suggestion that the<br />
time has come to explore more fully<br />
what it means to be an authentically<br />
connexional church in the twenty first<br />
century.<br />
56. Looking at the whole picture then,<br />
these are some of the developments<br />
which lead to the conclusion that<br />
the time is due, if not overdue,<br />
for a review of our current district<br />
structures.<br />
57. As indicated above, this section now<br />
concludes by returning to some key<br />
points which have emerged about<br />
“sustainability”.<br />
Sustainability<br />
Introduction<br />
58. What do people mean when they<br />
say that our current structure of<br />
districts is unsustainable? This<br />
could be seen as simply a narrow<br />
financial issue – that we are reaching<br />
a point where the costs exceed<br />
the capacity of those whose giving<br />
supports the circuit assessment (out<br />
of which the district is sustained).<br />
But in the present context it is<br />
usually intended to mean something<br />
broader than that: that the system<br />
cannot continue as it is, or at least<br />
should not, because it is not ‘fit for<br />
purpose’, in supporting the Church<br />
to fulfil its calling. What is implied is<br />
that the demands being made upon<br />
the resources of time and energy<br />
and commitment of people who are<br />
involved in (currently) district-based<br />
activities are too great to be met,<br />
or at least are disproportionate –<br />
diverting too much from the primary<br />
focus and locus of mission in the<br />
circuit and local church.<br />
59. The narrow and broader aspects<br />
cannot be separated though. If<br />
we ask what seems to be a fairly<br />
simple question, ‘how much money<br />
do districts cost?’, the response of<br />
‘well, it depends what you mean by<br />
…’ is not an attempt at evasion or<br />
obfuscation.<br />
‘Core costs’<br />
60. It is possible to elicit from the annual<br />
accounts of the districts and the<br />
<strong>Methodist</strong> Church Fund certain ‘core<br />
figures’ for the connexion as a whole.<br />
‘Core figures’ is not a term of art, but<br />
used here to provide some indicative<br />
costs.<br />
Note:<br />
●●<br />
●●<br />
when we speak below of<br />
costs which are borne by the<br />
<strong>Methodist</strong> Church Fund, it<br />
hardly needs emphasising that<br />
generally the money which<br />
is available for this purpose<br />
has been raised via the circuit<br />
assessment in the first place;<br />
it needs to be remembered<br />
that there are districts where<br />
there are ‘non-separated’<br />
District Chairs who also have<br />
a circuit appointment. The<br />
costs of these Chairs’ stipends<br />
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35. Larger than Circuit<br />
●●<br />
fall almost entirely upon the<br />
relevant circuit and district;<br />
in some districts there are<br />
other presbyters who are<br />
undertaking some of the<br />
Chair’s duties, as deputy or<br />
assistant Chairs, whilst being<br />
appointed primarily to a circuit.<br />
The stipend attributable to the<br />
district role does not appear<br />
here but is referred to in<br />
paragraph 66 below.<br />
We might include in these core<br />
figures:<br />
District Chairs’ stipends<br />
Costs related to district manses [no account<br />
is here being taken of the loss of any revenue<br />
on capital tied up in the manses]<br />
Cost of staff funded by the district (ie not<br />
Chair, DDE, TO)<br />
<strong>Methodist</strong> Church<br />
Fund<br />
£1,050,000<br />
District £205,000<br />
District £1,125,000<br />
Accommodation and travel expenses for<br />
<strong>Methodist</strong><br />
£65,000<br />
District Chairs in relation to Chairs’ Meetings,<br />
CLF, <strong>Conference</strong><br />
Church Fund<br />
Administration and travel costs for district District £625,000<br />
61. There is one important comment to<br />
be made at this point. Sometimes<br />
the throw-away line is heard that we<br />
could save £x on the connexional<br />
and district budgets if we had no, or<br />
a reduced number of, District Chairs.<br />
Even in financial terms this is not so<br />
simple. We are talking about a group<br />
of presbyters in Full Connexion,<br />
hence in the covenant relationship<br />
with the <strong>Conference</strong> which imports<br />
a responsibility on the <strong>Conference</strong>’s<br />
part for their continued support, not<br />
least their stipend and housing. For<br />
the connexion as a whole, therefore,<br />
there would only be the marginal cost<br />
of the District Chairs’ extra allowance<br />
over, say, that of the Superintendent.<br />
62. But looked at in much more<br />
meaningful terms, the main body<br />
of this report points out the wide<br />
range of responsibilities which lie<br />
on District Chairs. These are not, in<br />
the main, ‘optional extras’. A group<br />
of gifted and experienced people<br />
would continue to be needed to deal<br />
with many of the difficult corporate<br />
and personal issues that arise and<br />
to offer connexional leadership in<br />
many different ways. Or, to put it<br />
another way, without them what<br />
would be the risk of increased<br />
connexional costs in dealing at<br />
a later stage with the aftermath<br />
of such situations? There may, of<br />
course, be a balance to be struck<br />
about how many of them should be<br />
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35. Larger than Circuit<br />
set apart for this task, in relation to<br />
the equally significant needs of filling<br />
key circuit appointments, and that<br />
perhaps raises a different type of<br />
sustainability issue.<br />
Paid and voluntary staff<br />
63. Here we return to the link between<br />
finance and wider questions of<br />
sustainability. Several trends have<br />
been at work in recent years, as<br />
explored above, and these are drawn<br />
together here.<br />
64. Reference has already been made<br />
to the increased role for districts, in<br />
order to achieve greater subsidiarity,<br />
and to ensure that important legal<br />
and compliance issues are dealt<br />
with. This has put pressure on<br />
resources in terms of finding people<br />
with the necessary time and skills for<br />
certain roles. Whilst in some places<br />
there have been people willing<br />
and able to fulfil these functions<br />
voluntarily, that is decreasingly so.<br />
In some instances, the district has<br />
decided to employ somebody to do<br />
these tasks; in others the expertise<br />
is provided on a consultancy basis.<br />
65. Meanwhile, there has been a<br />
welcome focusing in many areas on<br />
the areas of mission and evangelism,<br />
and the conscious decision by<br />
districts to embark on a great variety<br />
of initiatives using dedicated paid<br />
people (whether through the District<br />
Advance Fund, increased circuit<br />
assessments, approaches to grantmaking<br />
bodies, appeals for direct<br />
donations or use of permissible trust<br />
funds).<br />
66. Mention was also made above of the<br />
recognised need in some districts<br />
to support the District Chair’s core<br />
role by ‘buying’ time from a particular<br />
circuit for a presbyter to be able to<br />
act for part of his or her time as a<br />
deputy or assistant Chair.<br />
67. To add into the equation, there is the<br />
activity – current and planned – which<br />
is in effect delivered by staff based<br />
in a region or district and resourced<br />
financially from the <strong>Methodist</strong> Church<br />
Fund. At present this constitutes<br />
in England, a half-time District<br />
Development Enabler in each district<br />
and two full-time Training Officers<br />
in each <strong>Methodist</strong> Training Region<br />
(in some regions these have been<br />
augmented with extra staff funded by<br />
the districts). In Scotland and Wales<br />
a hybrid model of regional staff who<br />
share these roles has developed. The<br />
effect of The Fruitful Field resolutions<br />
is to create a body of dispersed<br />
connexional staff in the Network<br />
regions, the cost of which will, as to<br />
a substantial proportion, be borne by<br />
circuit assessments for the <strong>Methodist</strong><br />
Church Fund. Whilst this does not<br />
directly impact upon the question<br />
of whether districts as such are<br />
sustainable, it needs to be seen that<br />
this is also ‘larger than circuit’ work<br />
which is largely funded ultimately<br />
through the assessment.<br />
68. We are therefore paying directly or<br />
indirectly for much more activity to<br />
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35. Larger than Circuit<br />
be done on a ‘larger than circuit’<br />
basis than a generation ago, and this<br />
trend is likely to increase. Not all of it<br />
is new, and some represents a move<br />
from staff being based centrally<br />
(which may itself raise the question<br />
whether there comes a point when<br />
a move back in the other direction<br />
might be the most efficient way<br />
of handling certain matters). But<br />
the main point is that the ultimate<br />
effect upon a local church or circuit’s<br />
finances needs to be acknowledged.<br />
(It is a separate question, not for<br />
this report, whether there are in fact<br />
ample capital resources held by local<br />
churches and circuits to fund all<br />
that we would aspire to do, and<br />
more!)<br />
69. But to return to the question of<br />
district sustainability: it is also –<br />
indeed perhaps primarily - about the<br />
sorts of work that district life entails<br />
and which would traditionally have<br />
always had a willing volunteer who<br />
would feel called, even privileged,<br />
to do eg representing the district<br />
on a connexional body, being<br />
treasurer of a fund, organising the<br />
tea at Synod... If there are in many<br />
parts of the connexion difficulties<br />
in filling what many would see as<br />
essential roles in local church and<br />
circuit life, it is hardly surprising that<br />
there are problems in doing so in<br />
district appointments. That is not,<br />
of course, to say that ‘districts are<br />
not sustainable’ as such. But it does<br />
still mean that the questions of what<br />
work can and should be sustained,<br />
and what is the best pattern or<br />
patterns for doing so, are ones which<br />
are rightly asked now.<br />
SECTION 4 ‘LARGER THAN CIRCUIT’:<br />
WHY ANYTHING?<br />
70. In setting up the working party, the<br />
<strong>Methodist</strong> Council saw the task as<br />
linking the process of the Regrouping<br />
for Mission initiative into ‘larger than<br />
circuit’ entities. The phrase ‘larger<br />
than circuit’ has therefore been<br />
used throughout this report: it is a<br />
useful reminder that the working<br />
party is not working to any preconceived<br />
model for the future (for<br />
instance, ‘larger than circuit’ does<br />
not necessarily mean ‘larger than<br />
[current] district’). The phrase is<br />
simply referring to those ‘in between’<br />
aspects of the church’s life, currently<br />
focused in entities and activities<br />
which have a broader than circuit,<br />
but not connexion-wide, basis.<br />
71. The first question is then: does<br />
the church now need any such ‘in<br />
between’ layer? Would it not be<br />
simpler – and cheaper – to work<br />
on the basis of a direct relationship<br />
of the circuits with the connexional<br />
governance bodies and Connexional<br />
Team?<br />
72. This is a question which was<br />
considered at some length by the<br />
North West Districts and Isle of<br />
Man in their extensive review, and<br />
the working party has found their<br />
analysis very helpful, emerging as<br />
it did from a process involving a<br />
number of districts working from<br />
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35. Larger than Circuit<br />
different experiences. The review<br />
offered some initial reflections and<br />
suggested that account needed to be<br />
taken of the following:<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
circuits vary enormously in size,<br />
access to resources, staffing<br />
and ways of working;<br />
this would make greater<br />
demands on circuit leadership<br />
and the Connexional Team;<br />
the relationship with each other<br />
as churches and circuits in<br />
connexion is a valuable part of<br />
our ecclesiology;<br />
the work currently undertaken<br />
by District Policy Committees<br />
or their equivalents enables us<br />
to ‘bear one another’s burdens’<br />
and ‘watch over one another<br />
in love’;<br />
the district is connexionally<br />
enabling in matters such as<br />
candidating and probation;<br />
circuits alone could too<br />
easily revert to hierarchical<br />
models of leadership,<br />
especially in the exercise of<br />
the Superintendent’s role,<br />
and would have no easy<br />
external mechanism for<br />
resolving conflicts of interest or<br />
competition for resources;<br />
districts offer effective<br />
resource sharing on a human<br />
scale built on relationships and<br />
dialogue;<br />
the office of District Chair<br />
offers support, challenge<br />
and encouragement to<br />
Superintendents, ensuring they<br />
do not stand alone;<br />
●●<br />
the Chairs’ stationing role (with<br />
lay stationing representatives)<br />
on behalf of the <strong>Conference</strong><br />
offers proper oversight and<br />
connexional deployment of<br />
the important resource of the<br />
ordained amongst us.<br />
73. It was concluded that “some<br />
elements of ‘beyond circuit’ could<br />
be delivered on an appropriate<br />
regional basis covering a large area.<br />
This would offer functional, task<br />
orientated aspects of our work. It<br />
would be appropriate for those tasks<br />
alone but not for the relationshipbased<br />
togetherness we call<br />
connexion.”<br />
74. This approach was considered in<br />
detail by the working group that has<br />
been exploring the closer working<br />
together of the four Yorkshire<br />
districts. They produced a helpful<br />
table that identified the tasks of a<br />
district and considered where, in<br />
their experience, they would be best<br />
undertaken. The current working<br />
party is grateful to have been<br />
able to draw upon this table as an<br />
example of how these questions<br />
can be addressed, and a version of<br />
it appears in Figure 1 in Appendix 4<br />
below. In undertaking this piece of<br />
work, the question of what should<br />
happen ‘beyond circuit’ was asked<br />
by the Yorkshire group and the report<br />
concludes, “there is no one size at<br />
which everything ‘between’ circuits<br />
and connexion functions optimally<br />
... some activities would be better<br />
co-ordinated over the wider area<br />
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35. Larger than Circuit<br />
of a mega-region ... [others] might<br />
be better undertaken at a subregional<br />
level. A flexible approach to<br />
‘between’ will allow us to tailor the<br />
provision to the local needs and to<br />
adopt an appropriate response which<br />
can vary from activity to activity.”<br />
75. These two pieces of work, alongside<br />
conversations with other groups and<br />
individuals, led the working party<br />
to the following conclusion: that<br />
there remains a need for at least<br />
some functions to be undertaken in<br />
a broader context than the circuit<br />
but not on a connexion-wide basis,<br />
but that the question that should be<br />
asked at this point is ‘how and where<br />
is each function which needs to be<br />
carried out best undertaken, and<br />
what organisational frameworks and<br />
patterns of leadership best enable<br />
this to happen?’<br />
SECTION 5 SOME COMMON THEMES<br />
76. The subject of this report is one<br />
where very different views are<br />
strongly held and expressed. We<br />
have explored above the arguments<br />
about whether such a review is<br />
necessary at all, or is long overdue,<br />
and those about whether any ‘larger<br />
than circuit’ entity is completely<br />
unnecessary, or an essential part of<br />
our connexional life.<br />
77. There is one theme, however, which<br />
people whom the working party<br />
has consulted have advocated very<br />
consistently: “one size does not fit<br />
all”. Whilst that phrase may not do<br />
justice to the complexity of this task,<br />
there is undoubtedly felt to be a great<br />
need to be aware of the particular<br />
context in which ‘larger than circuit’<br />
activity happens in different parts of<br />
the connexion. This manifests itself<br />
in various ways.<br />
78. For instance, there are significant<br />
differences in the numerical size<br />
of districts and in their nature, for<br />
instance the ‘regional’ London<br />
District, the ‘national’ entities in<br />
Wales and Scotland, the island<br />
districts, the inclusion of Gibraltar<br />
and Malta within the South East<br />
District. In addition some of these<br />
districts also relate to different legal<br />
and political systems.<br />
79. Geography also plays a very<br />
significant role in two ways. If<br />
some ‘larger than circuit’ activity<br />
is proposed to take place on a<br />
wider basis than at present, the<br />
constraints of distance and travel<br />
networks need to be recognised, and<br />
set in the context of the issues raised<br />
by Hope in God’s Future. Secondly,<br />
to say that we are not constitutionally<br />
organised on a territorial, boundarybased<br />
model is not to diminish the<br />
very significant value of ‘place’ in the<br />
life of the <strong>Methodist</strong> Church.<br />
80. Then there are districts which<br />
increasingly – and perhaps to an<br />
even greater extent in the future,<br />
with the development of Covenanted<br />
Partnerships in Extended Areas - see<br />
their more natural linkages as being<br />
with ecumenical partners and say<br />
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35. Larger than Circuit<br />
that any ‘boundaries’ should reflect<br />
that; other districts, whilst still being<br />
fully involved in ecumenical activity,<br />
have no prospect of aligning the work<br />
in this way.<br />
81. There is the need to be aware of the<br />
thinking and developments which<br />
have already taken place in some<br />
areas. These include the following:<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
the Scotland and Shetland<br />
Districts currently share a<br />
learning and development<br />
team;<br />
the seven districts involved<br />
in the North West Districts<br />
Review process have signed<br />
a covenant, both as District<br />
Chairs and as Synods, for<br />
closer working together and are<br />
now beginning to explore their<br />
next steps in doing this;<br />
the four districts in Yorkshire<br />
have been exploring how to<br />
work together more closely;<br />
the Darlington and Newcastle<br />
upon Tyne Districts, who<br />
have a history of sharing a<br />
Training & Development Officer<br />
(TDO) and more recently a<br />
Training Officer (TO), have<br />
now made a temporary joint<br />
appointment of a ‘Regional<br />
Change Management Enabler’<br />
to replace the DDEs who have<br />
recently moved on;<br />
the Lincoln & Grimsby and<br />
Nottingham & Derby Districts<br />
have a history of sharing a TDO<br />
and, more recently, a TO and<br />
DDE;<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
the Birmingham and<br />
Wolverhampton & Shrewsbury<br />
Districts have previously shared<br />
a TDO and have also had<br />
conversations about a possible<br />
merger;<br />
the Wales Synod has been<br />
created out of the former<br />
North Wales and South Wales<br />
Districts;<br />
Synod Cymru and the Wales<br />
Synod currently share a<br />
learning and development<br />
team;<br />
the Bedfordshire, Essex &<br />
Hertfordshire and East Anglia<br />
Districts currently share TOs;<br />
the patterns of how the Chairs’<br />
responsibilities in the London<br />
District (itself created in 2006)<br />
have been reviewed.<br />
82. Another common theme is that<br />
there needs to be a recognition that<br />
there are distinct conversations to<br />
be had about a) any ongoing ‘larger<br />
than circuit’ entity or entities which<br />
might or might not reflect existing<br />
district functions and responsibilities<br />
and b) the role and responsibilities<br />
of the District Chair as they are<br />
currently exercised and might evolve.<br />
Obviously there are close links<br />
between the two, as our ecclesiology,<br />
constitutional arrangements and<br />
experience teach us. But the<br />
working party was very much made<br />
aware that, whatever may develop in<br />
other respects, there will continue to<br />
be the need for a sufficient number<br />
of leaders with the gifts, experience<br />
and time available to exercise this<br />
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35. Larger than Circuit<br />
significant ministry of pastoral<br />
oversight and leadership.<br />
83. Beyond these common themes,<br />
there was much underlying<br />
agreement about the principles and<br />
criteria upon which any larger than<br />
circuit entities and activity should<br />
be assessed. These appear in<br />
Paragraph 105 below.<br />
84. Finally, however, where there is<br />
definitely no common theme is as<br />
to the question of process: views<br />
expressed to the working party<br />
differed strongly about how, if any<br />
change was to be recommended, this<br />
should be brought about. There are<br />
those who advocate a completely<br />
evolutionary approach: some<br />
changes are already happening,<br />
and any process should simply take<br />
‘as long as it takes’. Others believe<br />
that the current system is under<br />
considerable pressure and a more<br />
directive approach implemented over<br />
a relatively short period is preferable.<br />
Reflections on the Regrouping for<br />
Mission process suggest that a<br />
lack of an agreed timescale and<br />
outcomes has been helpful for<br />
some but a difficulty for others. The<br />
working party believes that there is<br />
a need for an approach which, whilst<br />
flexible, is based upon a connexional<br />
sense of direction.<br />
SECTION 6 THE PROPOSAL<br />
85. The working party’s proposal,<br />
endorsed by the <strong>Methodist</strong> Council,<br />
is as follows:<br />
(a) The <strong>Conference</strong> should this year<br />
direct that a process be initiated<br />
whereby further explorations of<br />
the role and responsibilities both<br />
of the district and its Synod and of<br />
the District Chair are undertaken,<br />
and proposals developed for the<br />
patterns and structures which will<br />
within each particular context most<br />
effectively express the ‘larger than<br />
circuit’ aspects of connexional life.<br />
(b) The process should be initially<br />
a two year process, with a report<br />
as to the various proposals being<br />
brought to the <strong>Conference</strong> of 2015.<br />
(c) These explorations should<br />
initially each take place within and<br />
between the districts which have<br />
been identified as constituting<br />
a region for the purposes of<br />
the Discipleship and Ministries<br />
Learning Network.<br />
86. Various details are dealt with below,<br />
but first, what is the thinking behind<br />
this basic approach?<br />
87. First and foremost, the working party<br />
recognises that the impetus for<br />
this task is ‘regrouping for mission’<br />
and would wish to underline this as<br />
the context in which any work goes<br />
forward.<br />
88. The wide variety of views about what<br />
approach to take to any possible<br />
change was mentioned above. In<br />
this proposal, the working party has<br />
sought to offer a way forward which<br />
takes account of these various<br />
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35. Larger than Circuit<br />
concerns. It is essentially about<br />
starting, or encouraging existing,<br />
conversations and offering some<br />
impetus and sense of direction. (Of<br />
course, if there are developments<br />
which are planned to move forward<br />
more quickly than the envisaged<br />
timetable, that is all to the good.) If<br />
this process is adopted, the working<br />
party believes that there needs to<br />
be a time-scale within which the<br />
districts should be asked to work<br />
in developing their proposals and<br />
reporting back to the <strong>Conference</strong>,<br />
which would then assess progress<br />
and set in place whatever further<br />
work might be required. Requiring<br />
those reports to be made in 2015<br />
would balance the need for proper<br />
consultation within and between<br />
districts with the need to encourage<br />
the momentum which is beginning to<br />
build in some parts of the connexion.<br />
As is explained below, 2015 would<br />
in many respects only be the start<br />
of a process, out of which further<br />
consultations would be necessary<br />
(for instance if certain constitutional<br />
changes were to be made).<br />
89. The initial grouping of districts for<br />
the purposes of this process arises<br />
out of the <strong>Conference</strong>’s resolutions<br />
of 2012 upon The Fruitful Field,<br />
which required the working party<br />
to work closely with the Ministries<br />
Committee as it sought to establish<br />
the Discipleship and Ministries<br />
Learning Network Regions, in which<br />
the teams of regional staff would<br />
operate. This joint piece of work<br />
has been undertaken in helpful<br />
consultation with the District Chairs‘<br />
Meeting, where it became clear that<br />
the development of Network Regions<br />
needed to start by focusing, where<br />
possible, on groupings of districts<br />
that already had a history of working<br />
together, building on existing links<br />
and good practice, and avoiding the<br />
splitting of individual districts. The<br />
outcome of those discussions was<br />
the agreement at the <strong>Methodist</strong><br />
Council in January 2013 to the<br />
configuration of regions based upon<br />
the maps presented at that meeting.<br />
90. This has encouraged the working<br />
party to explore a way forward that<br />
builds on these developments. The<br />
existing challenge of having different<br />
sets of regional groupings for<br />
different purposes was highlighted<br />
by a number of people. It is clear<br />
that it would not be helpful to<br />
offer a process which involved yet<br />
another configuration. The working<br />
party is persuaded of the value of<br />
working with the groupings that<br />
have emerged from the Fruitful Field<br />
process, in taking forward these<br />
‘larger than circuit’ conversations.<br />
(Having said that, it would point<br />
out that there is something in the<br />
‘mutual accountability’ offered by the<br />
current stationing regions which it is<br />
important not to lose in the Learning<br />
Network configuration which allows<br />
for some single-district regions.)<br />
91. There are two points which cannot<br />
be stressed too strongly. First, as<br />
to the various functions of districts:<br />
this is not simply an exercise in<br />
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35. Larger than Circuit<br />
seeking to solve any problems of<br />
sustainability by continuing to do all<br />
that we do at present but moving it<br />
to another ‘level’. Serious questions<br />
need to be asked about what are<br />
the priorities for the work currently<br />
undertaken in districts, about where<br />
each such piece of work is best<br />
done, and what we decide – albeit<br />
with great regret – is not to be done<br />
at all.<br />
92. Secondly, this is not (contrary to<br />
what some have expected the<br />
report to contain) a simple proposal<br />
immediately to create a set of<br />
‘Regional Districts’. A whole range<br />
of outcomes could emerge in 2015.<br />
The important thing is that the sharp<br />
questions are asked and worked<br />
through. What follows is not an<br />
exhaustive list, but simply an attempt<br />
to suggest a few possible outcomes.<br />
●●<br />
●●<br />
Districts might enter into<br />
something like an informal<br />
‘federal’ structure, perhaps<br />
based on an agreement (like<br />
the ecumenical ‘Lund principle’)<br />
only to act as separate entities<br />
in matters where there are<br />
compelling reasons to do so<br />
and otherwise generally to act<br />
together, delegating authority to<br />
do so to whatever joint bodies<br />
are thought appropriate.<br />
It may be that in some<br />
instances, the districts might<br />
take as a first step what the<br />
districts in the North West and<br />
the Isle of Man have already<br />
done in seeing a covenant<br />
●●<br />
●●<br />
(entered into both by the<br />
Synods and the Chairs) to work<br />
together more closely as the<br />
way to begin to move forward<br />
in mission. The working party<br />
has encountered differing views<br />
about the use of ‘covenant’<br />
language in this context, but<br />
sees the value of a formal<br />
agreement in affirming the<br />
commitment to work together<br />
more closely.<br />
In some places, it may indeed<br />
be that a single larger ‘regional’<br />
district is the right way forward,<br />
or at least the merging of some<br />
districts within that region.<br />
It may be possible that in some<br />
situations, the conclusion<br />
might be that (whilst there<br />
could be some aspects where<br />
districts could further usefully<br />
share with each other, or<br />
conversely delegate some tasks<br />
to larger circuits or groups of<br />
circuits) generally the current<br />
arrangement of districts ‘works’.<br />
Such a conclusion would need<br />
to be based upon a careful<br />
exploration of the situation<br />
and a clear-sighted view about<br />
how much activity is actually<br />
sustainable by each district<br />
and what level of connexional<br />
support this requires.<br />
93. It is obvious that the composition<br />
of the various regions (ranging from<br />
the London District through to the<br />
North West where there are seven<br />
districts already in a covenanted<br />
relationship) means that the<br />
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35. Larger than Circuit<br />
process would start at different<br />
points and be undertaken very<br />
differently in different contexts,<br />
but it is the working party’s view<br />
that the challenge to explore – and<br />
keep exploring – these issues is<br />
a connexion-wide task for all<br />
districts, in enabling us more clearly<br />
to discern and respond to God’s call<br />
to discipleship and mission.<br />
94. Finally, although the<br />
recommendation is that the<br />
conversations start from the<br />
groupings created for the Learning<br />
Network, it may well be – as has<br />
happened when circuits began to be<br />
involved with Regrouping for Mission<br />
– that there are occasions where it<br />
is found to be helpful then to initiate<br />
conversations with others outside<br />
those initially grouped together to<br />
achieve a more effective solution,<br />
with some movement into or out of<br />
that group.<br />
PART B WHAT FLOWS FROM THE<br />
PROPOSAL?<br />
95. Accompanying the basic proposal,<br />
the working party has various<br />
recommendations to make about<br />
how the process would be taken<br />
forward, and about possible parallel<br />
work to be done.<br />
a).<br />
Connexional facilitation,<br />
through support, oversight<br />
and coordination:<br />
96. In Regrouping for Mission in<br />
relation to circuits, having a focused<br />
and funded role to support and<br />
encourage the process of change<br />
(ie through District Development<br />
Enablers) has been valued by many<br />
people. It is the working party’s view<br />
that some level of support of this<br />
kind, on a connexional basis, would<br />
be equally, if not more, valuable in<br />
the proposed process, not least in<br />
sharing information and encouraging<br />
reflection on the different ways of<br />
working being explored elsewhere in<br />
the connexion. It is recommended<br />
that this could be encompassed<br />
within the initial tasks of the regional<br />
Discipleship and Ministries Learning<br />
Network staff with relevant church<br />
and community development<br />
responsibilities.<br />
97. Alongside that support, it is<br />
envisaged that the <strong>Conference</strong><br />
would need to appoint a ‘larger than<br />
circuit’ coordinating group to take<br />
forward the process and to bring<br />
regular reports to the <strong>Methodist</strong><br />
Council which would have overall<br />
oversight of the process on behalf of<br />
the <strong>Conference</strong>. The working party<br />
recommends that such a group be<br />
appointed.<br />
98. Beyond that, it is not suggested<br />
that the <strong>Conference</strong> would attempt<br />
to prescribe a detailed scheme for<br />
how the consultations between and<br />
within districts would take place.<br />
Clearly circuits, as well as district<br />
groups and officers, would expect<br />
to play a major part in this process,<br />
and conversations with ecumenical<br />
partners would be essential.<br />
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35. Larger than Circuit<br />
99. If a comprehensive and well thought<br />
through report upon the process is to<br />
be brought, either by the <strong>Methodist</strong><br />
Council or by the coordinating group<br />
on its behalf, to the 2015 <strong>Conference</strong><br />
(including appropriate consultation<br />
with, and seeking advice from, other<br />
connexional bodies as explained<br />
below), it would be reasonable<br />
to seek some indication of likely<br />
responses by, say, the end of<br />
January 2015. The working party<br />
recommends that that should be the<br />
response date.<br />
100. One point which emerged from the<br />
working party’s consultations was<br />
not directly upon the subject matter<br />
of this report, but related to it. It<br />
is important that a piece of work<br />
is done on gathering together the<br />
learning from the Regrouping for<br />
Mission process as it has related<br />
to the reconfiguration of circuits.<br />
What has ‘worked’ and what has<br />
not – and what are the criteria for<br />
assessing that? It is understood<br />
that arrangements are being put in<br />
place for this to be done, and it is<br />
important that its results are shared<br />
with the wider connexion to inform<br />
future developments.<br />
b) Parameters<br />
101. The working party sought the<br />
views of the Council as to whether,<br />
in such an open-ended process<br />
the <strong>Conference</strong> should be invited<br />
to set parameters as to possible<br />
responses? In other words should<br />
there be some clearly defined,<br />
quantitative, limits within which the<br />
districts would be asked to work,<br />
related to eg finance or resources<br />
of personnel? In the light of the<br />
discussion about ‘sustainability’<br />
above, this would clearly be a<br />
complex exercise. In the event the<br />
Council declined to direct the working<br />
party to do further work on this for<br />
inclusion in this report.<br />
c) Criteria for assessing any<br />
proposals<br />
102. The working party has given some<br />
thought to how far the <strong>Conference</strong><br />
would want to indicate in advance,<br />
if not the range of possibilities, at<br />
least what would be expected of any<br />
proposals and how they would be<br />
assessed in due course – what might<br />
loosely be called benchmarks.<br />
103. Out of its many conversations the<br />
working party has distilled some<br />
criteria upon which it suggests that<br />
any review of ‘larger than circuit’<br />
entities and activity might be based<br />
and upon which the outcomes might<br />
be assessed.<br />
104. First, as was stressed above, the<br />
impetus for this task is ‘regrouping<br />
for mission’, and this is the context in<br />
which any review should take place<br />
and by which it should be judged.<br />
105. Then the working party provisionally<br />
identified at a relatively early<br />
stage some criteria which it felt<br />
would assist it in its own thinking.<br />
These seem to be reflected in and<br />
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35. Larger than Circuit<br />
confirmed by the views that others<br />
involved have expressed, suggesting<br />
that the priorities in any review would<br />
be to look for ‘larger than circuit’<br />
approaches which would:<br />
●●<br />
●●<br />
●●<br />
●●<br />
maintain a clear focus on<br />
serving local churches and<br />
circuits in their mission;<br />
provide a professional and<br />
coherent provision for local<br />
churches and circuits;<br />
prioritise relationships,<br />
connections and networks,<br />
rather than boundaries;<br />
enable the connexion to be<br />
inter-connected effectively<br />
through good communications<br />
and networks.<br />
106. The working party also engaged in<br />
some more specific thinking, based<br />
upon the ‘Healthy Circuit’ model,<br />
about what such a model might<br />
look like in a ‘larger than circuit’<br />
context. This was offered to various<br />
groups during the formation of this<br />
report and was found to be of some<br />
value. Building upon that material<br />
the working party has worked on a<br />
more detailed paper designed to<br />
offer guidance as to how the task<br />
of addressing the questions raised<br />
by this report could be approached.<br />
This can be found in Appendix<br />
4 below. It will be seen that the<br />
questions focus upon the criteria of:<br />
●●<br />
●●<br />
being shaped for mission,<br />
and supporting mission and<br />
missional teams;<br />
inspiring discipleship;<br />
●●<br />
working in partnership.<br />
107. The working party recognises that<br />
more work will need to be done on<br />
shaping this process of exploration<br />
if the basic proposal is accepted,<br />
but believes that it would be helpful<br />
for the <strong>Conference</strong> to consider and,<br />
if thought appropriate, give general<br />
approval to the criteria offered in this<br />
section.<br />
d) The role of District Chair<br />
108. Reference has been made at various<br />
points above to the changing, and<br />
demanding, role of the District<br />
Chair, and the proposed process<br />
will inevitably involve a further<br />
exploration of it in relation to districtbased<br />
activity, not least the different<br />
patterns of personal and corporate<br />
leadership which have emerged in<br />
different contexts.<br />
109. However, these increasingly varied<br />
patterns of leadership, and the<br />
demands of time and energy made<br />
upon the Chairs as connexional<br />
leaders, leads the working party to<br />
recommend a more focused piece<br />
of work be done in any case on<br />
these connexional aspects (which<br />
may involve revisiting or building<br />
upon What is a District Chair?). For<br />
instance, the working party would<br />
suggest that there is a need to<br />
review the balance of ordained and<br />
lay leadership in the Connexional<br />
Leaders’ Forum. This could perhaps<br />
best be undertaken by a group which<br />
is separate from the coordinating<br />
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35. Larger than Circuit<br />
group mentioned above but would<br />
need to have some common<br />
membership so as to keep in touch<br />
with emerging developments within<br />
the districts.<br />
e) Connexionalism<br />
110. Earlier in the report are to be<br />
found comments about how far<br />
attitudes to connexionalism have<br />
changed over the years, and even<br />
in the recent past. The very proper<br />
focus on the contextual nature of<br />
mission and ministry brings with<br />
it challenges – not least, the risk<br />
of personality-driven or exclusively<br />
local agendas – and there is a<br />
continuing need to hold that in<br />
tension with connexionalism. There<br />
is a difference between recognising<br />
and celebrating our diversity and<br />
fragmenting our Connexion.<br />
111. It will be clear that there is the<br />
potential for a much greater<br />
fragmentation if the <strong>Conference</strong> in<br />
2015 were to receive proposals for<br />
a multiplicity of different ‘larger than<br />
circuit’ patterns. To some extent<br />
the ‘accompanied’ nature of the<br />
process, through the resources of<br />
material and personnel provided,<br />
may mean that this does not present<br />
a significant challenge. But the<br />
working party would point out that<br />
there are two connexional bodies<br />
which would very much have this<br />
question on their agenda in any case:<br />
the Faith and Order Committee and<br />
the Law and Polity Committee.<br />
112. Progress reports on the Larger<br />
than Circuit reports to the Council<br />
have been made to the Faith and<br />
Order Committee during the last<br />
year. For a number of reasons, the<br />
committee has already been doing<br />
some thinking about the nature of<br />
connexionalism in the twenty first<br />
century and sees a significant link<br />
with the working party’s work. The<br />
working party believes that this is<br />
an important piece of work which<br />
needs to be done in any case, and<br />
brings a resolution to that effect<br />
below. If the proposed process goes<br />
forward, it would be important to<br />
have a robust line of communication<br />
between those primarily charged<br />
under our constitution with reflecting<br />
theologically on these matters<br />
and those who are working on the<br />
development of any new patterns of<br />
‘larger than circuit’ work, and this is<br />
reflected in the resolution.<br />
113. An outline of the current<br />
constitutional provisions as to<br />
districts appears earlier in this<br />
report. It may be that the sort of<br />
responses which are received would<br />
necessitate changes. These might<br />
be ones which could be brought<br />
into effect quite easily, for instance<br />
by the <strong>Conference</strong> amending some<br />
Standing Orders to remove the<br />
mandatory nature of certain existing<br />
requirements. But there might be<br />
more major suggestions which would<br />
raise significant questions about the<br />
nature and functions of districts,<br />
Synods or District Chairs, and work<br />
would need to be done in conjunction<br />
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35. Larger than Circuit<br />
with the Law and Polity Committee<br />
to arrive at a solution which is<br />
properly located within a connexional<br />
framework for our church. This<br />
might involve amending the Deed<br />
of Union. If so, then it would be<br />
helpful to be able to bring proposals<br />
for such amendments to the<br />
<strong>Conference</strong> in 2015 for provisional<br />
adoption, permitting them to go out<br />
for consultation, before confirmation<br />
or otherwise by the <strong>Conference</strong> of<br />
2016.<br />
114. For these reasons it seems<br />
appropriate to recommend (as<br />
suggested above) that at least<br />
general reports as to likely outcomes<br />
be made available to the <strong>Methodist</strong><br />
Council and to these bodies by the<br />
end of January 2015.<br />
f) Chairs’ appointments<br />
115. Finally, the working party has given<br />
thought to an issue which has arisen<br />
at various points in its discussions.<br />
It is clear that, over the next few<br />
years, a significant number of District<br />
Chairs’ appointments may become<br />
vacant. If the nomination process<br />
is to be carried out carefully and in<br />
accordance with Standing Orders it<br />
begins very early, to allow a very long<br />
lead time before a new Chair takes<br />
up office (to enable the possibility of<br />
a full year of ‘shadowing’ the current<br />
office-holder). To what extent may<br />
districts feel constrained in their<br />
exploration of the possibilities for<br />
new ways of working by the fact that<br />
they have recently gone through,<br />
or are in the midst of, a nomination<br />
process and have identified a person<br />
offering the gifts of leadership which<br />
they are seeking?<br />
116. The working party offered some<br />
thoughts about three possible<br />
options that the Council might follow<br />
in this regard. These would in two<br />
instances have involved proposing<br />
to the <strong>Conference</strong> a suspension of<br />
relevant Standing Orders. The more<br />
‘extreme’ was to propose that there<br />
should be a one year moratorium<br />
upon the process for making new<br />
appointments to chairs coming<br />
vacant in September 2015, with<br />
appropriate interim arrangements<br />
being made between the district(s)<br />
concerned and the Stationing<br />
Committee for the connexional<br />
year 2015-16. The other was to<br />
take account of the suggested<br />
‘Larger than Circuit’ review process<br />
by proposing the suspension of<br />
Standing Orders relating to the<br />
length of a new appointment or<br />
as to the requirement that a<br />
nomination should be brought a<br />
year ahead.<br />
117. In the event, the Council accepted<br />
neither of these, but favoured the<br />
third option. This was to ensure<br />
that the fact that the process was<br />
under way was made explicit in<br />
any district statement, with the<br />
willingness of the applicant to work<br />
with the process being part of the<br />
assessment criteria, then relying on<br />
the ‘usual processes’ – including<br />
the authority of the <strong>Conference</strong> to<br />
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35. Larger than Circuit<br />
station all ministers annually - to deal<br />
with any situation as it arose This<br />
is therefore contained in resolution<br />
35/8 below.<br />
*** RESOLUTIONS<br />
35/1. The <strong>Conference</strong> receives the report.<br />
35/2. The <strong>Conference</strong> adopts the proposal contained in sub-paragraph (a) of paragraph<br />
85 of the report.<br />
Resolutions 35/3 to 35/8 to be moved only if 35/2 is adopted.<br />
35/3. The <strong>Conference</strong> directs each Synod to participate in the process referred to in<br />
Resolution 35/2 above, conferring both with the circuits in the district and with<br />
any other relevant districts including primarily those with which it forms a region<br />
for the purposes of the Discipleship and Ministries Learning Network.<br />
35/4. a) The <strong>Conference</strong> resolves to appoint a coordinating group as recommended in<br />
paragraph 97, to be responsible for taking forward the process connexionally and<br />
for reporting regularly to the <strong>Methodist</strong> Council which shall have oversight of the<br />
work.<br />
b) The members of the coordinating group shall be:<br />
[names will be brought on the Order Paper]<br />
c) The <strong>Conference</strong> directs the <strong>Methodist</strong> Council to ensure that the relevant<br />
members of the Connexional Team referred to in paragraph 96 work in<br />
conjunction with the coordinating group in carrying out this aspect of their work.<br />
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35. Larger than Circuit<br />
35/5. The <strong>Conference</strong> gives general approval to the criteria outlined in paragraphs<br />
104-106, as the basis upon which the explorations should proceed and against<br />
which proposals emerging from them might be considered by the <strong>Conference</strong>.<br />
It directs the coordinating group to begin its work by producing more detailed<br />
guidance as to specific issues to be addressed, for use by those involved in the<br />
process, along the lines of the material offered in Appendix 4.<br />
35/6. The <strong>Conference</strong> directs the District Chairs to report to the Secretary of the<br />
<strong>Conference</strong> by the end of January 2015 upon what reports and proposals are<br />
being formulated in their Districts in response to the explorations.<br />
35/7. The <strong>Conference</strong> directs the Law and Polity Committee to work with the<br />
coordinating group upon any proposals emerging from the process which would<br />
require an amendment to the Deed of Union, Model Trusts or Standing Orders and if<br />
necessary to bring such amendments to the <strong>Conference</strong> of 2015 for consideration.<br />
35/8. The <strong>Conference</strong> directs that, with immediate effect, those responsible for<br />
processes leading to nominations for any new appointments as District Chair<br />
shall ensure that the existence of this ‘Larger than Circuit’ connexional process<br />
is made explicit in the documentation prepared for the nomination process, and<br />
that evidence of willingness to work with the connexional process is included in<br />
the criteria for assessment of candidates.<br />
It is anticipated that resolutions 35/9 and 35/10 will be moved for adoption even if<br />
resolutions 35/2 and the consequent resolutions are not.<br />
35/9. a) The <strong>Conference</strong> adopts the recommendation in paragraph 109 that a group be<br />
appointed to review recent developments in the role of District Chair, particularly<br />
in relation to the exercise of personal and collegiate leadership connexionally,<br />
with a view to reporting to the <strong>Conference</strong> of 2015.<br />
b) The <strong>Conference</strong> authorises the <strong>Methodist</strong> Council to approve more detailed<br />
terms of reference for the group’s work.<br />
c) The members of this group shall be:<br />
[names will be brought on the Order Paper]<br />
[Additionally, if resolution 35/4 is adopted:]<br />
d) The <strong>Conference</strong> directs the group to work in consultation with the coordinating<br />
group appointed under resolution 35/4.<br />
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35. Larger than Circuit<br />
35/10. The <strong>Conference</strong> welcomes the consideration already being given by the Faith<br />
and Order Committee to issues of connexionalism as identified in paragraph<br />
112 and directs that further work be done on this with a view to a report being<br />
brought to the <strong>Conference</strong> of 2015.<br />
[Additional sentence if resolution 35/4 is adopted:]<br />
This work shall be carried out in consultation with the coordinating group<br />
appointed under resolution 35/4.<br />
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35. Larger than Circuit<br />
Appendix 1 Reports, notes and papers reviewed by the working party<br />
<strong>Methodist</strong> <strong>Conference</strong> and Council reports<br />
Called to Love and Praise - <strong>Conference</strong> Statement 1999<br />
General Secretary’s Report to <strong>Methodist</strong> <strong>Conference</strong> 2011<br />
Fruitful Field Report to <strong>Methodist</strong> <strong>Conference</strong> 2011<br />
Report of the North West Districts Review Group Report to <strong>Methodist</strong> <strong>Conference</strong> 2011<br />
General Secretary’s Report to <strong>Methodist</strong> <strong>Conference</strong> 2007 Appendix B<br />
Talking of God, Acting for God Report of the Training Institutions Review Group to <strong>Methodist</strong><br />
<strong>Conference</strong> 2007<br />
Mapping a Way Forward; Regrouping for Mission <strong>Methodist</strong> Council, October 2006<br />
What is a District Chair? Report to <strong>Methodist</strong> <strong>Conference</strong> 2006<br />
Notes from circuit and district Regrouping for Mission conversations<br />
Report to 4 Yorkshire Districts Meeting September 2011<br />
Development of Methodism in Scotland Report from the Scotland District Development<br />
Team 2011<br />
Regrouping for Mission: Districts, Chairs & Regions notes from CLF 2010<br />
Review of the Yorkshire Dioceses the Dioceses Commission 2010<br />
Reflections on the PCT in Cumbria prepared as part of Regrouping for Mission process in<br />
the Cumbria district, 2009<br />
Other papers<br />
A Hub for Rural Mission a paper by Rod Hill (DDE in Liverpool district)<br />
Circuits Working in Federation a paper by Matthew Reed (DDE in Southampton District),<br />
2009<br />
UK Church attendance and experience segregation Tear Fund, 2006<br />
Maps<br />
A series of maps that compared <strong>Methodist</strong> district boundaries with ...<br />
<strong>Methodist</strong> training regions, <strong>Methodist</strong> stationing regions. Church of England Dioceses,<br />
Baptist Union Associations, United Reformed Church Synods, Catholic Dioceses in England<br />
and Wales<br />
Appendix 2 Consultations undertaken by the working party<br />
District Chairs’ Meeting, and informal conversations between individual Chairs and the<br />
working party chair<br />
Connexional Leaders’ Forum<br />
Connexional meeting of DDEs<br />
NW Regional Training Forum – meeting of District Chairs and DDEs<br />
NE Regional Training Forum – meeting with District Chairs<br />
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35. Larger than Circuit<br />
Cornwall District – meeting of Superintendents and DPC<br />
The Revd John Hellyer (Chair of SE District)<br />
Group that worked on possible merger of Birmingham and Wolverhampton + Shrewsbury<br />
Districts<br />
The Revds Jenny Impey and Stuart Jordan (Chairs of the London District) -<br />
Reconfigured Circuits group<br />
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Appendix 3 District numbers<br />
Districts<br />
2011/12<br />
Membership Circuits Churches Ministers 1<br />
1 Synod Cymru 1586 1 88 6<br />
2 Wales Synod 8143 16 210 67<br />
5 Birmingham 9555 12 163 58<br />
6 Bolton + Rochdale 5836 8 97 35<br />
7 Bristol 8335 10 212 71<br />
9 Cumbria 3780 15 119 27<br />
10 Channel Islands 1358 2 27 12<br />
11 Chester + Stoke 8574 13 187 53<br />
12 Cornwall 6405 16 213 46<br />
13 Darlington 5755 12 146 48<br />
14 East Anglia 7460 15 258 70<br />
15 Isle of Man 1065 1 34 8<br />
16 Leeds 6681 11 113 56<br />
17 Lincoln + Grimsby 5381 14 169 43<br />
18 Liverpool 7000 10 109 45<br />
19 Manchester + Stockport 8648 20 147 58<br />
20 Newcastle 8706 12 175 65<br />
21 Lancashire 7979 12 117 54<br />
22 Nottingham + Derby 9320 20 234 69<br />
23 Northampton 11026 23 260 84<br />
24 Plymouth + Exeter 8746 17 222 66<br />
25 Sheffield 7404 15 189 59<br />
26 Southampton 10239 23 195 69<br />
27 West Yorkshire 7702 10 164 58<br />
28 Wolverhampton + Shrewsbury 7681 13 230 64<br />
29 York + Hull 9240 23 237 67<br />
31 Scotland 2405 8 43 22<br />
32 Shetland 205 1 18 3<br />
34 Beds, Essex + Hertfordshire 9101 14 196 65<br />
35 London 19175 40 241 138<br />
36 South East 12450 24 208 85<br />
Total 226941 419 4892 1671<br />
1<br />
based on district deployment figures<br />
By way of comparison the Minutes of <strong>Conference</strong> for 1957 reports the following statistics:<br />
Total membership recorded in the circuits in Great Britain (which would include at that time<br />
the members of the Wesley Deaconess Order, of whom nearly 250 were in the active work):<br />
742,444; Probationers and ministers in the active work: 3,454.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
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35. Larger than Circuit<br />
Appendix 4 Guidance Material – Regrouping for Mission / Larger than Circuit<br />
Introduction<br />
Standing Order 400A(1) begins: ‘The primary purpose for which the District is constituted is<br />
to advance the mission of the Church in a region, by providing opportunities for Circuits to<br />
work together and support each other, by offering them resources of finance, personnel and<br />
expertise which may not be available locally and by enabling them to engage with the wider<br />
society of the region as a whole and address its concerns.’<br />
Is it now time to re-imagine the role of the District in ‘advancing the mission of the Church<br />
in a region’ and to ask what a ‘larger than circuit’ entity might look like and what its<br />
responsibilities would be?<br />
Each District is encouraged to explore this question in some detail through a number of<br />
exercises and further questions, outlined below. These reflections should focus on the<br />
context of a particular District and its relationships with its Circuits, with other Districts<br />
(particularly those in the same Discipleship and Ministries Learning Network region) and<br />
with ecumenical partners. It is envisaged that these reflections will be completed by the end<br />
of January 2015, following a period of appropriate consultation, and will then form the basis<br />
of reports to <strong>Methodist</strong> Council in the spring of 2015 and the 2015 <strong>Methodist</strong> <strong>Conference</strong>.<br />
Reflection<br />
Any ‘larger than circuit’ entity should have ‘advancing the mission of the Church’ at its heart<br />
and to aid this reflection five focus areas have been identified. In each case Districts are<br />
invited to undertake, in consultation, an exercise in which they imagine what the <strong>Methodist</strong><br />
Church might look like, in their particular context, if this particular area was its focus ...<br />
there are many ways in which this could be undertaken and districts are encouraged to be<br />
as creative as possible.<br />
1. Shaped for Mission<br />
Imagine a <strong>Methodist</strong> Church with its focus on being shaped for mission: What does it look<br />
like? What model of ‘larger than circuit’ would best encourage and enable this?<br />
This imagining could include ...<br />
●●<br />
●●<br />
●●<br />
encouraging church leaders, officers and staff working across the region to use<br />
their gifts and skills where they are most needed to be missionally effective<br />
undertaking strategic planning that is forward looking and visionary<br />
modelling structures and ways of working that are participative and accessible<br />
to all.<br />
2. Inspiring discipleship<br />
Imagine a <strong>Methodist</strong> Church with its focus on inspiring discipleship: What does it look like?<br />
What model of ‘larger than circuit’ would best encourage and enable this?<br />
402<br />
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35. Larger than Circuit<br />
This imagining could include ...<br />
●●<br />
providing opportunities for gathering together to offer inspiration, mutual<br />
support, challenge and ‘watching over one another in love’<br />
●●<br />
providing and supporting effective learning and development opportunities in<br />
response to the requirements and expectations of local churches, Circuits and<br />
the <strong>Conference</strong><br />
●●<br />
●●<br />
drawing effectively on learning and development offered by other agencies<br />
encouraging and supporting life-long discipleship and vocational discernment.<br />
3. Supporting local mission<br />
Imagine a <strong>Methodist</strong> Church with its focus on supporting local mission: What does it look<br />
like? What model of ‘larger than circuit’ would best encourage and enable this?<br />
This imagining could include ...<br />
●●<br />
●●<br />
●●<br />
●●<br />
taking a strategic approach to encouraging pioneering mission and developing<br />
fresh expressions of church<br />
providing effective resources (ie finance, people and property) for local mission<br />
and evangelistic activity<br />
effectively evaluating the missional nature of applications for grants and<br />
consent for property projects<br />
targeting grant making to areas where it will be most effective and make a real<br />
difference locally.<br />
4. Supporting missional teams<br />
Imagine a <strong>Methodist</strong> Church with its focus on supporting missional teams: What does it look<br />
like? What model of ‘larger than circuit’ would best encourage and enable this?<br />
This imagining could include ...<br />
●●<br />
●●<br />
●●<br />
●●<br />
developing effective relationships with the staff of the Discipleship & Ministries<br />
Learning Network<br />
providing effective personnel and expertise, that is not available locally, through<br />
officers and staff or by providing access to appropriate professional services<br />
supporting work with leaders of faith groups, third sector and other groupings<br />
working for the good of the region<br />
supporting deployment and oversight of ministry through the support of paid<br />
and voluntary lay work and the stationing of presbyters and deacons.<br />
5. Working in partnership<br />
Imagine a <strong>Methodist</strong> Church with its focus on working in partnership: What does it look like?<br />
What model of ‘larger than circuit’ would best encourage and enable this?<br />
This imagining could include ...<br />
●●<br />
●●<br />
identifying and engaging with the networks and partnerships that are most<br />
valuable<br />
exploring how Crcuits and, at present, Districts best work together, with<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
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35. Larger than Circuit<br />
●●<br />
●●<br />
●●<br />
ecumenical and other partners<br />
recognising the value of church leaders, officers and staff working effectively<br />
with ecumenical and other partners<br />
exploring ways of working outside the models of inherited Church<br />
providing an effective link between the Circuits, the <strong>Conference</strong> and the<br />
Connexional Team.<br />
Questions<br />
Using the five pictures created, and within the context of the District and the network region,<br />
consider the following questions:<br />
a. Compare these reflections with the various functions currently carried out by<br />
Districts. Which of them need to continue? Where are they uniquely or best<br />
done? (Figure 1 is offered as a template for this.)<br />
b. How do the current district structures enable or hinder the task of advancing the<br />
mission of the Church?<br />
c. What would a ‘larger than circuit’ entity that best incorporates the results of your<br />
reflections look like?<br />
d. What, in any structures that are developed, would ensure<br />
●●<br />
accountability<br />
●●<br />
simplicity<br />
●●<br />
sustainability?<br />
e. What are the people roles that are required? Which are no longer essential or<br />
desirable?<br />
f. How are these roles best undertaken by the district chair, other officers and<br />
staff or other agencies?<br />
Action<br />
In the light of your responses to these questions please identify the action you intend to<br />
undertake in the next year ...<br />
... as a district<br />
... as a network region<br />
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35. Larger than Circuit<br />
Regrouping for Mission - Larger than Circuit<br />
Fig 1 Current district functions<br />
identify which functions are uniquely or best done by<br />
whom – if at all<br />
Functions<br />
Archives<br />
Awareness raising of <strong>Methodist</strong> charities<br />
Candidates for ministry<br />
Chaplaincy overview<br />
Children and youth networks and events<br />
City Centre missions<br />
Complaints and discipline<br />
Creating opportunity for circuits to work together<br />
Diaconal networks<br />
Discipleship training<br />
District Advance Fund<br />
Ecumenical relationships<br />
Engagement with wider society<br />
Elections and appointments<br />
Interfaith relationships<br />
International houses<br />
Lay employment oversight<br />
Lay ministries: networking and continuing development<br />
LEP designations and constitutional approval<br />
Local Preachers: support and continuing development<br />
Memorials and resolutions to <strong>Conference</strong><br />
<strong>Methodist</strong> schools, FE and HE establishments<br />
Mission policy and strategy making<br />
Pastoral care of Supernumeraries<br />
Probationers: support and oversight<br />
Property consent<br />
Sabbaticals<br />
Stationing<br />
Superintendents meeting<br />
Support, deployment and oversight of ministries<br />
Synod: ministerial and representative<br />
Vocational discernment<br />
World Church networking and awareness raising<br />
Please add below any functions you feel are missing<br />
Do we still<br />
need to do<br />
this?<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
Yes / No<br />
... if so, who does this uniquely or best?<br />
Circuit<br />
Larger<br />
than<br />
circuit<br />
Connexion<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
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36. Westminster College Oxford Trust Limited:<br />
Estate Development<br />
Contact Name and Details<br />
Introduction<br />
Mrs Susan R Howdle<br />
(Chair)<br />
srhowdle@ukgateway.net<br />
A brief history of the background<br />
1. As members of the <strong>Conference</strong><br />
will be aware from reading report<br />
9 in <strong>Volume</strong> 1 of this agenda,<br />
Westminster College Oxford Trust Ltd<br />
is the trust company whose board<br />
is appointed by the <strong>Conference</strong> to<br />
oversee the continuing relationship<br />
between the <strong>Methodist</strong> Church and<br />
Oxford Brookes University, following<br />
the merger between Westminster<br />
College and the university in 2000.<br />
The board reports annually to<br />
the <strong>Conference</strong> and in this year’s<br />
general report (paragraph 5 p46)<br />
the board referred to ongoing<br />
discussions with Oxford Brookes in<br />
the context of the university’s review<br />
of its overall estates strategy, and<br />
undertook to bring a fuller report<br />
to this <strong>Conference</strong>. Inevitably,<br />
because of the complexity of the<br />
matters involved and the publication<br />
deadline for this volume, the board<br />
is not yet in a position to bring a<br />
recommendation in its final form.<br />
This report is intended to set out<br />
the background and to indicate the<br />
various issues and options involved,<br />
so that members may be as fully<br />
informed as possible at this stage. It<br />
is then intended that a short report<br />
with the board’s recommendations<br />
will appear on the Order Paper.<br />
2. Westminster College was founded<br />
in 1849 as a <strong>Methodist</strong> college<br />
for the training of teachers. Until<br />
1959 it was located in Horseferry<br />
Road, Westminster, but then moved<br />
to Oxford, occupying newly built<br />
premises on Harcourt Hill overlooking<br />
the city 1 . It flourished and developed<br />
a wider academic curriculum, with<br />
theology (including a significant<br />
distance-learning programme)<br />
among its core courses.<br />
3. However in common with other<br />
church-based colleges of that type<br />
and size in the higher education<br />
sector, by the late 1990s its future<br />
as an independent institution<br />
was becoming increasingly<br />
unsustainable. In 1998 the College’s<br />
governors decided to seek a<br />
strategic alliance, and the outcome<br />
was the proposed merger with Oxford<br />
Brookes University.<br />
4. The <strong>Conference</strong> approved this<br />
way forward in 1999, with the<br />
merger formally taking place from<br />
1. For the full history, see FC Pritchard: The Story<br />
of Westminster College 1851-1951, Epworth<br />
Press, 1951; Jennifer Bone: Our Calling to Fulfil<br />
– Westminster College and the Changing Face of<br />
Teacher Education 1951-2001, Tockington Press,<br />
2003<br />
406 <strong>Conference</strong> <strong>Agenda</strong> 2013
36. Westminster College Oxford Trust Limited:<br />
Estate Development<br />
1 September 2000 when “The<br />
Westminster Institute of Education”<br />
(encompassing the various strands of<br />
activities which then constituted the<br />
life of the College) became one of the<br />
constituent parts of the university.<br />
5. Under a restructuring exercise<br />
which took place in 2011 in full<br />
consultation with the board of the<br />
trust company, the eight Schools<br />
within the university (of which the<br />
Westminster Institute was one) were<br />
reorganised into four Faculties,<br />
and the Institute’s academic<br />
activities were subsumed into two<br />
different parts of the new Faculty<br />
of Humanities and Social Sciences,<br />
with adequate safeguards built<br />
in to enable the trust company’s<br />
continuing oversight of these<br />
activities and continued recognition<br />
of the name ‘Westminster’ in its<br />
historic Harcourt Hill location.<br />
6. The circumstances which give rise to<br />
this report are dealt with later in this<br />
report, but first it is important to set<br />
out the background as to the trust<br />
and the structural relationship with<br />
the university.<br />
The legal context of the trust<br />
7. The legal freehold of the ex-<br />
Westminster College Oxford site<br />
(“the Westminster campus”) is<br />
held by the Trustees for <strong>Methodist</strong><br />
Church Purposes (“TMCP”) as<br />
custodian trustee. Under the trust<br />
instrument, a 1955 Declaration of<br />
Trust as subsequently amended, it<br />
is to be managed by Westminster<br />
College Oxford Trust Ltd (a charitable<br />
company limited by guarantee,<br />
regd. charity no. 309672) in<br />
accordance with the trust company’s<br />
constitution, but with any power<br />
of selling, mortgaging, letting or<br />
exchanging (other than leases,<br />
tenancies or licences for a term<br />
not exceeding 12 months) to be<br />
exercised only with the consent of<br />
the <strong>Methodist</strong> <strong>Conference</strong>.<br />
8. The objects of the trust company are<br />
to manage the charity in accordance<br />
with the charitable trusts set out in<br />
the Declaration of Trust. They are:<br />
“[to] permit the same to be<br />
used occupied and enjoyed<br />
for such charitable purposes<br />
of the <strong>Methodist</strong> Church as<br />
defined in Section 4 of the<br />
<strong>Methodist</strong> Church Act 1976 as<br />
the Annual <strong>Conference</strong> of the<br />
<strong>Methodist</strong> Church (hereinafter<br />
called “the <strong>Conference</strong>”) shall<br />
from time to time direct but<br />
until the <strong>Conference</strong> shall<br />
otherwise direct the trust<br />
property shall be used and<br />
occupied for the purposes<br />
of promoting and advancing<br />
education and in particular<br />
but not by way of limitation the<br />
training of teachers and the<br />
advancement of further and<br />
higher education”.<br />
9. Any proceeds arising from the<br />
disposition of the trust property are<br />
to be held upon those trusts. In the<br />
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407
36. Westminster College Oxford Trust Limited:<br />
Estate Development<br />
event of the termination of the trust<br />
company, any property after all debts<br />
and liabilities have been satisfied<br />
is to be given or transferred to such<br />
charitable bodies and for such<br />
charitable purposes of the <strong>Methodist</strong><br />
Church as defined by section 4 of the<br />
<strong>Methodist</strong> Church Act 1976 as the<br />
<strong>Conference</strong> shall direct.<br />
10. The <strong>Conference</strong> appoints the directors<br />
of the trust company’s board, which<br />
comprises between three and six<br />
persons; currently there are five<br />
directors: Mrs Susan Howdle (Chair),<br />
Mrs Susan Barratt (Deputy Chair), Mrs<br />
Ann Leck, Dr Clifford Marshall and the<br />
Revd Dr Martin Wellings. Although the<br />
individuals who form the board of the<br />
company are technically directors, not<br />
trustees, it is clear that their duties<br />
are to ensure that the company fulfils<br />
the terms of the trust – they are, in<br />
effect, bound by the trusts as if they<br />
were trustees.<br />
11. The Westminster campus and its<br />
buildings are the principal asset of<br />
the trust company. Besides that,<br />
there are certain works of art (and<br />
archives) which are directly owned<br />
by the company, as having previously<br />
belonged to Westminster College 2 ,<br />
and currently valued at £130,000.<br />
In the latest annual accounts, as<br />
at 31 August 2012 the company<br />
2. These are to be distinguished from the various art<br />
collections and other heritage material deposited<br />
there on long-term loan, for which the company<br />
acts as agent for their respective owners. These are<br />
detailed below.<br />
had in its general fund (from which<br />
the expenses of the Trust are paid)<br />
investments with a market value of<br />
£365,210 and net current assets of<br />
£42,620, with a further £204,643<br />
in endowment and restricted funds.<br />
All investments are made through<br />
the Central Finance Board. The<br />
endowment and restricted funds are<br />
essentially for prizes and bursaries,<br />
which are awarded by the directors in<br />
consultation with the university. The<br />
accounts are now consolidated into<br />
the <strong>Methodist</strong> Church accounts, as a<br />
self-accounting entity.<br />
The structural relationship<br />
with Oxford Brookes University<br />
a. Property<br />
12. The <strong>Conference</strong> of 1999 authorised<br />
the grant of a lease (which took<br />
effect from 1 September 2000) of<br />
the College’s site and buildings at<br />
Harcourt Hill, Oxford by the trust<br />
company to the university. The<br />
lease is for a term of 60 years at a<br />
nominal rent, but with an agreed<br />
annual subvention being paid by the<br />
university for the support of certain<br />
activities (dealt with at paragraph<br />
18 below). The university has full<br />
repairing and insuring obligations.<br />
The premises are to be used only for<br />
or in connection with the Approved<br />
Use ie “for the training of teachers<br />
and the advancement of further and<br />
higher education”. The company’s<br />
prior written consent is required for<br />
any external structural alterations<br />
or additions to the premises or the<br />
408<br />
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36. Westminster College Oxford Trust Limited:<br />
Estate Development<br />
demolition of the whole or part of<br />
them.<br />
13. The lease includes break points for<br />
the trust company but not for the<br />
university. The trust company can<br />
determine the lease at 22 and 40<br />
years (ie in 2022 and 2040), each<br />
upon five years notice and for the<br />
“Prescribed Reason”. Under the<br />
lease this is defined thus:<br />
“the <strong>Conference</strong> in its absolute<br />
discretion has resolved that the<br />
alliance between the Charity<br />
and the Tenant and/or the<br />
Approved Use of the Premises<br />
no longer fulfils the educational<br />
purposes and requirements<br />
of the <strong>Methodist</strong> Church and<br />
directed that the option to<br />
determine be exercised.”<br />
14. As provided in the lease, an “Agreed<br />
Statement of Intent” indicated how<br />
the alliance and the approved use of<br />
premises was expected, as at the date<br />
of the lease, to fulfil the educational<br />
purposes and requirements of the<br />
<strong>Methodist</strong> Church. This has been<br />
revised from time to time, as indicated<br />
below. Various structural works have<br />
been carried out by the university with<br />
permission during the period of the<br />
lease. The most significant of these,<br />
as described in the general report in<br />
<strong>Volume</strong> 1, is the recently completed<br />
major scheme replacing a number<br />
of residential blocks which were well<br />
past the end of their useful life with<br />
high quality accommodation, as was<br />
envisaged in the original <strong>Conference</strong><br />
resolutions of 1999. A Licence was<br />
granted for this in 2010, with full<br />
professional legal and valuation<br />
advice.<br />
15. In 2007, a Deed of Agreement was<br />
entered into between the trust<br />
company and the university to<br />
formalise the arrangements about<br />
the long-term loan to the university<br />
(for the same period as the lease)<br />
of the various collections of archive<br />
and printed materials and art works<br />
held by the company either as<br />
owner or as agent for the various<br />
owners. Together these constitute a<br />
substantial and significant holding of<br />
material to be actively monitored by<br />
the company. They include:<br />
a. the Westminster College<br />
Collection, including archives<br />
relating to the history of the<br />
college, and pictures<br />
b. the <strong>Methodist</strong> Church<br />
Collection of Modern Christian<br />
Art<br />
c. the <strong>Methodist</strong> Church House<br />
Collection of pictures<br />
d. the Wesley Historical Society<br />
Library of printed and<br />
manuscript materials<br />
e. the Smetham Collection of<br />
pictures and the related archive<br />
f. the Avec archives<br />
g. the papers of the late Revd Bill<br />
Gowland<br />
h. the papers of the late Revd Dr<br />
Donald English<br />
i. the archive of the Oxford<br />
Institute of <strong>Methodist</strong><br />
Theological Studies.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
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36. Westminster College Oxford Trust Limited:<br />
Estate Development<br />
b) The governance arrangements<br />
16. Under the terms of the merger, the<br />
<strong>Conference</strong> has the right to nominate<br />
one governor of the university (out of<br />
a current total of 14 governors). By<br />
convention this has been the chair of<br />
the trust company: currently, since<br />
autumn 2009, Mrs Susan Howdle. It<br />
should be noted that in the context<br />
of the current business, both the<br />
governing body of the university and<br />
the board of the trust company have,<br />
with legal advice, adopted formal<br />
policies which deal appropriately<br />
with any potential conflict of interest<br />
arising from this joint office-holding.<br />
17. There is a Liaison Committee to<br />
oversee the ongoing relationship,<br />
particularly in the light of the Agreed<br />
Statement of Intent (referred to at<br />
paragraph 14 above). It currently<br />
consists of one independent<br />
governor and the Registrar of the<br />
university and two representatives<br />
of the trust company. The trust<br />
company’s annual report to the<br />
<strong>Conference</strong> also serves as an annual<br />
report by the Liaison Committee to<br />
the university governors upon the<br />
working of the arrangements.<br />
c) The activities<br />
18. There have inevitably been some<br />
significant changes since the merger,<br />
including the recent academic<br />
reorganisation within the university,<br />
and the Agreed Statement of Intent<br />
has been modified from time to time<br />
to reflect these. However, essentially<br />
the relevant activities which fall<br />
within the Trust’s general purview are<br />
the following.<br />
a. The whole of the university’s<br />
undergraduate and<br />
postgraduate programmes<br />
in teacher education and<br />
continuing professional<br />
development, now comprising<br />
the School of Education<br />
(involving well over 2,000<br />
students). This is one of the<br />
largest Schools of Education<br />
in the UK, with Primary<br />
programmes training some 600<br />
new teachers every year and<br />
rated by Ofsted as outstanding,<br />
and it is one of the UK’s<br />
leading providers of continuing<br />
professional development in<br />
education.<br />
b. A range of taught programmes,<br />
supported by relevant<br />
research, in Theology and<br />
Religion (including distance<br />
learning), currently involving<br />
over 300 students - now part<br />
of the Department of History,<br />
Philosophy and Religion.<br />
c. The <strong>Methodist</strong> chaplaincy<br />
and the chapel: there is a<br />
full-time <strong>Methodist</strong> chaplain<br />
on the Westminster campus,<br />
appointed as such under<br />
SO 344, who is part of the<br />
university’s chaplaincy team<br />
but has a distinctive ministry<br />
on the campus, as well as<br />
(currently) teaching on Theology<br />
and Religion courses and being<br />
involved with the work of the<br />
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36. Westminster College Oxford Trust Limited:<br />
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Oxford Circuit and Northampton<br />
District.<br />
d. The Oxford Centre for<br />
Methodism and Church History<br />
(“the Oxford Centre”), the<br />
specialist research centre for<br />
the promotion of interest and<br />
understanding of religious<br />
history, with particular<br />
reference to the Wesley and<br />
<strong>Methodist</strong> Heritage. Its aim<br />
is to embody the historic<br />
links between the university<br />
and the <strong>Methodist</strong> Church,<br />
through a programme of<br />
research activity and support<br />
for the historic collections. See<br />
http://www.history.brookes.<br />
ac.uk/research/centres/<br />
ocmch/. It now operates within<br />
the Department of History,<br />
Philosophy and Religion.<br />
e. The care and use of the historic<br />
collections themselves, as<br />
mentioned above ie the archival<br />
and printed materials and art<br />
collections.<br />
f. Through the Director of the<br />
Oxford Centre, the focus<br />
of alumni activity and of<br />
interaction with <strong>Methodist</strong><br />
and wider church learning<br />
communities worldwide<br />
through fostering exchange<br />
programmes, bursaries etc.<br />
19. All except the first of these activities<br />
are, as initially agreed, funded in<br />
part by an annual subvention by<br />
the university, uplifted for inflation<br />
annually (£134,000 at April 2000,<br />
budgeted figure for 2012-13:<br />
£198,156). The budget and its<br />
outturn are reported to and discussed<br />
with the trust company, which has<br />
also taken a proactive part in the<br />
continuing development of the areas<br />
of activity in the light of the purposes<br />
of the trust and the educational<br />
needs and aspirations of the church.<br />
20. The overall task of the board of the<br />
trust company is obviously to keep in<br />
review and take forward the ongoing<br />
partnership with the university<br />
(including holding to account where<br />
necessary). It currently meets at<br />
least three times a year. The Dean<br />
of the Faculty of Humanities and<br />
Social Sciences and other key<br />
members of staff report to relevant<br />
meetings and an annual site<br />
inspection is carried out.<br />
The university’s development<br />
of its estate strategy<br />
21. Oxford Brookes University has in<br />
recent times embarked on a major<br />
review of its estates strategy as<br />
part of its overall strategic planning.<br />
There are various factors which have<br />
prompted this. A major part has been<br />
played by the extremely significant<br />
changes initiated by the coalition<br />
government as to how universities<br />
are funded, necessitating difficult<br />
decisions as to the level of tuition<br />
fee to be charged. Oxford Brookes<br />
has taken the decision not to go<br />
down the expansion route but to<br />
work on the basis of a small planned<br />
reduction in overall numbers, clearly<br />
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36. Westminster College Oxford Trust Limited:<br />
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linked to a focus on the quality of the<br />
student experience which is being<br />
offered. It has been recognised that<br />
a key element in that is the need to<br />
improve the university’s overall built<br />
environment – a long-felt need, but<br />
now being seen to be much more<br />
urgent. Alongside this, of course,<br />
is the pressing need to ensure that<br />
there is efficient and economical use<br />
of space, which is seen as crucial<br />
not only in financial terms but as<br />
part of the university’s well-attested<br />
commitment to acting responsibly in<br />
environmental terms.<br />
22. The university governors have<br />
therefore focused on a consideration<br />
of the three main campuses on<br />
which the university operates. These<br />
are: the Headington campus on<br />
Headington Hill just to the east of<br />
the city centre, the Wheatley campus<br />
which is a few miles further east<br />
down the A40, and the Westminster<br />
campus at Harcourt Hill to the west<br />
of the city just beyond the A34 Oxford<br />
bypass. The Headington campus<br />
is historically where the central<br />
university functions are based and<br />
very significant development is<br />
currently taking place there with a<br />
major new Learning and Teaching<br />
Building due to be opened later<br />
this year. The question is therefore<br />
how best to achieve buildings of the<br />
desired quality elsewhere.<br />
23. The university has embarked upon<br />
a large-scale internal and external<br />
consultation exercise and the<br />
governors have worked to develop<br />
and refine options for the estates<br />
strategy, based upon a range of<br />
criteria such as affordability and<br />
ease of implementation (in terms<br />
of eg planning and community<br />
responses, land ownership etc), so<br />
as to achieve the improvement in<br />
quality but reduction in quantity of<br />
space. Their conclusions at this stage<br />
are that this can only realistically be<br />
done by reducing the number of main<br />
campuses to two, ie withdrawing in<br />
due course from either the Wheatley<br />
or the Westminster campus, and<br />
putting very major investment into<br />
the other.<br />
24. The Westminster campus has much<br />
to recommend it and it is clear that<br />
it is still very much a live option<br />
which finds favour with many of<br />
those who will be involved in the<br />
ultimate decision. However, it is also<br />
clear that the university could not<br />
responsibly build on this major scale<br />
when its tenure of the site is only, at<br />
best, for the remainder of the lease,<br />
ie 47 years (nor indeed would lenders<br />
be ready to lend on that basis).<br />
25. It is in that context, therefore, that<br />
the university has approached the<br />
trust company to explore possible<br />
options for acquiring greater security<br />
and the ability to maximise its<br />
investment, most probably by the<br />
grant of a longer lease or acquiring<br />
the freehold. This investigation has<br />
to be the first step for the university,<br />
as it would not be appropriate to<br />
expend considerable sums of money<br />
on developing detailed plans to take<br />
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36. Westminster College Oxford Trust Limited:<br />
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to the planning authority if in the<br />
event there was no possibility of<br />
acquiring sufficient security of tenure<br />
to enable development to take<br />
place. In that scenario, the university<br />
would have to focus instead on<br />
the equivalent development of the<br />
Wheatley campus.<br />
26. The possibilities are explored in<br />
more detail below, but if the outcome<br />
favoured by the trust company were<br />
to be that the university should have<br />
the possibility of acquiring greater<br />
security of tenure at Westminster,<br />
then it is clear that any grant of a<br />
longer lease or sale of the freehold<br />
would need to have the consent of the<br />
<strong>Conference</strong>. The university has been<br />
alerted to this, and is awaiting the<br />
<strong>Conference</strong>’s declared mind on the<br />
issue, before taking any further steps.<br />
A review of the current relationship<br />
27. The directors of the trust company<br />
have obviously given much careful<br />
consideration to how best to respond<br />
to this approach in fulfilling their<br />
responsibilities under the trust, both<br />
in properly considering the possible<br />
options and then in formulating a<br />
proposal (or alternative proposals) to<br />
put to the <strong>Conference</strong>.<br />
28. They are doing so in the context of<br />
the historic link of Methodism with<br />
the Westminster campus, and of the<br />
whole history of the college, both<br />
in Oxford and previously in London,<br />
as an expression of the church’s<br />
involvement in education. They<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
are also doing so in the light of the<br />
more recent experience of how that<br />
involvement has continued to be<br />
expressed, through the relationship<br />
which has developed with the<br />
university as envisioned by the<br />
<strong>Conference</strong> in 1999.<br />
29. This post-1999 experience has been<br />
an emphatically positive one in<br />
general.<br />
30. So far as the care of the site is<br />
concerned, the university has duly<br />
fulfilled its repairing obligations<br />
and the campus is in a good state.<br />
(Indeed in the national poll for<br />
Green Flag awards for favourite<br />
green spaces it came in the top ten<br />
sites.) The programme to replace<br />
the residential blocks by the new<br />
Westminster Halls (see page 46<br />
in <strong>Agenda</strong> <strong>Volume</strong> one) was dealt<br />
with effectively and with good<br />
collaboration.<br />
31. Inevitably in a fast-changing<br />
environment of higher education,<br />
there have needed to be changes<br />
in the activities envisaged in the<br />
original Statement of Intent, but<br />
revised versions of this have been<br />
agreed with very little difficulty. The<br />
1999 report to the <strong>Conference</strong> 3<br />
spoke of the negotiations at that time<br />
being marked by “great good will and<br />
a willingness to think imaginatively<br />
about the future”, and that spirit has<br />
continued to be at work.<br />
3. <strong>Conference</strong> <strong>Agenda</strong> 1999, pp 150 ff.<br />
413
36. Westminster College Oxford Trust Limited:<br />
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32. It should be added here that the<br />
university as a whole has continued<br />
to grow and flourish since the time of<br />
the merger, and consistently leads<br />
the field in ‘league tables’ of post-<br />
1992 universities. The university<br />
itself would acknowledge that the<br />
strength of the contribution from the<br />
<strong>Methodist</strong> Church’s side, in terms<br />
of the attractive campus and the<br />
reputational strength of the relevant<br />
academic departments, has been<br />
significant in this development.<br />
33. It should be emphasised at this<br />
point that Oxford Brookes has<br />
made it clear that it is not making<br />
this approach with the motive of<br />
withdrawing from the relationship<br />
with the <strong>Methodist</strong> Church. Had the<br />
extraneous factors impacting on<br />
the development of its strategy not<br />
had such significant implications<br />
in relation to its estate, the current<br />
relationship would have been likely<br />
to continue, with mutual benefits,<br />
for years to come. At this point the<br />
university continues to express its<br />
willingness to look for a way for this<br />
to continue, if the church so wishes.<br />
34. As indicated above, under the<br />
Declaration of Trust the current<br />
obligation is that the trust property<br />
shall be used and occupied “for<br />
the purposes of promoting and<br />
advancing education and in<br />
particular but not by way of limitation<br />
the training of teachers and the<br />
advancement of further and higher<br />
education”. The directors believe<br />
that clearly what has happened<br />
414<br />
since 1999 and what is happening<br />
at the moment does fulfil those<br />
trusts, and does so effectively<br />
and in accordance with what<br />
was envisaged at the time of the<br />
merger. They also believe that the<br />
activities carried on in this regard<br />
are entirely consistent with the<br />
commitment of the <strong>Methodist</strong> Church<br />
to, and involvement in, education as<br />
affirmed by the <strong>Conference</strong> last year<br />
in adopting the resolutions brought<br />
by the Education Commission 4 .<br />
35. However the directors now find<br />
themselves potentially in a new<br />
situation, in which there may be<br />
an unexpected opportunity to<br />
reconsider the best use of the trust<br />
assets, and the directors must take a<br />
clear-headed view about this. Would<br />
a way forward which continued the<br />
links with Oxford Brookes, albeit<br />
under a different legal arrangement,<br />
be the best way – fully or partly -<br />
to fulfil the trusts? Or would it be<br />
best to free up the assets to use,<br />
within the terms of the trust and in<br />
consultation with the appropriate<br />
connexional bodies and officers,<br />
in other ways? These questions<br />
need to be considered at length, in<br />
terms of the possible options being<br />
offered and the financial terms upon<br />
which they are offered, and they<br />
are outlined below. But first, it is<br />
helpful to review the current aspects<br />
of what is being done through this<br />
partnership with the university, so<br />
4. <strong>Conference</strong> <strong>Agenda</strong> 2012, pp 287 ff.<br />
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36. Westminster College Oxford Trust Limited:<br />
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as to evaluate which of them offer or<br />
could potentially offer, in the board’s<br />
view, a significant contribution to the<br />
<strong>Methodist</strong> Church’s commitment to<br />
the field of education as expressed in<br />
the company’s trusts.<br />
36. Some benefits are of course<br />
relatively easy to evaluate in financial<br />
terms; others are less tangible in<br />
terms of the influence and visibility of<br />
Methodism in this situation. Clearly,<br />
whatever benefits are identified,<br />
need to be balanced against the ‘lost<br />
opportunity cost’ of using the trust<br />
assets to deliver other such benefits<br />
in other ways or in other places.<br />
37. It will be recalled that, in lieu of<br />
rent, certain agreed activities<br />
are supported by earmarked and<br />
inflation-linked funding (a subvention)<br />
amounting to almost £200,000 per<br />
year. These include various aspects,<br />
but there are two upon which it is<br />
perhaps most useful to focus.<br />
38. First, there is the payment of the<br />
stipend and on-costs of having a<br />
resident <strong>Methodist</strong> chaplain. As<br />
explained above (paragraph 18),<br />
the chaplain is part of the university<br />
ecumenical chaplaincy team but<br />
has a distinctive ministry, being fully<br />
involved in the life of the campus<br />
through pastoral ministry, the daily<br />
worship life of the chapel, and<br />
participation in relevant university<br />
courses, as well as providing a link in<br />
to the life of the circuit and district.<br />
More detail about this is found at<br />
page 45 of this agenda. When the<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
current chaplain’s reappointment<br />
was recently under consideration,<br />
there was a striking volume of<br />
testimony to the value of having such<br />
a presence ‘embedded’ in the life of<br />
the community. The value of higher<br />
education chaplaincy, as affirmed<br />
by the Education Commission, is<br />
not to be under-estimated 5 . Clearly<br />
there are different ways in which the<br />
church’s resources may be deployed<br />
in support of such chaplaincy, but in<br />
the directors’ view the influence for<br />
good which can be exercised in such a<br />
well-established and focused setting<br />
as this is not to be lightly disregarded.<br />
39. Secondly, there is the funding of<br />
the Oxford Centre for Methodism<br />
and Church History, also mentioned<br />
above. This is a very active centre<br />
producing high quality scholarship<br />
and research, linked to the significant<br />
archival holdings, such as those of the<br />
Wesley Historical Society. More detail<br />
is to be on pages 44-45, but briefly<br />
the profile of this centre has increased<br />
very significantly in recent years, and<br />
benefits from its current location<br />
within the highly research-rated<br />
Department of History, Philosophy<br />
and Religion of the university.<br />
Besides the impressive range of<br />
<strong>Methodist</strong> historical work which has<br />
been produced, the links of art and<br />
religion are proving fruitful – not least<br />
because of the provision of storage<br />
5. Ibid Section 12 and resolution 42/2: “The<br />
<strong>Conference</strong> affirms and recognises the opportunities<br />
offered to the whole church by engaging in<br />
chaplaincy across the educational sector.”<br />
415
36. Westminster College Oxford Trust Limited:<br />
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416<br />
and care for the <strong>Methodist</strong> Collection<br />
of Modern Christian Art in between<br />
its travelling exhibitions. Whilst the<br />
scope of the Centre’s work is clearly<br />
distinct in a number of respects from<br />
that encompassed in the Fruitful<br />
Field report, there are nevertheless<br />
helpful links to be made, particularly<br />
in supporting the development of the<br />
scholarship, research and innovation<br />
work, and that report envisaged<br />
these being explored further 6 . As<br />
with the chaplaincy, the directors see<br />
considerable value in what has been<br />
built up at Westminster over a number<br />
of years with the strong support of the<br />
university, not least in the global links<br />
with world Methodism. In addition,<br />
its Oxford location and name are<br />
significant factors to bear in mind in<br />
any consideration as to whether such<br />
work could be replicated elsewhere –<br />
particularly if the valuable connection<br />
with archive holdings belonging to the<br />
various owners were lost.<br />
40. Whilst the two aspects just described<br />
form the major part of the subvention<br />
spending, there is support also for<br />
the Theology and Religion distance<br />
learning courses which are a<br />
significant and distinctive part of the<br />
life of the Department of History,<br />
Philosophy and Religion, continuing a<br />
valued Westminster College tradition<br />
into the modern virtual learning<br />
environment.<br />
41. Besides the activities covered by<br />
6. <strong>Conference</strong> <strong>Agenda</strong>, 2012, pp 644 ff, at paras<br />
82.19 and 248 and Resolution 57/4<br />
the subvention, it is right to mention<br />
here other financial costs borne<br />
by the university on behalf of the<br />
church’s ‘interests’ ie costs which<br />
the church would otherwise have<br />
to make provision to deal with, for<br />
instance the care and storage for<br />
various collections of material (ones<br />
which the <strong>Methodist</strong> Council itself as<br />
trustee would otherwise have to be<br />
involved in funding, eg the <strong>Methodist</strong><br />
Collection of Modern Christian Art; the<br />
<strong>Methodist</strong> Church House collection).<br />
42. The aspects mentioned above<br />
are relatively quantifiable, and the<br />
directors regard them as providing<br />
both ‘value for money’ and an<br />
appropriate and effective way of<br />
discharging the trusts, both at present<br />
and into the foreseeable future.<br />
43. We come then to the less tangible<br />
aspects of the relationship between<br />
the church and the university. The<br />
question may be asked as to how<br />
distinctively ‘<strong>Methodist</strong>’ is any of<br />
this engagement. There are specific<br />
points at which an embodied<br />
<strong>Methodist</strong> presence or the <strong>Methodist</strong><br />
tradition is encountered by individual<br />
members of the university, and there<br />
is also at times a general underlying<br />
sense of Westminster’s historic<br />
Christian ethos and values.<br />
44. There is, for instance, the visible<br />
presence of the Christian Church,<br />
in the form of the very distinctive<br />
chapel at the heart of the campus<br />
- and indeed it is planned that this<br />
should be an even more prominent<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
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architectural focal point for any<br />
new development. The chapel’s<br />
use for appropriate occasions such<br />
as exhibitions and musical events<br />
enhances this, having the potential<br />
to draw people in to a sacred space<br />
for reflection.<br />
45. Then there is the recognition of<br />
Methodism’s commitment to the<br />
high quality training of teachers,<br />
which has taken different forms over<br />
the decades. This is obviously less<br />
distinctive now than in the times when<br />
the church had its ‘own’ colleges,<br />
and at present in the Westminster<br />
context is expressed largely indirectly;<br />
but nevertheless, this expression of<br />
the commitment still carries value.<br />
There is the recognition of excellence<br />
and support of learning symbolised<br />
by the award of prizes and bursaries<br />
from the Westminster College<br />
endowment funds to students, and<br />
the encouragement of a wider vision<br />
through supporting the links between<br />
the School of Education and teacher<br />
training in The Gambia. There is the<br />
sense of tradition surrounding the<br />
place where students in the School of<br />
Education are studying, reinforced by<br />
the recent naming of the Westminster<br />
Residences after distinguished<br />
<strong>Methodist</strong> educationalists. There are<br />
the mechanisms for the directors<br />
being involved in receiving and<br />
commenting on regular reports and<br />
in making key appointments such<br />
as the Faculty Dean. It hardly needs<br />
saying that the future of teacher<br />
education is in a state of constant<br />
flux – as was the case during much of<br />
the history of the college. But against<br />
this challenging background, the<br />
church/university relationship may<br />
well offer increasing opportunities,<br />
not least in the developments relating<br />
to the church’s multi-academy status<br />
through MAST. At a discussion<br />
with the Strategy and Resources<br />
Committee, helpful suggestions<br />
were made about how this, and<br />
possible contact also with the<br />
<strong>Methodist</strong> Independent Schools<br />
Trust (MIST), could be usefully taken<br />
forward.<br />
46. There is also the ‘seat at the table’<br />
which ex officio membership of the<br />
governing body of the university<br />
brings. This of course varies<br />
according to the way in which the<br />
function is exercised by particular<br />
office-holders; but there is no doubt<br />
that it has invariably been seen by<br />
the key university people, as a truly<br />
representative role, embodying<br />
the church’s affirmation of the<br />
principles and values which underpin<br />
its involvement with education.<br />
The potential for offering to the<br />
church the insights gained from<br />
this experience, is something which<br />
has perhaps greater possibilities in<br />
the future than in recent years, as<br />
the implications of the Education<br />
Commission’s recommendations<br />
continue to be explored.<br />
47. Having therefore weighed up all<br />
these considerations, the directors’<br />
preferred initial approach in<br />
fulfilment of the trust has been to<br />
seek to work with Oxford Brookes,<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
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36. Westminster College Oxford Trust Limited:<br />
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continuing in some form and at some<br />
level the relationship which has been<br />
positive so far, and which offers<br />
possibilities for further development,<br />
rather than to opt for a complete<br />
withdrawal in order to direct the<br />
resources elsewhere. However,<br />
that obviously depends upon what<br />
options in relation to the estate are<br />
open to consideration, and upon<br />
what terms. We turn now to that.<br />
Options for the way ahead<br />
48. Oxford Brookes has indicated<br />
that in order to have the level of<br />
certainty needed to make the major<br />
development on the Westminster<br />
Campus, it would need to be able to<br />
achieve security of tenure consistent<br />
with the life of the buildings to<br />
be developed, and the ability to<br />
use those facilities flexibly (eg by<br />
subletting parts of the campus) in so<br />
far as is consistent with the interests<br />
of the university and the trust.<br />
49. The university is open to various<br />
possibilities as to how this can be<br />
achieved, but there appear to be two<br />
main options:<br />
a) the grant of a new 99 year lease or<br />
b) acquisition of the freehold.<br />
50. In the lease option, it would clearly<br />
not be appropriate for the university’s<br />
needs to be subject to break clauses<br />
as at present, but there could be<br />
other possible mechanisms for<br />
bringing the relationship to a close if<br />
the arrangement in the future ceased<br />
to deliver the benefits expected by<br />
the Church.<br />
51. In either case, the university would,<br />
as explained above, be looking<br />
to remain in partnership with the<br />
Church. In the case of a lease, this<br />
could be by means of a continuing<br />
subvention for certain <strong>Methodist</strong>related<br />
activities (obviously variable<br />
over time but within the purview<br />
of the current or subsequently<br />
amended trusts) or through some<br />
form of direct funding if a commercial<br />
rent were negotiated. Similarly,<br />
with the sale of the freehold, there<br />
could be a commitment for the trust<br />
to continue to support identifiable<br />
activities and for the partnership to<br />
continue in this way. On the other<br />
hand, if the Church wished to walk<br />
away from the relationship, the sale<br />
of the freehold could be outright,<br />
freeing the capital entirely to be used<br />
in the fulfilment of the trusts in other<br />
ways.<br />
52. Obviously, any proposed solution<br />
would need to be seen to be the<br />
appropriate and effective way for<br />
the trusts to be fulfilled, and to<br />
be reached on the basis of proper<br />
professional advice as to the legal<br />
effectiveness and the price to be<br />
paid by the university for its enlarged<br />
interest. The trust company is<br />
currently receiving professional<br />
valuation advice as to the various<br />
scenarios from an Oxford valuer<br />
who is familiar with the property<br />
and the local market from previous<br />
valuations. The company has also<br />
418<br />
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36. Westminster College Oxford Trust Limited:<br />
Estate Development<br />
taken the view that, whilst Pothecary<br />
Witham Weld (PWW) has acted as its<br />
solicitor for many years, as for many<br />
other <strong>Methodist</strong> bodies, it would<br />
be appropriate in this particular<br />
instance to seek independent legal<br />
advice, leaving the Church free to<br />
use PWW for advice if the need<br />
arose. That advice is being given by<br />
Blake Lapthorn, a firm with a strong<br />
reputation and expertise in the<br />
relevant legal fields. The university<br />
has undertaken to pay all the trust<br />
company’s reasonably incurred<br />
professional fees.<br />
53. It is envisaged that the valuation<br />
discussions will be continuing until<br />
much nearer to the date of the<br />
<strong>Conference</strong>, and it is only at that<br />
stage that the directors hope to<br />
be in a position to put forward a<br />
preferred option for the <strong>Conference</strong><br />
to consider.<br />
54. However we offer here some broad<br />
considerations. The freehold option<br />
would undoubtedly create funds<br />
sufficient to enable the trust to fund<br />
some activities at Oxford Brookes<br />
– such as the Oxford Centre for<br />
Methodism and Church History<br />
and the Chaplain. However it would<br />
be difficult to create an effective<br />
structure which would realistically<br />
enable the present relationship to<br />
be continued on similar terms. In<br />
addition, there are serious questions<br />
about the wisdom of disposing of<br />
freehold land in Oxford, and at a time<br />
when the market is still relatively<br />
weak.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
55. The continuing relationship would be<br />
easier to make effective through a<br />
leasehold agreement, although there<br />
are still a number of questions to<br />
address. However, the disposition of<br />
such a long leasehold interest would<br />
need to be reflected in the premium<br />
to be paid for the lease.<br />
56. It might be relevant to point out that<br />
the possibility of a development<br />
such as is now being considered<br />
was envisaged at the time of the<br />
merger. The report to the <strong>Conference</strong><br />
in 1999 said “… it is possible that<br />
during the period of the lease the<br />
<strong>Methodist</strong> <strong>Conference</strong> would be<br />
willing to enter into an even longer<br />
term commitment with OBU [Oxford<br />
Brookes] if it remains satisfied with<br />
the educational provision on the<br />
campus and the relationship with<br />
OBU. But a longer term commitment<br />
will not in any event involve the<br />
relinquishment of the Church’s<br />
freehold ownership of the property.” 7<br />
57. It may be argued that there is in<br />
fact another option: the ‘do-nothing’<br />
option ie to refuse to agree to any<br />
alteration in the current leasehold<br />
arrangement. It must be recognised<br />
that the status quo is not likely to<br />
be a possibility in anything other<br />
than the short term as the directors<br />
believe that the university is<br />
currently strongly committed to its<br />
estate strategy of reducing to two<br />
campuses, and would want either<br />
7. <strong>Conference</strong> <strong>Agenda</strong> 1999, para 6.5<br />
419
36. Westminster College Oxford Trust Limited:<br />
Estate Development<br />
to develop the site (with greater<br />
security) or vacate it.<br />
58. There is, however, one final point<br />
to be stressed here. A positive<br />
decision by the <strong>Conference</strong> to agree<br />
to any proposal in principle to grant<br />
a lease or sell would not mean that<br />
there was a ‘done deal’ with the<br />
university. So far as the university<br />
is concerned, it would form the<br />
basis for expending considerable<br />
efforts and costs on drawing up the<br />
detailed plans and dealing with the<br />
demanding local planning aspects of<br />
the scheme, particularly with regard<br />
to the traffic implications if there<br />
were significantly increased usage.<br />
High level, ‘master plan’ submissions<br />
have already been made for this<br />
campus and the Wheatley campus,<br />
for inclusion within the local Master<br />
Plans currently being drawn up by the<br />
respective planning authorities. The<br />
Wheatley master plan has already<br />
been accepted for inclusion, but any<br />
decision on the Westminster master<br />
plan has been delayed until June. It<br />
may still be that further development<br />
on this campus, whether because of<br />
planning constraints or other factors,<br />
is not thought to be the best way<br />
forward for the university.<br />
59. However, at the moment the<br />
university is strongly wishing to<br />
establish with the trust company<br />
the possibilities of developing the<br />
Westminster campus and therefore<br />
this is the basis upon which the<br />
trust company is bringing this report<br />
and will look forward to bringing<br />
its more detailed proposals to the<br />
<strong>Conference</strong>.<br />
***RESOLUTION<br />
36/1. The <strong>Conference</strong> receives the report.<br />
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37. The Faith and Order Committee<br />
Contact Name and Details<br />
The Revd Dr Peter Phillips<br />
Secretary of the Faith and Order Committee<br />
p.m.phillips@durham.ac.uk<br />
The Faith and Order Committee offers both<br />
theological scrutiny for the work of the<br />
Connexional Team and the <strong>Conference</strong>,<br />
as well as theological consultation for<br />
work being conducted throughout the<br />
Connexion. The Committee is grateful for<br />
the support of a Connexion-wide network<br />
of <strong>Methodist</strong> people who volunteer their<br />
skills and expertise to support the work of<br />
the Committee and the ongoing assistance<br />
of members of the Connexional Team and<br />
many other people across the Connexion.<br />
The committee drafts, scrutinises and<br />
comments on reports from its own members<br />
or from other parts of the <strong>Methodist</strong> Church,<br />
makes recommendations to the Council<br />
and the <strong>Conference</strong>, offers advice on<br />
issues related to the Faith and Order of the<br />
<strong>Methodist</strong> Church and reports directly to the<br />
<strong>Methodist</strong> <strong>Conference</strong>.<br />
In this report, the Committee outlines the<br />
main areas in which it has been working<br />
during the present connexional year.<br />
The work of the Committee has been<br />
hampered through this connexional year<br />
by the absence (through ill-health) of the<br />
Secretary of the Faith and Order Committee<br />
as its Executive Officer and regrets the<br />
subsequent delay of a number of pieces of<br />
work to which this absence has contributed.<br />
1. Responses requested by previous<br />
<strong>Conference</strong>s<br />
1.1 The Committee has been working on<br />
a number of responses to specific<br />
<strong>Conference</strong> resolutions relating to<br />
the work of the Committee:<br />
1.2 Christian Zionism (Resolution 14/5,<br />
<strong>Conference</strong> 2010)<br />
1.2.1 The Faith and Order Committee has<br />
attempted to develop a number of<br />
papers in response to this resolution<br />
over the last few years. However, the<br />
Committee has expressed concern<br />
over both the content and the<br />
process and developed the following<br />
report in response to the resolution.<br />
1.2.2 In 2010 the <strong>Conference</strong> received the<br />
report of a working group, entitled<br />
Justice for Palestine and Israel. The<br />
<strong>Conference</strong> directed the Faith and<br />
Order Committee ”to undertake<br />
further work on the theological<br />
issues, including Christian Zionism,<br />
raised in the report that are needed<br />
to guide and support the approach<br />
of the <strong>Methodist</strong> Church to the<br />
Israeli/Palestinian situation and to<br />
bring a report to <strong>Conference</strong>” (2010<br />
<strong>Conference</strong> <strong>Agenda</strong>, Resolution<br />
14/5).<br />
1.2.3 The Committee has given careful<br />
consideration to how it might<br />
best fulfil the intentions of the<br />
2010 <strong>Conference</strong> as expressed<br />
in Resolution 14/5. Justice for<br />
Palestine and Israel uses the word<br />
‘complex’ and its cognates no<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
421
37. The Faith and Order Committee<br />
fewer than 11 times to describe<br />
the historical, political, religious<br />
and cultural dimensions of Israel-<br />
Palestine. The theological issues<br />
raised in the report are no less<br />
complex and rank among the most<br />
contentious aspects of interfaith<br />
relations.<br />
1.2.4 For the <strong>Methodist</strong> Church to<br />
undertake a major piece of<br />
theological work on the subject of<br />
Israel-Palestine would duplicate<br />
work done elsewhere and would be<br />
unlikely to contribute anything fresh<br />
to the present state of debate. For<br />
example, the Anglican Communion<br />
Network for Inter Faith Concerns has<br />
recently published a relevant report,<br />
under the auspices of the Anglican<br />
Consultative Council, entitled Land of<br />
Promise? An Anglican Exploration of<br />
Christian Attitudes to the Holy Land,<br />
with special reference to Christian<br />
Zionism (November 2012). ‘This<br />
report seeks to set out an Anglican<br />
response to the phenomenon of<br />
Christian Zionism, and to do so within<br />
a wider account of Christian thinking<br />
about Israel’ (p 7).<br />
1.2.5 <strong>Methodist</strong>s, like Anglicans, have their<br />
own particular narrative within the<br />
Christian story, and our theological<br />
tradition has certain characteristic<br />
emphases that may not be shared<br />
by others in quite the same way.<br />
Nevertheless, the theological<br />
resources available to <strong>Methodist</strong>s<br />
in thinking about the issues raised<br />
by the situation of Israel-Palestine,<br />
including Christian Zionism, need not<br />
be any different to those available to<br />
Christians generally.<br />
1.2.6 The Committee therefore believes<br />
that it would be more useful at<br />
the present time to draw attention<br />
to a range of relevant theological<br />
resources that are presently in the<br />
public domain. Any future <strong>Methodist</strong><br />
study of the theological issues<br />
relating to the situation of Israel-<br />
Palestine would probably draw on<br />
these and other sources, though<br />
the Faith and Order Committee<br />
recommends that any such work<br />
should be undertaken jointly with<br />
ecumenical partners.<br />
1.2.7 To enable <strong>Methodist</strong>s to engage<br />
with the theological issues raised by<br />
the historical, political, economic,<br />
religious and cultural situation of<br />
Israel-Palestine, the Committee has<br />
prepared a short resource list for<br />
further reading which will be placed<br />
on the Faith and Order section of the<br />
<strong>Methodist</strong> Church Website. The list is<br />
neither exhaustive nor comprehensive<br />
(the field is simply too vast even<br />
to consider such an undertaking)<br />
but it is broadly representative of<br />
the present state of theological<br />
scholarship on the subject.<br />
1.2.8 It should be noted that in this much<br />
debated area neutrality is rarely<br />
possible, and there will be those<br />
who defend enthusiastically some of<br />
the resources listed on the website<br />
and those who are much more<br />
cautious about them. It is important<br />
to state, therefore, that the inclusion<br />
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37. The Faith and Order Committee<br />
of specific works in the list should<br />
not be taken to indicate any kind<br />
of approval or endorsement by the<br />
Committee or by the <strong>Conference</strong>. For<br />
this reason, it is worthwhile drawing<br />
attention to the fact that published<br />
works are listed in alphabetical order,<br />
according to the author.<br />
1.3 General Secretary’s Report 2011<br />
(GSR2011) – sections 31-45, 61-64<br />
(resolutions 2/3 and 2/5)<br />
The two resolutions asked for pieces<br />
of work to be developed by either the<br />
Ministries Committee or the Faith<br />
and Order Committee in consultation<br />
with the other body. Conversations<br />
have been ongoing throughout on<br />
the appropriate way in which that<br />
consultation should be developed,<br />
especially as the Ministries<br />
Committee is currently engaged<br />
in a significant amount of work in<br />
implementing the Fruitful Field report.<br />
It was agreed that each committee<br />
would begin work on one of the<br />
aspects under joint consideration.<br />
Sadly, with ongoing pressures<br />
surrounding workload and change<br />
of personnel, it has not yet been<br />
possible to organise a joint meeting.<br />
The Committee is hopeful that this<br />
will be resolved early within the next<br />
connexional year and that a report<br />
can be made to the 2014 <strong>Conference</strong>.<br />
1.4 Memorial M13 (2011): Communion<br />
mediated through Social Media<br />
A small group is currently working on<br />
the response to this memorial and<br />
the Committee will bring a report to<br />
the 2014 <strong>Conference</strong>.<br />
1.5 Memorial M16 (2011): Preaching at<br />
Local Arrangement Services<br />
Having produced a number of<br />
different drafts involving changes to<br />
the Guidance offered; exploration of<br />
the nature of ‘preaching material’;<br />
and possible redrafting of the whole<br />
area of Local Arrangements, the<br />
Committee is currently exploring<br />
how any proposed changes might<br />
be incorporated into the ongoing<br />
revision of Local Preaching as part<br />
of the Fruitful Field process and the<br />
development of the Discipleship<br />
and Ministries Learning Network.<br />
It is proposed that any necessary<br />
changes be incorporated into that<br />
process.<br />
1.6 Encountering Christ the Saviour:<br />
Church and Sacraments<br />
The Committee had hoped to have<br />
completed its drafting of a response<br />
to this report of the World <strong>Methodist</strong><br />
Council-Roman Catholic Dialogue<br />
Commission for this <strong>Conference</strong> as<br />
noted in last year’s agenda. This<br />
has not been possible and is not<br />
technically required by this date. As<br />
such, the response will be brought to<br />
the 2014 <strong>Conference</strong>.<br />
2. Scrutiny and other work<br />
2.1 The scrutiny work of issues/projects/<br />
Council papers has continued<br />
during the year. The Committee<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
423
37. The Faith and Order Committee<br />
has offered specific responses to<br />
paperwork, continuing involvement<br />
in the support of a working group, or<br />
commentary on the development of<br />
reports. Where appropriate, specific<br />
responses have been sent either to<br />
the Cluster Head/Strategic Leader,<br />
or directly to the authors of specific<br />
reports, or to those providing the<br />
lead in various areas of work:<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
Larger than Circuit<br />
Ministers and Ill-Health/Living<br />
with Disabilities<br />
Equality and Diversity<br />
Singing the Faith Online<br />
Supplement<br />
Discipleship Materials<br />
Fruitful Field/Discipleship and<br />
Ministries Learning Network<br />
Joint meeting with Faith and<br />
Order Advisory Commission<br />
of the Church of England (now<br />
established in a regular pattern<br />
of meetings)<br />
Ecumenical Reports<br />
Diaconal Conversations (JIC)<br />
Reflection on papers from JIC<br />
Poverty<br />
Membership<br />
Senior Leadership<br />
World <strong>Methodist</strong> Council<br />
Worship Material for Aldersgate<br />
Sunday<br />
Liturgical Resources throughout<br />
the year<br />
Participation in <strong>Methodist</strong><br />
Missionary Society Working<br />
Group<br />
3. Ways of Working: A proposal<br />
to develop the Faith and Order<br />
Network<br />
3.1 For the last six years, the Committee<br />
has been working within a Network<br />
structure. Throughout that period, as<br />
previous <strong>Conference</strong> reports show,<br />
we have been constantly reviewing<br />
the work that we do and trying to<br />
find the most effective way to make<br />
use of the network and the resource<br />
groups to maximise the work of the<br />
Committee and at the same time<br />
avoid the creation of a number of<br />
semi-autonomous sub-committees.<br />
Our practice over the last few<br />
years has identified the strengths<br />
and weaknesses of having a Faith<br />
and Order Network comprised of<br />
resource groups.<br />
3.2 The Network has held two<br />
highly successful, well-attended<br />
conferences. These Network<br />
<strong>Conference</strong>s offer a time to<br />
engage with <strong>Methodist</strong> theology<br />
in a stimulating and intense way.<br />
The Network <strong>Conference</strong> held in<br />
September 2012 allowed the Network<br />
and Committee to develop thinking<br />
on youth participation and also to<br />
explore a number of difficult themes<br />
in innovative and creative ways. The<br />
Network has allowed us to embrace<br />
more people into the Faith and Order<br />
work of the Church and to open up<br />
that work to make it more transparent,<br />
consultative and accountable.<br />
3.3 Experience indicates that the main<br />
weakness of a Faith and Order<br />
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37. The Faith and Order Committee<br />
Network comprising separate<br />
resource groups is an inevitable<br />
tendency to compartmentalise<br />
scrutiny work. Rather than allocate<br />
work to an individual resource group,<br />
the Committee has discovered that<br />
the most productive way of working<br />
is to create a working group that<br />
combines a range of expertise<br />
– biblical, theological, historical,<br />
ecumenical, etc. Coordinating<br />
and administering the work of the<br />
resource groups has been far more<br />
consuming of the Faith and Order<br />
Secretary’s time and energy than<br />
was originally conceived.<br />
3.4 Therefore the Faith and Order<br />
Committee brings the following<br />
recommendations to <strong>Conference</strong> for<br />
approval.<br />
3.5 Recommendations:<br />
3.5.1 The concept of a network to support<br />
the work of the Committee, overseen<br />
by the Secretary of the Faith and<br />
Order Committee will continue.<br />
3.5.2 Members of the network will no<br />
longer be allocated to specific<br />
resource groups, which will cease<br />
to exist, but will form an approved<br />
panel of people with relevant skills<br />
and gifts, who can be consulted<br />
as necessary and, along with<br />
members of the Committee and<br />
other key individuals with relevant<br />
expertise, be appointed to Faith and<br />
Order working groups to undertake<br />
specific tasks. The Secretary of the<br />
Committee will establish informal<br />
interest or focus groups from time to<br />
time to facilitate discussion of topics<br />
of interest and concern.<br />
3.5.3 The Network <strong>Conference</strong> should<br />
continue to happen every two or<br />
three years but discussions should<br />
be held with the Discipleship and<br />
Ministries Learning Network to<br />
explore whether the conference<br />
could be sponsored by the network<br />
and seek to enhance the work of<br />
the Faith and Order Committee, the<br />
Ministries Committee and the wider<br />
theological health of the Connexion.<br />
An appropriate funding strategy<br />
should be drawn up to share the<br />
costs of the conference between the<br />
appropriate budget heads.<br />
3.5.4 The Committee will need to give<br />
thought to its own composition to<br />
ensure that the expertise currently<br />
available through the resource<br />
groups is found through the<br />
Committee membership itself either<br />
directly or through connectivity with<br />
existing and emerging networks in<br />
the Church.<br />
3.5.5 The Committee agreed to set up<br />
one sub-committee to continue the<br />
work of the Worship and Liturgy<br />
Resource Group. The Liturgical<br />
Sub-Committee should be chaired<br />
and convened by members of the<br />
Committee, but with the rest of its<br />
membership drawn from outside<br />
of the Committee if necessary to<br />
ensure appropriate expertise and<br />
experience. Consideration should be<br />
given to whether the sub-committee<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
425
37. The Faith and Order Committee<br />
would benefit from ecumenical<br />
participation and appropriate links to<br />
existing ecumenical liturgical bodies.<br />
4. Statement on Pastoral Care<br />
4.1 The <strong>Conference</strong> of 2011, under SO<br />
129(3), directed that paragraphs<br />
1-30 and the first two sentences<br />
of paragraph 31 of the report The<br />
Theology of Pastoral Care were to be<br />
treated as a <strong>Conference</strong> Statement<br />
and sent out for consultation,<br />
with comments to be sent to the<br />
Secretary of the Faith and Order<br />
Committee no later than 15 January<br />
2013 “so that a revised Statement<br />
can be presented to the 2013<br />
<strong>Conference</strong> by the Faith and Order<br />
Committee”. (2011 <strong>Agenda</strong> p. 117)<br />
4.2 A few responses have been received.<br />
However, the absence of the<br />
Secretary of the Committee has<br />
not permitted for the appropriate<br />
processing of this item of business in<br />
time for the <strong>Conference</strong> of 2013.<br />
4.3 As such, still in accordance with SO<br />
129(3), the Committee recommends<br />
to the <strong>Conference</strong> that it be<br />
permitted to complete the work<br />
in the next connexional year and<br />
make a further report to the 2014<br />
<strong>Conference</strong> .<br />
***RESOLUTIONS<br />
37/1. The <strong>Conference</strong> receives the report.<br />
37/2. The <strong>Conference</strong> amends SO 330 (2) as follows:<br />
(2) The committee will shall appoint specialist resource groups (which together form<br />
a Faith and Order Network)a Liturgy and Worship Sub-Committee, chaired and<br />
convened by members of the committee but including where appropriate persons<br />
who are not members of the committee, in order to assist the committee in the<br />
completion of its tasks.<br />
37/3. The <strong>Conference</strong> varies the directions made in 2011 in respect of the draft<br />
<strong>Conference</strong> Statement, the Theology of Pastoral Care, as set out in paragraph<br />
4.3 of the report.<br />
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38. Report of the <strong>Methodist</strong> Missionary Society<br />
Working Party<br />
Contact Name and Details<br />
Subject and Aims<br />
Background Context and<br />
Relevant Documents<br />
David Friswell<br />
Email: friswelld@methodistchurch.org.uk<br />
To offer a vision and strategy for one mission in the<br />
<strong>Methodist</strong> Church in Britain.<br />
All Partners Consultation Report 2010<br />
Future Mission Together Report 2012 <strong>Conference</strong><br />
1. Our Mission Heritage<br />
1.1 The year 1813 is widely recognised<br />
as pivotal to <strong>Methodist</strong> mission<br />
overseas. It did not see the start<br />
of <strong>Methodist</strong> missions overseas;<br />
that can be dated from 1760, when<br />
Nathaniel Gilbert arrived home in<br />
Antigua from London and began<br />
to preach to the slaves on his<br />
estate. Neither did 1813 see the<br />
formation of the Wesleyan <strong>Methodist</strong><br />
Missionary Society. That was in<br />
1818, when the <strong>Conference</strong> created<br />
a committee to oversee missionary<br />
work and appointed three ministerial<br />
secretaries. But 1813 came at the<br />
end of a long series of attempts,<br />
instigated by Thomas Coke, to create<br />
a framework of support for workers<br />
in the overseas mission field, and it<br />
began that final process leading to<br />
1818 and the Wesleyan <strong>Methodist</strong><br />
Missionary Society.<br />
1.2 The organisation of missionary work<br />
had been, since at least 1783, largely<br />
the work of one man, Thomas Coke.<br />
In July 1813 the <strong>Conference</strong> granted<br />
his wish to lead a mission to Ceylon.<br />
Despite official backing the mission<br />
was dependant on Coke’s personal<br />
fundraising. As other denominations<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
set up their own societies to support<br />
missions there was a fear that these<br />
would become a threat to <strong>Methodist</strong><br />
fundraising efforts. Partly for this<br />
reason, and partly to fill the void left<br />
by Coke’s imminent departure, the<br />
superintendent of the Leeds Circuit,<br />
George Morley, proposed holding the<br />
first missionary meeting – indeed the<br />
first-ever <strong>Methodist</strong> public meeting<br />
called for any purpose other than<br />
worship and prayer. It was held<br />
at the Old Chapel in Leeds on 6<br />
October 1813. At the meeting was an<br />
energetic young minister newly arrived<br />
in the Leeds Circuit, Jabez Bunting.<br />
Thanks largely to him, the meeting<br />
led to the formation of the Leeds<br />
District Missionary Society. This<br />
was soon to be followed by similar<br />
societies in Halifax, York, Sheffield,<br />
Cornwall and Newcastle. In 1814, the<br />
<strong>Conference</strong> welcomed this initiative<br />
and commended it to the Connexion<br />
as a whole. At the union of 1932 the<br />
Wesleyan and Primitive <strong>Methodist</strong><br />
Missionary Societies also came<br />
together and became known simply<br />
as The <strong>Methodist</strong> Missionary Society.<br />
1.3 Thus 1813 came to be seen as<br />
the formative date in the creation<br />
of the Wesleyan <strong>Methodist</strong><br />
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Missionary Society, the jubilee of<br />
which was celebrated in 1863 and<br />
the centenary in 1913. This year<br />
the Leeds District is organising a<br />
commemoration of these events on<br />
Sunday 6 October. A ceremony on the<br />
site of the Old Chapel in Leeds will be<br />
followed by a service in nearby Leeds<br />
Minster attended by the President of<br />
the <strong>Conference</strong>. Connexional officers<br />
and former missionaries and mission<br />
partners will be invited. The event will<br />
include the launch of <strong>Methodist</strong>s and<br />
their Missionary Societies, written<br />
by the Revd John Pritchard, and the<br />
annual conference of the <strong>Methodist</strong><br />
Missionary History Project: 200<br />
Years of Mission.<br />
2. Future Mission Together<br />
2.1 In 2010 the All Partners Consultation<br />
brought together 200 people from<br />
60 countries representing 44<br />
conferences of the <strong>Methodist</strong> and<br />
Wesleyan traditions along with a<br />
number of ecumenical partners.<br />
They met to explore how the<br />
understanding and outworking of<br />
mission had changed over the past<br />
100 years since the 1910 Edinburgh<br />
Missionary <strong>Conference</strong> and how it<br />
might continue to develop over the<br />
next 20 plus years. The theme of<br />
the consultation was ‘Re-imagining<br />
Future Mission Together’.<br />
2.2 The 2010 <strong>Conference</strong> received<br />
the report of this All Partners<br />
Consultation and directed the<br />
Secretary for External Relationships<br />
to set up a working party with clear<br />
terms of reference, to report back to<br />
the 2012 <strong>Conference</strong>.<br />
“Resolution 83/2 2010:<br />
The <strong>Conference</strong> directs the Secretary<br />
for External Relationships to set up a<br />
working party to:<br />
i. Explore how best to take<br />
forward and build upon the<br />
conversations initiated at the<br />
Consultation (at local, national,<br />
and international levels of the<br />
Church).<br />
ii. Make specific<br />
recommendations regarding<br />
the future of the <strong>Methodist</strong><br />
Missionary Society in the light<br />
of those conversations.<br />
iii. Consider how the <strong>Methodist</strong><br />
Church in Britain might explore<br />
with partners the best structure<br />
through which our ongoing and<br />
future mission partnerships<br />
might develop.<br />
The working party will report to the<br />
<strong>Conference</strong> no later than 2012.”<br />
This gave the opportunity to work<br />
with our sisters and brothers in<br />
other parts of the world, in order to<br />
re-frame the <strong>Methodist</strong> Church’s<br />
understanding of our vision for<br />
mission and of what it means to<br />
share in God’s mission in the twentyfirst<br />
century.<br />
The 2010 working party produced<br />
the Future Mission Together Report<br />
which expressed the belief that the<br />
<strong>Methodist</strong> Church is called to fully<br />
and willingly participate in God’s<br />
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38. Report of the <strong>Methodist</strong> Missionary Society<br />
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mission to the world and recognised<br />
that this ‘one mission’ is local and<br />
global wherever it is taking place.<br />
2.3 The Future Mission Together<br />
Report was presented to the 2012<br />
<strong>Conference</strong>. Resolution 25/6(a)<br />
2012 was adopted as follows:<br />
“Resolution 25/6 2012:<br />
a) The <strong>Conference</strong> appoints<br />
a Working Party to oversee<br />
arrangements for giving effect to the<br />
adoption of the Vision Statement and<br />
the Purposes for Mission and the<br />
integration, where appropriate, of the<br />
work of the MMS into the <strong>Methodist</strong><br />
Church in Britain.”<br />
2.4 The Working Party has met six<br />
times in the course of the current<br />
connexional year to review<br />
relevant work being carried out by<br />
Connexional Team staff (in line with<br />
the Future Mission Together Report<br />
- <strong>Agenda</strong> p335) and to ensure the<br />
voices and concerns of <strong>Methodist</strong>s<br />
within the British Connexion,<br />
Ireland and Partner Churches<br />
are being heard and fed into the<br />
discussion process. This working<br />
party has continued to explore the<br />
relationships between the concept<br />
of being a discipleship movement<br />
shaped for mission and the ‘Vision’<br />
and ‘Purpose for Mission’ statements<br />
as laid out in the report.<br />
Statement for Mission in the<br />
<strong>Methodist</strong> Church in Britain<br />
A world transformed by God’s<br />
love;<br />
a confident Church motivated to<br />
share God’s love;<br />
a people celebrating being part<br />
of a worldwide family.<br />
Purpose for Mission Statement for<br />
Mission in the <strong>Methodist</strong> Church in<br />
Britain<br />
To invite and call all people to<br />
discipleship, evangelism and<br />
service;<br />
To equip and resource people<br />
for mission;<br />
To encourage and participate in<br />
networks of Church to Church<br />
relationships.<br />
3. Integration of the <strong>Methodist</strong><br />
Missionary Society work into the<br />
<strong>Methodist</strong> Church<br />
3.1 Since the early 1970s the day to day<br />
work of the <strong>Methodist</strong> Missionary<br />
Society has been fully integrated<br />
into the work of the Connexional<br />
Team, initially through the <strong>Methodist</strong><br />
Church Overseas Division, then the<br />
World Church Office and currently the<br />
World Church Relationships team.<br />
The reality therefore is that for very<br />
many years the <strong>Methodist</strong> Missionary<br />
Society has existed in name only<br />
and by virtue of its constitution,<br />
holding its AGM during the time of<br />
the <strong>Conference</strong> each year. It has also<br />
published an annual report – the<br />
formal accounts being part of the<br />
consolidated accounts and annual<br />
report of The <strong>Methodist</strong> Church in<br />
Great Britain.<br />
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38. Report of the <strong>Methodist</strong> Missionary Society<br />
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3.2 The Vision Statement and the<br />
Purpose of Mission Statement<br />
adopted within the Future Mission<br />
Together Report give strength and<br />
understanding to the continuing<br />
mission work with overseas Partner<br />
Churches. These set a clear<br />
framework for the future work of the<br />
World Church Relationships team<br />
and the whole of the <strong>Methodist</strong><br />
Church as it continues to engage<br />
in partnership working, exchange,<br />
encounter, prayer and giving<br />
across all ages and groups within<br />
Methodism. At the same time the<br />
Future Mission Together Report<br />
underscores the concept that<br />
mission is one, whether in one’s own<br />
part of the world or another country.<br />
It is therefore clear that this ‘one<br />
mission’ is core to the very heart<br />
and soul of the <strong>Methodist</strong> Church in<br />
Britain.<br />
3.3 In line with the <strong>Methodist</strong> Missionary<br />
Society Constitution, The <strong>Methodist</strong><br />
Missionary Society (Ireland)<br />
undertakes and conducts its work<br />
through the <strong>Methodist</strong> Missionary<br />
Society as directed by the Irish<br />
<strong>Conference</strong> and in line with its<br />
Manual of Laws. As the functions of<br />
the <strong>Methodist</strong> Missionary Society<br />
are currently carried out by the World<br />
Church Relationships team and the<br />
World Mission Fund, the work of<br />
the <strong>Methodist</strong> Missionary Society<br />
(Ireland) is also already carried out<br />
by the World Church Relationships<br />
team and the World Mission Fund.<br />
The <strong>Methodist</strong> Church in Ireland<br />
and <strong>Methodist</strong> Missionary Society<br />
(Ireland) will be making changes to<br />
their Manual of Laws to reflect the<br />
constitutional changes being made<br />
by this <strong>Conference</strong>.<br />
3.4 It should be noted that the <strong>Methodist</strong><br />
Church in Ireland and the <strong>Methodist</strong><br />
Missionary Society (Ireland) are in<br />
full support of the integration of the<br />
<strong>Methodist</strong> Missionary Society into<br />
the <strong>Methodist</strong> Church in Britain.<br />
3.5 The work of Junior Mission for All is<br />
carried out within the Connexional<br />
Team mainly by Children & Youth<br />
with input from World Church<br />
Relationships. It is important that<br />
this mission work is not ‘structurally’<br />
lost at the point that the <strong>Methodist</strong><br />
Missionary Society is wound up. By<br />
continuing to hold and develop the<br />
work of Junior Mission for All within<br />
Children & Youth and World Church<br />
Relationships team, it will be enabled<br />
to grow and become more accessible<br />
to all <strong>Methodist</strong> children and young<br />
people.<br />
4. Changes to Standing Orders<br />
4.1 With the integration of the <strong>Methodist</strong><br />
Missionary Society into the work of<br />
the <strong>Methodist</strong> Church, a Constitution<br />
for the Society will no longer be<br />
required. All references to the<br />
<strong>Methodist</strong> Missionary Society and<br />
the Constitution in Standing Orders<br />
will need to be amended accordingly.<br />
4.2 Existing Standing Orders emphasize<br />
the fact that every member of the<br />
<strong>Methodist</strong> Church in Great Britain “is<br />
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as such a member of the <strong>Methodist</strong><br />
Missionary Society” (CPD Vol. 2,<br />
Part 3, Article 2 and SOs 400A(2);<br />
500(2); 600(2)) with a consequent<br />
commitment to sharing actively in<br />
God’s mission across the world,<br />
both locally and globally. It will be<br />
important that this commitment to<br />
a personal engagement in mission<br />
of the whole <strong>Methodist</strong> people is not<br />
lost.<br />
4.3 The Future Mission Together Report,<br />
has at its heart, the conviction that<br />
there is no essential difference in<br />
the mission of God, wherever it is<br />
exercised, for God’s mission is one.<br />
The consequence of that report,<br />
together with the resolutions that<br />
this report will invite the <strong>Conference</strong><br />
to adopt, is that the work, hitherto<br />
carried out under the banner of<br />
the <strong>Methodist</strong> Missionary Society,<br />
is recognised as incorporated into<br />
and thus informing every aspect<br />
of the life of the <strong>Methodist</strong> Church<br />
in Britain. This, in the view of<br />
the Working Party, provides the<br />
opportunity to draw together a<br />
number of Standing Orders with the<br />
essential and continuing elements<br />
of the Constitution of the <strong>Methodist</strong><br />
Missionary Society, to enable<br />
and encourage the mission of the<br />
Church in Britain and across the<br />
world. It is suggested that new and<br />
relocated Standing Orders form a<br />
new Part 10, under the possible title<br />
of ‘The Church in Mission’. Further<br />
consultation and work needs to be<br />
carried out, but it is hoped that the<br />
<strong>Conference</strong> will give its permission<br />
for that further work to take place<br />
with a final report being brought to<br />
the 2014 <strong>Conference</strong>.<br />
4.4 Any new Standing Orders would<br />
incorporate the vision, purpose and<br />
theology of mission as outlined in<br />
the Future Mission Together Report<br />
thus enabling both the World Mission<br />
Fund and the Mission in Britain Fund<br />
to be best used for their specific<br />
purposes and ensuring that Notice of<br />
Motion 206 of the 2012 <strong>Conference</strong><br />
is continually developed.<br />
4.5 The <strong>Conference</strong> should note that the<br />
Irish Connexion sees no difficulty<br />
with this mode of operation even<br />
if the wording in the Manual of<br />
Laws and associated documents<br />
may be slightly different from that<br />
used in the Standing Orders of this<br />
<strong>Conference</strong>. As the <strong>Conference</strong> of<br />
the <strong>Methodist</strong> Church in Ireland is<br />
held before that of this <strong>Conference</strong>,<br />
changes to the Irish Manual of Laws<br />
are unlikely to take place until 2014.<br />
There is no intention to change<br />
the close working relationship or<br />
the strong links between the two<br />
Connexions.<br />
4.6 For the sake of clarity and the<br />
avoidance of any doubt as far as<br />
legacies given in the past or to<br />
be given in the future, and for all<br />
purposes for which it may have<br />
application, it should be noted that<br />
the <strong>Conference</strong> is being asked to<br />
resolve that, for the purposes of<br />
Section 24 of the <strong>Methodist</strong> Church<br />
Act 1976, the <strong>Methodist</strong> Church in<br />
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38. Report of the <strong>Methodist</strong> Missionary Society<br />
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Britain will become the successor<br />
body to the <strong>Methodist</strong> Missionary<br />
Society.<br />
5. Assets<br />
5.1 All fixed assets traditionally belonging<br />
to the <strong>Methodist</strong> Missionary Society<br />
have previously been transferred<br />
to either the Trustees for <strong>Methodist</strong><br />
Church Purposes or the <strong>Methodist</strong><br />
Missionary Trust Association as<br />
custodian trustees. Funds have<br />
been transferred into the ‘restricted’<br />
World Mission Fund. These funds<br />
and assets can only be used for work<br />
relating to world mission activities.<br />
(See SO 362 (2)). The closure of the<br />
<strong>Methodist</strong> Missionary Society will not<br />
affect the ring-fenced nature of these<br />
funds and assets, which will continue<br />
to be shown in the full accounts of the<br />
<strong>Methodist</strong> Church in Great Britain.<br />
5.2 It should be noted that the World<br />
Mission Fund is, and will remain,<br />
the recipient fund for legacies and<br />
assets given to The <strong>Methodist</strong><br />
Missionary Society (see 4.6 above).<br />
5.3 The <strong>Methodist</strong> Missionary Trust<br />
Association will remain a custodian<br />
trustee body in respect of assets<br />
and property until such time as it is<br />
appropriate to wind up its operations.<br />
At this point consequential changes<br />
to the Deed of Union will be required.<br />
6. Towards One Mission<br />
6.1 With clear strategic planning the<br />
<strong>Methodist</strong> Church is in a unique<br />
place in its history to re-envisage<br />
how it moves forward in one<br />
mission. Changes in children’s and<br />
youth work, the growth of Fresh<br />
Expressions and an increasingly<br />
multicultural context are some<br />
of the exciting challenges to our<br />
understanding of mission. Closer<br />
working relationships across the<br />
Connexional Team and the church<br />
should mean that mission and<br />
evangelism can be viewed holistically<br />
with less division between them and<br />
bringing together traditional 'home'<br />
and 'overseas' mission work. While<br />
ensuring the correct use of the two<br />
funds (World Mission Fund and<br />
Mission in Britain Fund) joint working<br />
to take forward the reality of One<br />
Mission should be possible.<br />
6.2 The <strong>Conference</strong> is advised that a<br />
communications strategy is being<br />
developed to ensure that the winding<br />
up of the <strong>Methodist</strong> Missionary<br />
Society is not perceived by members<br />
of the <strong>Methodist</strong> Church in Britain,<br />
Ireland or Partner Churches, as the<br />
ending of mission work either at<br />
home or overseas.<br />
6.3 Arising from the discussions of the<br />
Working Party, a document based<br />
on the Future Mission Together<br />
Report, entitled ‘One Mission’, has<br />
been prepared and is offered to<br />
the Church as a resource which, it<br />
is hoped, will, in addition to the full<br />
report, act as a stimulus to further<br />
theological and ecclesiological<br />
reflection on the heart of the concept<br />
that ‘all mission is one’.<br />
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This One Mission statement<br />
(included here) forms part of the<br />
education and communication<br />
strategy required to meet Resolution<br />
25/7 2012.<br />
ONE MISSION<br />
A world transformed by God’s love;<br />
a confident Church motivated to share<br />
God’s love;<br />
a people celebrating being part of a<br />
worldwide family.<br />
●●<br />
●●<br />
●●<br />
●●<br />
Participation in God’s mission<br />
and the proclamation of God’s<br />
kingdom are at the heart of<br />
Jesus’ message and continue<br />
to be empowered by the Holy<br />
Spirit’s activity in the Church<br />
and in the world.<br />
Every <strong>Methodist</strong> is called to<br />
share in this mission, working<br />
together in cooperation,<br />
partnership and collaboration<br />
wherever they are.<br />
Sharing God’s mission<br />
embraces and unites social<br />
action and evangelical<br />
proclamation as good news for<br />
all people in every aspect of<br />
their being. It is through that<br />
mission that God will enable<br />
holiness, transforming lives,<br />
communities, nations and the<br />
world.<br />
God’s mission is expressed<br />
both locally and globally and<br />
the <strong>Methodist</strong> Church in Britain<br />
celebrates being in partnership<br />
with the worldwide community<br />
of <strong>Methodist</strong>, United and<br />
●●<br />
Uniting Churches.<br />
Mission at home and overseas<br />
is all one mission.<br />
The Purposes for Mission in the <strong>Methodist</strong><br />
Church in Britain in the twenty-first century<br />
include:<br />
To invite and call all people to<br />
discipleship, evangelism and service by:<br />
●●<br />
●●<br />
●●<br />
●●<br />
Proclaiming and affirming our<br />
conviction of God’s love in<br />
Christ, for us and for all the<br />
world.<br />
Fulfilling the call of God to be a<br />
good neighbour to all.<br />
Creating opportunities to<br />
serve God in ways that support<br />
community development and<br />
challenge unjust structures and<br />
systems.<br />
Encouraging fresh ways of<br />
being church.<br />
To equip and resource people for mission by:<br />
●●<br />
●●<br />
●●<br />
Building confidence in British<br />
<strong>Methodist</strong>s as disciples of<br />
Jesus so that we rediscover<br />
a passion for mission and<br />
evangelism.<br />
Encouraging a new generation<br />
to tell its faith story by focusing<br />
on explicit and intentional<br />
voicing of the Gospel.<br />
Engaging in education and<br />
training for mission in every<br />
church, circuit, district and<br />
wherever the connexion meets<br />
together, drawing on local and<br />
global resources.<br />
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38. Report of the <strong>Methodist</strong> Missionary Society<br />
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●●<br />
Encouraging and supporting<br />
British <strong>Methodist</strong>s to live on a<br />
world map and to be disciples<br />
in a worldwide Church.<br />
To encourage and participate in networks<br />
of Church to Church relationships by:<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
Engaging with Churches<br />
across the world in a spirit of<br />
partnership, collaboration and<br />
mutuality; giving and receiving<br />
inspiration, challenges and<br />
resources.<br />
Sharing experiences, insights<br />
and best practice of mission<br />
with partners at home and<br />
overseas so that we all learn<br />
from each other.<br />
Fostering ecumenical links in<br />
mission, including the World<br />
<strong>Methodist</strong> Council.<br />
Contributing to and shaping a<br />
common response to global<br />
mission with our <strong>Methodist</strong>,<br />
United and Uniting partners.<br />
Facilitating encounters<br />
between people across<br />
denominational, national and<br />
cultural boundaries that enrich<br />
the Church at every level.<br />
6.4 There is further work that needs<br />
to be carried out to ensure the<br />
full integration of the work of the<br />
<strong>Methodist</strong> Missionary Society into<br />
the life of the church and the full<br />
implementation of the underlying<br />
principles and understanding of<br />
mission embodied in the Future<br />
Mission Together Report. Some<br />
of that further work may involve<br />
structural change, in particular to<br />
strengthen and continue to ensure<br />
the close working relationship of<br />
the British and Irish Connexions<br />
as well as with Partner Churches<br />
across the world. Equally it will<br />
be important to communicate<br />
effectively our belief that there is but<br />
one mission; that mission is God’s<br />
to be exercised through us, God’s<br />
people, both locally and globally,<br />
in Britain and across the world. To<br />
this end the <strong>Conference</strong> is invited<br />
to permit the working party, with<br />
a revised membership, title and<br />
redefined remit to continue its work<br />
for one further year to bring a final<br />
report to the 2014 <strong>Conference</strong>.<br />
The proposed One Mission Working<br />
Party will explore and follow up the<br />
suggestions agreed by the <strong>Methodist</strong><br />
Council (MC/13/36). The Group will<br />
seek feedback from stakeholders<br />
of the <strong>Methodist</strong> Church in Britain,<br />
the <strong>Methodist</strong> Church in Ireland and<br />
with Partner Churches as it draws its<br />
conclusions and proposes its final<br />
resolutions to the 2014 <strong>Conference</strong>.<br />
It is important to note that any group,<br />
committee or structure established<br />
would not be responsible for<br />
strategy, staffing or budgets. It would<br />
support the work thus enabling<br />
the Church to continue to discuss,<br />
develop and feed into One Mission<br />
ideas and concepts. It must not be,<br />
or become, a burden to operational<br />
tasks.<br />
6.5 The terms of reference of the One<br />
Mission Working Party would be as<br />
follows;<br />
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38. Report of the <strong>Methodist</strong> Missionary Society<br />
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i. To bring about the full<br />
integration of the One<br />
Mission concept into, and its<br />
implementation throughout, all<br />
levels of the church.<br />
ii. To make specific<br />
recommendations to the<br />
2014 <strong>Conference</strong> as to how<br />
One Mission is overseen,<br />
promoted, held accountable<br />
and embedded into the life of<br />
the <strong>Methodist</strong> people and the<br />
<strong>Methodist</strong> Church in Britain.<br />
iii. To recommend to the 2014<br />
<strong>Conference</strong> changes to<br />
Standing Orders including<br />
a new Part within Standing<br />
Orders to incorporate One<br />
Mission.<br />
iv. To support relevant<br />
Connexional Team staff as<br />
they continue to educate,<br />
communicate and encourage<br />
<strong>Methodist</strong>s throughout the<br />
Connexion, enabling a better<br />
understanding and practice of<br />
One Mission.<br />
7 Conclusion<br />
7.1 Perhaps for the first time in our<br />
recent history there is the real<br />
possibility of bringing the strands<br />
of overseas and home missions<br />
together. Without contradicting the<br />
terms of use for the restricted World<br />
Mission or the Mission in Britain<br />
funds, we have a unique opportunity<br />
to assert the understanding that<br />
the mission of the Church is one in<br />
which work at home and overseas is<br />
essentially the same mission. One<br />
Mission expresses the intention to<br />
work with partners, at home and<br />
across the world, to engage with God<br />
in this mission. The work of the All<br />
Partners Consultation in 2010 took<br />
the British <strong>Methodist</strong> Church further<br />
in our thinking about mission in the<br />
twenty-first century than we had<br />
dared to hope. Now is the time to<br />
move those thoughts into action as<br />
we continue to grow as a worldwide<br />
family transformed by God’s love.<br />
***RESOLUTIONS<br />
38/1. The <strong>Conference</strong> receives the report.<br />
38/2. The <strong>Conference</strong> encourages <strong>Methodist</strong> people to engage with Churches across<br />
the world, in a spirit of partnership, collaboration and mutuality, through prayer,<br />
the interchange of personnel and through continuing support for the World<br />
Mission Fund and the Mission in Britain Fund.<br />
38/3. The <strong>Conference</strong> encourages local Churches, Circuits and Districts to engage with<br />
the Vision Statement for Mission, the Purpose for Mission Statement for Mission<br />
as adopted by the 2012 <strong>Conference</strong> and the One Mission Statement (paragraph<br />
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38. Report of the <strong>Methodist</strong> Missionary Society<br />
Working Party<br />
6.3 of this report) and commends them for study, leading to action, throughout<br />
the Connexion.<br />
38/4. The <strong>Conference</strong> thanks the Future Mission Together Working Party for its work<br />
and directs the <strong>Methodist</strong> Council to appoint a new working party, to be known<br />
as the One Mission Working Party with terms of reference set out in paragraphs<br />
6.4 and 6.5 of this report and directs the One Mission Working Party to report to<br />
the 2014 <strong>Conference</strong>.<br />
38/5. The <strong>Conference</strong> resolves that, for the purposes of section 24 of the <strong>Methodist</strong><br />
Church Act 1976, the <strong>Methodist</strong> Church in Britain shall be the successor body to<br />
the <strong>Methodist</strong> Missionary Society.<br />
38/6. By way of transitional arrangement, the <strong>Conference</strong> directs that until such<br />
further recommendations are agreed by the <strong>Conference</strong>:<br />
a. the <strong>Methodist</strong> Council shall be responsible for the fulfilment of the purposes<br />
and responsibilities currently overseen and exercised by the <strong>Methodist</strong><br />
Missionary Society, reporting annually to the <strong>Conference</strong> on the discharge of its<br />
responsibilities.<br />
b. the <strong>Methodist</strong> Council shall regulate the following;<br />
A. Overseas Appointments.<br />
(a)<br />
(b)<br />
(c)<br />
(d)<br />
The Council shall be responsible for the selection, training and appointment of<br />
men and women for service overseas with an autonomous conference or united<br />
church or other agency in accordance with mutually agreed arrangements, and<br />
shall make appropriate provision for their support in retirement.<br />
Wherever possible lay persons so appointed shall for the duration of their<br />
service overseas transfer their membership to a Local Church in the place<br />
where they serve.<br />
Those so appointed serve at the invitation of, and under the regulations and<br />
(subject to (d)) the discipline of, the church or agency concerned.<br />
The mutual arrangements referred to in (a) above shall ensure that, in the event<br />
of disciplinary proceedings grave enough to call into question the status of a<br />
minister or probationer or the membership or local preacher status of a lay<br />
person so appointed:<br />
436<br />
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38. Report of the <strong>Methodist</strong> Missionary Society<br />
Working Party<br />
(i)<br />
(ii)<br />
(iii)<br />
such status shall not be removed by any court overseas;<br />
the case shall, whether or not the appointment is terminated, be reported<br />
to the appropriate member of the Connexional Team who shall ensure that<br />
whatever further action is required by or appropriate under the Standing Orders<br />
of the relevant home conference is taken;<br />
for that purpose the membership of any lay person whose status may be in<br />
question shall, where necessary, be transferred to his or her home church.<br />
B. Regulations and By-laws. The <strong>Methodist</strong> Council shall have authority to issue,<br />
as occasion may require, codes of regulations and by-laws for the guidance and<br />
control of personnel overseas. The council or any body to which it may for the time<br />
being delegate its authority in this regard may recall any such person for any reason<br />
which the council or other body exercising this power deems sufficient, having due<br />
regard to the mutual arrangements agreed in accordance with Article A. Overseas<br />
Appointments (above).<br />
C. Junior Mission for All. In every home Circuit and Local Church there shall where<br />
possible be a Junior Mission for All group whose purposes shall be to encourage<br />
children to learn, pray and serve with the worldwide Church of Christ and to raise<br />
money for world mission.<br />
D. Youth Affairs. It shall be a purpose of every home District, Circuit and Local Church<br />
to encourage the development of a world outlook in every youth and young adult<br />
group meeting under <strong>Methodist</strong> auspices, and to help young people between the<br />
ages of approximately 13 and 30 years to take their full share in the task of world<br />
mission.<br />
If resolutions 1 to 6 above are passed the following resolution will be moved:<br />
38/7. The <strong>Conference</strong> resolves that the <strong>Methodist</strong> Missionary Society be wound up<br />
with immediate effect.<br />
If resolution 7 above is adopted the following resolution will be moved:<br />
38/8. The <strong>Conference</strong> amends Standing Orders as follows:<br />
SO 212 (14) The council shall nominate to the <strong>Conference</strong> appropriate persons for<br />
appointment as secretary and treasurer of the <strong>Methodist</strong> Missionary Society.<br />
SO 216 (2) The council shall also exercise the powers conferred on it by the<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
437
38. Report of the <strong>Methodist</strong> Missionary Society<br />
Working Party<br />
Constitution of the <strong>Methodist</strong> Missionary Society, and these Standing Orders shall be<br />
read and construed in conjunction with that Constitution. In the case of any conflict<br />
between the provisions of the Constitution and those of these Standing Orders the<br />
provisions of Standing Orders shall prevail, except that no such provision shall prevail<br />
over or derogate from the provisions of Articles 1, 2 and 6 of the Constitution.<br />
SO 311 (2) One of the connexional Treasurers shall be the treasurer of the <strong>Methodist</strong><br />
Missionary Society.<br />
SO 362 Specified Funds (1) The <strong>Methodist</strong> Council shall raise and administer the<br />
four restricted funds specified in clauses (2) to (5) below, for which contributions,<br />
including public collections, subscriptions, donations and legacies, shall be invited<br />
for particular aspects of the work of the Church.<br />
(2) The purposes of the <strong>Methodist</strong> World Mission Fund shall be the purposes of the<br />
<strong>Methodist</strong> Missionary Society, which are: .....<br />
SO 400A (2) Since every member in the District is as such a member of the<br />
<strong>Methodist</strong> Missionary Society, the purposes of the District include the promotion<br />
of understanding of and support for the work of the Society to the end that every<br />
member may share actively in world mission.<br />
SO 500 (2) Since every member in the Circuit is as such a member of the<br />
<strong>Methodist</strong> Missionary Society, the purposes of the Circuit include the promotion<br />
of understanding of and support for the work of the Society to the end that every<br />
member may share actively in world mission.<br />
SO 600 (2) Since every member in the Local Church is as such a member of<br />
the <strong>Methodist</strong> Missionary Society, the purposes of the Local Church include the<br />
promotion of understanding of and support for the work of the Society to the end that<br />
every member may share actively in world mission.<br />
735 Permission to Serve another <strong>Conference</strong> or Church. (1) Overseas<br />
aAppointments under Article 9 of the Constitution of the <strong>Methodist</strong> Missionary<br />
Society and permissions under Standing Order 773 are not within the scope of this<br />
Standing Order.<br />
772 Residence Abroad. (1) No presbyter or deacon in Full Connexion whose<br />
ministry is based on the home Districts and no probationer in training for such a<br />
ministry shall reside abroad unless appointed to a station within the control of the<br />
Church or as a mission partner under Article 9 of the Constitution of the <strong>Methodist</strong><br />
Missionary Society to an overseas appointment or as a chaplain to the forces or<br />
438<br />
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38. Report of the <strong>Methodist</strong> Missionary Society<br />
Working Party<br />
permitted to do so under Standing Order 735 or 773 or this Standing Order.<br />
SO 1152 (1) Where a complaint is referred to the connexional Complaints Panel:<br />
(i)<br />
(ii)<br />
relating to matters alleged to have arisen outside the home Districts; and<br />
made against a local preacher or member appointed to serve overseas in<br />
accordance with Article 9 of the Constitution of the <strong>Methodist</strong> Missionary<br />
Society arrangements for overseas appointments as regulated by the<br />
<strong>Methodist</strong> Council whose membership has remained in or been transferred<br />
back to a Circuit in a home District the complaints team must consult the<br />
secretary of the <strong>Methodist</strong> Missionary Society the appropriate member of the<br />
Connexional Team in performing its functions under this Part.<br />
In accordance with Resolution 7 above, delete Part 3 Constitution of the <strong>Methodist</strong><br />
Missionary Society.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
439
39. Managing Trustees of Central Hall Westminster<br />
Contact Name and Details<br />
1. Introduction<br />
The Revd Michaela Youngson<br />
Chair of the Managing Trustees<br />
michaela@methodistlondon.org.uk<br />
church family alike.<br />
This report from the Managing<br />
Trustees gives an overview of the<br />
varied activities and events which<br />
have been part of the life of the<br />
<strong>Methodist</strong> Central Hall Westminster<br />
during 2012/13. The Church and<br />
the <strong>Conference</strong> Centre reach out<br />
to a vast number of residents and<br />
workers in London and the South<br />
East, as well as to visitors. This<br />
year <strong>Methodist</strong> Central Hall has<br />
celebrated 100 years of mission<br />
and service. The centenary theme;<br />
‘Rejoicing, Remembering and<br />
Renewing’ was worked out through<br />
a range of worship, social and public<br />
events.<br />
2. Ministry of the Church<br />
2.1 The team ministry, led by the<br />
Superintendent Minister, the Revd<br />
Martin Turner, has the support and<br />
loyalty of church officers and other<br />
volunteers in carrying out a diverse<br />
range of tasks. A central focus and<br />
meeting point for the congregation is<br />
Sunday morning worship, where the<br />
newly refurbished organ graces the<br />
Great Hall both in sound and sight.<br />
2.2 The pastoral work of the church is led<br />
by Deacon Denise Creed, who offers<br />
and coordinates care for church<br />
members and those in our extended<br />
2.3 Work amongst children and young<br />
people continues in strength. All-Age<br />
worship services, held quarterly and<br />
led by the Revd Tony Miles, are a<br />
welcome feature of Sunday morning<br />
worship. “The Sanctuary”- a creative<br />
contemporary worship service<br />
meets on Thursdays and includes<br />
members who have volunteered to<br />
assist at a winter night shelter run by<br />
Westminster Churches Together.<br />
2.4 Our Healing Ministry, under the<br />
leadership of the Revd Peter<br />
Edwards, has grown to such an<br />
extent that the regular monthly<br />
evening services have now moved<br />
from the Chapel back up into the<br />
Great Hall. 250 people attended<br />
this year’s Healing <strong>Conference</strong>.<br />
Discussion and training material<br />
on the ministry of healing is being<br />
developed as a resource for the<br />
Connexion. Peter Edwards has now<br />
joined Martin Turner in the weekly<br />
Premier Radio broadcasts, “God’s<br />
Healing Love”.<br />
2.5 The midweek service for local<br />
workers continues to grow under<br />
the leadership of the Revd Gordon<br />
Newton.<br />
2.6 As part of our serving the local<br />
community in Westminster, twice a<br />
440 <strong>Conference</strong> <strong>Agenda</strong> 2013
39. Managing Trustees of Central Hall Westminster<br />
month a Drop In Centre is held for<br />
those who are living with mental<br />
illness. This is in conjunction with<br />
the Revd Neil Bunker, local Anglican<br />
chaplain for the mentally unwell.<br />
A new project is a monthly Drop In<br />
Centre for people with Parkinson's<br />
and their carers - run in conjunction<br />
with NHS Parkinson's Nurse, Lorraine<br />
Savory.<br />
2.7 St Vincent’s Family Project,<br />
established with the Sisters of<br />
Charity of St Vincent de Paul,<br />
continues to meet in the extended<br />
community suite at Central Hall.<br />
2.8 Chaplaincy continues to play an<br />
important part of the work, with<br />
Martin Turner as chaplain to the<br />
<strong>Methodist</strong> Parliamentary Fellowship,<br />
Tony Miles as Media Chaplain and<br />
Denise Creed as Chaplain to the St<br />
Vincent Family Project.<br />
2.9 A key role for the Church at<br />
<strong>Methodist</strong> Central Hall is acting as a<br />
facilitator for events led by a whole<br />
range of different ministries and<br />
charities, thus the building is used<br />
to serve the London District, the<br />
Connexion and the wider Christian<br />
community.<br />
2.10 Westminster Women’s Outreach had<br />
its fourth successful conference<br />
in April, as part of the Church’s<br />
Centenary celebrations. The theme<br />
for this well attended event was<br />
‘Women’s Voices’ and a range of<br />
speakers and performers enabled an<br />
engaging and powerful day.<br />
2.11 The Trust is delighted to host this<br />
year’s <strong>Methodist</strong> <strong>Conference</strong> and<br />
hopes that representatives and<br />
visitors to the <strong>Conference</strong> are<br />
able to experience something of<br />
the hospitality and vibrancy of the<br />
Central Hall.<br />
The <strong>Conference</strong> Centre<br />
3.1 Mr Paul Southern, Managing Director,<br />
leads the <strong>Conference</strong> Centre team<br />
as it works tirelessly to market the<br />
facilities of Central Hall at a time<br />
when all such centres have suffered<br />
from the down-turn in the economy.<br />
Bookings continue steadily but are<br />
often made at very short notice, so<br />
the team has to be very flexible as it<br />
maintains the excellence of service<br />
that an even more demanding client<br />
base expects at Central Hall at an<br />
even more reduced rate.<br />
3.2 The commercial business unit<br />
has been preparing, updating<br />
and becoming more efficient<br />
over the last 12 months. It has<br />
assessed the potential markets<br />
and how Central Hall is perceived.<br />
Following this assessment many of<br />
the old membership groups were<br />
’dropped‘and Central Hall declined<br />
to attend some of the traditional<br />
exhibitions in favour of new and more<br />
innovative marketing opportunities<br />
which included an ever evolving<br />
website including new video footage<br />
and “Google Street view”. This allows<br />
visitors to walk into Central Hall<br />
through the website. The business<br />
unit also exhibited at the centre of<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
441
39. Managing Trustees of Central Hall Westminster<br />
the fastest growing market in the<br />
world, Beijing, which may produce<br />
some good returns.<br />
3.3 There have been some interesting<br />
lettings this year and they include:-<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
4. New Facilities<br />
A Badminton exhibition match<br />
in the Great Hall by the Chinese<br />
Olympic Gold Medal winners.<br />
Three very short notice events<br />
for the new President of<br />
Somalia for 2,000 people each<br />
time.<br />
Le Web. The largest meeting of<br />
web designers outside of the<br />
USA converged on Central Hall<br />
in June.<br />
The filming of scenes for<br />
the film Red 2 which will be<br />
released in August. Catherine<br />
Zeta-Jones, John Malkovich<br />
and Bruce Willis were all seen<br />
filming around the Great Hall.<br />
Scarlet and Gold. A Christmas<br />
concert for a military charity.<br />
4.1 These tough times have not meant<br />
that Central Hall has stood still<br />
in its updating, restoration and<br />
refurbishment programme and in<br />
fact the quiet nature of some of<br />
the months has allowed some of<br />
the works to progress more swiftly.<br />
The updates in the last 12 months<br />
include:-<br />
●●<br />
●●<br />
●●<br />
5. The Future<br />
systems to include low energy<br />
light bulbs.<br />
Painting of the main corridors.<br />
Opening a street café.<br />
Completely refurbishing the<br />
café including<br />
l Repairing water<br />
damaged walls that had<br />
been damaged over<br />
past decades.<br />
l Restoring the wood<br />
block flooring.<br />
l Restoring the original<br />
arches.<br />
l Removing some of the<br />
suspended ceilings<br />
to reveal the original<br />
features and arches.<br />
The local church continues to grow,<br />
with 9 new members and 27 reinstatements<br />
or transfers in this<br />
year, making the membership stand<br />
at 408. On the business side signs<br />
of a recovery are evident. Many<br />
clients are returning and new clients<br />
are being added constantly.<br />
6. Retirements<br />
The Managing Trustees place on<br />
record their gratitude for their service<br />
to the Trustees who are retiring in<br />
August 2013: Mr Richard Reeves, Mr<br />
Ian Hulme and Ms Sue Chadwick.<br />
●●<br />
●●<br />
Repainting of the entrance<br />
areas.<br />
Replacements of the lighting<br />
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39. Managing Trustees of Central Hall Westminster<br />
***RESOLUTIONS<br />
39/1. The <strong>Conference</strong> adopts the Report.<br />
39/2. The <strong>Conference</strong> appoints the following Managing Trustees of the <strong>Conference</strong><br />
Property at Central Hall Westminster:<br />
The Revd Michaela Youngson (Chair of the Managing Trustees and Convenor – ex<br />
officio)<br />
The Revd Martin H Turner (Superintendent, London Westminster – ex officio)<br />
*Mr.Tony Ackah-Yensu<br />
Mr Kojo Amoah-Arko<br />
The Revd Ian Bell<br />
*Ms Angela Cobbina<br />
*The Revd Anthony D Miles<br />
Mrs Judith Mitchell<br />
Mr Ian Serjeant<br />
Ms Helen Tudor<br />
The Revd Jason Vinyard<br />
* Indicates the people nominated by the Westminster Circuit Meeting.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
443
40. Sharing Agreements and Ecumenical Partnerships<br />
Contact Name and Details<br />
The Revd Neil A Stubbens<br />
Connexional Ecumenical Officer<br />
stubbensn@methodistchurch.org.uk<br />
Standing Order 334(5) requires all new<br />
schemes approved by the Synods under<br />
Standing Order 412(2) and all Sharing<br />
Agreements authorised by the Ecumenical<br />
Officer (EO) to be reported to the <strong>Conference</strong>.<br />
Key<br />
B<br />
CC<br />
CE<br />
CM<br />
JCE<br />
M<br />
Mor<br />
URC<br />
Baptist<br />
Church Council<br />
Church of England<br />
Circuit Meeting<br />
Joint, vested in Diocesan Board of<br />
Finance for the Church of England<br />
<strong>Methodist</strong> Church<br />
Moravian Church<br />
United Reformed Church<br />
A: SCHEMES APPROVED BY THE<br />
DISTRICT SYNODS UNDER S.O. 412(2)<br />
1 Ecumenical Partnerships in<br />
Extended Areas<br />
No new Ecumenical Partnerships in<br />
Extended Areas have been approved<br />
by the Synods and reported to the<br />
Ecumenical Officer since the last<br />
<strong>Conference</strong>.<br />
In 2012, the <strong>Conference</strong> was<br />
informed that further details about<br />
the extended area established by the<br />
Leeds District Synod in May 2012<br />
would be reported to this <strong>Conference</strong><br />
(Daily Record (2012), 8/23/2).<br />
Since the JIC is proposing a period<br />
of consultation on its quinquennial<br />
report, which includes further work<br />
on extended areas, the <strong>Methodist</strong>-<br />
Anglican Panel for Unity in Mission<br />
(MAPUM) is waiting for the outcome<br />
of that consultation before deciding<br />
how extended areas should be<br />
reported to the <strong>Conference</strong>.<br />
2 Local Ecumenical Partnerships<br />
The following list records those<br />
schemes approved by the Synods<br />
and reported to the Ecumenical<br />
Officer. It indicates which other<br />
Churches are involved and the nature<br />
of the Partnership. It also records<br />
those Partnerships in which a new<br />
constitution has been adopted and<br />
whether the Synod issued or revoked<br />
a direction under Standing Order 611.<br />
Circuit<br />
No<br />
Trustee Body<br />
Other<br />
Church(es)<br />
Single<br />
Congregation<br />
Partnership (SCP)<br />
or Churches<br />
in Covenanted<br />
Partnership (CCP)<br />
New<br />
Partnership<br />
(NP) or New<br />
Constitution<br />
NC)<br />
Direction<br />
issued (DI)<br />
or revoked<br />
(DR) under<br />
SO 611<br />
14/5 Christchurch Newmarket CC URC SCP NC DI<br />
18/5 Trinity Page Moss<br />
CE SCP _ DI<br />
(formerly Trinity Huyton) CC<br />
444 <strong>Conference</strong> <strong>Agenda</strong> 2013
40. Sharing Agreements and Ecumenical Partnerships<br />
18/9 St Andrew’s CC URC SCP NC DI<br />
19/1 Edge Lane CC CE, URC SCP NP _<br />
22/15 ChristChurch CC URC SCP NC DI<br />
***RESOLUTION<br />
40/1. The <strong>Conference</strong> adopts the Report.<br />
B: SHARING AGREEMENTS<br />
The consent of the Ecumenical Officer is required for the making or amendment of any<br />
Sharing Agreement (SA) under the Sharing of Church Buildings Acts 1969 and, where any<br />
such Agreement requires consent, to its termination (S.O. 334(3)).<br />
The first list in Section 1 below reports the Sharing Agreements authorised by the Ecumenical<br />
Officer and not previously reported to the <strong>Conference</strong>. Since not all Sharing Agreements so<br />
authorised come into effect, and those that do sometimes take a considerable time to reach<br />
that stage, further lists are provided to indicate those Sharing Agreements that have come<br />
into effect since the last <strong>Conference</strong>. The list in Section 2 reports those Sharing Agreements<br />
to whose termination the Ecumenical Officer has given consent during the past year.<br />
1 Consents<br />
Circuit<br />
No<br />
Local or<br />
Circuit<br />
Trustee<br />
Body<br />
Building(s)<br />
to be shared<br />
and other details<br />
(including owner)<br />
Other<br />
Church(es)<br />
party to<br />
the SA<br />
Date of<br />
EO<br />
consent<br />
Date<br />
of SA<br />
Registered<br />
No<br />
Date SA<br />
registered<br />
5/1 Hall Green CC 609 Reddings<br />
Lane, Hall Green,<br />
Birmingham B28 8TE<br />
(Church: M)<br />
Mor, URC 26/7/12<br />
6/14 Central CC Burnley Road,<br />
Bacup OL13 8AB<br />
(Church: M)<br />
CE 20/11/12<br />
13/7 Danby CC Christ Church,<br />
Westerdale, Whitby<br />
YO21 2DT<br />
(Church: CE)<br />
CE 13/11/12<br />
21/3 Trinity, Great<br />
Harwood CC<br />
King St, Great<br />
Harwood, Blackburn<br />
BB6 7JN<br />
(Church: M)<br />
URC 19/4/13<br />
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40. Sharing Agreements and Ecumenical Partnerships<br />
22/15 1 Christ Church<br />
CC<br />
Finkin Street,<br />
Grantham<br />
NG31 6QZ<br />
( Church: M)<br />
24/16 Tiverton CC St Peter Street,<br />
Tiverton EX16 6NU<br />
(Church: M)<br />
URC 25/3/13<br />
URC 20/11/12<br />
23/29 North<br />
Marston CC<br />
Schorne Lane,<br />
North Marston,<br />
Buckingham<br />
MK18 3PJ<br />
(Church: M)<br />
CE 24/1/13<br />
23/29 North Marston<br />
CC<br />
Parish Church of<br />
the Assumption<br />
of the BVM, Schorne<br />
Lane, North Marston,<br />
Buckingham<br />
MK18 3PH<br />
(Church: CE)<br />
CE 24/1/13<br />
27/32 Northcliffe<br />
(Hall Royd<br />
<strong>Methodist</strong>)<br />
CC<br />
27/33 Great Horton<br />
with Lidgett<br />
Green CC<br />
27/36 Central<br />
Dewsbury CC<br />
29/36 Central, Goole<br />
CC<br />
Northcliffe Church<br />
(formerly known<br />
as Hall Royd<br />
<strong>Methodist</strong> Church),<br />
Bradford Road,<br />
Shipley BD18 3ED<br />
(Church: M)<br />
Great Horton with<br />
Lidgett Green,<br />
Great Horton Road,<br />
Bradford BD7 3ER<br />
(Church: M)<br />
Longcauseway,<br />
Aldams Road,<br />
Dewsbury<br />
WF13 1NH<br />
(Church: URC)<br />
North Street, Goole<br />
DN14 5RA<br />
(Church: M)<br />
URC 15/12/11 24/4/13 39/262 24/4/13<br />
URC 15/2/09 20/12/12 39/257 20/12/12<br />
URC 13/2/13<br />
URC 7/11/12 20/12/12 39/258 20/12/12<br />
1<br />
Consent was reported to the <strong>Conference</strong> in 2008 (<strong>Agenda</strong>, p.665) but the project was<br />
subsequently abandoned; it has now recommenced as a new project.<br />
446<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
40. Sharing Agreements and Ecumenical Partnerships<br />
Sharing Agreements registered since the last <strong>Conference</strong> to which EO consent was<br />
reported to the <strong>Conference</strong> in 2008:<br />
Circuit<br />
No<br />
Local or<br />
Circuit<br />
Trustee<br />
Body<br />
Building(s)<br />
to be shared<br />
and other details<br />
(including owner)<br />
Other<br />
Church(es)<br />
party to<br />
the SA<br />
Date of<br />
EO<br />
consent<br />
Date<br />
of SA<br />
Registered<br />
No<br />
Date SA<br />
registered<br />
16/17<br />
(was in<br />
16/20)<br />
The King’s<br />
Way CC<br />
The King’s Way<br />
Church, Ossett<br />
(Church: M)<br />
URC 13/2/08 20/12/12 39/259 20/12/12<br />
16/17<br />
(was in<br />
16/20)<br />
CM<br />
3 King’s Close,<br />
Ossett<br />
(Manse: M)<br />
URC 13/2/08 20/12/12 39/260 20/12/12<br />
Sharing Agreements registered since the last <strong>Conference</strong> to which EO consent was<br />
reported to the <strong>Conference</strong> in 2012:<br />
Circuit<br />
No<br />
Local or<br />
Circuit<br />
Trustee<br />
Body<br />
Building(s)<br />
to be shared<br />
and other details<br />
(including owner)<br />
23/1 2 CM 8 Fry’s Hill<br />
Oxford OX4 7GN<br />
(Manse: M)<br />
26/4 Drayton CC Drayton, Havant Road<br />
Drayton Portsmouth<br />
PO6 1PA<br />
(Church: M)<br />
25/19 Levertons CC <strong>Methodist</strong> Church<br />
Sturton Road<br />
North Leverton<br />
Retford DN22 0AB<br />
(Church: M)<br />
25/19 Levertons CC All Saints’ Church<br />
Church Street<br />
South Leverton<br />
Retford DN22 0BX<br />
(Church: CE)<br />
25/19 Levertons CC St Martin’s Church<br />
Church Walk<br />
Main Street<br />
Retford DN22 0AD<br />
(Church: CE)<br />
Other<br />
Church(es)<br />
party to<br />
the SA<br />
Date of<br />
EO<br />
consent<br />
Date<br />
of SA<br />
Registered<br />
No<br />
Date SA<br />
registered<br />
B, URC 22/3/12 30/8/12 39/256 31/8/12<br />
URC 22/6/11 25/7/12 39/255 3/8/12<br />
CE 26/4/12 12/3/13 39/261 12/3/13<br />
CE 26/4/12 12/3/13 39/261 12/3/13<br />
CE 26/4/12 12/3/13 39/261 12/3/13<br />
2<br />
This SA amends SA 39/148 dated 30 November 2003.<br />
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40. Sharing Agreements and Ecumenical Partnerships<br />
2 Terminations<br />
Circuit<br />
No<br />
Local or<br />
Circuit<br />
Trustee<br />
Body<br />
Building(s) to be<br />
shared and other details<br />
(including owner)<br />
7/17 CM Church Cottage<br />
2A St Mark’s Road<br />
Worle<br />
(Manse: JCE)<br />
22/15 3 ChristChurch CC St Peter’s Hill<br />
(Church: URC)<br />
23/28 CM 22 The Lagger<br />
Chalfont St Giles<br />
(Manse: URC)<br />
Other<br />
Church(es)<br />
party to<br />
the SA<br />
Date of<br />
EO<br />
consent<br />
Date<br />
of SA<br />
Registered<br />
No<br />
CE 23/8/12 15/4/86 38/555<br />
URC 10/8/09 39/231<br />
URC 10/5/13 4/8/99 39/071<br />
3<br />
Formal written notice not received by EO, but property sold by URC; also see list of<br />
Consents above.<br />
***RESOLUTION<br />
40/2. The <strong>Conference</strong> adopts the Report.<br />
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41. The Discipleship and Ministries Learning Network<br />
Contact Name and Details<br />
Jude Levermore<br />
Interim Head of the Discipleship and Ministries Cluster<br />
levermorej@methodistchurch.org.uk<br />
1. Introduction<br />
“Be transformed by the renewing of<br />
your minds, so that you may discern<br />
what is the will of God – what is<br />
good and acceptable and perfect.”<br />
Romans 12:2 (NRSV)<br />
1.1 The 2012 Fruitful Field report had at<br />
its heart a desire to create learning<br />
and development structures best<br />
fitted in the present age to serve the<br />
mission of the Church and to support<br />
the <strong>Methodist</strong> people to grow and<br />
learn as disciples, encouraging<br />
patterns of witness and evangelism,<br />
loving and prophetic action.<br />
The report had four key focuses<br />
(discipleship development; ministry<br />
development – lay and ordained;<br />
church and community development;<br />
scholarship, research and<br />
innovation) aiming to create mutually<br />
dependent collaborative ministries<br />
rooted in church communities which<br />
are loving, participative, pioneering<br />
and contextual. The report envisaged<br />
the development of a learning<br />
network with centres, spaces and<br />
staff fitted for excellent provision, in<br />
a connexional context, to respond<br />
to local need. This report provides<br />
an update to the <strong>Conference</strong> on the<br />
progress that has been made in<br />
seeking to implement the resolutions<br />
of the 2012 <strong>Conference</strong>.<br />
1.2 Under the direction of the <strong>Methodist</strong><br />
Council, the SRC, an Implementation<br />
Executive, and an Implementation<br />
Management Team have undertaken<br />
a significant amount of work since<br />
the 2012 <strong>Conference</strong>. The focus has<br />
been upon the best way to give life to<br />
the vision of the Fruitful Field report<br />
as expressed through the creation<br />
of the Discipleship and Ministries<br />
Learning Network (DMLN).<br />
1.3 The Fruitful Field report contained<br />
considerable detail commensurate<br />
with such a large scale project.<br />
The practical implementation of<br />
the vision has involved variations<br />
and changes, however, the original<br />
intentions and guiding vision<br />
remains intact. Throughout the<br />
implementation process changes<br />
have been shared and discussed<br />
in detail with the relevant bodies<br />
and permission given before any<br />
work was carried forward. The<br />
<strong>Methodist</strong> Council has overseen<br />
the implementation process and<br />
has been informed of any proposal<br />
that departs from the resolutions<br />
of the 2012 <strong>Conference</strong>. At its<br />
April meeting the Council was<br />
presented with a chart setting out<br />
the progress made in relation to<br />
each section of the Fruitful Field<br />
report as well as a description of the<br />
variances that had arisen following<br />
legal advice and the emergence<br />
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41. The Discipleship and Ministries Learning Network<br />
of practical issues relating to the<br />
governance arrangements, staffing<br />
and the budget for the DMLN. This<br />
report included a description of<br />
the variances that have arisen in<br />
respect of governance and staffing<br />
arrangements.<br />
1.4 In passing resolution 38/A the<br />
<strong>Methodist</strong> Council acknowledged<br />
that the resolutions contained in<br />
the Discipleship and Ministries<br />
Learning Network report (MC/13/38)<br />
departed from the recommendations<br />
adopted by the resolutions of the<br />
2012 <strong>Conference</strong>, and accepted that<br />
the proposals contained within the<br />
report that was before it were the<br />
most effective and efficient way of<br />
ensuring that the general intentions<br />
of the 2012 <strong>Conference</strong> could be<br />
fulfilled in the light of the legal and<br />
practical issues which had emerged<br />
since the <strong>Conference</strong> last met.<br />
2. Project Implementation<br />
2.1 In October 2012 the <strong>Methodist</strong><br />
Council was presented with 13<br />
implementation development<br />
strands which were eventually<br />
focused into 5 core thematic areas:<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
Organisational Development;<br />
Staffing;<br />
Learning and Development;<br />
Transition;<br />
Communication.<br />
2.2 In January 2013, two Project<br />
Managers were appointed to work<br />
with the Connexional Team to build<br />
upon the developmental work which<br />
had taken place in the months<br />
immediately following the 2012<br />
<strong>Conference</strong>. The Project Managers<br />
developed a critical pathway<br />
methodology, activity diagrams<br />
and Gantt charts, standard within<br />
professional project management,<br />
for each of the core areas of work<br />
which together formed the working<br />
project plan.<br />
2.3 Organisational Development<br />
a. The Fruitful Field report<br />
highlighted the significance<br />
of the integration of the<br />
DMLN within the Connexional<br />
Team. There has been careful<br />
reflection on the organisational<br />
structure of the DMLN and,<br />
more particularly, its integration<br />
with the Connexional Team<br />
and relationships with local<br />
churches, circuits, districts,<br />
regions and centres. This is<br />
dealt with more fully in Section<br />
4 (Staffing Transition and the<br />
Staffing Model).<br />
b. The budget for the DMLN was<br />
incorporated into the budget<br />
scrutinised by the Strategy<br />
and Resources Committee and<br />
the <strong>Methodist</strong> Council. The<br />
Discipleship and Ministries<br />
Cluster budget contains the<br />
DMLN budget along with a<br />
number of additional activities<br />
(eg VentureFX, the Education<br />
Commission), related to but not<br />
formally part of the DMLN.<br />
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41. The Discipleship and Ministries Learning Network<br />
2.4 Learning and Development<br />
a. Considerable work has been<br />
completed on the learning<br />
and development strategy<br />
throughout 2012/13 and a<br />
strategy paper, containing key<br />
work and strategic objectives<br />
for the DMLN for the first five<br />
years of its existence, will be<br />
presented to the Council in<br />
October 2013 for discussion.<br />
b. Local Preacher and Worship<br />
Leader pathways are being<br />
designed to allow more shared<br />
learning between those called<br />
to be Local Preachers and<br />
those who exercises a ministry<br />
as Worship Leaders. Further<br />
information on this is found<br />
in the report of the Ministries<br />
Committee.<br />
c. The Common Awards – progress<br />
has been made in developing<br />
the partnership between the<br />
<strong>Methodist</strong> Church and the<br />
Church of England in relation to<br />
the Common Awards. There is<br />
further information about this<br />
in the Ministries Committee<br />
Report.<br />
2.5 Transition<br />
A key priority during the<br />
implementation process has been<br />
to ensure an effective transition and<br />
continuity for existing ministerial<br />
students. Conversations have taken<br />
place over the course of the last year<br />
with the relevant training institutions<br />
to enable an orderly transition<br />
and ensure that there is adequate<br />
staffing to assist with formational<br />
experience for all student deacons<br />
and presbyters. Furthermore,<br />
transitional plans have been put in<br />
place with the Queen’s Foundation<br />
to ensure a quality experience for<br />
those whom the <strong>Conference</strong> accept<br />
as candidates for training. Plans<br />
are now far advanced in relation to<br />
part-time and full-time pathways for<br />
training and the allocations process<br />
was completed successfully in April<br />
2013. A role has been identified<br />
for a Connexional Team member to<br />
be the key contact point for training<br />
institutions from which the <strong>Methodist</strong><br />
Church is withdrawing.<br />
2.6 Communication<br />
A communications strategy since<br />
the 2012 <strong>Conference</strong> has focused<br />
upon ensuring that key information<br />
has been shared with different<br />
bodies across the Connexion. In the<br />
period following the establishment<br />
of the DMLN the communications<br />
task will begin to focus upon the<br />
values of the learning network and<br />
upon the learning and development<br />
opportunities that the network will<br />
begin to create for the <strong>Methodist</strong><br />
Church.<br />
3. Governance Structures<br />
3.1 The original proposals envisaged a<br />
separate governance structure for<br />
the DMLN and a Network Committee<br />
having responsibility for directing<br />
the affairs and policies of the DMLN<br />
on behalf of the <strong>Conference</strong> and<br />
the Council. This governance body<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
451
41. The Discipleship and Ministries Learning Network<br />
was also to have control of the<br />
Network’s resources, deploying<br />
them for the Network’s purposes. It<br />
was envisaged that this governance<br />
structure would be accountable<br />
directly to the <strong>Conference</strong> and report<br />
annually to the <strong>Conference</strong>.<br />
3.2 Further work on this structure has<br />
identified the need to ensure that<br />
the governance structures of the<br />
DMLN are closely integrated into<br />
the governance structures of the<br />
<strong>Methodist</strong> Church as a whole. For<br />
example, the SRC, on behalf of the<br />
<strong>Methodist</strong> Council, has oversight and<br />
responsibility for the Connexional<br />
Team. As staff of the DMLN will<br />
be members of staff within the<br />
Connexional Team, it is vital that<br />
they are held within our existing<br />
governance and accountability<br />
structures.<br />
3.3 It is proposed that the new<br />
governance structure for the DMLN<br />
takes the form of a committee of the<br />
Council, reporting to the Council and<br />
thereby ensuring that the Council,<br />
with appropriate advice from the<br />
SRC, retains responsibility for the<br />
Network staff and has oversight<br />
of the Network budget which will<br />
fall within the Central Services<br />
budget. Through the established<br />
budgeting process the Council will<br />
provide the Network Committee<br />
with its resources and the Network<br />
Committee will facilitate how<br />
these resources are utilised to<br />
fulfil the objectives of the DMLN.<br />
The <strong>Conference</strong> and the Council,<br />
on advice from the Ministries<br />
Committee, have responsibility for<br />
policy. The Ministries Committee<br />
will therefore work closely with<br />
the Network Committee to ensure<br />
appropriate implementation of<br />
agreed policies. Mechanisms for the<br />
exact nature of this close working are<br />
currently being evolved.<br />
3.4 The Network Committee will have<br />
responsibility for ensuring the income<br />
generating centres (<strong>Methodist</strong><br />
International Centre and the Guy<br />
Chester Centre) generate as much<br />
income as possible. The Network<br />
Committee will be responsible for<br />
preparing the Network’s budget in<br />
light of the estimated income and<br />
work to be undertaken. The SRC<br />
will need to ensure scrutiny of the<br />
budget prior to submission, as part<br />
of the Central Services budget to the<br />
Council and the <strong>Conference</strong>.<br />
3.5 The Queen’s Foundation– Future<br />
Accountability<br />
The Queen’s Foundation is an<br />
independent <strong>Methodist</strong>-Anglican<br />
charitable entity with its own<br />
governance structure. It is not<br />
possible or desirable for the<br />
<strong>Methodist</strong> Church to place the<br />
Foundation directly within the<br />
governance of the Network<br />
Committee. It is therefore necessary<br />
to formalise and regulate the<br />
relationship between the Foundation,<br />
the Network Committee and the<br />
Council by way of a Partnership<br />
Agreement. The Foundation will<br />
be accountable to the Network<br />
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41. The Discipleship and Ministries Learning Network<br />
Committee for the work they are<br />
directed to undertake for the<br />
Network and will need to report<br />
annually to the Network Committee<br />
in respect of such work. This is a<br />
new partnership way of working<br />
which sees the Foundation playing<br />
a significant role in the DMLN as<br />
envisaged but now formalised in<br />
a Partnership Agreement. This<br />
agreement is currently being<br />
prepared and will detail mutual<br />
expectations, how work will be<br />
directed, how this work will be<br />
funded and the responsibilities of<br />
all parties. The original purpose of<br />
the Network Committee to exercise<br />
reflective, collaborative, ambitious,<br />
and prophetic oversight of the<br />
DMLN (para 250.1 of the Fruitful<br />
Field report) will be achieved via<br />
the partnership agreement with the<br />
Foundation.<br />
3.6 Cliff College – Future<br />
Accountability<br />
The <strong>Methodist</strong> Council will continue<br />
to delegate managing trusteeship<br />
for Cliff College to the Cliff College<br />
Committee which will need to report<br />
annually to the Council on the<br />
fulfilment of its managing trustee<br />
responsibilities. The Cliff College<br />
Committee will be accountable to the<br />
Network Committee for the work the<br />
College is instructed to undertake for<br />
the Network and will need to report<br />
to the Network Committee in that<br />
respect. Terms of management will<br />
be drafted between the <strong>Methodist</strong><br />
Council, the Network Committee<br />
and Cliff College Committee to<br />
ensure that all parties are aware<br />
of their responsibilities, reporting<br />
requirements, membership of the<br />
Committee, how the Network will<br />
direct work to be undertaken and<br />
how this work will be funded.<br />
3.7 Conclusion.<br />
The proposed governance structure<br />
represents a departure from the<br />
proposals in the Fruitful Field report.<br />
However, it provides a feasible,<br />
realistic and durable structure that<br />
will enable the Network to fulfil its<br />
purposes. What is proposed here<br />
ensures that the Council and the SRC<br />
are able to meet their responsibilities<br />
for the Connexional Team and the<br />
Central Services budget as well<br />
as respecting existing governance<br />
structures, particularly of the<br />
Queen’s Foundation.<br />
3.8 In April 2013 the Council approved<br />
the establishment of a Discipleship<br />
and Ministries Learning Network<br />
Committee and the Council therefore<br />
recommends to the <strong>Conference</strong><br />
that the proposed governance<br />
arrangements, as set out in this<br />
report, are adopted and a Standing<br />
Order to give effect to this is set out<br />
in the resolutions below.<br />
4. Staffing<br />
This section reports on progress in<br />
respect of staffing transition and the<br />
decisions agreed about the shape<br />
and structure of DMLN staffing by the<br />
<strong>Methodist</strong> Council as the employing<br />
body.<br />
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453
41. The Discipleship and Ministries Learning Network<br />
Summary of the Key Staffing<br />
Recommendations of the Fruitful Field<br />
Project Report<br />
4.1 The Fruitful Field report<br />
recommended the establishment<br />
of a single team of expert staff,<br />
distributed across the Connexion.<br />
The key recommendations regarding<br />
the formation of the DMLN are found<br />
in Section H (paras.157-186) which<br />
needs to be considered carefully<br />
alongside the recommendations<br />
on ‘Expenditure, Funding Streams,<br />
Funds and Assets’, contained in<br />
Section L (paragraphs 259-270) of<br />
the report.<br />
4.2 The report recommended the<br />
formation of a single team of expert<br />
staff focused upon the four purposes<br />
of the Network:<br />
●●<br />
●●<br />
●●<br />
●●<br />
discipleship development;<br />
ministry development (lay and<br />
ordained);<br />
church and community<br />
development;<br />
scholarship, research and<br />
innovation.<br />
4.3 Regional Teams – paragraph<br />
164 recommended the setting<br />
up of regional teams which would<br />
‘normally’ consist of five full-time<br />
postholders - ‘normally’ in this<br />
context recognised the fact that the<br />
eventual configuration of regions<br />
might result in regions that were<br />
irregular in terms of their geography,<br />
membership, numbers of ordained<br />
staff etc. Five focuses for posts were<br />
recommended:<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
the development of lay<br />
ministries and roles<br />
(para.164.1);<br />
the development of ordained<br />
ministries and roles (164.2);<br />
the development of the<br />
gathered ministry of the church<br />
community (164.3);<br />
the development of the<br />
dispersed ministry of the<br />
church community (164.4);<br />
the development of the<br />
diversity of the church<br />
community (164.5).<br />
In addition to individual focuses of<br />
responsibility, the report envisages<br />
that up to 25% of staff time would be<br />
utilitised for a number of additional<br />
activities including discipleship<br />
development (para.166.1),<br />
scholarship, research and innovation<br />
(para.166.2), working in partnership<br />
across and beyond the <strong>Methodist</strong><br />
Church (paras.166.3 and 166.4) and<br />
quality assurance and enhancement<br />
(para.166.5). One of the post holders<br />
would be identified as a ‘coordinator’<br />
(para.167).<br />
4.4 Centre-Based Posts – the report<br />
went on to recommend the setting<br />
up of staff teams within centres<br />
(The Queen’s Foundation and Cliff<br />
College). The report envisaged that<br />
posts within this category would have<br />
a primary focus on either ministry<br />
development in all its forms or<br />
church and community development<br />
(paras.173.1 and 173.2). In addition<br />
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41. The Discipleship and Ministries Learning Network<br />
to this primary task each post is<br />
envisaged as having capacity for<br />
various combinations of the following<br />
activities:<br />
●●<br />
●●<br />
●●<br />
●●<br />
discipleship development<br />
(para.174.1);<br />
scholarship, research and<br />
innovation (para.174.2);<br />
working in partnership within<br />
and beyond the <strong>Methodist</strong><br />
Church (paras.174.3 and<br />
174.4);<br />
quality assurance and<br />
enhancement.<br />
It should be noted that these posts<br />
were envisaged as additional posts<br />
to those posts at the Queen’s<br />
Foundation and Cliff College which<br />
are not currently funded by the<br />
<strong>Methodist</strong> Church (para.176).<br />
4.5 The Coordinating Team – in the<br />
report (para.178) the setting up of<br />
a coordinating team consisting of<br />
eight directors including a director<br />
of the Network, the Principals of<br />
the Queen’s Foundation and Cliff<br />
College, a director of the regional<br />
teams, a director of discipleship<br />
development, a director of ministry<br />
development, a director of church<br />
and community development and a<br />
director of scholarship, research and<br />
innovation, was recommended.<br />
4.6 It should also be noted that the<br />
report recommended that the DMLN<br />
incorporate within its work the<br />
majority of work currently undertaken<br />
by the Discipleship and Ministries<br />
Cluster of the Connexional Team<br />
(para.183) including: chaplaincy;<br />
children and youth; evangelism,<br />
spirituality and discipleship; and<br />
ministries, learning and development<br />
(para.182). The implication of the<br />
report was that significant amounts<br />
of policy, advocacy and development<br />
work currently undertaken in the<br />
Cluster would be delivered by the<br />
DMLN, including the work of the<br />
Youth President and the <strong>Methodist</strong><br />
Children and Youth Assembly<br />
(para.184).<br />
Changing Needs and Complexities<br />
4.7 In the eight months following the<br />
2012 <strong>Conference</strong> those charged with<br />
the implementation of those sections<br />
of the report as adopted by the<br />
<strong>Conference</strong> faced a number of issues<br />
and complexities which created<br />
challenges in the development of<br />
the staffing structure. These focused<br />
around five main issues.<br />
i<br />
ii<br />
Governance and centres - as<br />
outlined above.<br />
Network Regions – the<br />
<strong>Methodist</strong> Council at its<br />
meeting in January 2013<br />
agreed the configuration of the<br />
Network regions, comprising<br />
nine regions in England and one<br />
each in Wales and Scotland.<br />
The regions established are<br />
varied in size and context and<br />
this inevitably impacts upon<br />
the staff distribution across the<br />
regions.<br />
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41. The Discipleship and Ministries Learning Network<br />
iii<br />
Cluster links – it became clear<br />
that it would be necessary<br />
to retain a number of posts<br />
previously located within the<br />
Discipleship & Ministries<br />
Cluster for three reasons:<br />
(1) the specific configuration of<br />
some roles, eg a role focused<br />
on the processes connected<br />
to candidating, allocations and<br />
oversight of pre-ordination<br />
students, a role requiring close<br />
working with Development &<br />
Personnel;<br />
(2) there are a number of roles<br />
now located in the Discipleship<br />
& Ministries Cluster that<br />
were not so located when the<br />
2012 report was considered<br />
by the 2012 <strong>Conference</strong>,<br />
eg education, the Inspire<br />
Project , VentureFX and Fresh<br />
Expressions and the Family<br />
Ministry Development Officer<br />
post;<br />
(3) there are some areas of<br />
work that whilst connecting<br />
with DMLN are not best served<br />
by being in it and which are<br />
funded via different, nonnetwork<br />
sources, eg the Forces<br />
Board, and the National Rural<br />
Officer. This also has a number<br />
of implications in the design<br />
and implementation of the<br />
staffing of the Network.<br />
The challenges created by these<br />
complexities resulted in staffing<br />
plans agreed by the <strong>Methodist</strong><br />
Council as the employing body of the<br />
Connexional Team which aim to:<br />
●●<br />
●●<br />
●●<br />
first and foremost retain<br />
the purpose of the<br />
recommendations made to the<br />
<strong>Conference</strong>;<br />
be reasonably cautious in order<br />
to ensure that the DMLN is<br />
sustainable within the scope of<br />
the Budget agreed;<br />
create a team of expert staff<br />
that is cohesive and fit for<br />
purpose.<br />
Revised Staffing Model: An Overview<br />
4.8 Design Principles and Criteria. The<br />
following key design principles have<br />
been factored into the staffing model<br />
described in what follows:<br />
a) The aim is to establish a DMLN<br />
staff team which is part of the<br />
Connexional Team and located<br />
across the Connexion.<br />
b) The purposes of the DMLN<br />
are (The Fruitful Field Project<br />
report, para.117ff):<br />
Discipleship development<br />
– to support discipleship<br />
development across the<br />
Connexion;<br />
Ministry development – to<br />
support ministry development,<br />
in all its forms, across the<br />
Connexion;<br />
Church and community<br />
development – to support<br />
church and community<br />
development across the<br />
Connexion;<br />
Scholarship, research and<br />
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41. The Discipleship and Ministries Learning Network<br />
innovation – to nurture apt and<br />
excellent scholarship, research<br />
and innovation within the<br />
Network to inform, equip and<br />
challenge the Connexion.<br />
c) To achieve these ends the<br />
Team will (The Fruitful Field<br />
report, para.158):<br />
– Focus on serving and<br />
supporting circuits, local<br />
churches and districts, working<br />
with all those who lead and<br />
serve local churches and<br />
circuits;<br />
– Work through interactive<br />
relationships and in dialogue<br />
with local communities –<br />
their diverse and continually<br />
developing contexts, needs and<br />
aspirations;<br />
– Provide a coherent,<br />
comprehensive and excellent<br />
service through embodying<br />
a breadth of knowledge and<br />
skills, through working to<br />
enhance the quality of its<br />
work, and through being wellcoordinated.<br />
d) In addition to these core<br />
principles, the following factors<br />
have been woven into the<br />
design of the staff team model:<br />
– The need to ensure that in<br />
any revision of the staffing<br />
model the needs of local<br />
churches, circuits and districts<br />
and the staffing of regions<br />
are prioritised, enabling key<br />
focuses upon discipleship<br />
development, small group<br />
development, local ministry<br />
development (including<br />
Worship Leaders and Local<br />
Preachers), practice-based<br />
formation, youth participation,<br />
children and youth work<br />
training and Superintendent<br />
training and church and district<br />
development to be adequately<br />
resourced and supported.<br />
– The need for simplicity,<br />
ensuring that the DMLN does<br />
not become too bureaucratic;<br />
– The need to ensure that the<br />
structure of the staff team is<br />
part of the Connexional Team<br />
to ensure both synergy and<br />
accountability to the Council as<br />
the employer;<br />
– The need to be financially<br />
responsible ensuring that the<br />
budget can be met.<br />
4.9 The Staffing Model – these factors<br />
led to the following proposal:<br />
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41. The Discipleship and Ministries Learning Network<br />
Staff located in regions<br />
11 Regional Coordinators (one per region)<br />
33 Regional Staff (distributed across the regions)<br />
Staff not connected to a particular region<br />
3 Specialist Team Coordinators (Discipleship Development; Ministry Development;<br />
Church & Community Development)<br />
5 Practitioner Staff<br />
1 Youth President<br />
There will also be a number of specialist staff within the Queen’s Foundation and Cliff<br />
College<br />
Directors<br />
1 Director of Scholarship, Research & Innovation<br />
1 Director of Learning & Development (Pathways)<br />
1 Director of Learning & Development (Regions )<br />
This group will be overseen by the Head of Discipleship & Ministries,<br />
This is represented in graphic form as follows –<br />
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41. The Discipleship and Ministries Learning Network<br />
4.10 The key role within each regional<br />
team is that of the Regional<br />
Coordinator - as well as being<br />
actively engaged in learning and<br />
development, they will have a<br />
number of line management and<br />
coordinating responsibilities for the<br />
regional team, helping the team<br />
define its work plan in relation<br />
to both local, circuit, district and<br />
regional needs and connexional<br />
priorities, working with District<br />
Chairs. The Regional Coordinator will<br />
have an important role in helping<br />
to develop connexional pathways<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
regionally and locally whilst paying<br />
attention to the particular needs of<br />
the region in which they are located.<br />
It is anticipated that the relationship<br />
between the Regional Coordinator<br />
and the Chairs of District will be key.<br />
4.11 A significant issue in determining<br />
the shape of regional staff teams is<br />
the balance between specialist and<br />
generic skills within the team as a<br />
whole, especially given the range of<br />
tasks envisaged by the Fruitful Field<br />
report. The appropriate balance of<br />
specialist and generic skills within<br />
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41. The Discipleship and Ministries Learning Network<br />
a regional team is key but it is also<br />
recognised that a certain number of<br />
specialist skills need to be available<br />
in each team. These specialisms will<br />
include the following in line with the<br />
key purposes of the Fruitful Field<br />
report:<br />
●●<br />
discipleship development –<br />
focusing on the discipleship<br />
agenda of the Church;<br />
●●<br />
ministry development –<br />
focusing on the ministry of lay<br />
and ordained;<br />
●●<br />
church and community<br />
development – focusing on<br />
the ongoing development of<br />
circuits and districts; and on<br />
the development of diverse and<br />
dispersed communities.<br />
It was also recognised that these<br />
teams could be a mixture of full-time<br />
and part-time, lay and ordained.<br />
4.12 At the same time, there is value in<br />
not being too prescriptive about the<br />
way in which a regional team might<br />
operate, especially in advance of the<br />
staff of the DMLN being appointed.<br />
This allows the team flexibility<br />
in developing a work plan, in<br />
consultation with the two Directors of<br />
Learning and Development, to reflect<br />
specialist skills within the team, to<br />
develop practitioner networks in<br />
churches, circuits and districts to<br />
support delivery, and to adjust to<br />
particular contextual needs within<br />
the region through consultation with<br />
District Chairs.<br />
4.13 A proposal on the precise distribution<br />
of regional staff across the Network<br />
regions was presented at the<br />
District Chairs’ meeting in March.<br />
The names of the regions and the<br />
numbers of staff allocated to them<br />
were discussed and with the Chairs<br />
agreement was presented to the<br />
<strong>Methodist</strong> Council for approval.<br />
Region FTE<br />
Scotland & Shetland 2<br />
The North East 3<br />
Yorkshire Plus 5<br />
The North West & Man 7.5<br />
East Central 4.5<br />
The Bristol & West Midlands 4.5<br />
Cymru Wales 3<br />
East of England 3.5<br />
London 3.5<br />
The South West 3<br />
Southern & Islands 4.5<br />
4.14 It needs to be recognised that whilst<br />
these roles are dispersed across<br />
regions, they remain Connexional<br />
Team roles. Within the work plan<br />
of every regional team and for<br />
every staff member there needs<br />
to be space which allows regional<br />
team members to work across<br />
regional boundaries and across the<br />
Connexion as needed, supporting<br />
delivery, policy, pathway and<br />
strategic development, ecumenical<br />
partnership and quality assurance.<br />
Staff not connected to a particular region<br />
4.15 The model above assumes the<br />
creation of three teams focused<br />
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41. The Discipleship and Ministries Learning Network<br />
upon the core work areas of ministry<br />
development (lay and ordained),<br />
discipleship development, and<br />
church and community development.<br />
The term ‘specialist’ staff picks up<br />
part of the emphasis in the Fruitful<br />
Field report concerning the creation<br />
of staff teams in Centres whilst<br />
taking it further to enable stronger<br />
links between Centres and Regions,<br />
and between policy, strategy and<br />
practice based learning. This model<br />
assumes the creation of staff who<br />
will be part of the Connexional<br />
Team but will be based within the<br />
two centres along with staff who<br />
will be based at and employed by<br />
the Queen’s Foundation or Cliff<br />
College – although as outlined<br />
below it is assumed that Regional<br />
and Specialist staff, Centre Tutors<br />
together with coordinators and<br />
Directors will together form one<br />
Network, even whilst there is some<br />
diversity of employer. These<br />
groups will have the following<br />
responsibilities:<br />
●●<br />
●●<br />
●●<br />
To provide links into the Higher<br />
Education sector through the<br />
Centres, thereby ensuring the<br />
development of good links<br />
between theory and practice,<br />
feeding this into the Network;<br />
Supporting and facilitating<br />
policy, advocacy and strategy<br />
development work in these<br />
areas working alongside others<br />
within DMLN;<br />
Enabling the development<br />
of practitioner networks not<br />
limited to staff within the<br />
●●<br />
●●<br />
Connexional Team ;<br />
A focus on field-based work<br />
supporting the work of regional<br />
teams in the development of<br />
their strategy and practice<br />
and working intensively with<br />
Districts and Circuits in a<br />
coordinated way to develop<br />
examples of good practice;<br />
To coordinate, the work of<br />
DMLN across the Connexion<br />
and to support and deliver<br />
particular pieces of connexional<br />
work (eg 3Generate,<br />
Connecting Disciples,<br />
Superintendents’ conferences).<br />
4.16 It is recommended that these<br />
three specialist teams, working<br />
under the Director of Learning<br />
and Development (Pathways) will<br />
have a particular responsibility for<br />
ensuring that the DMLN purposes<br />
are implemented, whilst recognising<br />
the need for these work streams<br />
to overlap at significant points with<br />
other members of the DMLN team.<br />
These practitioner teams will also<br />
build relationships with appropriate<br />
regional and centre staff and others<br />
outside of the DMLN.<br />
4.17 The Church and Community<br />
practitioner group will contain expert<br />
staff in Children & Youth Ministry and<br />
Chaplaincy and the Youth President<br />
post will be located in this team.<br />
4.18 It is envisaged that a number<br />
of posts (Centre tutors) will be<br />
supported through direct funding<br />
of the Queen’s Foundation and Cliff<br />
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41. The Discipleship and Ministries Learning Network<br />
Directors<br />
College (as a result of the future<br />
accountability models proposed<br />
in section 3) in addition to those<br />
posts which the Queen’s Foundation<br />
and Cliff College currently support<br />
through other means (eg from<br />
funding from the Church of England<br />
or from independent student fees).<br />
It is worth emphasising, however,<br />
that both the Queen’s Foundation<br />
and Cliff College seek a deeply<br />
embedded, mutual partnership with<br />
staff contributing to the work of<br />
regions and a variety of pathways.<br />
4.19 This model envisages fewer Directors<br />
than envisaged in the Fruitful Field<br />
Report. This partly reflects an<br />
attempt to focus finance and staffing<br />
where it is most required but is also<br />
considered a better working model<br />
for the following reasons:<br />
●●<br />
●●<br />
●●<br />
It provides a simplified and<br />
more integrated structure<br />
ensuring that the DMLN does<br />
not become detached from the<br />
rest of the Connexional Team.<br />
It offers a less hierarchical and<br />
bureaucratic structure, and<br />
allows decision making and<br />
leadership to be concentrated<br />
at the points where it is most<br />
needed.<br />
It places some of the functions<br />
and responsibilities envisaged<br />
in the original ‘directorate’<br />
within a number of coordinating<br />
roles (specialist, regional and<br />
Centre Principals) which link<br />
role more closely to practice<br />
whilst ensuring appropriate<br />
levels of accountability and<br />
authority and minimising<br />
potential conflicts of interest.<br />
4.20 The Director for Scholarship,<br />
Research and Innovation (SRI) will<br />
be located as a full-time position<br />
within the DMLN. The Fruitful Field<br />
report is clear about the importance<br />
of underpinning the life and activity<br />
of the DMLN, within the context of<br />
the broader learning activities of the<br />
Church, with scholarship, research<br />
and innovation. It is proposed that<br />
a Director of SRI be located in close<br />
association with a community of<br />
scholarship and research.<br />
4.21 This model assumes that the roles<br />
of the Principal of the Queen’s<br />
Foundation and the Principal of Cliff<br />
College will be supported through<br />
funding agreements agreed with<br />
each party rather than through<br />
separate, additional funding for the<br />
role of Director/Principal. It does,<br />
however, assume that they will<br />
be part of the ‘Lead Staff’ of the<br />
Network and be a key part of the<br />
ongoing discussion relating to the<br />
work of the DMLN.<br />
Ways of Working<br />
4.22 The pattern of work which the<br />
DMLN develops needs to be both<br />
connexional and contextual if it is to<br />
be a truly ‘connected’ way of working.<br />
The Network will benefit from being<br />
seen both as a Connexional Team<br />
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41. The Discipleship and Ministries Learning Network<br />
of staff based at <strong>Methodist</strong> Church<br />
House as well as staff based across<br />
the Connexion. This approach<br />
represents a different kind of<br />
working from one in which everything<br />
is centrally driven but also from one<br />
in which local needs are the only<br />
concern without reflection upon the<br />
needs of the whole.<br />
4.23 These structures will include:<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
line management and<br />
accountability that is<br />
appropriate for dispersed<br />
members of the Connexional<br />
Team;<br />
working with the Connexional<br />
Team’s agreed ‘Ways of<br />
Working’<br />
the development of a work plan<br />
that balances the needs and<br />
expectations of the Connexion<br />
and the region, through a<br />
participative process that<br />
includes a Regional Network<br />
Forum and allows a work flow<br />
pattern that facilitates Circuit<br />
and District interaction with<br />
the regional structure of the<br />
Network;<br />
a Regional Learning and<br />
Development Network Forum<br />
that builds on the strengths of<br />
the former Regional Training<br />
Network Forums;<br />
regular meetings of the<br />
Regional and Specialist Team<br />
Coordinators;<br />
Network conferences for all<br />
Network and associated staff.<br />
4.24 The proposals regarding the staffing<br />
of the DMLN as set out in this report<br />
were approved by the <strong>Methodist</strong><br />
Council, as the employing body of<br />
all Connexional Team staff in April<br />
2013. The Council recognised<br />
that the proposals varied from the<br />
staffing structure as set out in the<br />
Fruitful Field report and as such<br />
the Council passed the following<br />
resolution:- ‘R 38/2 The Council<br />
approves the changes to the<br />
proposals in respect of staffing as<br />
set out in the Fruitful Field report<br />
so as to enable the more effective<br />
establishment of the Discipleship<br />
and Ministries Learning Network.’<br />
The proposed staffing of the DMLN<br />
has implications for the staffing<br />
of the Discipleship and Ministries<br />
Cluster and in accordance with the<br />
relevant Council policies the required<br />
legal consultations regarding<br />
redundancies have taken place.<br />
5. Responding to Notice of Motion<br />
102<br />
In passing Notice of Motion (NoM)<br />
102 the 2012 <strong>Conference</strong> directed<br />
the <strong>Methodist</strong> Council to oversee<br />
such processes as may be required<br />
to maintain, develop and promote<br />
relationships with university<br />
theological departments and the<br />
opportunities already available to<br />
further <strong>Methodist</strong> scholarship for the<br />
benefit for the whole Church. This<br />
section of the report sets out the<br />
process which has been and is being<br />
developed to fulfil this requirement,<br />
within the context of the broader<br />
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41. The Discipleship and Ministries Learning Network<br />
work being done to cement the<br />
central place of Scholarship,<br />
Research and Innovation within the<br />
DMLN and the Church more broadly.<br />
Context:<br />
5.1 In many ways, NoM 102 reinforced<br />
what was contained within the<br />
Fruitful Field report, which identified<br />
scholarship, research and innovation<br />
(SRI) as a core purpose of the DMLN,<br />
including staff time across the<br />
Connexion, and a senior coordinating<br />
post within DMLN to direct SRI. The<br />
Fruitful Field report contains within<br />
it sufficient commitment to this area<br />
of the Church’s life that, as the DMLN<br />
begins to come into formal existence<br />
and as appointments are made, a<br />
clear and direct response to the NoM<br />
will be lived out naturally.<br />
5.2 Alongside this general affirmation,<br />
the <strong>Conference</strong> provided a clear<br />
indication of how and why it believed<br />
scholarship and research should<br />
be sponsored by the <strong>Methodist</strong><br />
Church. The <strong>Conference</strong> affirmed<br />
that whilst it believed scholarship<br />
and research should be supported<br />
by the Church in partnership with<br />
universities it should only do so<br />
where the scholarship and research<br />
activities fulfilled the purposes of<br />
the Fruitful Field Report and was<br />
considered a good use of resources.<br />
The purposes set out in the Fruitful<br />
Field Report allow for criteria to be<br />
established about which types of<br />
SRI activity the Church can support<br />
directly whilst responsible good<br />
steward of its precious resources.<br />
5.3 This approach, directed by the 2012<br />
<strong>Conference</strong>, rightly indicated that<br />
it would be unwise simply to begin<br />
conversations with universities,<br />
or indeed to develop existing<br />
conversations, without establishing<br />
first a clear idea of why we are<br />
doing so and what we hope to gain<br />
from these conversations across<br />
the whole of the Church. Although<br />
recognizing that in some contexts<br />
there will be time-sensitive decisions<br />
to be made, this approach requires<br />
that the development of partnerships<br />
with Higher Education Institutions<br />
(HEIs) becomes an ongoing process<br />
over the coming months and years,<br />
and throughout the lifetime of the<br />
DMLN, as the needs and priorities of<br />
the <strong>Methodist</strong> Church develop. We<br />
must therefore prioritise the careful<br />
discernment of the church’s needs<br />
over quick decision making in local<br />
contexts to protect relationships<br />
which may ultimately not serve those<br />
needs in the best ways. The Church<br />
must maintain a clear understanding<br />
of why it wishes to sponsor SRI<br />
activity, how it will do that, how<br />
much resource it can commit to it,<br />
and what it hopes to achieve from<br />
it. From that point, it must sustain<br />
an open and enquiring approach to<br />
developing relationships wherever<br />
they can form in a manner which<br />
is most beneficial to achieving the<br />
Church’s purposes.<br />
5.4 Although the process for responding<br />
to NoM 102 may leave an unclear<br />
picture about specific institutional<br />
partnerships, the resolutions of<br />
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41. The Discipleship and Ministries Learning Network<br />
the 2012 <strong>Conference</strong> compel us to<br />
seek excellence. We should hold<br />
throughout this process a renewed<br />
confidence that what the <strong>Methodist</strong><br />
Church will have to offer through<br />
the newly formed DMLN will make it<br />
a far more appealing and stronger<br />
partner in any relationship with<br />
an HEI than has previously been<br />
possible, presenting to it a large,<br />
well-resourced and coherent body<br />
of people and activities across all of<br />
Britain. The <strong>Conference</strong> should be<br />
assured that working to develop a<br />
strong, coordinated, coherent and<br />
well-managed DMLN is the best way<br />
to ensure beneficial relationships<br />
with HEIs in the longer term.<br />
5.5 Conversations with HEIs indicate<br />
that moving to a model of fewer<br />
<strong>Methodist</strong> ‘institutions’ with their<br />
own independent partnership<br />
arrangements may in fact bring much<br />
greater opportunity for the <strong>Methodist</strong><br />
Church to approach universities<br />
about SRI. The Council will oversee<br />
the prioritising of partnerships in this<br />
respect.<br />
Implementation<br />
5.6 Establishing SRI definitions and<br />
purposes<br />
The Fruitful Field report set out a<br />
number of practical commitments<br />
to SRI provision which are of direct<br />
relevance to this work. Using these<br />
as a starting point, alongside<br />
information and opinions voiced<br />
in the consultations run prior and<br />
subsequent to the <strong>Conference</strong>’s<br />
decisions, the Implementation<br />
Management Team (IMT) identified<br />
two initial pieces of work to be<br />
undertaken to enable the <strong>Methodist</strong><br />
Church to begin thinking through<br />
potential partnerships which will<br />
enable the church best to fulfil its<br />
priorities and the commitments<br />
made by <strong>Conference</strong>.<br />
The two pieces of work are:<br />
●●<br />
●●<br />
to define what the <strong>Methodist</strong><br />
Church understands<br />
scholarship, research and<br />
innovation to be;<br />
to establish a clear and<br />
succinct description of the<br />
purposes for which the Church<br />
is committed to sponsoring SRI<br />
activity.<br />
Documents setting out these two<br />
areas of work and seeking views<br />
from across the connexion have been<br />
in circulation since early 2013 and<br />
these form the basis for consultation<br />
exercises set out below.<br />
5.7 Establishing Priority Fields<br />
Following on from and making use<br />
of these definitional pieces of work,<br />
a further key activity necessary<br />
before detailed conversations can be<br />
undertaken with HEIs is to establish<br />
as a Church the broad subject areas<br />
of SRI activity which our members<br />
and partners feel should be priorities<br />
for us over an initial period of three<br />
- five years. Establishing research<br />
priorities is common practice<br />
amongst a range of world-class<br />
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41. The Discipleship and Ministries Learning Network<br />
learning and research institutions.<br />
Establishing the SRI priorities will<br />
ensure a coordinated approach<br />
across the Connexion which will<br />
inform, equip and challenge<br />
the Connexion. Establishing the<br />
priorities will also allow us to have<br />
more fruitful conversations with HEI<br />
partners and to build relationships<br />
with departments (Theology and<br />
otherwise) within universities where<br />
their resources and expertise best<br />
match our own needs.<br />
To achieve this for the <strong>Methodist</strong><br />
Church, a call for input has been<br />
sent across our existing learning<br />
infrastructure, our committees, to<br />
local churches and circuits, and<br />
partner organisations. The majority<br />
of submissions are now received<br />
and work has begun on determining<br />
the process for discernment of<br />
the submissions, aiming to have in<br />
place before the beginning of the<br />
Connexional Year 2013/2014 a clear<br />
statement of the SRI priorities of the<br />
<strong>Methodist</strong> Church.<br />
5.8 Identifying existing relationships<br />
There is detailed knowledge resulting<br />
from the Fruitful Field consultation<br />
exercise and the work surrounding<br />
that which relates to our primary<br />
partner HEIs, with which we have<br />
formalised relationships through<br />
learning institutions. There is,<br />
however, less information available<br />
regarding those relationships<br />
which exist outside of our learning<br />
institutions, with groups, regions,<br />
committees etc. In response to<br />
the need for more information on<br />
relationships outside the learning<br />
institutions, the IMT has issued a<br />
further call for information across the<br />
Connexion, asking for details about<br />
SRI-related partnerships and shared<br />
activities/events which already take<br />
place in the life of the Church.<br />
Data received through this call for<br />
information will be used to ensure<br />
that, in responding to NoM 102, the<br />
full breadth of existing opportunities<br />
is respected, and our connexional<br />
approach to Church is fully<br />
recognised. The call for information<br />
will remain open as long as possible.<br />
5.9 Exploring the types of HEI<br />
relationships that do or could exist<br />
Relationships with universities can<br />
be various, and it is important that<br />
the <strong>Methodist</strong> Church protects<br />
and encourages different types of<br />
relationships, rather than simply<br />
seeing an unspecified relationship<br />
with any particular HEI as simply a<br />
‘good thing’. The church, at this point,<br />
is a customer of the universities and<br />
therefore maintaining or establishing<br />
any form of relationship which draws<br />
on their resources will cost the church<br />
money and other resources. An<br />
important piece of work is currently<br />
underway within the Implementation<br />
Management Team (IMT) which is<br />
seeking to identify within our current<br />
learning infrastructure the types of<br />
relationships which exist with HEIs,<br />
the benefits these relationships can<br />
bring to the Church, the costs of the<br />
relationships, the limitations, the<br />
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41. The Discipleship and Ministries Learning Network<br />
breadth of their impact on the life<br />
of the Church, the reliance of such<br />
relationships on local contextual<br />
factors and the longer term viability<br />
of those relationships. A long list<br />
of these relationships is therefore<br />
being drawn up by members of the<br />
IMT and the Connexional Team and<br />
in our current learning institutions.<br />
This list is being shared regularly<br />
with members of the Implementation<br />
Executive (IE), who are providing<br />
comment and feedback as<br />
necessary. Details about specific<br />
configurations and locations of<br />
relationships are being explored<br />
under the categories:<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
Validation Relationships<br />
Provision of teaching or<br />
research training/oversight<br />
Provision of a broader<br />
intellectual community within<br />
which <strong>Methodist</strong> students can<br />
work<br />
Provision of office and learning<br />
spaces and physical resources<br />
Provision of specialist technical<br />
services<br />
Church influence within the<br />
context of an HEI and HE more<br />
generally<br />
Research or Study ‘Centres’,<br />
Fellowships or Chairs<br />
Exchange Programmes.<br />
5.10 Ongoing work to maintain and<br />
develop these types of relationship<br />
where they currently exist and add<br />
demonstrable value to the Church<br />
Working from this list of the types of<br />
relationship that can exist, members<br />
of the IMT, the Implementation<br />
Executive and the Connexional Team<br />
have begun a process of targeted<br />
consultation to explore where and<br />
with whom some of these might<br />
possibly be pursued within the<br />
future life of the DMLN. This is a<br />
sensitive and complex task that<br />
will evolve creatively, and which<br />
is also impacted on by external<br />
factors (such as the Common<br />
Awards partnership with the Church<br />
of England), but has at its core a<br />
commitment to:<br />
●●<br />
●●<br />
●●<br />
●●<br />
speaking with key<br />
representatives from all our<br />
existing learning institutions<br />
and working with them to<br />
identify their own ideas about<br />
the possibilities of future<br />
relationships between their<br />
partner HEIs and the <strong>Methodist</strong><br />
Church;<br />
speaking with key<br />
representatives from all of<br />
those partner HEIs where,<br />
through our own learning<br />
institution contacts or through<br />
other means, the possibility of<br />
fruitful interaction in the future<br />
seems realistic;<br />
ensuring that the DMLN is<br />
fully informed about how<br />
relationships with current<br />
HEI partners can be well and<br />
best managed as they either<br />
come to a close or evolve into<br />
something new;<br />
speaking with a range<br />
of <strong>Methodist</strong>s involved,<br />
through work outside of the<br />
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41. The Discipleship and Ministries Learning Network<br />
management of the Church<br />
but in the context of or in<br />
partnership with universities<br />
and HE institutions, to develop<br />
broader thinking around<br />
new and creative ideas for<br />
partnership between the<br />
Church and HEIs.<br />
By mid-March 2013 contact had<br />
been made with one or more key<br />
contacts in each of our learning<br />
institutions on this specific matter,<br />
either separately from or included<br />
within broader conversations<br />
relating to institutional changes.<br />
From January 2013, a programme<br />
of targeted conversations with a<br />
range of <strong>Methodist</strong> academics or<br />
HEI/HE-related employees in non-<br />
<strong>Methodist</strong> institutions was also set<br />
in motion. As this process continues,<br />
the IE is mindful that detailed work<br />
has been and is being done by staff<br />
members and trustees of the Wesley<br />
Studies Centre and Wesley House,<br />
Cambridge to explore how those<br />
institutions could offer to the church<br />
possible models for continuing<br />
relationships with their associated<br />
HEIs. The possibilities which these<br />
present are being examined in detail<br />
and additional meetings have been<br />
and are being arranged specifically<br />
to address whether and how the<br />
church might meaningfully engage<br />
with proposals being made by those<br />
institutions.<br />
5.11 Future decisions<br />
Further work will be undertaken after<br />
the 2013 <strong>Conference</strong> in exploring<br />
the developing possibilities emerging<br />
from these initial conversations<br />
and the development of the DMLN,<br />
to establish where and with whom<br />
relationships with universities<br />
can and should therefore be best<br />
maintained, developed or promoted.<br />
The following questions will be<br />
used as key to all decision making,<br />
ensuring that the mission priorities<br />
of the Church shape its decision<br />
making for scholarship and research,<br />
as for all aspects of its activity:<br />
●●<br />
●●<br />
●●<br />
Which relationships have the<br />
best potential to enable the<br />
church’s SRI priorities to be<br />
developed and disseminated to<br />
the highest quality and in the<br />
most mission-focused ways and<br />
according to agreed criteria?<br />
Which relationships will best<br />
encourage coherence, crossfertilisation<br />
and meaningful<br />
impact across the DMLN, to<br />
the benefit of those whom it<br />
serves?<br />
Which relationships represent<br />
the most responsible use of<br />
resources, in terms of time and<br />
money?<br />
5.12 Exploring Broader Opportunities<br />
A much greater range of work<br />
relating to SRI activities other than<br />
those set out in this report has been<br />
undertaken by the IMT. This work<br />
will provide creative and exciting<br />
opportunities for developing our<br />
relationships with HEIs and impact<br />
directly on the practical response to<br />
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41. The Discipleship and Ministries Learning Network<br />
NoM 102. The IE is receiving regular<br />
reports on these developments,<br />
amongst which the most relevant<br />
include:<br />
a. An evolving relationship across<br />
our learning infrastructure with<br />
Durham University through the<br />
Common Awards scheme. Work<br />
around the scheme includes<br />
not only the validation of<br />
awards, but also the provision<br />
of opportunity for students<br />
to attend summer schools<br />
run by Durham University, to<br />
benefit from the research and<br />
scholarly activity undertaken<br />
by the academic staff of the<br />
University, to access web-based<br />
materials, including podcasts of<br />
special lectures and seminars,<br />
and some additional specialist<br />
modules. <strong>Methodist</strong> tutors will<br />
also have the opportunity to<br />
attend dedicated conferences<br />
in Durham focusing both on<br />
pedagogical issues and also<br />
on scholarship in important but<br />
neglected areas.<br />
b. The development of a body of<br />
distinguished DMLN ‘Fellows’:<br />
an honorary body of people<br />
committed to the DMLN with<br />
the purpose of ensuring it has<br />
access to the best possible<br />
minds, the best guidance and<br />
the best skills, particularly<br />
from those associated with<br />
HEIs across Britain. We will<br />
aim to bring into our fold<br />
the biggest names amongst<br />
leaders in areas of SRI, who<br />
can bring a higher profile to our<br />
activities, provide inspiration<br />
and leadership to <strong>Methodist</strong>s,<br />
bring closer relationships<br />
with their own HEI partners,<br />
and demonstrate the forward<br />
thinking approach to SRI being<br />
taken by the Church.<br />
c. Plans for the provision of<br />
targeted scholarships that will<br />
sponsor excellence amongst<br />
<strong>Methodist</strong>s, lay and ordained,<br />
and support the development<br />
of excellence in those contexts<br />
which are best suited to that<br />
development. This will include<br />
grants and scholarships for<br />
individuals across a range of<br />
leading HEIs in Britain and<br />
abroad, to nurture our future<br />
leaders, theological educators<br />
and innovative pioneers –<br />
those employed by the Church,<br />
ministers of the <strong>Methodist</strong><br />
Church and lay <strong>Methodist</strong>s more<br />
broadly – in their chosen fields.<br />
d. The development of formal<br />
scholarly networks of<br />
<strong>Methodist</strong>s in HE, and<br />
<strong>Methodist</strong>-sponsored scholars,<br />
with dedicated support,<br />
mentoring and broader<br />
provision from within the<br />
Church, encouraging the<br />
common growth of a body<br />
of individuals across the HEI<br />
sector who are committed to<br />
the life and priorities of the<br />
<strong>Methodist</strong> Church and who are<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
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41. The Discipleship and Ministries Learning Network<br />
likely to contribute to its work in<br />
the future.<br />
e. The development of an<br />
‘Excellence in Leadership’<br />
scheme that will identify from<br />
those exercising ministries<br />
within the <strong>Methodist</strong> Church<br />
people who have exceptional<br />
potential for leadership<br />
in a range of areas (lay<br />
and ordained). Within that<br />
broader process will sit a<br />
process for identifying those<br />
with potential to be leaders<br />
in the <strong>Methodist</strong> Church<br />
in areas of SRI, including<br />
excellence in academic<br />
and academic-related<br />
ability (future theological<br />
scholars), and dedicated<br />
development pathways,<br />
including sponsorship through<br />
particularly focused and highlevel<br />
HEI courses.<br />
f. Work to explore British<br />
located partnerships through<br />
the <strong>Methodist</strong> e-Academy:<br />
an initiative of <strong>Methodist</strong><br />
Churches throughout Europe<br />
which seeks to meet the<br />
challenge of equipping people<br />
for ordained and lay leadership<br />
using the internet and modern<br />
technologies to overcome some<br />
of the problems associated<br />
with dispersed learners. The<br />
provision includes the use<br />
of interactive tutorials and<br />
opportunities for students to<br />
meet together and thus offers<br />
significant opportunities for<br />
sharing and learning from the<br />
experiences of others in very<br />
different HE contexts.<br />
6. Conclusion<br />
This report outlines the substantial<br />
amount of work undertaken since<br />
the 2012 <strong>Conference</strong>. The work has<br />
been undertaken against a difficult<br />
backdrop, however, the overall aim<br />
has remained to stay true to the<br />
vision of the Fruitful Field report.<br />
Returning to that report we are<br />
reminded that the <strong>Methodist</strong> Church<br />
values deeply its activities in the<br />
fields of formation, learning, training,<br />
theological education, scholarship,<br />
research and development. Through<br />
its support of these activities within<br />
and across the Connexion, the<br />
<strong>Conference</strong> fulfils some fundamental<br />
aspects of its purpose and calling.<br />
At their best, these activities help<br />
to nurture and equip the <strong>Methodist</strong><br />
people to be Christ-like disciples<br />
in an often un-Christ-like but never<br />
Christ-less world. At their best,<br />
these activities help to form and<br />
equip those called to a wide range<br />
of ministries and roles within and<br />
beyond the life of the Church to be<br />
effective leaders and servants of<br />
God’s mission. At their best, these<br />
activities challenge and equip<br />
Circuits and Local Churches as<br />
they change and grow as Christian<br />
communities of faith, hope, love<br />
and mission. It is to that vision of a<br />
Church continuing to engage in God’s<br />
mission through these activities that<br />
we remain committed.<br />
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41. The Discipleship and Ministries Learning Network<br />
***RESOLUTIONS<br />
41/1. The <strong>Conference</strong> receives the report.<br />
41/2. The <strong>Conference</strong> adopts the recommendation of the Council in respect of the<br />
creation of a Discipleship and Ministries Learning Network Committee as set out<br />
in this report.<br />
41/3. The <strong>Conference</strong> adopts the Standing Order 32A3:<br />
SO 32A3 Network Committee<br />
(1) The <strong>Methodist</strong> Council shall annually appoint a Network Committee which<br />
shall work collaboratively with the Council, the Ministries Committee and<br />
the Strategy and Resources Committee in developing and maintaining the<br />
learning and training of lay people and ministers and the pursuit of scholarship,<br />
research and innovation throughout the Connexion.<br />
(2) The committee shall:-<br />
(i)<br />
(ii)<br />
(iii)<br />
(iv)<br />
(v)<br />
(vi)<br />
(v)<br />
exercise such managing trustee responsibilities and duties as may be<br />
delegated to it by the Council;<br />
be responsible for ensuring the generation of income from those<br />
centres for which the committee has managing trustee responsibilities<br />
and the appropriate use of the resources so generated;<br />
review and monitor the fulfilment of the terms of all agreements reached<br />
between the Council and any training institutions with which the Council<br />
has agreements;<br />
work collaboratively with the Ministries Committee to ensure the<br />
implementation of connexional policy as respects learning, training,<br />
scholarship, research and innovation;<br />
make an annual report to the Strategy and Resources Committee on<br />
all financial matters relating to the centres and training institutions for<br />
which the committee has managing trustee responsibilities.<br />
make an annual report to the Ministries Committee;<br />
undertake such other tasks as the Council may delegate to it.<br />
41/4. The <strong>Conference</strong> appoints the following as members of the Network Committee<br />
and directs that all future appointments to the Committee shall be the<br />
responsibility of the Council; Names to be provided on the Order Paper.<br />
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42. Ministries Committee<br />
Contact Name and Details<br />
The Revd Leo Osborn<br />
Chair of the Ministries Committee<br />
leo.osborn@talk21.com<br />
Subject and Aims Report on the work of the Committee in 2012/13<br />
1. Introduction<br />
1.1 The Ministries Committee has<br />
met five times (once residentially)<br />
since the 2012 <strong>Conference</strong>. Earlier<br />
meetings were taken up with both<br />
governance and oversight issues until<br />
the Implementation Management<br />
Team and Implementation Executive<br />
had been established and the<br />
Discipleship and Ministries Learning<br />
Network (DMLN) had begun to take<br />
shape following the resolutions of<br />
2012 <strong>Conference</strong> in response to<br />
The Fruitful Field Project report.<br />
The Committee was particularly<br />
grateful for the wisdom and skill of<br />
the consultants who advised them<br />
and to Siôn Rhys-Evans for his<br />
expertise and support. During the<br />
latter part of the year, the Committee<br />
has been more able to concentrate<br />
on oversight matters particularly in<br />
relation to ministerial formation, both<br />
in commissioning work and receiving<br />
reports on work undertaken. This<br />
report focuses on the progress made<br />
in respect of developing learning and<br />
training of lay people and ministers in<br />
response to the Fruitful Field report.<br />
Other aspects of the implementation<br />
of the resolutions of the 2012<br />
<strong>Conference</strong> are presented within the<br />
Discipleship and Ministries Learning<br />
Network report to the <strong>Conference</strong>.<br />
1.2 Much work has begun in a number<br />
of important areas that had been<br />
previously highlighted as crucial<br />
and, whilst issues relating to initial<br />
ministerial formation are important,<br />
the Committee would, through this<br />
report, want to respectfully remind<br />
the <strong>Conference</strong> and the wider<br />
Connexion that the Fruitful Field is<br />
about a great deal more than that. It<br />
is about formation, learning, training,<br />
theological education, scholarship,<br />
research and development. It is<br />
about the future of the <strong>Methodist</strong><br />
Church’s connexional learning<br />
resources. It is about equipping the<br />
<strong>Methodist</strong> Church and its ministries<br />
in all of its contexts and formational<br />
communities, and equipping God’s<br />
people for discipleship and mission.<br />
Members of the <strong>Conference</strong> are<br />
warmly invited to attend the two<br />
workshops arranged under the<br />
auspices of the Ministries Committee<br />
around pathways for Local Preachers<br />
and Worship Leaders and local<br />
pastoral ministry and to offer input<br />
into this ongoing work. The members<br />
of the Committee continue to be<br />
grateful to the <strong>Conference</strong> for<br />
entrusting them with the privilege<br />
of helping form disciples of Jesus<br />
and thank you for your continuing<br />
prayers.<br />
472 <strong>Conference</strong> <strong>Agenda</strong> 2013
42. Ministries Committee<br />
2. Fresh Expressions, the Fresh<br />
Ways Practitioners’ Forum and<br />
VentureFX<br />
2.1 The 2007 <strong>Conference</strong> affirmed and<br />
encouraged the priority of developing<br />
fresh ways of being church and the<br />
many and various ways in which<br />
this priority is being taken forward<br />
in the life of the Connexion. The<br />
2009 <strong>Conference</strong> reaffirmed this for<br />
Phase 2 of the Fresh Expressions<br />
initiative and directed the <strong>Methodist</strong><br />
Council to bring annual reports<br />
to the <strong>Conference</strong> from 2008 to<br />
2013 detailing progress made<br />
in encouraging the priority of<br />
developing fresh ways of being<br />
church and with detailed guidance on<br />
how this can be further encouraged<br />
including any necessary changes<br />
to Standing Orders. This section<br />
comprises the fourth of these<br />
reports.<br />
2.2 The 2012 <strong>Conference</strong> passed<br />
resolution 52/1 (Fresh Ways<br />
Working Group: The Future), thereby<br />
receiving the report and adopting<br />
the recommendations set out in<br />
paragraphs 5.1 – 5.3 approving<br />
the changes necessary for work to<br />
develop and respond to growth in the<br />
life of the Connexion. The following<br />
sections detail the respective<br />
developments of this work.<br />
Fresh Ways Practitioners’ Forum<br />
2.3 The Fresh Ways Working Group was<br />
a <strong>Conference</strong>-appointed group,<br />
formed in the wake of the Mission<br />
Shaped Church Report, tasked with<br />
helping the <strong>Conference</strong> (through its<br />
various decision-making bodies) to<br />
respond to the developing ‘fresh<br />
ways’ of being a growing church<br />
in the twenty first century. It has<br />
undergone an informal review, and<br />
this year, following the decisions of<br />
the <strong>Conference</strong>, has evolved into a<br />
Practitioners’ Forum.<br />
2.4 The aim of the Fresh Ways<br />
Practitioners’ Forum (hereafter<br />
Forum) is to enable practitioners<br />
from a variety of fields to join<br />
together for the mutual benefit of<br />
their ministry and the work of the<br />
wider Connexion. It is a dialogical<br />
meeting point for those involved in<br />
various aspects of the Church's life in<br />
the UK. The Forum seeks to enable<br />
theological reflection on aspects of<br />
ministry and mission from and by<br />
practitioners across the country.<br />
2.5 Practitioners are invited to<br />
attend a regular Forum meeting<br />
on the following criteria, either<br />
through self selection, or through<br />
recommendation by a Chair of<br />
District.<br />
●●<br />
●●<br />
●●<br />
●●<br />
Members of the former Fresh<br />
Ways Working Group, the<br />
Connexional Team or the Fresh<br />
Expressions Team<br />
District Officers with a Fresh<br />
Ways remit<br />
Those leading large<br />
congregations with a<br />
membership over 200<br />
Those leading an inherited<br />
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42. Ministries Committee<br />
●●<br />
●●<br />
●●<br />
congregation to growth (loosely<br />
defined as a church with a<br />
membership that has been<br />
increasing consistently for four<br />
or more years)<br />
Those leading a linguistically,<br />
ethnically or culturally distinct<br />
congregation<br />
Those leading a Fresh<br />
Expression inside of a church<br />
building<br />
Those leading a Fresh<br />
Expression outside of a church<br />
building, including VentureFX<br />
pioneer missioners.<br />
2.6 The methodology for the Forum<br />
is an action-research process<br />
of interaction both in clustered<br />
subgroups and across the different<br />
constituencies represented. Each<br />
Forum focuses on a particular area<br />
of the Church’s work, discovering<br />
areas of celebration and concern.<br />
The outcomes of the Forum are:<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
Connexional listening, based on<br />
current practice and experience<br />
by practitioners and key<br />
stakeholders<br />
Identification of the barriers<br />
to continued development of<br />
growing churches<br />
Identification of the key issues<br />
for practitioners, especially<br />
working with the unchurched in<br />
contemporary society<br />
Capturing and distributing good<br />
practice for evangelism and<br />
discipleship<br />
Networking opportunities for<br />
●●<br />
those who often feel isolated<br />
and dislocated from community<br />
and Connexion, offering<br />
support and encouragement<br />
Cross-pollination of ideas and<br />
experiences from different<br />
parts of the <strong>Methodist</strong><br />
Connexion.<br />
2.7 There have been two meetings of<br />
forum in the 2012/13. The first<br />
focused on broad issues faced by<br />
those in attendance, and piloted an<br />
action research model as part of a<br />
community of practice. The second<br />
focused on evangelism in the UK<br />
today, following on from the national<br />
consultation on this topic.<br />
2.8 The Forum reports to the Ministries<br />
Committee and many of the points<br />
raised have been fed into the<br />
implementation process of the DMLN<br />
for consideration during transition<br />
and development. The Forum<br />
will continue to be a part of the<br />
communities of practice within the<br />
DMLN. It is a key place for listening<br />
and learning from those engaging in<br />
mission, evangelism and discipleship<br />
in a variety of contexts throughout<br />
the <strong>Methodist</strong> Church.<br />
Venture FX<br />
2.9 VentureFX, the connexional<br />
pioneering ministries scheme, was<br />
established by the 2008 <strong>Conference</strong><br />
and has previously reported annually<br />
to the <strong>Conference</strong> as part of the<br />
Fresh Ways Working Group (FWWG)<br />
report. As a substantial part of<br />
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42. Ministries Committee<br />
the work formerly undertaken<br />
by the FWWG has now passed<br />
to the Ministries Committee, the<br />
Ministries Committee’s report to<br />
the <strong>Conference</strong> is now the most<br />
appropriate place to include<br />
reference to VentureFX.<br />
2.10 There are currently 14 pioneers<br />
and this, rather than the original<br />
complement of 20, is the maximum<br />
number that can be supported by<br />
the scheme in accordance with<br />
the <strong>Conference</strong>’s own decisions.<br />
The scheme is overseen by a<br />
full-time coordinator, who is a<br />
member of the Connexional Team,<br />
and is accountable to a project<br />
management group.<br />
2.11 Pioneers are deployed in England,<br />
Scotland and Wales and represent a<br />
diversity of backgrounds, interests<br />
and theologies. Within the pioneer<br />
team there is also a mixture of lay<br />
and ordained people, both men and<br />
women. Although the pioneers are<br />
centrally overseen and supported,<br />
they are individually appointed to a<br />
local circuit or district where a local<br />
management group offers another<br />
form of oversight and support.<br />
2.12 Pioneers are charged with enabling<br />
those with minimal or no church<br />
background to engage with the good<br />
news of Jesus. Their objective is to<br />
help form disciples of Jesus among<br />
those who are not currently being<br />
reached by existing forms of church,<br />
and then to enable appropriate<br />
ecclesial communities to develop.<br />
It is an important guiding principle<br />
for pioneers that their starting point<br />
is the community rather than the<br />
church, and that those who come<br />
to faith will often need a fresh form<br />
of church to which they can relate,<br />
rather than being fed back into<br />
existing congregations. At the same<br />
time they are conscious of the need<br />
to ensure that these new ecclesial<br />
communities are connected to<br />
and in a healthy relationship with<br />
the wider Church. All pioneers are<br />
actively engaged in an exploration<br />
of how <strong>Methodist</strong> identity may most<br />
appropriately be expressed in these<br />
emerging communities of faith.<br />
2.13 Pioneers tend to be highly creative<br />
and innovative individuals who are<br />
able to make effective connections<br />
between the Christian faith and<br />
those whose world is shaped by<br />
interests and passions such as<br />
art, music, sport, politics and<br />
concern for social justice or who<br />
are part of a distinctive culture<br />
or network. They sometimes<br />
speak in terms of “opening up a<br />
space” in which people are able to<br />
explore spirituality in a way which<br />
connects with their whole life<br />
experience and in which encounter<br />
with God and transformation of<br />
life becomes possible. They also<br />
talk of their aspiration to be an<br />
authentic presence of Jesus in their<br />
community, embodying the gospel<br />
in such a way that the possibility of<br />
Christian discipleship is opened up<br />
for those who are drawn to Christ but<br />
find it difficult to engage with more<br />
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42. Ministries Committee<br />
traditional forms of church.<br />
2.14 Punk rockers in Exeter for instance,<br />
are not conspicuous by their<br />
presence in the city’s churches,<br />
they are drawn to the vision of God’s<br />
kingdom offered to them by Jon<br />
Curtis who is a VentureFX pioneer<br />
there but who is also a member of<br />
punk rock band, The Cut Ups. As<br />
those who are instinctively drawn<br />
to engage with issues of social<br />
justice and radical politics and<br />
whose taste is for the alternative<br />
music scene, fellow punks sense<br />
an authenticity about Jon’s work<br />
which gives credence to the gospel<br />
he represents. Some of them are<br />
engaging with discussion groups<br />
or Christian exploration groups<br />
which he organises, or with the food<br />
distribution network he oversees<br />
within the city, and some are forming<br />
a small core of people whom Jon<br />
would describe as ‘journeying<br />
towards Jesus’.<br />
2.15 In South London, Winnie Gasa,<br />
another VentureFX pioneer, is<br />
working among young adults who<br />
have had no previous engagement<br />
with Church or the Christian faith.<br />
Others come from an experience<br />
of vibrant African and Caribbean<br />
London congregations but have<br />
become disillusioned or feel<br />
ostracised or rejected. Yet others<br />
have become caught up in the<br />
world of gangs or suffer from the<br />
effects of abuse, neglect or poverty.<br />
Winnie is working alongside other<br />
agencies and individuals, as well as<br />
existing churches, to offer support<br />
and the opportunity to engage with<br />
Christian faith and spirituality. One<br />
homeless man, a night-shelter<br />
resident for over two years, says:<br />
“When I was homeless I was a lost<br />
soul, destitute.” Through the care<br />
and support of Winnie and others he<br />
has discovered his value to God and<br />
speaks of his new-found Christian<br />
faith as “being found by Jesus.”<br />
2.16 Another young mother rediscovered<br />
faith through involvement with one<br />
of Winnie’s projects, Mummies<br />
Republic, and says: “I first came<br />
when I was pregnant and I started<br />
talking to other mums, I did not say<br />
at the time, but I was going through<br />
ante-natal depression – Mummies<br />
Republic helped because I got out of<br />
the house. Since I gave birth I was<br />
also finding it difficult to hold my<br />
new-born added with the pressures<br />
of nursing difficulties and the impact<br />
it was having on my body ... I was<br />
angry with God. Coming to the<br />
sessions helps to bring healing.”<br />
2.17 Many similar stories are emerging<br />
from the 13 VentureFX projects<br />
around the country. Individuals are<br />
being helped to make sense of the<br />
story of God’s love in Jesus within<br />
the wholeness and the complexity<br />
of their lives. Most of the projects<br />
are still relatively small and fragile;<br />
they will need much nurture and care<br />
over a protracted period of time to<br />
develop into fully-fledged churches<br />
and, when they do, they will often<br />
bear little resemblance to many<br />
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42. Ministries Committee<br />
existing forms of church. But such<br />
‘fresh’ forms of church will continue<br />
to sit alongside more ‘inherited’<br />
forms in a mixed ecology for some<br />
time to come, and both have the<br />
potential to be enriched by one<br />
another.<br />
2.18 VentureFX will continue to support<br />
and equip the pioneers as they<br />
nurture these fledgling communities<br />
of faith; it is vital that this mission<br />
and ministry continues to be<br />
adequately supported and resourced<br />
by the wider Connexion. It is also<br />
vital that the experience and learning<br />
of VentureFX and its pioneers is<br />
shared in such a way that it can<br />
inspire and encourage many others<br />
to engage in pioneering mission. The<br />
coordinator and the pioneer team are<br />
constantly engaged in the business<br />
of sharing the vision of pioneering<br />
so that others can be enabled to<br />
discern a calling to pioneer in their<br />
own context. They are also trying to<br />
find appropriate ways to support the<br />
very many people who are already<br />
engaging in pioneer mission in a<br />
multitude of different ways.<br />
2.19 Recently, a network of regional<br />
learning and support days has<br />
been established, hosted by the<br />
VentureFX pioneers, in order to<br />
share with others engaged in similar<br />
ministry for mutual learning, support<br />
and encouragement. Strenuous<br />
efforts are being made to ensure<br />
that pioneer mission and ministry<br />
are an integral part of the evolving<br />
Discipleship and Ministries Learning<br />
Network. The scheme itself has<br />
the capacity to support only a<br />
limited number of pioneers but, as<br />
the gap between church and the<br />
surrounding culture widens, the<br />
need for more pioneers and more<br />
fresh expressions of church will<br />
inevitably increase. VentureFX is an<br />
experiment, a catalyst, a model, a<br />
laboratory, in which lessons can be<br />
learned and harnessed, experienced<br />
gained and shared. But ultimately<br />
its pioneers are unique individuals<br />
who are themselves being formed as<br />
disciples: they do not comprise an<br />
elite squad or an exotic group. Rather<br />
they strive to share the good news of<br />
Jesus in a way that makes sense to<br />
all involved, and their existence is a<br />
reminder that in some form or other<br />
that is the calling of the whole people<br />
of God.<br />
Fresh Expressions agency<br />
2.20 “What is very clear to me is that<br />
mission-shaped ministry and fresh<br />
expressions are giving vitality to<br />
Christian fellowships up and down<br />
the land'. There seems to be a new<br />
spirit of permission to risk different<br />
approaches, timings and styles.”<br />
(Mike King, Vice-President of the<br />
<strong>Methodist</strong> <strong>Conference</strong>)<br />
2.21 A lot of energy is presently being<br />
committed to strategic conversations<br />
regarding future training within the<br />
denominations and how Missionshaped<br />
Ministry in particular<br />
could relate to this. This includes<br />
discussions with those developing<br />
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42. Ministries Committee<br />
the Common Awards within the<br />
Church of England and potentially<br />
with other ecumenical partners, as<br />
well as regular dialogue with those<br />
developing the new Discipleship<br />
and Ministries Learning Network.<br />
With the URC, we are thinking how<br />
Mission-shaped Ministry can sit<br />
alongside the TLS programme. The<br />
good news is that all ecumenical<br />
partners remain firmly committed<br />
to Mission-shaped Ministry and<br />
recognise it as being one of the most<br />
effective training resources available.<br />
2.22 Mission-shaped Ministry continues<br />
to be widely used to teach the key<br />
skills required not only for forming<br />
new ecclesial communities as fresh<br />
expressions of church, but also<br />
developing evangelism, and building<br />
up church life.<br />
Mission-shaped Ministry Number of courses Number of participants<br />
UK 90 2853<br />
International 15 366<br />
Total 105 3219<br />
The publication of Mission-shaped<br />
Intro in book form has been<br />
warmly received. The resource has<br />
been sent out around the District<br />
Evangelism Enabler network.<br />
2.23 There has been a real revival of<br />
interest in vision days highlighting<br />
the ongoing need to keep presenting<br />
the vision and telling the story of<br />
what God is doing though fresh<br />
expressions of church.<br />
Vision days Number of days Number of participants<br />
UK 94 6723<br />
International 20 1301<br />
Total 114 8024<br />
2.24 As we head towards the 100 th vision<br />
day in the UK, we will stay true to our<br />
values and rather than having one<br />
‘come to us’ event we are planning<br />
a series of local contextual events<br />
deliberately organised in partnership<br />
with a fresh expression. We are<br />
looking at three days in:<br />
●●<br />
Chesterfield – in partnership<br />
●●<br />
●●<br />
with the Order of the Black<br />
Sheep<br />
Romford – in partnership with<br />
Re:gen<br />
Swansea – in partnership with<br />
Zac’s Place<br />
With CWM Europe, we are looking at<br />
translating the vision day materials<br />
into Welsh.<br />
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2.25 Fresh expressions in the <strong>Methodist</strong><br />
Church continue to be a growing,<br />
vibrant and life-giving dimension of<br />
the Church’s mission and ministry.<br />
The headlines for this year’s<br />
statistics are distilled within the<br />
General Secretary’s Report and<br />
further expanded in the Statistics for<br />
Mission data. For particular note is<br />
the significant number of volunteers<br />
who support this ministry and their<br />
stories gathered through the year,<br />
expressing their joy of growth in<br />
discipleship through being engaged<br />
with new people with no previous<br />
church connection.<br />
2.26 At this year’s Fresh Expressions<br />
summit, the Vice-President of the<br />
<strong>Conference</strong>, Mr Michael King offered<br />
a wise reflection on how things are<br />
being received in the Connexion: “I<br />
am aware that there are debates<br />
surrounding the name of ‘fresh<br />
expressions’ – such as whether the<br />
label is correct or even the best<br />
descriptor. I am content to leave<br />
that discussion with theologians<br />
and ecclesiologists because, from<br />
my experience of the <strong>Methodist</strong><br />
Church this year, what the label of<br />
fresh expressions has done is to give<br />
local churches, circuits and districts<br />
permission to think outside the box.<br />
I just want to thank God for anything<br />
that releases his people to reach<br />
those outside mainstream church<br />
circles.” Stories from grassroots<br />
<strong>Methodist</strong> fresh expressions are<br />
regularly gathered and added to<br />
the growing ecumenical economy<br />
on the fresh expressions website:<br />
http://www.freshexpressions.org.<br />
uk/stories where over 200 articles<br />
can be searched. Two encouraging<br />
<strong>Methodist</strong> stories recently added are<br />
summarised below.<br />
2.27 Cook@Chapel Update, Milton<br />
Keynes: Over the past four years,<br />
Cook@Chapel has grown and evolved<br />
as a fresh expression of church. This<br />
group of young people meets once a<br />
week to cook together, pray together<br />
and share a meal. By sharing food,<br />
hospitality and worship these young<br />
people can develop and deepen their<br />
faith and build a small missional<br />
community. In the past 18 months,<br />
the numbers of people attending has<br />
steadily increased as the turnover<br />
rate has decreased. This means<br />
that the group of young people<br />
attending has gradually stabilised.<br />
Before this period, people would<br />
join the group for a few months, or<br />
maybe a year, and then move on,<br />
whereas now they stay. As a result,<br />
the community has become more<br />
cohesive as faith has grown and<br />
worship has developed. This change<br />
has been a positive one which, in<br />
turn, has raised many questions,<br />
including “How do we cope with the<br />
increase in numbers?” and “How do<br />
we effectively disciple those who are<br />
new to the Christian faith, especially<br />
if Cook@Chapel is their only contact<br />
with church?” Most importantly,<br />
however, is the discipleship that<br />
happens while journeying alongside<br />
people, developing their faith as they<br />
go. As Cook@Chapel moves towards<br />
the start of its fifth year, other plans<br />
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42. Ministries Committee<br />
include a possible allotment where<br />
they can grow their own vegetables<br />
to cook for a fellowship meal. This<br />
is very much in the planning stage<br />
at present but would allow Cook@<br />
Chapel to become more sustainable<br />
and to think more about where the<br />
food comes from. Love and care<br />
for God’s creation has been an<br />
important part of Cook@Chapel’s<br />
philosophy right from the start, so<br />
the allotment development would<br />
encourage stewardship of the Earth’s<br />
resources and the opportunity to<br />
work together as a community.<br />
2.28 Garden-City, Nottingham: Lay-led<br />
and part of the <strong>Methodist</strong> Church’s<br />
VentureFX pioneering ministries<br />
scheme, Tim and Hannah have been<br />
developing a community called<br />
Garden-City for the past 18 months.<br />
Tim described the first few months<br />
as a frustrating time, being keen to<br />
do something – an event, a project,<br />
anything! However, they sensed God<br />
calling them to let go of all ideas,<br />
agendas and dreams and instead<br />
to pray and discern what he was<br />
already doing in the area, by prayer<br />
walking (and cycling) every street in<br />
the area a number of times, keeping<br />
their eyes and ears open to what God<br />
might be doing. They slowly began<br />
to develop a picture of a place that<br />
was very open to spirituality, but at<br />
the same time was suspicious of<br />
anything formal or organised and in<br />
particular anything that appeared<br />
religious. They felt God prompting<br />
them to “love their neighbours,”<br />
which Tim said “took us by surprise<br />
as it seemed so obvious, but we<br />
came to appreciate that there was<br />
something inauthentic about going<br />
out and about ‘doing’ mission in<br />
the area if we didn’t even know<br />
the people we lived next door to.<br />
As a result we began to organise<br />
street parties and house parties for<br />
Christmas, Easter, the Jubilee or<br />
any other excuse we could come up<br />
with. Then slowly we began to invite<br />
people round to explore spirituality<br />
in informal and creative ways. At<br />
one of our gatherings, we took a<br />
small group of people through a<br />
guided meditation that ended by<br />
encouraging them to engage in a<br />
conversation with Jesus. One man,<br />
who had been brought along by his<br />
partner, began to experience a deep<br />
sense of darkness and fear. Rather<br />
than putting him off, however, this<br />
encounter with (what he described<br />
as) evil convinced him there must<br />
be something good and loving out<br />
there. All his previous intellectual<br />
objections to the faith disappeared<br />
and he began to pursue Jesus. We<br />
recently baptised him – just four<br />
months after that initial encounter.”<br />
2.30 Garden-City celebrated its first<br />
birthday by going on a retreat for<br />
the day. To help the group reflect on<br />
the journey, a timeline was made<br />
on which everyone wrote something<br />
about what being part of the<br />
community has meant to them. One<br />
of the main themes that emerged<br />
was people’s thankfulness for the<br />
sense of family they have found in<br />
Garden-City. Tim said: “that was<br />
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42. Ministries Committee<br />
a sign to me that we are seeing a<br />
‘church’ emerge – a Jesus-centred,<br />
spiritual family.”<br />
2.31 The 2012 <strong>Conference</strong> affirmed<br />
a number of significant steps to<br />
encourage fresh expressions to<br />
increasingly become a core part<br />
of our mission and ministry. As<br />
the Discipleship and Ministries<br />
Learning Network develops, each<br />
of the focused roles will incorporate<br />
encouraging fresh expressions in<br />
the relevant parts. The increasing<br />
expertise from these diverse<br />
ministries will be a rich benefit<br />
in equipping the huge number<br />
of volunteers involved in fresh<br />
expressions as they grow in their<br />
discipleship.<br />
2.32 Much has been achieved in nine<br />
years as a result of this joint<br />
ecumenical initiative. Methodism<br />
has gained greatly from being part<br />
of such a mission agency that<br />
continues to be a catalyst in the<br />
immense opportunity of sharing<br />
the good news of Jesus Christ. The<br />
recent census revealed that 59%<br />
of the population self-selected the<br />
identity Christian. However, less<br />
than 8% currently attend a church.<br />
Therefore, this equates to something<br />
like 40 million people who are<br />
spiritually interested in Jesus. So, in<br />
as many ways as you can, to as many<br />
people as you can, seek to hear what<br />
the Lord is already doing… and go<br />
and join in.<br />
3. The Discipleship and Ministries<br />
Learning Network<br />
3.1 The Ministries Committee continues<br />
to exercise scrutiny and oversight<br />
of specific areas of the formation<br />
of the Discipleship and Ministries<br />
Learning Network relating to<br />
the ministry of the whole people<br />
of God, in conjunction with the<br />
<strong>Methodist</strong> Council, the SRC and the<br />
Implementation Executive. In the<br />
following, information is provided<br />
about two key pieces of work for<br />
which the Ministries Committee has<br />
continuing oversight: practice-based<br />
formation and pathways for Local<br />
Preachers and Worship Leaders.<br />
Practice-based formation<br />
3.2 The Fruitful Field report (paragraphs<br />
102 and 128.3) stated: “A vision for<br />
a wider and more dispersed group<br />
of learners chimes with the desires<br />
expressed both by student ministers<br />
and also by institutions, colleges<br />
and centres for a greater proportion<br />
of formal learning activity to take<br />
place in local contexts. There will<br />
always be a place for institutions,<br />
colleges and centres configured<br />
as stable communities of faith and<br />
formation. However, qualitative<br />
evidence also suggests a growing<br />
desire within the <strong>Methodist</strong> Church<br />
for the development of distributive<br />
learning programmes, where learning<br />
for lay and ordained people has,<br />
as its primary locus, the context in<br />
which ministry is being exercised<br />
and in which disciples are being<br />
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42. Ministries Committee<br />
formed. As noted in paragraphs<br />
100-102 above, and as implied in<br />
the discussion of learning circuits<br />
and local churches in paragraph<br />
128.1, there is also much to be<br />
gained from the development of<br />
practice-based formational pathways<br />
for a number of those preparing for<br />
ordained ministry. Within this model,<br />
sometimes called “apprenticeshipstyle<br />
formation”, the primary (though<br />
not the sole) context of formation,<br />
learning and development is the<br />
context in which ministry is being<br />
exercised and in which disciples<br />
are being formed. There is a crucial<br />
role for centres and expert staff<br />
from outside the immediate context,<br />
as well as for learning circuits and<br />
local churches, in supporting and<br />
enabling practice-based formation.<br />
Work in this area will need to draw<br />
on learning and good practice<br />
from ecumenical partners, as well<br />
as identifying necessary internal<br />
cultural and organisational changes.”<br />
A great deal of preparatory work has<br />
been undertaken in consultation with<br />
the Implementation Management<br />
Team, the Chairs’ Meeting and the<br />
Ministries Committee to develop<br />
a specification for a formational<br />
and educational pathway for those<br />
preparing for ordained ministry<br />
which, following appropriate<br />
preparation, focuses the activities<br />
of formation and education usually<br />
within a circuit appointment but also<br />
possibly a pioneer or chaplaincy<br />
appointment. A detailed model<br />
has been discussed, reviewed and<br />
revised, and areas for further work<br />
and consultation identified. Under<br />
the oversight of the Ministries<br />
Committee, this work will continue<br />
to be taken forward by a small<br />
group, in consultation with a wide<br />
range of stakeholders, expert staff<br />
and connexional committees. It is<br />
hoped that a small initial cohort of<br />
presbyteral practice-based formation<br />
students will begin training in 2014<br />
and enter a practice-based formation<br />
appointment in 2015.<br />
3.3 The Committee continues to<br />
be excited and encouraged by<br />
the development of a practicebased<br />
pathway that will draw on<br />
characteristics of existing full-time<br />
and part-time pathways and share<br />
much in common with them, but it<br />
will also have particular emphases.<br />
Pathways for Local Preachers and<br />
Worship Leaders<br />
3.4 Over the past year, considerable<br />
progress has been made towards<br />
developing new pathways for<br />
Worship Leaders and Local<br />
Preachers. The Committee has<br />
seen and discussed proposals for<br />
a new modular programme of study<br />
with portfolio assessment drawn<br />
primarily from the student’s leading<br />
of worship. The new pathways adjust<br />
the balance between initial and<br />
post-accreditation learning, to be<br />
more realistic regarding the time<br />
commitment required for initial<br />
training, and seek to introduce<br />
greater rigour for continuing<br />
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development. The content of the<br />
course will take account of the<br />
diverse and developing range of<br />
contexts across inherited, emerging<br />
and fresh expressions of church.<br />
3.5 Resources for eight core modules,<br />
four of which will be core for Worship<br />
Leader training, are to be built<br />
around a reflective cycle framework,<br />
and will involve a mix of individual<br />
study, group discussion and practical<br />
application of learning. At present,<br />
study will run alongside practical<br />
experience in circuit. Modules will<br />
be flexible, supporting delivery in a<br />
range of contexts, including local<br />
peer- or tutor-led small groups,<br />
regional study days, and intensive<br />
courses (both residential and nonresidential).<br />
It is anticipated that<br />
students will have a choice with<br />
regard to delivery options. Existing<br />
‘alternative routes’ can continue to<br />
offer provision, and the process for<br />
students seeking APEL (Accreditation<br />
of Prior Experience and Learning) will<br />
be improved.<br />
3.6 It is anticipated that core resources<br />
will initially be made available online<br />
at Easter 2014, with hard copy<br />
provision to follow in 2015. A training<br />
package will be provided for new and<br />
existing tutors and mentors, and a<br />
generous period of time (three-four<br />
years) will be allowed for transition<br />
from Faith & Worship. Existing Local<br />
Preachers in training on the current<br />
Faith & Worship course may choose<br />
to complete Faith & Worship, or<br />
transfer to the new pathway, with<br />
credit given for Faith & Worship<br />
sections completed. The workshops<br />
to be held at the 2013 <strong>Conference</strong><br />
will provide an opportunity to find out<br />
more about the new pathways.<br />
4. Local Pastoral ministry<br />
4.1 The General Secretary’s Report to<br />
the 2011 <strong>Conference</strong> noted that<br />
there are significant issues involved<br />
in the exploration of local pastoral<br />
ministry. The issues which were<br />
identified included the following; the<br />
appropriate place of sacramental<br />
ministry within patterns of local<br />
pastoral ministry; the appropriate<br />
relationship between patterns of<br />
local pastoral ministry and the<br />
ordained and itinerant ministries of<br />
the Church; links with the theology<br />
and practice of <strong>Methodist</strong> Partner<br />
Churches and partner denominations<br />
and locally-coordinated ministries<br />
in fresh expressions and fellowship<br />
groups; oversight, accountability and<br />
supervision; and the theology of local<br />
ministry.<br />
4.2 As part of the joint commitment of<br />
the Ministries Committee and the<br />
Faith and Order Committee to take<br />
forward work inspired by the General<br />
Secretary’s Report, in October 2011,<br />
the Ministries Committee, at a joint<br />
meeting with the Fresh Ways Working<br />
Group, set the terms of reference of<br />
the Local Pastoral Ministry Resource<br />
Group. The resource group met<br />
twice, for two days at a time, in<br />
September and December 2012.<br />
In preparation for these meetings,<br />
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42. Ministries Committee<br />
conversations were held with<br />
partners including colleagues from<br />
within the Connexional Team, district<br />
officers, ordained ministers, those<br />
exercising forms of local pastoral<br />
ministry, ecumenical partners from<br />
the Church of England, the Baptist<br />
Union of Great Britain and the United<br />
Reformed Church, and partners from<br />
Fresh Expressions and the Belonging<br />
Together diversity initiative. The work<br />
of the resource group broadened<br />
to include consideration of local lay<br />
leadership in fellowship groups and<br />
fresh expressions of church.<br />
4.3 The work of the resource group has<br />
been discussed by the Ministries<br />
Committee and proposals focusing<br />
on the need to recognise and<br />
resource a broad range of local<br />
lay ministries have been accepted<br />
in principle. The Committee has<br />
also agreed to establish an online<br />
forum through the Global <strong>Methodist</strong><br />
Research Network for those currently<br />
involved in the development of local<br />
pastoral ministry schemes to share<br />
learning and good practice.<br />
4.4 The work of the resource group will<br />
be the subject of a workshop at the<br />
2013 <strong>Conference</strong>, and feedback<br />
from this discussion will inform a<br />
meeting of representatives from the<br />
Ministries Committee and the Faith<br />
and Order Committee in taking this<br />
work forward. Links have been drawn<br />
with the development of pathways<br />
and other areas of the Discipleship<br />
and Ministries Learning Network.<br />
4.5 The resource group felt strongly that<br />
the development of a mechanism for<br />
better recognising and resourcing<br />
local lay ministry must not be merely<br />
a pragmatic response to the need<br />
for more flexible patterns of ministry,<br />
but grounded firmly in the <strong>Methodist</strong><br />
theological emphases on the ministry<br />
of the whole people of God and the<br />
nature of collaboration between lay<br />
and ordained in the ministry of the<br />
<strong>Methodist</strong> Church. The Ministries<br />
Committee recognises the significant<br />
evidence of a desire in local<br />
churches and circuits to recognise<br />
and resource a diverse range of<br />
locally-focused lay ministries, and<br />
specifically those exercising pastoral,<br />
spiritual and/or missional leadership<br />
and oversight, and will continue to<br />
develop this area of work over the<br />
coming connexional year.<br />
5. The Common Awards<br />
5.1 Significant progress has been<br />
made in developing the partnership<br />
between the <strong>Methodist</strong> Church and<br />
the Church of England in relation to<br />
the Common Awards. The Common<br />
Awards is a partnership between the<br />
Archbishops’ Council of the Church<br />
of England and the University of<br />
Durham that brings together within<br />
one validating relationship a series<br />
of awards and pathways related<br />
to training for ministry (lay and<br />
ordained). Throughout 2012/13,<br />
members of the Connexional Team<br />
and Implementation Management<br />
Team have been in conversations with<br />
the Church of England concerning the<br />
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42. Ministries Committee<br />
nature of <strong>Methodist</strong> participation in<br />
the awards programme, and this has<br />
resulted in appropriate recognition<br />
of the <strong>Methodist</strong> Church in the<br />
Framework Validation Agreement<br />
between the Archbishops’ Council and<br />
the University of Durham, and in the<br />
governance structures that oversee<br />
the awards.<br />
5.2 <strong>Methodist</strong> involvement in the<br />
Common Awards will be further<br />
consolidated in 2013/14 in a<br />
Standard Validation Contract<br />
between the University of Durham<br />
and the Queen’s Foundation. The<br />
commitments in the Anglican-<br />
<strong>Methodist</strong> Covenant called the<br />
<strong>Methodist</strong> Church and the Church of<br />
England to “... realise more deeply<br />
our common life and mission...<br />
taking steps to bring about closer<br />
collaboration in all areas of<br />
witness and service in our needy<br />
world.” Agreement concerning<br />
the Common Awards provides a<br />
tangible expression of the Covenant<br />
and a significant opportunity to<br />
enhance shared work in preordination<br />
training, and provision for<br />
probationer studies and continuing<br />
development in ministry and, in the<br />
future, offers potential for greater<br />
co-operation at a regional level in<br />
relation to a number of lay ministries.<br />
5.3 In addition, discussions are ongoing<br />
about a platform for virtual learning<br />
for the Common Awards that may<br />
help to support a number of the<br />
learning needs of the Network.<br />
Agreement regarding the Common<br />
Awards provides the <strong>Methodist</strong><br />
Church with a significant degree<br />
of financial stability in relation to<br />
university fees in a period of great<br />
change in the Higher Education<br />
sector. The awards themselves<br />
begin in September 2014. Initial<br />
conversations have been held<br />
concerning the level of <strong>Methodist</strong><br />
financial contribution to the Church<br />
of England to support the Church of<br />
England in meeting the core costs of<br />
the awards from which the <strong>Methodist</strong><br />
Church will benefit enormously.<br />
6. Oversight of candidates, students<br />
and probationers<br />
6.1 The Ministries Committee has<br />
considered the need to ensure<br />
proper oversight of current student<br />
ministers and those to be allocated<br />
to pathways in September 2013,<br />
as the Discipleship and Ministries<br />
Learning Network develops. In its<br />
discussions, the Committee has<br />
noted that the Chairs of the Diaconal<br />
Candidates and Probationers<br />
Oversight Committee (DCPOC) and<br />
the Presbyteral Candidates and<br />
Probationers Oversight Committee<br />
(PCPOC), together with the Warden of<br />
the <strong>Methodist</strong> Diaconal Order, have<br />
agreed the need for closer working<br />
between the two committees and the<br />
potential bringing together of PCPOC<br />
and DCPOC. The Committee also<br />
identified critical issues relating to<br />
oversight in the DMLN.<br />
6.2 The Committee has voiced its<br />
confidence that it will be possible,<br />
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42. Ministries Committee<br />
through DMLN staff posts, to<br />
ensure that local and connexional<br />
oversight committees have adequate<br />
resources for the connexional<br />
years 2013/2015 to fulfil the<br />
responsibilities assigned to them<br />
under the Standing Orders.<br />
6.3 The Committee has noted that<br />
DCPOC, unlike PCPOC, currently<br />
acts as both a local and connexional<br />
oversight committee. The Committee<br />
believes that in seeking to ensure<br />
common processes between the two<br />
oversight committees, and in light of<br />
a reduction of resources available to<br />
the Diaconal Order, it is appropriate<br />
for the role of DCPOC as a local<br />
oversight committee to be reviewed.<br />
The Committee propose that district<br />
Probationers Committees should<br />
have oversight of pre-ordination<br />
training and probation for diaconal<br />
probationers from September 2013.<br />
It should be noted that the DCPOC<br />
would remain the body responsible<br />
for making recommendations to the<br />
<strong>Conference</strong> Diaconal Committee in<br />
respect of diaconal probationers to<br />
be received into Full Connexion with<br />
the <strong>Conference</strong>. In addition to the<br />
changes set out below to give effect<br />
to this change a minor amendment is<br />
proposed to SO 725(4)(c) to remove<br />
reference to “local committee” as<br />
upon consideration of SO 725 it was<br />
apparent that the inclusion of “local”<br />
was unnecessary and could lead to<br />
confusion as to which committee<br />
was being referred to. In making this<br />
change it will be essential to ensure<br />
that a district Probationers Committee<br />
includes within its membership a<br />
deacon. An amendment to this effect<br />
is set out below.<br />
The following Standing Order<br />
amendments are proposed:-<br />
484 Probationers Committee.<br />
(1) The Synod shall appoint a district Probationers Committee consisting of the<br />
Chair of the District, the secretary and (if appointed) the presbyteral secretary of the<br />
Synod, a district probationers secretary and eleven other persons of whom one may<br />
shall be a deacon, four shall be presbyters and the remainder lay.<br />
(2) The Superintendent and a circuit steward from each Circuit in which a presbyteral<br />
or diaconal probationer is stationed shall have the right to attend the committee<br />
when that probationer is being discussed and to speak, but not to vote.<br />
725 Oversight of Pre-Ordination Training and Probation.<br />
(4) (c) The district committee shall consider all the reports and other material<br />
submitted to it, and shall arrange for the probationer to be interviewed by an<br />
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42. Ministries Committee<br />
individual, a panel or the full committee as required. The committee shall formulate<br />
a summary report each year about each probationer together with any particular<br />
recommendations that are appropriate. At least seven voting members of the local<br />
committee must be present when such reports and recommendations are agreed.<br />
(5) (a) In the case of diaconal probationers, the Warden shall ensure that each<br />
probationer writes a self-assessment and that reports are written about him or her,<br />
namely reports by:<br />
(i) the Superintendent, staff and stewards of the Circuit in which the probationer is<br />
stationed;<br />
(ii) any other reference groups appointed to monitor his or her work in chaplaincies or<br />
other institutions; and<br />
(iii) those responsible for overseeing his or her academic studies, engagement in<br />
group discussion, practical training, and personal development.<br />
The reports shall be completed according to the connexional criteria, guidelines and<br />
timetables and shall include evidence of the probationer’s exercise of ministry, the<br />
oversight and guidance exercised, the opportunities offered for study and fellowship<br />
with the circuit staff and peers, and of his or her suitability for the diaconate. The<br />
reports shall be discussed with the probationer and submitted to the Diaconal<br />
Candidates and Probationers Oversight Committee Warden together with the<br />
probationer’s self-assessment and any comments or representations about his or<br />
her work, training or general welfare that the probationer wishes to make.<br />
(b) If a probationer who has spent part of the probation overseas enters the home<br />
work the Team member responsible for probationers shall submit a report on<br />
each year of probation spent abroad to the Diaconal Candidates and Probationers<br />
Oversight Committee Warden.<br />
(c) The Warden shall submit the reports and other material received under (a)<br />
and/or (b) above, with any further comments of his or her own, to the district<br />
committee, which The Diaconal Candidates and Probationers Oversight Committee<br />
shall consider all the reports and other material submitted to it and shall arrange<br />
for the probationer to be interviewed by an individual, a panel or the full committee<br />
as required. The committee shall formulate a summary report each year about each<br />
probationer together with any particular recommendations that are appropriate.<br />
It shall present the report and recommendations to the <strong>Conference</strong> Diaconal<br />
Committee. At least seven voting members of the committee must be present<br />
when such reports and recommendations are agreed.<br />
(d) The district committee’s report and recommendations shall be forwarded<br />
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42. Ministries Committee<br />
to the Diaconal Candidates and Probationers Oversight Committee in time for it<br />
to review them, take any appropriate further action and prepare its report and<br />
recommendations for the <strong>Conference</strong> Diaconal Committee.<br />
728A Reception into Full Connexion and Ordination: Deacons. (1) (a) Before a<br />
diaconal probationer is recommended to be received into Full Connexion the district<br />
probationers secretary shall ensure that the Diaconal Candidates and Probationers<br />
Oversight Committee district Probationers Committee is provided with the reports<br />
stipulated in Standing Order 725(5)(a).<br />
(b) The probationer shall meet with the Diaconal Candidates and Probationers<br />
Oversight Committee committee for an oral examination conducted according to<br />
connexional guidelines which shall include questions regarding the probationer’s<br />
commitment to diaconal ministry, to the doctrines and discipline of the <strong>Methodist</strong><br />
Church and to the <strong>Methodist</strong> Diaconal Order.<br />
(c) The committee shall consider all the records, reports and interviews and vote to<br />
decide its judgment upon them and its recommendations to the <strong>Conference</strong> Diaconal<br />
Committee.<br />
(d) The Warden shall present a summary of the reports presented to the district<br />
committee together with a report of the judgment of the committee and its<br />
recommendations to the Diaconal Candidates and Probationers Oversight<br />
Committee.<br />
(e) The Diaconal Candidates and Probationers Oversight Committee shall<br />
consider the reports, take any appropriate action and prepare its own report for<br />
the <strong>Conference</strong> Diaconal Committee.<br />
(2) The committee shall inform each Chair concerned as to the diaconal<br />
probationers who are recommended to be received into Full Connexion with the<br />
<strong>Conference</strong>. Each The Chair of District shall arrange for them diaconal probationers<br />
who are recommended to be received into Full Connexion with the <strong>Conference</strong><br />
(the ordinands) to be presented to the Representative Session of the Synod and to<br />
be included in the public testimony service held under Standing Order 728(3).<br />
6.4 The Committee was also of the view<br />
that the current requirement for<br />
DCPOC to make recommendations<br />
as to the continuation of diaconal<br />
students and probationers should<br />
be amended to reflect the way<br />
such recommendations are made<br />
for presbyteral students and<br />
probationers. It is proposed that<br />
SO 030 be amended to ensure<br />
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42. Ministries Committee<br />
that either the local oversight<br />
committee of the relevant<br />
training institution or the district<br />
Probationers Committee is able<br />
to make the recommendations for<br />
discontinuance of diaconal students<br />
and probationers.<br />
The following Standing Order<br />
amendments are proposed:-<br />
030 Scope of Section<br />
(2) The provisions of Standing Orders 031 to 034 shall apply when either of the<br />
oversight committees concerned recommends discontinuance (that is to say that<br />
a student cease training or that a probationer be not continued on trial or be not<br />
recommended for ordination, as the case may be) but there is no charge which<br />
would, if established, put in question his or her standing as a member of the Church<br />
or as a local preacher.<br />
(3) For the purposes of this Section the oversight committees concerned is are:<br />
(i) for presbyteral students the Presbyteral Candidates and Probationers Oversight<br />
Committee or and the local oversight committee appointed under Standing Order<br />
321(4);<br />
(ii) for diaconal students the Diaconal Candidates and Probationers Oversight<br />
Committee and the local oversight committee appointed under Standing Order<br />
321(4);<br />
(iii) for presbyteral probationers, including those who are in part-time circuit<br />
appointments, the Presbyteral Candidates and Probationers Oversight Committee or<br />
and the district Probationers’ Committee; and<br />
(iv) for diaconal students and probationers, the Diaconal Candidates and<br />
Probationers Oversight Committee and the district Probationers’ Committee.<br />
031 Initial Committee. (1) When this Standing Order applies a connexional<br />
Review Committee, consisting of five persons, shall be appointed by the Secretary of<br />
the <strong>Conference</strong>, who shall appoint one member of the committee to be its secretary,<br />
and that committee shall be convened by its secretary to consider the question of<br />
discontinuance and make a recommendation to the Presbyteral Session of the<br />
<strong>Conference</strong> or the <strong>Conference</strong> Diaconal Committee as appropriate.<br />
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42. Ministries Committee<br />
6.5 The Committee has noted the need<br />
for connexional committees to<br />
have access to accurate paperwork<br />
regarding ministers, however that the<br />
<strong>Conference</strong> has previously agreed to<br />
destroy files relating to candidates/<br />
student ministers at the point of<br />
Reception into Full Connexion.<br />
The <strong>Conference</strong> is asked to revisit<br />
this decision to ensure that full<br />
information is available if required,<br />
to be stored within personal<br />
connexional portfolios for ministers.<br />
6.6 The Committee has noted that all<br />
student ministers being allocated to<br />
pathways in September 2013 will be<br />
allocated to the Queen’s Foundation,<br />
and that full-time students will<br />
receive oversight from the existing<br />
local oversight committee at the<br />
Queen’s Foundation. Existing<br />
oversight arrangements will remain<br />
in place for existing student<br />
ministers.<br />
The Committee agreed that, for<br />
new student ministers undertaking<br />
a part-time pathway, it would be<br />
appropriate for an additional local<br />
oversight committee to be appointed<br />
to oversee the training of parttime<br />
students. This committee will<br />
comprise a Chair and members<br />
appointed by DCPOC/PCPOC,<br />
predominantly from nominations<br />
from the Network regions. The small<br />
group that has taken forward work<br />
on oversight has asked two of its<br />
members to look at developing a<br />
common role for accompanists for<br />
those embarking on initial ministerial<br />
formation in 2013. The Standing<br />
Orders currently provide for there<br />
to be one oversight committee per<br />
training institution and it is therefore<br />
recommended that SO 321(4) be<br />
amended to enable more than one<br />
local oversight committee to be<br />
appointed by PCPOC in consultation<br />
with DCPOC, as and when necessary.<br />
The following Standing Order<br />
amendments are proposed:-<br />
321 Presbyteral Candidates and Probationers Oversight Committee.<br />
(4) The committee, in consultation with the Diaconal Candidates and Probationers<br />
Oversight Committee, shall appoint a one or more local oversight committees of at<br />
least seven people for each training institution. Where appropriate the same local<br />
committee may be appointed in relation to two or more training institutions. If a<br />
course of training approved under Standing Order 722 is attached to a theological<br />
college the oversight committee of the college shall have jurisdiction over student<br />
presbyters and deacons following that course.<br />
6.7 The Committee has agreed that the<br />
time is right for a wider review of<br />
oversight processes for candidates,<br />
students and probationers, and a<br />
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42. Ministries Committee<br />
small group has been established<br />
to take this work forward. The<br />
results of this review and ensuing<br />
recommendations will be presented<br />
no later than the 2015 <strong>Conference</strong>.<br />
This review will include:<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
The potential integration<br />
of DCPOC and PCPOC into<br />
MCPOC;<br />
Candidates;<br />
Allocations;<br />
Oversight of students<br />
(connexional and regional<br />
oversight committees;<br />
connexional (and where<br />
applicable, local and regional<br />
tutors, pathways through<br />
training, withdrawal from<br />
training, discontinuance);<br />
Oversight of probationers<br />
(connexional and district<br />
committees (and where<br />
appropriate, regional<br />
committees), approval of<br />
studies, format and pathways<br />
of formation, expected<br />
competencies, supervision,<br />
withdrawal from training,<br />
discontinuance);<br />
Recommendations concerning<br />
Reception into Full Connexion,<br />
Ordination and (for deacons)<br />
membership of the Order;<br />
Arrangements for services<br />
of testimony and ordination<br />
retreats;<br />
Criteria for probationers,<br />
including practice-based<br />
formation, appointments.<br />
7. Availability of diaconal<br />
appointments for stationing<br />
Both the Ministries Committee and<br />
the Stationing Committee (see p259<br />
of the <strong>Agenda</strong>) have noted that<br />
projections indicate a significant<br />
shortfall of diaconal appointments<br />
for the 2014/15 connexional year,<br />
compared to the number of deacons<br />
who will be available for stationing.<br />
It has been noted that many current<br />
diaconal appointments will be closing<br />
due to a lack of resources. The<br />
Committee has noted this area of<br />
work as one which is significant and<br />
urgent, and therefore a small group<br />
has been established to take this<br />
work forward in parallel with work on<br />
the oversight of candidates, students<br />
and probationers.<br />
8. Presbyteral Candidates’ Selection<br />
Committee and Diaconal<br />
Candidates’ Selection Committee<br />
PCSC and DCSC have now been<br />
working in parallel in the same<br />
venue for five years in a spirit<br />
of mutual cooperation. It is the<br />
recommendation of the Co-Chairs<br />
and the Secretaries of these<br />
two committees that the two<br />
be formally merged, as soon as<br />
practically possible. The Ministries<br />
Committee has expressed its<br />
in-principle agreement to this<br />
decision, and wishes to encourage<br />
the two committees to continue to<br />
work closely together. Proposed<br />
amendments to Standing Orders will<br />
be brought to the 2014 <strong>Conference</strong><br />
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42. Ministries Committee<br />
to enable the creation of a single<br />
candidates committee from<br />
September 2014.<br />
9. Amendments to the Deed of Union<br />
9.1 The Committee has considered a<br />
report from a working group looking<br />
at the provisions of the Section 03<br />
of the Standing Orders, and agreed<br />
that certain matters (such as “how to<br />
develop best practice from ‘cradle to<br />
grave’ of a person’s offering for and<br />
time in the ministry” which involve<br />
policy processes and good practice<br />
as to how various situations are dealt<br />
with) required long-term consideration.<br />
9.2 A number of issues require<br />
exploration including the grounds of<br />
appeal in Section 03 cases and the<br />
possibility of bringing together the<br />
membership pool for a number of<br />
the ad hoc panels and committees<br />
into one common panel from which<br />
people with appropriate expertise<br />
and experience can be chosen<br />
respectively to be members and<br />
to chair such groups. Work on this<br />
by the Law and Polity Committee<br />
continues. However, prior to that<br />
work being undertaken and so<br />
as to enable some revision of the<br />
appeals process under Section 03<br />
it is necessary first to make some<br />
changes to the Deed of Union.<br />
9.3 The view of the Law and Polity<br />
Committee is that an amendment<br />
to Section 03 should be brought<br />
to the <strong>Conference</strong> so as to bring<br />
the treatment of students and<br />
probationers in line with the<br />
treatment of ministers following a<br />
decision by a discipline committee<br />
under Part 11(Complaints and<br />
Discipline). It is envisaged that<br />
there would still be an initial<br />
committee and a right of appeal to<br />
an appeal committee as currently<br />
set out in Section 03. This would<br />
be followed by a further right of<br />
appeal to the <strong>Conference</strong>, however<br />
the change proposed by both the<br />
Law and Polity Committee and the<br />
Ministries Committee would see<br />
each committee having the authority<br />
to make a final decision unless an<br />
appeal is brought. That is, as in<br />
Part 11, if a Committee concludes<br />
that a person should cease to be<br />
in training, such a decision would<br />
take effect immediately, unless the<br />
person exercised a right to appeal.<br />
9.4 Clause 23(d) of the Deed of Union<br />
provides:<br />
“The <strong>Conference</strong> in its Presbyteral<br />
Session shall have exclusive<br />
jurisdiction over the following<br />
business:<br />
(i)<br />
(ii)<br />
continuance or discontinuance<br />
in training or on probation or<br />
reinstatement of each student<br />
or probationer in training or on<br />
trial for presbyteral ministry;<br />
any appeal to the <strong>Conference</strong><br />
arising out of any charge<br />
against a presbyter or<br />
probationer or a student<br />
in training for presbyteral<br />
ministry.”<br />
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42. Ministries Committee<br />
9.5 The proposed Deed of Union amendments are:<br />
a) Presbyters<br />
Clause 23(d):<br />
The <strong>Conference</strong> in its Presbyteral Session shall have exclusive jurisdiction over the<br />
following business:<br />
(i)<br />
(iA)<br />
(ii)<br />
any appeal to the <strong>Conference</strong> arising out of a decision taken by the body<br />
authorised to do so by Standing Orders as to discontinuance in training or on<br />
probation of any student or probationer in training or on trial for presbyteral<br />
ministry;<br />
any decision, other than one referred to in item (i) above, as to the<br />
continuance or discontinuance in training or on probation or reinstatement of<br />
each student or probationer in training or on trial for presbyteral ministry;<br />
any appeal to the <strong>Conference</strong> arising out of any charge against a presbyter or<br />
probationer or a student in training for presbyteral ministry;<br />
b) Deacons<br />
Clause 25A(d):<br />
….<br />
(i) When the committee meets to hear an appeal in a matter of discipline or<br />
discontinuance the person who shall preside shall be determined in accordance<br />
with the relevant Standing Order.<br />
(e) The committee shall, in relation to deacons and to students and probationers in<br />
training or on probation for diaconal ministry, have the responsibility and power, on<br />
behalf of the <strong>Conference</strong>, to:<br />
(i) hear and determine any appeal to the <strong>Conference</strong> arising out of a decision<br />
taken by the body authorised to do so as to discontinuance in training or on<br />
probation of any student or probationer;<br />
(iA) make all decisions, other than those referred to in item (i) above, as to<br />
the continuance or discontinuance in training or on probation of each student or<br />
probationer;<br />
(ii) consider and determine any application for reinstatement by a former student or<br />
probationer;<br />
(iii) hear and determine any appeal to the <strong>Conference</strong> arising out of any charge<br />
against a deacon, probationer or student;<br />
and its decisions on such matters shall be final.<br />
Other related matters have been identified for consideration by the Law & Polity<br />
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42. Ministries Committee<br />
Committee and the Ministries<br />
Committee over the coming<br />
connexional year.<br />
10. Responsibilities and reporting lines<br />
of the Ministries Committee<br />
10.1 The Committee wishes to propose<br />
that in future it should report<br />
to the <strong>Conference</strong> through the<br />
<strong>Methodist</strong> Council, whilst retaining<br />
representation on both the Council<br />
and the SRC and the Council.<br />
These proposals seek to ensure<br />
a mechanism for reporting that is<br />
more in keeping with our polity as<br />
it was determined by the creation<br />
of the <strong>Methodist</strong> Council, thereby<br />
ensuring that the <strong>Conference</strong> is<br />
appropriately served by a common<br />
route of reporting when financial<br />
and governance matters are under<br />
consideration. The recommendation<br />
to establish a Network Committee (as<br />
set out in report 41) which shall work<br />
collaboratively with the Ministries<br />
Committee, but report to the Council<br />
is a further reason for seeking this<br />
change in reporting lines.<br />
10.2 The following amendments to the<br />
Standing Orders are proposed:<br />
32A0 Ministries Committee<br />
(2) (ii) the Presbyteral and Diaconal Candidates and Probationers Oversight<br />
Committees, and the Stationing Committee and the Allowances Committee.<br />
32A1 General Responsibilities.<br />
(1) The committee shall report to and work collaboratively with the <strong>Methodist</strong><br />
Council and the Strategy and Resources Committee to enable the Church to develop<br />
and maintain a strategic vision for the use of ordained, accredited, commissioned<br />
and informal ministries and offices throughout the Connexion.<br />
(2) The committee shall be accountable to the <strong>Conference</strong> through the Council<br />
for:...<br />
(v) overseeing connexional policy regarding its ordained ministries, including that<br />
relating to the processes for offering as a candidate, the oversight of students and<br />
probationers, and stationing and the setting of allowances, but without adjudicating<br />
on individual cases, which shall remain the task of the bodies appointed to fulfil that<br />
responsibility.<br />
(3) The committee shall report annually to the <strong>Methodist</strong> <strong>Conference</strong> in its<br />
Representative Session and, as appropriate, to the Presbyteral Session of the<br />
<strong>Conference</strong> and the <strong>Conference</strong> Diaconal Committee. As part of an annual may, in<br />
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42. Ministries Committee<br />
consultation with the <strong>Methodist</strong> Council, report to the <strong>Conference</strong> the Committee shall<br />
present a consolidated report on matters of policy or process requiring the attention<br />
of the <strong>Conference</strong> that have been identified by the committee or by the connexional<br />
Allowances Committee the Presbyteral and Diaconal Candidates Selection Committees,<br />
the Presbyteral and Diaconal Candidates and Probationers Oversight Committees, the<br />
Stationing Advisory Committee and the Stationing Committee.<br />
(4) The committee shall report to the <strong>Methodist</strong> Council or the Strategy and<br />
Resources Committee as appropriate such details of procedures and activities as<br />
it deems appropriate or as the <strong>Methodist</strong> Council and the Strategy and Resources<br />
Committee may from time to time request.<br />
11. Membership of the Committee<br />
The Committee wishes to thank the<br />
consultants (Helen Cameron, Luke<br />
Curran, Stephen Lindridge, Philip<br />
Jackson and Helen Wareing) who<br />
have served the Committee faithfully<br />
over the past two years and to<br />
express its gratitude to the retiring<br />
members of the Committee itself,<br />
John Bell and Vernon Marsh.<br />
***RESOLUTIONS<br />
42/1. The <strong>Conference</strong> receives the Report.<br />
42/2. The <strong>Conference</strong> directs the Council to ensure that an annual report is made to<br />
the <strong>Conference</strong> on the development of Fresh Expressions across the Connexion.<br />
42/3. The <strong>Conference</strong> adopts the recommendations set out in paragraph 6.3 and<br />
amends SO 484, SO 725 and SO 728A as set out in paragraph 6.3 of this report.<br />
42/4. The <strong>Conference</strong> adopts the recommendations set out in paragraph 6.4 and<br />
amends SO 030 and SO 031 as set out in paragraph 6.4 of this report.<br />
42/5. The <strong>Conference</strong> directs the Council to consider the recommendation in<br />
paragraph 6.5 of this report and to report to the 2014 <strong>Conference</strong>.<br />
42/6. The <strong>Conference</strong> adopts the recommendations set out in paragraph 6.6 and<br />
amends SO 321 as set out in paragraph 6.6 of this report.<br />
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42. Ministries Committee<br />
42/7. The <strong>Conference</strong> adopts the recommendations set out in paragraph 8 of this<br />
report and directs the Law and Polity Committee to prepare the necessary<br />
amendments to the Standing Orders and, in consultation with the Ministries<br />
Committee to bring a report to the 2014 <strong>Conference</strong>.<br />
42/8. (Special Resolution – first year)<br />
The <strong>Conference</strong> adopts the recommendations set out in paragraph 9.3 of this<br />
report and amends clauses 23(d) and 25A(d) of the Deed of Union as set out in<br />
paragraph 9.5 of this report.<br />
42/9. To be moved only if 42/8 above is passed<br />
The <strong>Conference</strong> directs the Law and Polity Committee to prepare such changes<br />
to Standing Orders as will give effect to the proposals in paragraph 9 of the<br />
report and, in consultation with the Ministries Committee bring a report to the<br />
2014 <strong>Conference</strong>.<br />
42/10. The <strong>Conference</strong> adopts the recommendations set out in paragraph 10.1 of this<br />
report and amends the SO 32A0 and SO 32A1 as set out in paragraph 10.2 of this<br />
report.<br />
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43. <strong>Conference</strong> Arrangements<br />
A. Future <strong>Conference</strong>s<br />
The <strong>Methodist</strong> Council is required to print annually the plan for the locations of future<br />
meetings of the <strong>Conference</strong>. The venue is shown where known.<br />
2014 Birmingham (26 June – 3 July)<br />
2015 Southport (25 June – 2 July)<br />
***RESOLUTION<br />
43/1. The <strong>Conference</strong> adopts the Report.<br />
B. Associate Members<br />
***RESOLUTION<br />
43/2. The <strong>Conference</strong> invites the following <strong>Conference</strong>s, Churches, and Christian<br />
bodies to appoint associate members of the <strong>Conference</strong> in 2014:<br />
The Church of England<br />
The United Reformed Church<br />
The Baptist Union of Great Britain<br />
The Church of God of Prophecy<br />
An Orthodox Church<br />
Pioneer<br />
Europe<br />
UMC Central <strong>Conference</strong> of Northern Europe - Nordic and Baltic<br />
UMC Central <strong>Conference</strong> of Central and Southern Europe<br />
UMC German Central <strong>Conference</strong> Evangelisch-methodistiche Kirche<br />
OPCEMI (Italy)<br />
Igreja Evangelica Metodista Portuguesa (The Evangelical <strong>Methodist</strong> Church in<br />
Portugal)<br />
Africa<br />
<strong>Methodist</strong> Church in Kenya<br />
<strong>Methodist</strong> Church in Zimbabwe<br />
Eglise Méthodiste du Togo<br />
<strong>Methodist</strong> Church the Gambia<br />
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43. <strong>Conference</strong> Arrangements<br />
<strong>Methodist</strong> Church of Southern Africa<br />
Americas<br />
Iglesia Evangélica Metodista de Nicaragua (Evangelical <strong>Methodist</strong> Church of<br />
Nicaragua)<br />
Iglesia Metodista del Uruguay (<strong>Methodist</strong> Church of Uruguay)<br />
Iglesia Evangélica Dominicana (Evangelical Church of the Dominican Republic)<br />
Iglesia Metodista en Cuba (<strong>Methodist</strong> Church in Cuba)<br />
<strong>Methodist</strong> Church in the Caribbean and the Americas – MCCA<br />
Asia-Pacific<br />
Uniting Church in Australia<br />
<strong>Methodist</strong> Church in Samoa<br />
<strong>Methodist</strong> Church, Hong Kong<br />
<strong>Methodist</strong> Church, Sri Lanka<br />
The Korean <strong>Methodist</strong> Church<br />
C. Presbyteral Session<br />
1. The Presbyteral Session defines by resolution who may normally be present at<br />
closed sessions. Attendance when it sits as a court of appeal is governed by<br />
Standing Order 024A(4).<br />
2. For the sake of accuracy it is desirable that the Presbyteral Session delegates<br />
to the Representative Session the responsibility for adopting the Record of its<br />
Sessions, thus allowing time for members to check its details.<br />
***RESOLUTIONS<br />
43/3. (Presbyteral Session) The Presbyteral Session of the <strong>Conference</strong> resolves<br />
that whenever it goes into closed session its membership, except when<br />
Standing Order 1145(7) applies, or the <strong>Conference</strong> otherwise resolves, shall<br />
be confined to presbyters who are entitled to vote on the business under<br />
consideration, with the <strong>Conference</strong> Officer for Legal and Constitutional<br />
Practice and Secretary of the Faith and Order Committee in attendance as<br />
appropriate.<br />
43/4. (Presbyteral Session) The Presbyteral Session of the <strong>Conference</strong> delegates to<br />
the Representative Session the adoption of the printed and written portions of<br />
the Daily Record for both days of its meeting.<br />
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43. <strong>Conference</strong> Arrangements<br />
43/5. (Presbyteral Session) The <strong>Conference</strong> directs that the total time available for<br />
the Presbyteral Session of the <strong>Conference</strong> of 2014 shall not be less than eight<br />
hours.<br />
43/6. In accordance with Standing Order 105(1A) the <strong>Conference</strong> directs that the<br />
following Districts shall each elect at least one deacon to be a member of the<br />
<strong>Conference</strong> of 2014:<br />
Birmingham, East Anglia, Leeds, Manchester & Stockport, Lancashire,<br />
Nottingham & Derby, Northampton, Southampton, Wolverhampton & Shrewsbury,<br />
Scotland, Bedfordshire, Essex and Hertfordshire and London<br />
Reserves: Liverpool and Channel Islands.<br />
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44. <strong>Methodist</strong> Council<br />
Contact Name and Details<br />
The Revd Gareth J Powell<br />
Assistant Secretary of the <strong>Conference</strong><br />
and Secretary of the Council<br />
asc@methodistchurch.org.uk<br />
The <strong>Methodist</strong> Council is charged under<br />
SO 211(2) with responsibility to keep in<br />
constant review the life of the <strong>Methodist</strong><br />
Church, to study its work and witness<br />
throughout the Connexion, to indicate what<br />
changes are necessary or what steps should<br />
be taken to make the work of the Church<br />
more effective, to give spiritual leadership<br />
to the Church and to report annually to the<br />
<strong>Conference</strong>, bringing to the notice of the<br />
<strong>Conference</strong> matters to which it believes the<br />
<strong>Conference</strong> ought to give urgent attention.<br />
The full range of papers presented to the<br />
Council and the outcomes of the Council’s<br />
deliberations on them are available on the<br />
<strong>Methodist</strong> Church website http://www.<br />
methodist.org.uk/ministers-and-officeholders/council-papers<br />
This report contains those items considered<br />
by the Council and not reported elsewhere<br />
in the agenda.<br />
1. Governance responsibilities<br />
1.1 In accordance with its governance<br />
responsibilities, the Council:<br />
●●<br />
●●<br />
●●<br />
approved the Special<br />
Resolutions referred to it by the<br />
<strong>Conference</strong>;<br />
adopted the work plan for<br />
the Connexional Team during<br />
2012/13;<br />
appointed connexional<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
●●<br />
committees, trusts and<br />
representatives for the year<br />
2012/13;<br />
received reports from a number<br />
of Committees and Trustee<br />
bodies;<br />
approved the appointment<br />
of Baker Tilly as auditors<br />
for 2013/14 and the<br />
establishment of an internal<br />
audit function;<br />
made various appointments<br />
to a range of bodies and<br />
institutions;<br />
approved the revised Terms of<br />
Reference of the <strong>Methodist</strong>-<br />
Roman Catholic Dialogue<br />
Committee;<br />
approved revised Terms of<br />
Reference for the <strong>Methodist</strong><br />
Church House Management<br />
Committee, the Investment<br />
Committee and the Singing the<br />
Faith Reference Group;<br />
adopted the Anti-Bribery policy<br />
and the Appeals Policy for<br />
employees;<br />
made to the <strong>Conference</strong> a<br />
number of nominations in<br />
respect of membership of<br />
various Committees. (These are<br />
contained in the Appointments<br />
section of the <strong>Agenda</strong>);<br />
approved the <strong>Methodist</strong><br />
Heritage Committee developing<br />
partnerships with the University<br />
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44. <strong>Methodist</strong> Council<br />
●●<br />
●●<br />
of Manchester and the School<br />
of Oriental and African Studies<br />
Library, University of London,<br />
in order to improve access to<br />
and promotion of the extensive<br />
connexional archive collection;<br />
enhanced Maternity and<br />
Paternity pay in line with the<br />
Living Wage;<br />
amended the rules for the<br />
<strong>Methodist</strong> Ministers Pension<br />
Scheme and Pension and<br />
Assurance Scheme for Lay<br />
Employees of the <strong>Methodist</strong><br />
Council as a result of autoenrolment.<br />
1.2 Other Business<br />
The Council also:<br />
●●<br />
●●<br />
●●<br />
●●<br />
heard reflections from the<br />
President and Vice-President<br />
on their year of office;<br />
witnessed the attestation<br />
of the Journal of the 2012<br />
<strong>Conference</strong>;<br />
received updates on the<br />
Supreme Court case, President<br />
of the <strong>Methodist</strong> <strong>Conference</strong> vs<br />
Preston;<br />
received a report on the<br />
progress of the Belonging<br />
Together project and engaged<br />
in discussions about the legacy<br />
of the project.<br />
2. Civil Partnerships and the legal<br />
definition of marriage<br />
2.1 The Council considered a report<br />
which provided an initial response<br />
to M29 (2012) (Blessing Civil<br />
Partnerships) and made proposals<br />
for the way in which the <strong>Methodist</strong><br />
Church might respond to the<br />
Marriage (Same Sex Couples) Bill.<br />
The Council noted that the Assistant<br />
Secretary of the <strong>Conference</strong> had, on<br />
behalf of the <strong>Methodist</strong> Church, given<br />
evidence to the House of Commons<br />
Bill Committee on 14 February 2013<br />
in respect of the Bill. This evidence<br />
made it clear that the <strong>Methodist</strong><br />
Church considers marriage to be a<br />
life-long union in body, mind, and<br />
spirit of one man and one woman.<br />
2.2 The Council recommends to the<br />
<strong>Conference</strong> that a working group<br />
be established to consider whether<br />
the <strong>Methodist</strong> Church’s position<br />
on marriage needs revising in light<br />
of changes in society, undertaking<br />
this consideration with reference<br />
to scripture, tradition, reason and<br />
experience. The terms of reference<br />
for the working group would be:-<br />
a. To consider the implications<br />
for the <strong>Methodist</strong> Church of a<br />
change in legislation covering<br />
same-sex marriage;<br />
b. To consider whether the<br />
<strong>Methodist</strong> Church’s position on<br />
marriage needs revising in the<br />
light of changes in society;<br />
c. To undertake the work directed<br />
by the reply to Memorial<br />
29(2012);<br />
d. To make recommendations for<br />
any changes in practice or polity.<br />
2.3 The Council noted the importance<br />
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44. <strong>Methodist</strong> Council<br />
of the membership of the working<br />
group taking account of the breadth<br />
of theology, age, race, gender and<br />
experience.<br />
3. Power to Appoint a Substitute<br />
3.1 The Council considered concerns<br />
raised by the Law and Polity<br />
Committee in respect of the power to<br />
appoint a substitute under Standing<br />
Order 510(7). SO 510(7) enables<br />
Church Councils to appoint up to two<br />
of its members as substitutes for<br />
the representatives appointed under<br />
SO 510(1)(viii). The substitutes will<br />
only attend a Circuit Meeting if the<br />
representatives cannot do so, but a<br />
substitute will be a member of each<br />
Circuit Meeting that they attend and<br />
have full voting rights for the duration<br />
of that meeting. The registration<br />
of many Circuits with the Charity<br />
Commission has highlighted the<br />
problem of permitting substitutes<br />
to attend Circuit Meetings. Charity<br />
law provides that all members of the<br />
Circuit Meeting are charity trustees.<br />
Any substitute attending a meeting<br />
in the place of a Church Council<br />
representative is also a charity<br />
trustee and will have to carry all the<br />
responsibilities of being a trustee<br />
even if only for one meeting. Charity<br />
law does not allow a charity trustee<br />
to transfer their obligations or<br />
responsibilities to someone else for<br />
the purposes of one meeting; each<br />
charity trustee retains their status<br />
even if they send someone as their<br />
substitute.<br />
3.2 The <strong>Methodist</strong> Council recommends<br />
to the <strong>Conference</strong> that in light of<br />
the requirements of charity law and<br />
the need to maintain a register of<br />
all charity trustees with the Charity<br />
Commission, SO 510(7) be amended<br />
to permit substitutes to attend and<br />
speak at a Circuit Meetings but not<br />
to allow them to vote.<br />
4. The <strong>Methodist</strong> Children and Youth<br />
Assembly<br />
The 2012 <strong>Conference</strong> having agreed<br />
that the name of the Youth Assembly<br />
should be amended to the Children<br />
and Youth Assembly, the Council<br />
recommends to the <strong>Conference</strong> that<br />
changes are made to SO 250 and<br />
SO 417A so as to ensure greater<br />
flexibility in respect of the age range<br />
of the sessions of the Assembly<br />
and that the Assembly is open to as<br />
many children and young people as<br />
possible.<br />
5. Reducing the Number of<br />
Officeholders as Managing<br />
Trustees<br />
5.1 In response to the Modified Circuit<br />
Constitution report the 2011<br />
<strong>Conference</strong> directed the Council to<br />
undertake further work to explore<br />
reducing the categories of officeholders<br />
required to be managing<br />
trustees on a Church Council or<br />
Circuit Meeting. Work has been<br />
undertaken by the Law and Polity<br />
Committee to explore the potential<br />
ways to reduce the number of<br />
categories of officeholders on a<br />
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44. <strong>Methodist</strong> Council<br />
Church Council and Circuit Meeting.<br />
The Council recommends to the<br />
<strong>Conference</strong> that the Standing<br />
Order 610 be amended to remove<br />
the requirement for all ministers<br />
(including supernumeraries) who are<br />
not appointed to the Circuit, to be a<br />
member of the Circuit Meeting.<br />
5.2 In respect of Church Councils,<br />
the Council recommends to the<br />
<strong>Conference</strong> that the number of<br />
presbyters, prebysteral probationers,<br />
deacons and diaconal probationers<br />
on a Church Council be limited and<br />
the Standing Order 510 be amended<br />
accordingly. This proposal would<br />
remove the need for all ministers<br />
appointed to the Circuit to have to be<br />
a member of every Church Council in<br />
the Circuit.<br />
6. Ministers being received into Full<br />
Connexion<br />
In 2011 the <strong>Conference</strong> referred to<br />
the Council a memorial (M3 Ministers<br />
being received into Full Connexion)<br />
which requested that those ministers<br />
who are received into Full Connexion<br />
by transfer be invited to attend<br />
the whole of the <strong>Conference</strong> in the<br />
same way as those being ordained<br />
are invited to attend the whole of<br />
the Representative Session. The<br />
<strong>Methodist</strong> Council has considered<br />
the matter and understands the<br />
benefit to those being received by<br />
transfer of seeing at first hand the<br />
working of the <strong>Conference</strong> to which<br />
they are ultimately accountable and<br />
recommends that the invitation to<br />
attend the Representative Session of<br />
the <strong>Conference</strong> be extended to those<br />
being received into Full Connexion<br />
by transfer or reinstatement with the<br />
cost of doing so being covered by the<br />
budget relating to the <strong>Conference</strong>.<br />
7. Inter Faith Relationships<br />
7.1 The 2012 <strong>Conference</strong> mandated<br />
that an expert group be established<br />
to consider the best means, within<br />
current constraints, of providing<br />
a framework for inter faith work<br />
at national and local levels. In<br />
accordance with its remit (Notice of<br />
Motion 101 (2012)) the group made<br />
recommendations to the Council as<br />
to the reallocation of the inter faith<br />
responsibilities and duties of the<br />
Inter Faith Officer and the Secretary<br />
for External Relationships.<br />
7.2 The Council did not accept the<br />
recommendation that a full-time Inter<br />
Faith Relations Officer be appointed<br />
for three years from 1 September<br />
2013. The Council did however<br />
direct the Connexional Grants<br />
Committee to consider making a<br />
grant for the holding of a residential<br />
conference to inform all District inter<br />
faith advisors of their role and to<br />
share their experiences. The Council<br />
also directed the Connexional Grants<br />
Committee to consider amending<br />
the criteria for assessing grants<br />
to include cross cultural and inter<br />
faith work. The Council assures<br />
the <strong>Conference</strong> that, along with the<br />
Strategy and Resources Committee,<br />
it has given considerable time to this<br />
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44. <strong>Methodist</strong> Council<br />
matter and has concluded that the<br />
three main options for future inter<br />
faith work are;<br />
i) Ecumenical partnership with an<br />
Inter Faith agency<br />
ii) Building on and strengthening<br />
existing Inter Faith networks<br />
within the <strong>Methodist</strong> Church<br />
iii) Engagement of other<br />
Connexional Team Staff in Inter<br />
Faith work<br />
8. Nomination as Chair to the<br />
<strong>Conference</strong> Business Committee<br />
8.1 The <strong>Methodist</strong> Council, acting under<br />
Standing Order 136, nominates<br />
Mrs Ruth Pickles as the Chair of the<br />
<strong>Conference</strong> Business Committee<br />
(Representative Session) for a period<br />
of three years from 1 September<br />
2013.<br />
8.2 The Council believes that Ruth<br />
Pickles will bring considerable<br />
experience to the role of Chair of the<br />
<strong>Conference</strong> Business Committee.<br />
She has been a member of the<br />
<strong>Conference</strong> for many years, serving<br />
as Secretary of the Memorials<br />
Committee from 1990/97. In this,<br />
and many other roles across the<br />
Connexion, she obtained a clear<br />
understanding of the procedures of<br />
the <strong>Conference</strong> and the importance<br />
of the clear and timely transaction<br />
of its business. As Vice-President<br />
of the <strong>Conference</strong> in 2011 Ruth was<br />
involved in the agenda drafting and<br />
daily preparatory meetings and in<br />
presiding over the Business of the<br />
<strong>Conference</strong> displayed a graciousness<br />
that ensured business was<br />
transacted with care and sensitivity.<br />
Ruth’s ability to discern carefully the<br />
needs and work of the <strong>Conference</strong><br />
will be invaluable both during the<br />
meetings of the <strong>Conference</strong> and in<br />
the planning of the agenda.<br />
9. Towards an Inclusive Church<br />
9.1 The Council received a report<br />
following on from the 2010<br />
<strong>Conference</strong> Report Towards an<br />
Inclusive Church. The report<br />
provided an introduction to the<br />
Equality, Diversity and Inclusion (EDI)<br />
programme which will focus on four<br />
areas, (1) vision (2) architecture and<br />
infrastructure (3) transformation<br />
activities and (4) the Connexion and<br />
the Connexional Team.<br />
9.2 In considering the report the Council<br />
noted that one of the key areas for<br />
discussion around this agenda has<br />
been on language and terminology.<br />
The term equality and diversity can<br />
be perceived as focusing on the legal<br />
and secular whereas the <strong>Methodist</strong><br />
Church is committed to go beyond<br />
the legal case and a key motivation<br />
for the development of the EDI<br />
Theological Statement is to ensure<br />
that these themes are firmly rooted<br />
in biblical values and the core beliefs<br />
of Methodism.<br />
9.3 Consequently the Council agreed<br />
that the language of this agenda<br />
needs to resonate, engage and<br />
inspire the Connexion as this<br />
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44. <strong>Methodist</strong> Council<br />
agenda is not just about protected<br />
groups, access and the law. It is<br />
about promoting the wholeness of<br />
the Kingdom, justice and inclusion.<br />
Therefore, as part of the journey it<br />
was agreed to move from ‘equality<br />
and diversity’ to ‘equality, diversity<br />
and inclusion’ (EDI). As the Faith<br />
and Order Committee’s 1992<br />
<strong>Conference</strong> report Inclusive language<br />
and imagery about God said: “we<br />
transmit values through language”,<br />
therefore, if we seek an inclusive<br />
Church, we must name it.<br />
9.4 The Towards an Inclusive Church<br />
report set out in broad terms the role<br />
of the E&D Resource Group. It would<br />
involve the discerning of issues and<br />
themes as a result of conversations<br />
it had with the EDI Stakeholder Fora.<br />
Honouring the fact that each equality<br />
stream is unique, the E&D Resource<br />
Group would begin to discern issues<br />
of commonality both in terms of<br />
practice and theology, with the aim<br />
being the articulation of a vision for<br />
equality and diversity by the group<br />
which springs from the grassroots<br />
experience and concerns of both<br />
individuals and groups.<br />
9.5 The Council noted that since its<br />
inception the E&D Resource Group<br />
has worked hard to embed EDI,<br />
moving the Church away from<br />
focusing on discrete particular<br />
single equality strands ie race,<br />
gender and disability to one in which<br />
inclusivity is more holistic. With<br />
the capacity and confidence of the<br />
E&D Resource Group developed,<br />
the time is now right to build on this<br />
work. It is therefore recommended<br />
that SO 336 (The Racial Justice<br />
Committee) be suspended for a<br />
further year. The Council agreed that<br />
the EDI Resource Group takes on the<br />
leadership, steers the EDI agenda<br />
and oversees the development<br />
and implementation of the EDI<br />
Programme. It was further agreed<br />
that the membership of the EDI<br />
Resource Group be supplemented<br />
by a District Chair, a member of the<br />
Connexional Team Senior Leadership<br />
Group, a past President/Vice-<br />
President and two members of the<br />
Council until further proposals are<br />
considered and presented to the<br />
Council for the oversight of EDI work.<br />
10. Southlands <strong>Methodist</strong> Trust –<br />
Amendments to Trust Deed<br />
The Council exercised its powers<br />
under the Southlands <strong>Methodist</strong><br />
Trust deed to alter the trusts<br />
and reformulate the charitable<br />
purposes of the Trust. The<br />
Council agreed amendments to<br />
the charitable purposes of the<br />
Southlands <strong>Methodist</strong> Trust Fund<br />
in order to ensure the charitable<br />
purposes included reference to the<br />
Discipleship and Ministries Learning<br />
Network. The Council also agreed<br />
amendments to the trustees’ powers<br />
and inserted a requirement for the<br />
<strong>Methodist</strong> Council to consent to any<br />
disposition of the property held on<br />
the Southlands <strong>Methodist</strong> Trust.<br />
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44. <strong>Methodist</strong> Council<br />
11. Review of the Role of the Warden of<br />
the <strong>Methodist</strong> Diaconal Order<br />
11.1 The 2010 <strong>Conference</strong> adopted<br />
the following resolution which was<br />
one of the recommendations from<br />
the working party on Leading and<br />
Presiding: R 8/12 The <strong>Conference</strong><br />
directs the <strong>Methodist</strong> Council to<br />
review the responsibilities of the<br />
Warden of the <strong>Methodist</strong> Diaconal<br />
Order in the light of this report<br />
and after consultation with the<br />
Convocation of the Order bring<br />
recommendations to the <strong>Conference</strong><br />
of 2011. (Daily Record 7/8/6).<br />
11.2 For a variety of reasons, not least<br />
the decision of the 2010 <strong>Conference</strong><br />
to refer to the Synods many of<br />
the matters raised in the report,<br />
the work was not undertaken on<br />
the original planned timetable.<br />
Nevertheless in 2012 the <strong>Methodist</strong><br />
Council appointed a Working<br />
Party comprising the Revd Sheryl<br />
Anderson, Deacon Eunice Atwood,<br />
Dudley Coates and the Revd Jenny<br />
Impey which made recommendations<br />
to the Council in April 2013. This<br />
report deals with some of that<br />
group’s recommendations. On other<br />
recommendations the Working<br />
Party has been asked to consult<br />
the Convocation of the <strong>Methodist</strong><br />
Diaconal Order and report further<br />
to the Council in October 2013. A<br />
further report will therefore be made<br />
to the 2014 <strong>Conference</strong>.<br />
11.3 At the heart of our British <strong>Methodist</strong><br />
identity is our belief that we were<br />
raised up by God for specific<br />
purposes in a particular context.<br />
The Working Party argued, and the<br />
Council affirmed that the MDO in<br />
its present form is a response to<br />
the call of God in our contemporary<br />
context. It represents a distinctive<br />
approach to the role and identity<br />
of deacons and the diaconate,<br />
significantly different from the<br />
role and identity associated with<br />
that title in other Churches both in<br />
Britain and worldwide. The British<br />
<strong>Methodist</strong> Church has every reason<br />
to be proud of what it has done to<br />
create the MDO in its present form<br />
over the last 25 years. The MDO is<br />
making a substantial contribution<br />
to a discipleship movement shaped<br />
for mission and could and should<br />
continue to do so. But the time<br />
is now ripe for renewed work to<br />
be done on the theological and<br />
ecclesiological issues raised by the<br />
distinctive model we have adopted.<br />
Moreover, we should not merely<br />
celebrate the role of the MDO and<br />
its contribution within the universal<br />
Church; we should also engage with<br />
those in other ecclesial communities<br />
who have different understandings to<br />
explore what we and they can each<br />
learn from different approaches and<br />
experiences.<br />
11.4 The Council therefore recommends<br />
to the <strong>Conference</strong> that further work<br />
be done on these wider issues and<br />
that it should be led by the Faith<br />
& Order Committee. The Council<br />
envisages that the role of the Warden<br />
should be reviewed again when that<br />
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44. <strong>Methodist</strong> Council<br />
wider work has been done and the<br />
Council will initiate that process at an<br />
appropriate time.<br />
11.5 At this stage the Council brings<br />
two further specific matters to the<br />
<strong>Conference</strong>. The Working Party has<br />
drawn attention to the fact that<br />
at present there is no provision in<br />
Standing Orders for the application<br />
to the post of Warden of ministerial<br />
development review. The <strong>Conference</strong><br />
is therefore invited to amend<br />
Standing Order 743 to correct this<br />
omission.<br />
11.6 Noting that at present there is no<br />
provision for the appointment of<br />
deputies to the Warden, the Council<br />
also accepted a recommendation<br />
that such provision should be made.<br />
The specific recommendation from<br />
the Working Party was linked to<br />
other recommendations which the<br />
Council will be considering again<br />
in the autumn. In the light of that<br />
work, the Council may offer different<br />
recommendations to the <strong>Conference</strong><br />
of 2014. However, the Council agrees<br />
that some provision should now<br />
be made and therefore invites the<br />
<strong>Conference</strong> to add two new clauses<br />
to Standing Order 754 as set out in<br />
Resolution 44/13.<br />
11.7 The Council has asked the Working<br />
Party to undertake further work in<br />
consultation with the Convocation<br />
of the <strong>Methodist</strong> Diaconal Order<br />
and, so far as financial matters are<br />
concerned with the Strategy and<br />
Resources Committee of the Council,<br />
on its remaining recommendations<br />
which were as follows:<br />
a) that a new Standing Order be<br />
drafted creating an MDO Senior<br />
Leadership Team representing<br />
the whole Church who share<br />
leadership collaboratively<br />
with the Warden. The Working<br />
Party recommended that the<br />
team should comprise two<br />
presbyters, two lay people and<br />
two deacons meeting up to<br />
four times annually with the<br />
Warden and the Deputy Warden<br />
with the Warden and one of its<br />
members (presbyter, deacon<br />
or lay) who has served as<br />
President or Vice-President of<br />
the <strong>Conference</strong> as co-chairs;<br />
b) that the <strong>Methodist</strong> Council, in<br />
consultation with the Law and<br />
Polity Committee, brings to<br />
the <strong>Conference</strong> of 2013 new<br />
permissive provisions, parallel<br />
to those applying to Chairs<br />
of District in Standing Order<br />
426, allowing the MDO Senior<br />
Leadership Team to appoint<br />
deputies to the Warden.<br />
c) that the <strong>Methodist</strong> Council<br />
accept the case for a full<br />
time post of Deputy Warden<br />
recognising that in due course<br />
it will need to be funded from<br />
the Central Services Budget;<br />
d) that the Warden remain a<br />
member of the Connexional<br />
Leaders’ Forum and of the<br />
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44. <strong>Methodist</strong> Council<br />
Stationing Committee but<br />
should cease to attend the<br />
Chairs’ Meeting except for<br />
agreed parts of the meeting<br />
which will forward collaborative<br />
ministry between Chairs and<br />
Warden;<br />
e) that the MDO Senior<br />
Leadership Team when<br />
established consider whether<br />
further work needs to be done<br />
in either or both of the following<br />
areas<br />
●●<br />
to clarify the shared oversight<br />
●●<br />
of deacons between the<br />
Warden and Chairs of District<br />
under Standing Orders 426 and<br />
754; and<br />
as to further mutual alignment<br />
of the candidating, training,<br />
probation and discipline<br />
processes relating to deacons<br />
and those for presbyters.<br />
The rationale for these<br />
recommendations was set out<br />
in some detail in the Working<br />
Party’s report and the Council will<br />
bring a further report to the 2014<br />
<strong>Conference</strong>.<br />
***RESOLUTIONS<br />
44/1. The <strong>Conference</strong> receives the report.<br />
44/2. The <strong>Conference</strong> appoints a working group with terms of reference as set out in<br />
paragraph 2 of this report and directs the working party to make an initial report<br />
to the 2014 <strong>Conference</strong>. (members of the working group will be provided in the<br />
Order Paper)<br />
44/3. The <strong>Conference</strong> amends SO 510(7) as follows:<br />
510 (7) A Church Council may, when electing its representatives under head (viii) of clause<br />
(1), appoint not more than two of its own members as substitutes, who may to attend a<br />
meeting of the Circuit Meeting as members in place of representatives who cannot do so.<br />
If a substitute is to attend, the Superintendent and the secretary of the meeting shall, if<br />
possible, be informed before they prepare the list of members under Standing Order 514(2),<br />
and in any event any substitute shall ensure that the meeting is informed before it is asked<br />
to adopt that list. Such persons are not members of the meeting. They may speak, but<br />
not vote nor propose or second any resolution.<br />
44/4. The <strong>Conference</strong> amends SO 250 and SO 417A as follows:<br />
250 <strong>Methodist</strong> Children and Youth Assembly.<br />
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44. <strong>Methodist</strong> Council<br />
(1) There shall be an annual Assembly of children and young <strong>Methodist</strong>s known as<br />
the <strong>Methodist</strong> Children and Youth Assembly which shall constitute the <strong>Methodist</strong> Youth<br />
Assembly for the purposes of clause 14(2)(xA) of the Deed of Union.<br />
(2) The Assembly exists to provide an opportunity within the <strong>Methodist</strong> Church to hear<br />
from and be informed by children and young people.<br />
(3) The Assembly shall be open to children and young people between the age of 8-23<br />
years old and the Assembly shall meet in sessions according to age. The age range of<br />
each session shall be determined annually by the Youth President’s Advisory Group.<br />
consisting of the following groups:<br />
(i) a 9–13 session for those aged between 9 and 13;<br />
(ii) a 14–17 session for those aged between 14 and 17;<br />
(iii) an 18+ session for those aged between 18 and 23;<br />
the references in each case being to the member’s age on the 31 st August preceding the<br />
date of the Assembly.<br />
(4) Any child or young person involved in the life of the <strong>Methodist</strong> Church within<br />
the relevant age range is eligible to be a member of the Assembly and to meet in the<br />
appropriate session.<br />
(5) The membership of the Assembly shall consist of those children and young people<br />
who, whether encouraged by a District under clause (6) or by some other body or of their<br />
own accord, have registered their intention to attend one of its sessions the Assembly in<br />
accordance with the procedure laid down for that session.<br />
(6) Each District shall take appropriate steps, including financial help where possible,<br />
to ensure that children and young people connected with the life of the <strong>Methodist</strong> Church<br />
within that District attend each of the sessions, the Assembly and in so doing shall have<br />
regard for the composition of eligible members as a whole with regard to gender, ethnic<br />
origin and membership of the <strong>Methodist</strong> Church.<br />
(7) ...<br />
(8) There shall be a Youth President elected in accordance with clause (10) of this<br />
Standing Order who shall be a member of the <strong>Conference</strong> and the Connexional Leaders’<br />
Forum as a representative of the Assembly, and shall more widely act as an encourager and<br />
representative of children and young people in the life of the Church.<br />
(9) ...<br />
(10) The sessions of the Assembly shall through procedures agreed by all the sessions<br />
jointly elect the Youth President-designate, who will become the Youth President from the<br />
start of the next connexional year. To be eligible to be elected a person shall:<br />
(i) be a member of one of the sessions of the Assembly;<br />
(ii) ...<br />
(11) ...<br />
(12) The Assembly shall through procedures agreed by all the sessions nominate two<br />
representatives to be appointed by the <strong>Conference</strong> as members of the <strong>Methodist</strong> Council for<br />
the next connexional year. To be eligible to be nominated a person shall<br />
(i) be a member of the relevant session at which the nomination takes place<br />
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44. <strong>Methodist</strong> Council<br />
Assembly; and<br />
(ii) if not already a member of the <strong>Methodist</strong> Church, have signified the intention<br />
of seeking to become a member.<br />
All such persons shall be nominated to serve for a period of two years.<br />
The Youth President, after consulting any former Council representatives still under 23,<br />
shall appoint an eligible person as a substitute for any nominee who at the time for first<br />
appointment by the <strong>Conference</strong> is ineligible by reason of not being a member of the<br />
<strong>Methodist</strong> Church.<br />
(13) Subject to Standing Orders, the each sessions of the Assembly defined in clause (3)<br />
(ii) and (3)(iii) of this Standing Order shall have the power to regulate their own procedures.<br />
417A Children and Youth Assembly Representatives. (1) The Synod shall make provision<br />
for ensuring that children and young people connected with the life of the <strong>Methodist</strong> Church<br />
within the District attend the sessions of the Children and Youth Assembly in accordance<br />
with Standing Order 250(6).<br />
44/5. The <strong>Conference</strong> amends SO 510 as follows:-<br />
510 Constitution. (1) Subject to clause (2) below and Standing Orders 511, 512 and<br />
512A the Circuit Meeting shall consist of:<br />
(i) .....<br />
(ii) any other persons who are stationed or residing for the purposes of the stations<br />
in, or whose names appear under the number of, the Circuit in accordance with<br />
clause (4) of Standing Order 785, and who have informed the Superintendent by<br />
1 September of their wish to be members of the Circuit Meeting for the ensuing<br />
connexional year, except that any person stationed in one circuit but residing in<br />
another for the purposes of the stations is eligible to be a member, under this head,<br />
of the Circuit Meeting of the latter Circuit only;<br />
44/6. The <strong>Conference</strong> amends SO 610 as follows:-<br />
610 Constitution. (1) Subject to Standing Orders 511 and 611, the Church Council<br />
shall consist of:<br />
(4) The ministers, probationers and workers referred to in clause (1)(i) above shall be:<br />
(i) the Superintendent and the any other presbyters and presbyteral probationers<br />
appointed to the Circuit or, if there are more than two such other presbyters<br />
and presbyteral probationers, two of them, selected by the Circuit Meeting,<br />
but so that the presbyter in pastoral charge shall always be a member;<br />
(ii) .....<br />
(iii) ........<br />
(iv) the if any deacons and or diaconal probationers are appointed to the<br />
Circuit, and if the Circuit Meeting considers it appropriate for the council in<br />
question, up to two of them, selected by the Circuit Meeting;<br />
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44. <strong>Methodist</strong> Council<br />
44/7. The <strong>Conference</strong> directs that any person being received into Full Connexion by<br />
transfer or restatement shall be invited to attend the Representative Session<br />
of the <strong>Conference</strong> in the year of their reception and the cost of such shall be<br />
covered by the relevant <strong>Conference</strong> budget.<br />
44/8. The <strong>Conference</strong> appoints Mrs Ruth Pickles as Chair of the <strong>Conference</strong> Business<br />
Committee (Representative Session) for a period of three years from 1<br />
September 2013.<br />
44/9. The <strong>Conference</strong> adopts the recommendation of the Council that the EDI<br />
Stakeholder Fora continue in place until 2015.<br />
44/10. (Two thirds majority vote)<br />
The <strong>Conference</strong> adopts the recommendation of the Council that SO 336 be<br />
suspended until the close of the 2014 <strong>Conference</strong> and notes that the subject<br />
matter of SO 336 shall be overseen by the Equality and Diversity Resources<br />
Group for the same period.<br />
44/11 The <strong>Conference</strong> directs the Faith & Order Committee, in consultation with the<br />
<strong>Methodist</strong> Diaconal Order, to undertake work on the theology and ecclesiology<br />
underpinning the diaconate in Methodism, its place within the British Connexion<br />
and its place within the universal church.<br />
44/12. The <strong>Conference</strong> amends Standing Order 743 as follows:<br />
743 Ministerial Development. (1) (a) This Standing Order applies to:<br />
(i) every […] presbyter or deacon in [...] circuit or district appointment, and every<br />
District Chair and the Warden of the <strong>Methodist</strong> Diaconal Order;<br />
44/13. The <strong>Conference</strong> amends Standing Order 754 (5) and (6) by adding the following<br />
clauses:<br />
(5) The Warden may at any time appoint a person to assist him or her in such way<br />
as he or she may think fit.<br />
(6) Unless the assistance is purely clerical or administrative, any appointment<br />
made under clause (5) above shall comply with the following requirements:<br />
(i) the person appointed shall be a deacon in the active work;<br />
(ii) if the person appointed is to act publicly on behalf of the Warden, the<br />
appointment shall not take effect until it has been approved by the <strong>Methodist</strong><br />
Council;<br />
(iii) the duties to be performed by the person appointed shall not include duties<br />
expressly required to be performed by the Warden by any provision of the Deed of<br />
Union.<br />
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511
45. District Resolutions<br />
Under Standing Order 419(2) a Synod may,<br />
in either of its sessions, decide to submit a<br />
resolution to be moved in the <strong>Conference</strong><br />
on any matter of connexional interest.<br />
The District concerned is responsible for<br />
submitting to the <strong>Conference</strong> a reasoned<br />
statement that will assist the <strong>Conference</strong><br />
in considering that matter. It is then<br />
the responsibility of the Chair of the<br />
District to determine which of the district<br />
representatives shall move and second the<br />
resolution in the <strong>Conference</strong>.<br />
This year two such resolutions have been<br />
submitted.<br />
Scotland District<br />
The Scotland District (Present: 80. Voting:<br />
For: 75 Against: 4) passed the following<br />
Resolution out of a deep concern for the<br />
connexional presence within the nation of<br />
Scotland. Specifically the Synod is anxious<br />
about the immediate effects of the decision<br />
to withdraw funding from 31 August this<br />
year for connexional work undertaken by the<br />
Connexional Liaison Officer post since its<br />
establishment some ten years ago.<br />
The Scotland District Synod requests the<br />
<strong>Conference</strong> to<br />
1. Reaffirm the principle that the<br />
representation of Methodism,<br />
its doctrines and emphases in<br />
the contexts of ecumenical and<br />
public/civic life within its nations<br />
and jurisdictions, is ultimately a<br />
connexional responsibility.<br />
2. Reconsider the decision to<br />
withdraw, with immediate effect,<br />
all connexional funding for this<br />
work in the nation of Scotland,<br />
presently exercised through the<br />
post of the Connexional Liaison<br />
Officer Scotland.<br />
3. Request that the <strong>Methodist</strong> Council<br />
undertake fuller consultation with<br />
the appropriate range of stakeholders<br />
as to means of support<br />
for a further year during which<br />
the necessary re-assessment<br />
of the various areas of the work<br />
undertaken by the current postholder,<br />
especially with ecumenical<br />
partners (notably in active<br />
consultation through the EMU<br />
Partnership between the Scottish<br />
Episcopal, <strong>Methodist</strong>, and United<br />
Reformed Churches) can be<br />
undertaken and thereby enable a<br />
suitably resourced arrangement for<br />
the effective future representation<br />
of Methodism in and from Scotland<br />
with effect from 1 September 2014.<br />
Cornwall District<br />
The Cornwall District Synod (Present 97.<br />
Voting: For 50 Against 38) welcomes some<br />
of the proposals of Fruitful Field – for<br />
example the envisaged ‘pathways’ for the<br />
whole Church, and the coordinating role of<br />
the two envisaged ‘hub’ institutions.<br />
Nevertheless, the Synod notes the<br />
widespread disquiet expressed through<br />
the <strong>Methodist</strong> Recorder, email networks<br />
and in other ways concerning many of the<br />
other proposals. It notes also the disquiet<br />
felt by many that so radical and far reaching<br />
a report should have been adopted by a<br />
512 <strong>Conference</strong> <strong>Agenda</strong> 2013
45. District Resolutions<br />
single <strong>Conference</strong> without – for instance – a<br />
formal consultation with Synods.<br />
In consequence we urge the 2013<br />
<strong>Methodist</strong> <strong>Conference</strong> to further test and<br />
scrutinise the report, and in particular with<br />
respect to the following questions:<br />
a) Is the <strong>Conference</strong> persuaded<br />
of the wisdom of withdrawing<br />
completely from so many<br />
ecumenical partnerships for<br />
theological education?<br />
b) Apart from the intrinsic value of<br />
a theological education through<br />
ecumenical partnerships,<br />
with their larger and shared<br />
resources and larger peer<br />
groups, is the <strong>Conference</strong><br />
persuaded that our Church has<br />
the ability largely alone (except<br />
through its ecumenical links<br />
at Queens) to deliver the high<br />
expectations of Fruitful Field?<br />
c) Is the <strong>Conference</strong> confident that<br />
it can assuredly withdraw from<br />
training in leading universities,<br />
internationally respected not<br />
least for their theology, without<br />
thereby significantly limiting the<br />
opportunities for our trainee<br />
ministers to engage with the<br />
rigours of interdisciplinary<br />
study?<br />
initial ministerial formation?<br />
e) Granted that some<br />
rationalisation of our provision<br />
may be necessary is the<br />
<strong>Conference</strong> persuaded that<br />
the closure of Wesley House<br />
Cambridge is wise given its<br />
place within the Cambridge<br />
Federation – arguably the<br />
leading centre for ecumenical<br />
theological education in the<br />
country - and given that its<br />
development may serve the<br />
whole vision of Fruitful Field<br />
and, not simply the initial<br />
formation of those preparing for<br />
ordained ministry?<br />
f) Is the <strong>Conference</strong> satisfied that<br />
the various financial projections<br />
contained in the report are<br />
adequately founded?<br />
Advice will be offered to the <strong>Conference</strong> on<br />
the Order Paper as to how this resolution<br />
will be dealt with.<br />
d) Is the <strong>Conference</strong> persuaded<br />
that the overall impact of<br />
the proposed changes will<br />
not result in a significant<br />
impoverishment of provision for<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
513
46. Authorisations Committee<br />
Contact Name and Details<br />
The Revd Bruce Thompson<br />
Chair of the Authorisations Committee.<br />
revbrucet@yahoo.co.uk<br />
1. The Authorisations Committee has<br />
reviewed applications from Circuits for<br />
authorisations to preside at services<br />
of Holy Communion where there are<br />
insufficient ordained ministers to<br />
make this provision, or where the new<br />
missional criterion is met.<br />
2. The Committee has, as always,<br />
paid careful attention to the details<br />
in the applications, and given due<br />
consideration to the requests for<br />
help. We have not rejected any<br />
applications this year, but we did<br />
find it necessary to seek further<br />
information from one circuit where<br />
the extent of deprivation was not<br />
evident at first.<br />
3. The Committee was particularly<br />
grateful this year that we had the<br />
opportunity, for the first time, to<br />
consider applications made under<br />
the missional criterion approved<br />
by the <strong>Conference</strong> in 2012. We<br />
considered five applications made<br />
under this criterion, and we were<br />
impressed by the quality of the<br />
information provided in support,<br />
which helped us immensely in our<br />
decision-making.<br />
4. The Committee considered a total<br />
of 112 applications, comprising<br />
applications in respect of 45<br />
presbyter probationers, 3 deacons<br />
and 64 lay people, 5 of whom are<br />
applicants under the missional<br />
criterion.<br />
5. The Committee expressed concern<br />
at the lack of clarity with regards to<br />
the criteria applicable to diaconal<br />
applications, and requests further<br />
guidance from the Faith and Order<br />
Committee about whether or not<br />
deacons should be authorised to<br />
preside at the Sacrament of the<br />
Lord’s Supper. This year, in each<br />
case, we sought guidance from the<br />
Warden of the Diaconal Order, and<br />
we recommend that the applications<br />
in relation to deacons be approved<br />
for one year only. We urge the<br />
<strong>Conference</strong> to direct the Faith and<br />
Order Committee to address this<br />
issue as a matter of urgency and<br />
to provide clear guidance to all<br />
concerned in time for next year’s<br />
applications.<br />
6. The process of administration has<br />
passed to the Governance Support<br />
office at <strong>Methodist</strong> Church House<br />
this year and this will continue<br />
for the future. Separate revised<br />
application forms are now available<br />
for authorisation of probationer<br />
presbyters, deacons, lay persons,<br />
missional applications and renewals.<br />
These will be available to District<br />
Chairs in October. Applications<br />
need to be considered by Circuit<br />
Meetings, District Policy Committees<br />
514 <strong>Conference</strong> <strong>Agenda</strong> 2013
46. Authorisations Committee<br />
and Synods before submission.<br />
Subject to the views of the Faith<br />
and Order Committee on the<br />
principles of applications on behalf<br />
of deacons, any applications in<br />
respect of deacons will also need<br />
to be the subject of comment from<br />
the Diaconal Order. All applications<br />
for consideration in 2014 should be<br />
submitted to Governance Support by<br />
Friday 11 April 2014. The Committee<br />
will meet at the end of April to<br />
consider the applications received.<br />
7. Authorisations, when granted, are for<br />
one year and their scope is limited<br />
to the Circuit in which the person is<br />
a member. They automatically renew<br />
each year up to three (see lists B and<br />
C below) unless the Committee is<br />
informed that the authorisation is no<br />
longer required.<br />
8. The Committee draws attention to<br />
the provisions in SO 011(7) whereby<br />
in emergencies arising after the<br />
meeting of the <strong>Conference</strong> by the<br />
death of a presbyter or otherwise,<br />
the President, or the Vice-President<br />
on his or her behalf, may grant an<br />
authorisation having immediate<br />
effect and continuing until the 31 st<br />
August following the next meeting of<br />
the <strong>Conference</strong>.<br />
9. The Committee welcomes informal<br />
consultations with any Circuit<br />
considering making an application<br />
for an authorisation.<br />
***RESOLUTIONS<br />
46/1. The <strong>Conference</strong> receives the Report.<br />
46/2. The <strong>Conference</strong> directs the Faith and Order Committee, in consultation with<br />
the <strong>Methodist</strong> Diaconal Order and the Authorisations Committee, to provide as<br />
a matter of urgency greater clarity on the appropriateness of authorisations to<br />
preside at the Sacrament of the Lord’s Supper being granted to deacons.<br />
46/3. The <strong>Conference</strong> authorises the following persons to preside at the Lord’s Supper<br />
for the year commencing 1 September 2013 in accordance with the provisions of<br />
SO 011:<br />
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515
46. Authorisations Committee<br />
AUTHORISATIONS TO BE PRESENTED TO THE 2013 CONFERENCE<br />
Key: P = Probationer Presbyter; D = Deacon; L = Lay Person; M = Missional<br />
LIST A – New applications for authorisations for three years<br />
Circuit No Circuit Name Application Cat<br />
1/1 Cymru Elizabeth Jones L<br />
1/1 Cymru J Philip Davies L<br />
1/1 Cymru Goronwy Ellis L<br />
1/1 Cymru Vera Jones L<br />
1/1 Cymru Maryl Rees L<br />
1/1 Cymru Mavis Williams L<br />
1/1 Cymru Eluned Williams L<br />
1/1 Cymru Merfyn Jones L<br />
1/1 Cymru Stephen F Roe D<br />
1/1 Cymru John Ellis L<br />
1/1 Cymru Tom Ellis L<br />
2/3 Bangor and Holyhead Howard Jackson L<br />
2/13 Gwent Hills and Vales Catherine Lewis P<br />
2/20 Pembrokeshire Lorette Hinson P<br />
5/1 Birmingham Caroline Hague P<br />
5/1 Birmingham Deborah Humphries P<br />
5/1 Birmingham Karen Webber P<br />
5/6 Birmingham (West) and Oldbury Dr Michael Hall L<br />
7/2 Bristol & South Gloucestershire Peter Brazier P<br />
9/3 Kirkoswald & Alston Moor Christopher Blackshaw P<br />
9/3 Kirkoswald & Alston Moor Brian Thornton L<br />
9/4 Whitehaven Lyn Edwards M<br />
9/4 Whitehaven Douglas McDevitte L<br />
9/4 Whitehaven Alan Moore L<br />
9/15 Ulverston with Ambleside & Windermere John Biggs<br />
L<br />
(South Lakes)<br />
9/15 Ulverston with Ambleside & Windermere Bryan Bucknell<br />
L<br />
(South Lakes)<br />
9/16 South West Cumbria United Area Bob Mantle L<br />
11/08 Cheshire South Jennifer Matthews P<br />
11/18 Stoke-on-Trent (Burslem Mission) Philip Barber L<br />
12/1 Camborne - Redruth Marquis Honeychurch L<br />
12/3 Falmouth and Gwennap Mike Ely L<br />
12/4 Truro Mary Mawonera P<br />
12/7 St Austell Tony Warren L<br />
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<strong>Conference</strong> <strong>Agenda</strong> 2013
46. Authorisations Committee<br />
12/20 Camelford & Week St Mary Glenton Brown L<br />
12/20 Camelford & Week St Mary Robin Heywood L<br />
12/20 Camelford & Week St Mary Brian Parkman L<br />
13/7 Barnard Castle and Teesdale Audrey Williams L<br />
14/20 West Norfolk Catherine Dixon P<br />
16/17 Aire and Calder Barry Owen P<br />
16/17 Aire and Calder James Robinson-Morley P<br />
17/1 Epworth and Scunthorpe Ruth Simpson P<br />
17/4 Mid-Lincolnshire Eleanor Smith P<br />
17/5 Grimsby & Cleethorpes Katie Deakins P<br />
17/14 Louth Deryck Hand L<br />
17/14 Louth Roger Maidens L<br />
17/19 East Lincolnshire Keith Locke L<br />
17/22 Boston Michael Richard Simpson P<br />
18/8 Crosby David M R Somerville P<br />
19/1 Manchester Lyn Gallimore D<br />
19/7 Stretford & Urmiston Dr Margaret Curtis L<br />
19/12 Shaw & Royton Rachel Hope P<br />
19/15 Bramhall and Wythenshawe Timothy Colin Nicholls P<br />
19/24 Macclesfield Helen Boardman P<br />
20/13 Bede Neil Andrew Maynard P<br />
21/1 Burnley Sharon Thraves<br />
Pennington<br />
P<br />
22/2 Nottingham South Simon Andrew Rose P<br />
22/4 Nottingham Trent Valley Christine Anne Margaret P<br />
Fox<br />
22/13 Borders Mission Jonathan Reeve L<br />
22/20 Erewash Valley John Moorley L<br />
22/20 Erewash Valley Valerie Rollison L<br />
23/2 Wantage and Abingdon Katherine Pickering P<br />
23/8 Leicester North Jo Kay L<br />
23/8 Leicester North Sue Moore L<br />
23/8 Leicester North Susan Smith L<br />
23/8 Leicester North Roger Wilson L<br />
23/9 Leicester West David Lawton P<br />
23/13 Northampton John Atkin L<br />
23/13 Northampton Norma Baxter L<br />
23/13 Northampton David Houghton L<br />
23/13 Northampton Linda Leathersich L<br />
23/13 Northampton Maggie Munday L<br />
23/13 Northampton Paul Wilson L<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
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46. Authorisations Committee<br />
23/14 Rugby and Daventry Janet Thomas D<br />
23/23 Nene Valley Marie Armitage L<br />
23/23 Nene Valley Jean Hinchliffe L<br />
23/23 Nene Valley David Hudson L<br />
23/23 Nene Valley Barbara Smith L<br />
23/23 Nene Valley Jonathan Thompson L<br />
23/26 Milton Keynes Ben Richard Haslam P<br />
24/3 Exeter Coast and Country Bruce Sawyer P<br />
24/18 South Petherton & Crewkerne Anna Flindell P<br />
24/20 Ilfracombe and Barnstaple Geoffrey Harding L<br />
24/25 West Somerset Mollie Brooks L<br />
25/14 Doncaster Donald Reasbeck L<br />
25/14 Doncaster Barry Parker L<br />
25/17 Rotherham & Dearne Valley Karen Beecham P<br />
25/17 Rotherham & Dearne Valley Anne Holmes L<br />
26/8 Romsey Stephen Ings L<br />
26/16 Isle of Wight Helen Millward P<br />
26/16 Isle of Wight David Masters L<br />
26/16 Isle of Wight Margaret Potts L<br />
26/16 Isle of Wight Jeff Ryall L<br />
26/16 Isle of Wight John Wells L<br />
27/18 Skipton and Grassington Glennis Hobbs L<br />
27/35 Huddersfield Timothy Francis P<br />
27/35 Huddersfield Sally Spencer P<br />
28/1 Wolverhampton Christopher J Collins P<br />
28/4 Walsall Linda Joy Brown M<br />
28/5 Vale of Stour Ruth Childs P<br />
28/9 Stafford Nathan Falla P<br />
28/14 Gornal & Sedgley Jemima Strain P<br />
28/20 Kidderminster and Stourport Denise Elaine Williamson P<br />
28/21 Telford Gabriele Britton-Voss P<br />
31/13 Scotland David Saunders M<br />
34/1 North Bedfordshire Graham Keith<br />
P<br />
Claydon-Knights<br />
34/1 North Bedfordshire Gillian Rosemary<br />
P<br />
Baalham<br />
34/10 Southend and Leigh Hannah Mary Bucke M<br />
34/14 West Herts and Borders Derek John McLean P<br />
35/12 London NW Mission Audrey Browne P<br />
35/34 Enfield Alan Combes P<br />
35/37 Teddington Victoria Elizabeth<br />
Davidson<br />
P<br />
518<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
46. Authorisations Committee<br />
36/21 North Kent Bart Woodhouse M<br />
LIST B – Renewals after one year initially granted in 2012<br />
Circuit No Circuit Name Application Cat<br />
1/1 Cymru Philip Davies L<br />
1/1 Cymru Elizabeth Jones L<br />
2/9 Cardiff Catherine Reynolds P<br />
2/18 Neath Port Talbot Christopher Jones L<br />
2/13 Gwent Hills & Vales Leslie Jones P<br />
5/9 Tamworth and Lichfield Timothy Flowers P<br />
6/4 Rochdale and Littleborough Helen Johnson P<br />
7/2 Bristol & South Gloucestershire Debra M Chidakwa P<br />
7/2 Bristol & South Gloucestershire Josette A Crane P<br />
9/10 Kirkoswald Brian Thornton L<br />
9/16 South West Cumbria Rachel L Williams P<br />
11/15 Stoke on Trent Joyce E Smith P<br />
11/16 Kidsgrove Lester J Meredith L<br />
12/3 Falmouth and Gwennap W Gerald Triggs L<br />
12/5 Newquay, Perrenporth & St Agnes David Parker L<br />
12/5 Newquay, Perrenporth & St Agnes Michael Fairhead L<br />
12/8 Bodmin, Padstow & Wadebridge Penny Manders L<br />
12/8 Bodmin, Padstow & Wadebridge Jill Garbett L<br />
12/8 Bodmin, Padstow & Wadebridge Alan Priestley L<br />
12/14 Lizard & Mounts Bay Geoffrey W Tamblin D<br />
12/14 Lizard & Mounts Bay William T Reed L<br />
14/2 Ipswich Kathryn A Flynn P<br />
15/1 Isle of Man Andrew Emison P<br />
16/15 Wharfedale & Aireborough Richard Ormerod P<br />
17/12 Sleaford Ann L Lett P<br />
17/13 Market Rasen & Caistor Ann R Coates P<br />
18/3 Liverpool (North Central) David W Smith D<br />
18/13 Sankey Valley Stephen D T Froggatt P<br />
20/2 Newcastle upon Tyne (West) Nicola K Hilmy-Jones P<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
519
46. Authorisations Committee<br />
22/19 Dove Valley Stella F Mills P<br />
23/4 Chipping Norton & Stow on the Wold Christine Cond L<br />
23/11 Hinckley Circuit Philip J Osborne D<br />
23/28 Amersham Pamela Sitford L<br />
23/28 Amersham John Poston L<br />
24/7 Tavistock John M Swanston P<br />
24/11 Bude and Holdsworthy Muriel Hodge L<br />
24/11 Bude and Holdsworthy Clive Smale L<br />
24/20 Ilfacombe & Barnstable Martin Reardon L<br />
25/14 Doncaster Ian S Rutherford P<br />
26/2 Eastleigh Andrew Bird P<br />
26/3 Kennet & Test Valley Christine Thomas L<br />
26/3 Kennet & Test Valley Dorothy Regan L<br />
26/3 Kennet & Test Valley Muriel Wood L<br />
26/3 Kennet & Test Valley Helen Watson L<br />
26/10 Wimborne and Christchurch David Hollingsworth P<br />
26/12 East Wight Mary White L<br />
27/31 Airedale Saidu Kanu P<br />
27/36 North Kirklees & Morley Alison L Crookes P<br />
28/2 Brownhills and Willenhall Michael S Smith L<br />
28/3 Shropshire & Marches Heather Wilson P<br />
28/5 Vale of Stour Gillian M Daniel P<br />
28/12 Tipton Denise Williams P<br />
34/7 Tendring Etleva Walker P<br />
34/10 Southend and Leigh Phillip J Warrey P<br />
34/17 Watford Geoffrey F J Farrar P<br />
35/24 Ealing Trinity Suva Catford P<br />
35/28 Blackheath and Crystal Palace Imran B Malik P<br />
35/42 Bromley Rachel M Parkes P<br />
36/4 Thames Valley Margaret E Dudley P<br />
36/5 Staines and Feltham Mark Conlon L<br />
36/13 Central Sussex United Area Peter G Rayson P<br />
36/25 South Kent Hugh Burnham L<br />
LIST C: Renewals after two years initially granted in 2011<br />
Circuit No Circuit Applicant Status<br />
2/18 Neath Port Talbot Clement Raymond L<br />
10/1 Bailiwick of Guernsey Karen le Mouton L<br />
520<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
46. Authorisations Committee<br />
11/8 Cheshire South Rebecca J Ingrouille P<br />
11/15 Stoke North Circuit Paul Owen L<br />
12/1 Camborne - Redruth John Bailey L<br />
12/7 St Austell Catherine A Ward L<br />
12/11 St Ives & Hayle Kenneth Bassett L<br />
12/11 St Ives & Hayle Mary Rogers L<br />
12/12 St Ives (Fore Street) William R Orr L<br />
13/17 Barnard Castle and Teesdale William Bartle L<br />
13/17 Barnard Castle and Teesdale Tracey Cooke L<br />
22/13 Borders Mission Harry Smith L<br />
22/13 Borders Mission Andrew Leam L<br />
22/13 Borders Mission David Hopkinson L<br />
23/11 Hinckley Circuit Tim Lea L<br />
24/11 Bude and Holsworthy Michael Reeves L<br />
24/16 Tiverton & Wellington Hilary Young L<br />
24/16 Tiverton & Wellington David Parkin L<br />
24/20 Ilfracombe & Barnstable Sylvia Edwards L<br />
24/20 Ilfracombe & Barnstable Arthur Mildon L<br />
24/22 South Molton and Ringsash Gloria Manning L<br />
24/25 West Somerset Margaret Morris L<br />
24/27 Ringsash Colin Rice L<br />
25/3 Sheffield (Brunswick) Richard Wilshaw L<br />
25/17 Rotherham and Dearne Valley Rita Edwards L<br />
25/17 Rotherham and Dearne Valley Wayne Ashton L<br />
26/5 Gosport & Fareham Anna M Bishop P<br />
26/26 Sherborne & Yeovil Jennifer Gardener L<br />
26/27 Basingstoke Tim Hedgecock L<br />
26/27 Basingstoke Steve Smith L<br />
27/21 Settle Wendy Holt L<br />
28/3 Shropshire & Marches Betty Hughes L<br />
28/3 Shropshire & Marches Christine Jones L<br />
28/3 Shropshire & Marches Jean Susan Matthews L<br />
28/3 Shropshire & Marches Brian Wallace L<br />
36/26 South Kent Edward Rumsey L<br />
36/26 South Kent Dudley Shipton L<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
521
47. Appointments of District Chairs<br />
***RESOLUTIONS<br />
47/1. The <strong>Conference</strong> appoints the Revd Paul H Davis as Chair of the Lancashire<br />
District for a period of six years from 1 September 2013.<br />
47/2. The <strong>Conference</strong> appoints the Revd Dr David P Easton as Chair of the Scotland<br />
District for a period of six years from 1 September 2013.<br />
47/3. The <strong>Conference</strong> appoints the Revd Julian M Pursehouse as Chair of the East<br />
Anglia District for a period of six years from 1 September 2014.<br />
47/4. The <strong>Conference</strong> appoints the Revd Dr Sheryl M Anderson as Chair of the Liverpool<br />
District for a period of six years from 1 September 2014.<br />
47/5. The <strong>Conference</strong> appoints the Revd Gillian M Newton as Chair of the Sheffield<br />
District for a period of six years from 1 September 2014.<br />
47/6. The <strong>Conference</strong> appoints the Revd Peter E Barber as Chair of the Chester and<br />
Stoke-on-Trent District for a further period of five years from 1 September 2014.<br />
47/7. The <strong>Conference</strong> appoints the Revd Steven J Wild as Chair of the Cornwall District<br />
for a further period of five years from 1 September 2014.<br />
47/8. The <strong>Conference</strong> appoints the Revd Richard J Teal as Chair of the Cumbria District<br />
for a further period of five years from 1 September 2014.<br />
47/9. The <strong>Conference</strong> appoints the Revd Ruth M Gee as Chair of the Darlington District<br />
for a further period of five years from 1 September 2014.<br />
Reasoned Statements<br />
The Revd Paul H Davis<br />
Paul has been a minister in the active work<br />
since 1982. He has served in the following<br />
circuits: Farnworth, Bolton (Bolton &<br />
Rochdale District), and as Superintendent in<br />
the Tamworth & Lichfield Circuit (Birmingham<br />
District), Superintendent in the South Ribble<br />
Circuit and in the Preston Ribble Circuit from<br />
2010 (Lancashire District).<br />
After studying for a degree in Biblical<br />
Studies and Christian Doctrine (at Durham)<br />
he trained for the ministry at Queen’s<br />
College, Birmingham. He has held offices in<br />
the Districts he has served: Synod Secretary<br />
in two Districts, <strong>Conference</strong> Arrangements<br />
Secretary, various chaplaincies. He is a<br />
Director of <strong>Methodist</strong> Insurance.<br />
Paul’s vision for the District is ‘to Continue,<br />
to Consolidate and to Challenge’. He<br />
believes the District needs leaders who can<br />
522 <strong>Conference</strong> <strong>Agenda</strong> 2013
47. Appointments of District Chairs<br />
see clearly what helps churches and Circuits<br />
as well as the Connexion. Paul has many<br />
gifts to encourage, influence and inspire<br />
people to make decisions that will in turn<br />
equip the Church now and for the future.<br />
Paul has a passion for team-building which<br />
is proven in his work at circuit level. Paul<br />
uses the gifts and graces of team members<br />
to create a cohesive and productive<br />
partnership. He recognises the value of<br />
Circuit Stewards and wants to build on the<br />
support that is already offered to them by<br />
the District. He is committed to pastoral<br />
care across the District and will be very<br />
effective in this area of ministry.<br />
Paul is enthusiastic about the Chair’s role<br />
of supporting the schools and believes that<br />
the ethos within our maintained schools has<br />
beneficial effects for both pupils and staff<br />
and believes that this is an effective means<br />
of evangelism.<br />
Having trained at The Queen’s College,<br />
Birmingham ecumenism is in his nature<br />
and Paul sees himself as a bridge-builder<br />
in ecumenical matters. He was a leading<br />
member of the Church Leaders Group<br />
leading up to Preston Guild in 2012.<br />
As Synod Secretary, Paul is very well known<br />
throughout the District. The Synod strongly<br />
believes that upon appointment he will<br />
inhabit the role of Chair, making it his own.<br />
The Synod recommends to the <strong>Conference</strong><br />
that Paul H Davis be appointed to serve as<br />
Chair of the Lancashire District for a period<br />
of six years from 1 September 2013.<br />
The Revd Dr David P Easton<br />
David Easton is currently Superintendent<br />
of the Ceredigion Circuit in Wales Synod<br />
and concurrently Area Minister of Ardal<br />
Ceredigion in Synod Cymru, where he has<br />
been since 2009. This follows a period<br />
of 22 years in the Cornwall District in<br />
three different Circuits, two of them as<br />
Superintendent, while from 1981 to 1987<br />
he served in the Motherwell and Wishaw<br />
Circuit.<br />
David studied History and Comparative<br />
Education at Westminster College, Oxford,<br />
and proceeded to ministerial training at<br />
Wesley House, Cambridge. More recently<br />
he completed a PhD from the University of<br />
Wales, Lampeter, entitled The Reunion of<br />
British Methodism, 1860-1960.<br />
As one brought up in, as well as serving<br />
in, Cornwall, along with his experience in<br />
Scotland, and now in his unique role in two<br />
Districts in Wales, where he has learnt to<br />
speak Welsh, David brings an unrivalled<br />
insight into working in different jurisdictions<br />
within the Connexion. He has gained much<br />
respect for his role along with others in the<br />
Policy Committee’s re-shaping of the role<br />
for the new Synod Cymru Chair. His ministry<br />
and leadership have been recognised<br />
locally, particularly in relation to probationer<br />
support, Safeguarding issues, work with<br />
students, particularly where there was an<br />
urgent need for pastoral support, rapport<br />
with a range of ecumenical colleagues, and<br />
his demonstration of a vision for mission.<br />
His ability to delegate and work as part of<br />
a team has been cited, as has his balance<br />
between leadership and moderation of<br />
differing views in meetings. His creativity<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
523
47. Appointments of District Chairs<br />
in writing hymns and a dry sense of humour<br />
add to the person who is much appreciated<br />
in his current Circuit, as a preacher, pastor,<br />
leader and challenger.<br />
The Scotland District welcomes someone<br />
who views the opportunities for change<br />
that are faced, both within the <strong>Methodist</strong><br />
Church and more widely in the nation,<br />
with enthusiasm, and who brings a fresh<br />
perspective to the issues facing us today.<br />
His encouragement of the District to<br />
“wrestle in the power of the Spirit at the<br />
interface” will be exciting and challenging<br />
for all of us, while at the same time his<br />
valuing our connexional identity as a Church<br />
and a Chair’s place within that Connexion<br />
will ensure that we maintain our <strong>Methodist</strong><br />
vision as a discipleship movement, and<br />
continue to work together in further<br />
enabling that aim.<br />
The Synod recommends to the <strong>Conference</strong><br />
that David Easton be appointed to serve as<br />
Chair of the Scotland District for a period of<br />
six years from 1 September 2013.<br />
The Revd Julian M Pursehouse<br />
Julian Pursehouse is presently the<br />
Superintendent Minister of the Wharfedale<br />
and Aireborough Circuit and Deputy Chair of<br />
the Leeds District. He was the acting Chair<br />
of District for several months during 2012.<br />
The son of a <strong>Methodist</strong> Minister, Julian<br />
candidated from the East Anglia District and<br />
after initial training at Lincoln Theological<br />
College has served in three Districts:<br />
Nottingham and Derby, Northampton and<br />
Leeds. In each of these appointments<br />
he has inspired and encouraged people<br />
to think strategically and theologically,<br />
and to focus on appropriate patterns of<br />
ministry and mission. He has experience of<br />
a number of contexts of ministry, including<br />
rural experience, apt for the varied contexts<br />
found in the East Anglia District.<br />
Julian is known as a person of deep<br />
spirituality, a careful listener and a<br />
thoughtful, reflective and caring pastor. He<br />
is committed to teamwork and encouraging<br />
and enabling others to participate with<br />
confidence to the benefit of all is natural<br />
to him. He is a gifted communicator and<br />
leader of worship, known for his clarity and<br />
insightfulness.<br />
Julian is excited about, and committed to,<br />
sharing and taking a leading part in shaping<br />
the District.<br />
The Synod recommends to the <strong>Conference</strong><br />
that Julian Pursehouse be appointed to<br />
serve as Chair of the East Anglia District<br />
for a period of six years from 1 September<br />
2014.<br />
The Revd Dr Sheryl M Anderson<br />
Sheryl Anderson is an experienced<br />
presbyter having exercised effective and<br />
visionary pastoral charge in town centre,<br />
housing estate and city mission contexts.<br />
She also has considerable experience of<br />
diverse and multicultural communities and<br />
has both chaired a City Churches Together<br />
group and served as a Deputy Chair of<br />
District.<br />
Sheryl’s current appointment within the<br />
Connexional Team involves participation in<br />
local, district and connexional processes<br />
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47. Appointments of District Chairs<br />
involving delicate and confidential<br />
relationships, and she is adept and skilled<br />
at connecting ministry, care, vision, strategy,<br />
oversight and encouragement in creative<br />
tension.<br />
She has interests in a variety of projects<br />
and causes expressing the social witness<br />
of the Church, in particular including<br />
homelessness and poverty issues.<br />
Her capacity for clear but sensitive<br />
leadership, strategic thought, team building<br />
and working, pastoral care and the leading<br />
of inspirational worship is recognised widely<br />
both within and beyond the Connexion as<br />
is her deep and reflective faith in God as a<br />
disciple of Christ.<br />
The Synod recommends to the <strong>Conference</strong><br />
that Sheryl Anderson be appointed to serve<br />
as Chair of the Liverpool District from 1<br />
September 2014.<br />
The Revd Gillian M Newton<br />
Following a career in banking Gill Newton<br />
trained for ministry at Wesley College<br />
Bristol between 1995–1997 and in 1999<br />
graduated with a BA Degree in Ministry and<br />
Theology.<br />
Gill was a probationer in the Barnsley Circuit<br />
in 1997 becoming Joint Superintendent<br />
of the Circuit with her husband, the Revd<br />
Leslie Newton, in 2002. In 2006 she<br />
became Superintendent of the Bramhall<br />
Circuit, in the Manchester and Stockport<br />
District, which she led through a merger<br />
with the Wythenshawe Circuit through a<br />
Regrouping for Mission project. As such<br />
she has facilitated a developing and yet real<br />
sense of cohesion between the District’s<br />
wealthiest and poorest circuits. A feature of<br />
Gill’s ministry is managing change.<br />
Gill has experience of District and<br />
connexional ministry. She served as<br />
Synod Secretary in the Sheffield District<br />
(2002/2006) and occasionally acted as<br />
Deputy Chair. This experience ensures a<br />
quick grasp of the needs and opportunities<br />
of the District. It also means that she comes<br />
with a real pastoral concern and affection<br />
for the Sheffield District. Gill has also served<br />
in various District posts in the Manchester<br />
and Stockport District including being a<br />
District representative to the <strong>Conference</strong><br />
in 2011 and 2012. She is currently District<br />
representative on the <strong>Methodist</strong> Council.<br />
Gill’s ministry focuses on mission-shaped<br />
discipleship with an interest in fresh<br />
expressions and deepening spirituality and<br />
community based initiatives. Gill enters fully<br />
into community life outside of the Church in<br />
both the public arena and extra-<strong>Methodist</strong><br />
contexts.<br />
Gill is a highly approachable person with<br />
a collaborative approach to leadership<br />
combined with an ability to take the<br />
initiative when necessary. Her pastoral<br />
heart gives her good people skills along<br />
with task focus characterised by an<br />
excellent attention to detail. She is known<br />
for her sensitivity and creativity. She is also<br />
committed to service on the ecumenical<br />
and inter-faith platforms.<br />
The Synod recommends to the <strong>Conference</strong><br />
that Gillian Newton be appointed to serve<br />
as Chair of the Sheffield District from 1<br />
September 2014.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
525
47. Appointments of District Chairs<br />
The Revd Peter E Barber<br />
Peter Barber took up the role of Chair<br />
of the Chester and Stoke-on-Trent<br />
District in September 2008 at a time of<br />
challenging organisational change across<br />
the Connexion, not least of which was<br />
the consideration of district mergers,<br />
but also the move towards fewer, larger<br />
Circuits. He has shown natural leadership<br />
skills with regard to change, thinking<br />
imaginatively about possible ways forward,<br />
and encouraging those charged with<br />
effecting change. He quickly perceives<br />
and evaluates difficult situations and<br />
positively offers a way forward which he has<br />
clearly thought through. Within this, Peter<br />
has demonstrated his deep spirituality,<br />
a real depth of faith and an undergirding<br />
with prayer of all that is being done. His<br />
pilgrimage across the District was felt to be<br />
hugely affirming of each Circuit.<br />
Also much appreciated has been his leading<br />
of worship and preaching, in many differing<br />
contexts from Synod to small chapels.<br />
His preaching style has been described<br />
as ‘challenging but gentle’. His leading of<br />
retreat days and small discipleship groups<br />
has enriched those present and deepened<br />
their discipleship, and his contribution to the<br />
development of local preachers in training<br />
has been significant.<br />
Peter has shown a very active<br />
encouragement to emerging forms of<br />
church, and to those who lead them, giving<br />
them both space to experiment and ongoing<br />
support. He is passionate about the cultural<br />
relevance of the church to its context.<br />
Pastorally, Peter has an obvious and<br />
genuine concern for people; his warmth, his<br />
ability to listen and offer a wise word have<br />
been much appreciated, as has his down to<br />
earth approach and sense of humour.<br />
In a landscape that is continually shifting, it<br />
is acknowledged that the best way forward<br />
for the district is continuity of leadership;<br />
and for Peter to continue to offer his gifts<br />
as Chair through what will undoubtedly be<br />
challenging times as the church seeks to<br />
provide an authentic and prophetic Christian<br />
voice in the twenty first Century.<br />
The Synod recommends to the <strong>Conference</strong><br />
that the appointment of Peter Barber be<br />
extended for a further period of five years<br />
from 1 September 2014.<br />
The Revd Steven J Wild<br />
The Revd Steven J Wild has served as Chair<br />
of the Cornwall District since 2008. He<br />
has entered into the life of the District with<br />
characteristic enthusiasm and a real pastor's<br />
heart. We believe he represents our District<br />
well at connexional level, and has earned the<br />
respect of his fellow Chairs of District. He<br />
has developed a close working relationship<br />
with the Bishop of Truro, and it is probably<br />
fair to say that increasingly he is a person<br />
recognised throughout the county by people<br />
who have no church connections. He has<br />
a great affection for the county and a great<br />
interest in, and knowledge of, its <strong>Methodist</strong><br />
heritage. At a time when many changes<br />
are taking place, and more are likely, within<br />
the <strong>Methodist</strong> Church, and at a time when<br />
district structures are under review, we<br />
believe that our District will be best served<br />
by the continuity which will result from the<br />
extension of Steve's appointment.<br />
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47. Appointments of District Chairs<br />
The Synod recommends to the <strong>Conference</strong><br />
that the appointment of Steven Wild be<br />
extended for a further period of five years<br />
from 1 September 2014.<br />
The Revd Richard J Teal<br />
Richard began the role of chair of Cumbria<br />
<strong>Methodist</strong> District in 2008 and when<br />
approached, indicated a willingness to<br />
serve for a further five years from 2014. The<br />
District Nomination Committee undertook<br />
a wide ranging consultation across the<br />
District, the Connexion and with ecumenical<br />
partners. The result of the consultation<br />
is overwhelming affirmation of Richard’s<br />
ministry as District Chair in Cumbria and<br />
a very strongly stated desire for him to be<br />
invited to continue in this role.<br />
Richard’s sense of humour and<br />
approachable personality are valued<br />
alongside the empathy he demonstrates<br />
in his special pastoral interest in, and<br />
knowledge of, individual people and their<br />
needs. His ability to respond and offer help<br />
in difficult situations has been seen in the<br />
support he gave in the painful community<br />
crises of shootings and flooding as well as<br />
his support of connexional and ecumenical<br />
colleagues, supernumeraries, circuit<br />
stewards and circuit ministers, including<br />
special care for stationing needs.<br />
Richard’s particular gifts in building<br />
relationships and working collaboratively<br />
with others, together with wise, sensitive<br />
and strategic thinking, have been<br />
highlighted in the part he has played in<br />
taking forward the Declaration of Intent<br />
towards Cumbria becoming an Ecumenical<br />
County and his work supporting the<br />
covenant between the <strong>Methodist</strong> Districts<br />
in the North West Region. His vision for<br />
Cumbria and passion for mission show real<br />
insight and knowledge of rural communities.<br />
This is expressed through strong spiritual<br />
leadership and the encouragement of the<br />
development of exciting new church and<br />
community initiatives. His vital contribution<br />
within Cumbria and in the wider Connexion<br />
is marked by the consistent request for<br />
continuity in his appointed role, where he<br />
is seen as one who leads by example and<br />
is a valuable advocate for Cumbria, for<br />
Methodism and for the whole ministry and<br />
mission of the church.<br />
In Richard’s commitment to this demanding<br />
role, we recognise the importance of<br />
identifying and ensuring that there is always<br />
appropriate support and opportunity for<br />
personal development that will enable<br />
Richard to continue to respond effectively<br />
to the diverse and complex range of<br />
responsibilities that are part of the role of a<br />
District Chair.<br />
The Synod recommends to the <strong>Conference</strong><br />
that the appointment of Richard Teal be<br />
extended for a further period of five years<br />
from 1 September 2014.<br />
The Revd Ruth M Gee<br />
The Revd Ruth Gee has served as Chair<br />
of the Darlington District since 2008. In<br />
that time she has overseen not only some<br />
geographical re-structuring but also a reordering<br />
in the committees and systems<br />
of the District in order to make them more<br />
effective in furthering the worshipping and<br />
missional nature of our Circuits.<br />
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527
47. Appointments of District Chairs<br />
Ruth's style of leadership is collaborative<br />
and encouraging and her pastoral skills are<br />
frequently commented on as being greatly<br />
appreciated. She is also highly regarded by<br />
ecumenical colleagues across the region<br />
and has been described as bringing a<br />
'gentle and gracious passion' to the role. Her<br />
involvement in a number of different groups<br />
from Lindisfarne Training to Tees Valley<br />
Ministry, to her leadership of retreats and<br />
quiet days show the breadth of skills Ruth<br />
brings to her role as Chair. In committee<br />
work, Ruth is always well prepared and pays<br />
attention to detail which enables informed<br />
decisions to be made.<br />
Alongside this lies her creative nature and<br />
her enthusiasm for embracing new ways of<br />
making the Gospel known which has played<br />
its part in furthering such things as the<br />
Dales Biblical Literacy Project.<br />
At the heart of all of this seems to be Ruth's<br />
thoughtful prayerfulness which enriches her<br />
own spirituality in order that she might be<br />
used to enrich others through all she does.<br />
The Synod recommends to the <strong>Conference</strong><br />
that the appointment of Ruth Gee be<br />
extended for a further period of five years<br />
from 1 September 2014.<br />
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48. Supreme Court case<br />
Contact Name and Details<br />
The Revd Gareth J Powell<br />
Assistant Secretary of the <strong>Conference</strong><br />
asc@methodistchurch.org.uk<br />
The President of the <strong>Methodist</strong><br />
<strong>Conference</strong> (Appellant) v Preston<br />
(Respondent) [2013] UKSC29<br />
1. The 2012 <strong>Conference</strong> received a<br />
report on an appeal to the Supreme<br />
Court in the matter of the President<br />
of the <strong>Methodist</strong> <strong>Conference</strong> v<br />
Preston (formerly Moore). The<br />
focus of the appeal was on whether<br />
ministers were employees and, if so,<br />
who was the employing body.<br />
2. Ms Preston, a former Superintendent<br />
Minister, had brought a claim<br />
against the <strong>Methodist</strong> Church in<br />
the Employment Tribunal for unfair<br />
dismissal. The Tribunal held Ms<br />
Preston was not an employee so<br />
it had no jurisdiction to hear her<br />
claim. Ms Preston appealed to the<br />
Employment Appeal Tribunal. Both<br />
the Appeal Tribunal and the Court<br />
of Appeal held Ms Preston was an<br />
employee. The <strong>Methodist</strong> Church<br />
appealed to the Supreme Court.<br />
The Supreme Court allowed the<br />
appeal by a majority of four to one<br />
and the decision of the Employment<br />
Tribunal was restored. The Supreme<br />
Court therefore held that <strong>Methodist</strong><br />
ministers are not employees as<br />
the arrangement between the<br />
<strong>Conference</strong> and a minister does not<br />
amount to a contract of employment.<br />
3. Lord Sumption gave the main<br />
judgment of the Court with whom<br />
Lords Wilson and Carnwath agreed,<br />
as did Lord Hope going on to make<br />
a number of additional points. Lady<br />
Hale dissented. A summary of the<br />
judgment is provided within this<br />
report but the full judgment can be<br />
found at www.supremecourt.gov.uk.<br />
4. The Court considered a number of<br />
authorities including the President of<br />
the <strong>Methodist</strong> <strong>Conference</strong> v Parfitt<br />
(1984) ICR 176 and Percy v National<br />
Mission of the Church of Scotland<br />
(2006) 2 AC 28. The Court also<br />
considered the detailed facts of Ms<br />
Preston’s ministry and the provisions<br />
of the Deed of Union and Standing<br />
Orders. Lord Sumption recognised<br />
that the modern authorities<br />
made clear that the question of<br />
whether a minister serves under an<br />
employment contract can no longer<br />
be answered by classifying the<br />
minister’s occupation by type: office<br />
or employment, spiritual or secular.<br />
5. Nor can it be answered by any<br />
presumption against the contractual<br />
character of the service of ministers.<br />
The primary considerations were<br />
the manner in which a minister was<br />
engaged, and the rules governing his<br />
or her service. This depends upon<br />
the intentions of the parties and,<br />
as with all such exercises, any such<br />
evidence of the parties’ intentions<br />
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48. Supreme Court case<br />
falls to be examined against the<br />
factual background. Part of that<br />
background is the fundamentally<br />
spiritual purpose of the functions of<br />
a minister of religion.<br />
6. The Deed of Union and Standing<br />
Orders show that (1) a minister’s<br />
engagement is incapable of being<br />
analysed in terms of contractual<br />
formation. Neither admission into<br />
Full Connexion with the <strong>Conference</strong><br />
nor ordination are themselves<br />
contracts. (2) A minister’s duties<br />
thereafter are not consensual but<br />
depend on the unilateral decisions of<br />
the <strong>Conference</strong>. (3) The stipend and<br />
manse are due to a minister by virtue<br />
only of admission into Full Connexion<br />
or ordination, and while a minister<br />
remains in Full Connexion and in the<br />
active work, these benefits continue<br />
even in the event of sickness or<br />
injury. (4) The disciplinary rights<br />
under the Deed of Union and the<br />
Standing Orders which determine<br />
the way a minister may be removed,<br />
are the same for members as well<br />
as ministers. (5) The relationship<br />
between the Church and ministers<br />
is only terminable by the <strong>Conference</strong><br />
and there is no unilateral right to<br />
resign, even on notice.<br />
7. Lord Sumption held that “the<br />
ministry described in these<br />
instruments is a vocation, by which<br />
candidates submit themselves<br />
to the discipline of the Church for<br />
life.” Unless there is some special<br />
arrangement with a minister, “the<br />
rights and duties of ministers arise,<br />
as it seems to me, entirely from<br />
their status in the constitution of the<br />
Church and not from any contract.”<br />
8. Lord Sumption’s view was that<br />
Standing Orders showed that the<br />
invitation issued by the circuit is<br />
no more than a proposal to the<br />
Stationing Committee that they<br />
should recommend a minister to the<br />
<strong>Conference</strong> for stationing to that<br />
circuit. Whilst every effort is made to<br />
meet the preferences of circuits and<br />
ministers, the final decision rests<br />
with the <strong>Conference</strong>, alone. The<br />
relevant relationship is between the<br />
minister and the <strong>Conference</strong> and the<br />
<strong>Conference</strong> has the ability to move a<br />
minister from one circuit to another<br />
even before the end of the period of<br />
the invitation. It was confirmed that<br />
Ms Preston was serving as a minister<br />
at Redruth not pursuant to the five<br />
year relationship envisaged by the<br />
invitation, but pursuant to the lifelong<br />
relationship into which she had<br />
already entered when received into<br />
Full Connexion and ordained.<br />
9. The judgment of the Supreme<br />
Court has been a relief to many<br />
<strong>Methodist</strong>s, not least very many<br />
of those in Full Connexion with the<br />
<strong>Conference</strong>. However, there is still<br />
some work to be undertaken in<br />
response to the judgment and some<br />
of the points raised both during the<br />
hearing and in the preparatory work.<br />
Further reports will be made to the<br />
Council and to the <strong>Conference</strong> by<br />
the Law and Polity Committee and<br />
other relevant committees once due<br />
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48. Supreme Court case<br />
consideration has been given to<br />
the judgment and these additional<br />
matters. Far from placing the<br />
<strong>Conference</strong> beyond the law, as has<br />
been suggested by some less than<br />
detailed press reports, the judgment<br />
makes implicit both the nature of<br />
the life long relationship between<br />
a minister and the <strong>Conference</strong> on<br />
the one hand, and on the other the<br />
heavy responsibilities placed upon<br />
the parties in that relationship. For<br />
its part the <strong>Conference</strong> must always<br />
ensure that its processes are fair<br />
and able to withstand detailed<br />
scrutiny. In short ‘the fundamentally<br />
spiritual purpose of the functions of<br />
a minister of religion’.<br />
10. The case has attracted a good<br />
deal of attention and required<br />
the commitment of a number of<br />
members of the Law and Polity<br />
Committee. Much of this work<br />
has been borne by two people in<br />
particular. Mrs Louise Wilkins, who in<br />
her first year as <strong>Conference</strong> Officer<br />
for Legal and Constitutional Practice,<br />
inherited a matter of considerable<br />
urgency and set about understanding<br />
it with customary patience and<br />
grace. His Honour John Hicks QC,<br />
gave freely of his considerable<br />
wisdom and skill, as ever with<br />
patience and care.<br />
***RESOLUTION<br />
48/1. The <strong>Conference</strong> receives the report.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
531
49. Review of the Membership of the <strong>Conference</strong><br />
Contact Name and Details<br />
Background context and<br />
relevant documents<br />
Mrs Ruth Pickles<br />
Chair of the Working Party<br />
ruth@rdpickles.co.uk<br />
By Resolutions adopted by the <strong>Conference</strong>s of 2007 and<br />
2008, SO 100 was amended to read:<br />
(1) The representative session shall number 306 persons<br />
of whom at least 14 shall be deacons, one of those<br />
deacons being the Warden of the <strong>Methodist</strong> Diaconal<br />
Order.<br />
(2) The <strong>Conference</strong> shall from time to time, and not<br />
less than once in every five years, review the numbers<br />
specified in clause (1).<br />
In compliance with clause (2), the 2012 <strong>Conference</strong> (by<br />
Resolution 67/1) appointed a working party (hereinafter<br />
‘the Working Party’) to undertake the required review of<br />
the number of members of the <strong>Conference</strong> specified in<br />
SO 100(1), and to report to the 2013 <strong>Conference</strong>.<br />
Additionally, the Working Party was directed (by<br />
Resolution 66/3) to consider whether the senior leaders<br />
responsible for the areas of Discipleship and Ministry,<br />
Mission and Advocacy and Support Services should be<br />
voting members of the <strong>Conference</strong>.<br />
Working Party Membership:<br />
Mrs Ruth Pickles Ex Vice-President<br />
The Revd Jenny Dyer Journal Secretary<br />
The Revd Gareth Powell Assistant Secretary of the<br />
<strong>Conference</strong><br />
The Revd Catrin Harland Sheffield West Circuit<br />
Mr David Ridley Synod Secretary South East District<br />
1 Introduction<br />
1.1 The Working Party began by<br />
considering the thorough work<br />
undertaken by the Review Group<br />
which met from 2004 to 2008 and<br />
which scrutinised each constituent<br />
of membership for the importance<br />
of contribution of its presence<br />
and the appropriate numbers.<br />
This work was key to ours, and<br />
its recommendations gave the<br />
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49. Review of the Membership of the <strong>Conference</strong><br />
foundations for our deliberations.<br />
An interim report was presented in<br />
2005 and a further report in 2006<br />
recommended that the membership<br />
of the <strong>Conference</strong> be reduced to<br />
between 290 and 300 full members<br />
with 24 associate members. The<br />
<strong>Conference</strong> directed that more<br />
work be done and in 2007 the<br />
group recommended that the final<br />
number of full members be 306.<br />
This was adopted. Other resolutions<br />
determined the numbers of various<br />
categories of membership.<br />
1.2 The Working Party was charged with<br />
considering whether the overall<br />
size of membership should remain<br />
at 306. This could be approached<br />
in two ways: a consideration of<br />
the overall size of the <strong>Conference</strong><br />
membership could either lead or be<br />
led by a consideration of the size<br />
of each constituent part. In other<br />
words, if it was thought that the<br />
overall size of the membership was<br />
too high, the constituent parts would<br />
need to be looked at to see where<br />
a reduction could be achieved. On<br />
the other hand, if a reduction in the<br />
size of various constituent groups<br />
appeared appropriate, this might<br />
lead to the conclusion that the<br />
overall size of the <strong>Conference</strong> was<br />
too large; or alternatively that the<br />
size of a different group should be<br />
increased.<br />
2 Overall size of <strong>Conference</strong><br />
membership<br />
2.1 Though it was the 2007 <strong>Conference</strong><br />
that changed the number in SO<br />
100(1) from 384 to 306, the<br />
<strong>Conference</strong> membership took a few<br />
years to fall to that level, because<br />
the number of <strong>Conference</strong>-elected<br />
members reduced gradually. In<br />
2008 there were 312 <strong>Conference</strong><br />
members, and in 2009 there were<br />
309. In 2010 the target level of 306<br />
was reached.<br />
2.1 The Working Party considered<br />
whether this level was still<br />
appropriate, and concluded that<br />
there was no pressing need to<br />
recommend a further reduction in<br />
the size of the membership of the<br />
<strong>Conference</strong> per se at this time, so<br />
soon after the significant reduction<br />
that had taken place between 2007<br />
and 2010. Whilst the costs of the<br />
<strong>Conference</strong> have constantly to be<br />
kept under review, the Working Party<br />
understood that a great deal of the<br />
costs arise from the need to have a<br />
venue large enough to accommodate<br />
the number of visitors who attend<br />
the opening of the <strong>Conference</strong> and<br />
the Reception into Full Connexion.<br />
A reduction in the membership of<br />
the <strong>Conference</strong> will not necessarily<br />
achieve a significant cost saving.<br />
It might also be argued that the<br />
size of the <strong>Conference</strong> makes it<br />
an unusually large trustee body.<br />
However, it would have to be reduced<br />
out of all recognition if this were to<br />
be addressed.<br />
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533
49. Review of the Membership of the <strong>Conference</strong><br />
2.2 The Working Party then moved<br />
on to consider each category of<br />
<strong>Conference</strong> membership in turn, and<br />
to consider whether to recommend<br />
a reduction in the size of any<br />
category. In each case it considered<br />
whether, if it were to recommend a<br />
reduction in the size of a category,<br />
it would recommend that the total<br />
<strong>Conference</strong> membership be reduced<br />
by the same number, or whether the<br />
places in question would be released<br />
to be filled by representatives<br />
elected by the districts.<br />
2.3 Of the 306 <strong>Conference</strong> members,<br />
a number are what might loosely<br />
be described as ‘ex-officio’<br />
(including not only officers of the<br />
<strong>Conference</strong> but District Chairs,<br />
representatives of various bodies<br />
and <strong>Conference</strong>-elected members).<br />
All the remaining places are divided<br />
between the districts, to be filled<br />
by representatives elected by the<br />
Synods. The number of ex-officio<br />
members varies slightly from year<br />
to year, as changes are made to<br />
the number of, say, District Chairs<br />
or Connexional Secretaries, and<br />
also depending on how many of the<br />
ex-officios are dual qualified. The<br />
President, for instance, may also<br />
be a Chair. The number of District<br />
representatives to be elected by<br />
the Synods therefore rises and falls<br />
depending on the number of exofficios.<br />
For instance, in 2010 there<br />
were 85 ex-officios (as understood<br />
above) and 221 representatives<br />
elected by the Synods. In 2011 the<br />
equivalent numbers were 86 and<br />
220. In 2012 they were 85 and 221.<br />
In 2013 they are 83 and 223, the<br />
number of Connexional Secretaries<br />
having dropped from three to one.<br />
To consider then each of the exofficio<br />
categories in turn:<br />
3 Presidency, Secretariat and other<br />
Officers of the <strong>Conference</strong><br />
3.1 DU 14(2)(i)-(iii) The Presidency<br />
(those who are at the opening<br />
of the <strong>Conference</strong> the current,<br />
ex- and designate- President and<br />
Vice-President) and Secretary of<br />
the <strong>Conference</strong> (plus designate if<br />
applicable).<br />
The Working Party saw no reason to<br />
suggest any change here.<br />
3.2 DU 14(2)(iv) SO 101(1) The<br />
<strong>Conference</strong> Secretariat and other<br />
Officers of the <strong>Conference</strong>: the<br />
Assistant Secretary; <strong>Conference</strong><br />
Officer for Legal and Constitutional<br />
Practice; Record Secretary; Journal<br />
Secretary; Chair of the Business<br />
Committee and Memorials Secretary.<br />
The Working Party considered<br />
whether it was appropriate for all<br />
these officers to be voting members<br />
of <strong>Conference</strong>, and concluded that<br />
it was. The Working Party noted<br />
that they have a representative role<br />
between <strong>Conference</strong>s, and that they<br />
give some stability to a fluid trustee<br />
body, thus giving some reassurance<br />
to the Charity Commission. The<br />
Working Party considered in<br />
particular the membership of<br />
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49. Review of the Membership of the <strong>Conference</strong><br />
the Memorials Secretary whose<br />
role is far less active during the<br />
<strong>Conference</strong> than has historically<br />
been the case. Nevertheless, the<br />
Memorials Secretary has a pivotal<br />
role in representing the circuits and<br />
districts to the <strong>Conference</strong> and vice<br />
versa. It did appear to the Working<br />
Party, however, that the Memorials<br />
Committee itself is a large body<br />
whose membership does not always<br />
have the necessary experience of the<br />
<strong>Conference</strong> or of connexional issues.<br />
This matter is addressed in 3.8.3<br />
below.<br />
3.3 DU 14(2)(v) the Chair of each<br />
Home District. The Working Party<br />
considered that each District Chair<br />
should continue to be a member of<br />
the <strong>Conference</strong>. It considered the<br />
possibility that the Larger than Circuit<br />
process might result in fewer districts<br />
and fewer Chairs, and whether in this<br />
case the overall size of <strong>Conference</strong><br />
should be reduced. However, this<br />
did not seem appropriate given that<br />
the Districts would be larger, and<br />
it would therefore be appropriate<br />
for each to be able to elect more<br />
representatives. The Working Party<br />
considered whether, if more districts<br />
have co-Chairs, all co-Chairs should<br />
be members of <strong>Conference</strong>, but felt<br />
that a decision could not be taken on<br />
this hypothetical situation at this time.<br />
3.4 DU 14(2)(vi) The Warden of the<br />
Diaconal Order. This seat should<br />
remain as one of the required<br />
minimum of 14 deacons as at<br />
present.<br />
3.5 DU14(2)(vii) The President of the<br />
<strong>Methodist</strong> Church in Ireland and the<br />
Secretary of the Irish <strong>Conference</strong>;<br />
and DU14(2)(viii) and (3) Two persons<br />
appointed by each of the <strong>Conference</strong><br />
of the <strong>Methodist</strong> Church in Ireland<br />
and the General <strong>Conference</strong> of<br />
the United <strong>Methodist</strong> Church . In<br />
recognition of the warm relationship<br />
with these sister churches, and<br />
the reciprocal arrangements for<br />
representation at <strong>Conference</strong>s, the<br />
Working Party considered it to be<br />
important that these categories<br />
continue.<br />
3.7 DU 14(2)(viii) and (4)(d) Two from the<br />
associate members of autonomous<br />
conferences. Each year, these are<br />
elected from among the overseas<br />
representatives, who otherwise are a<br />
non-voting constituency. The Working<br />
Party considered it important that<br />
this representation is continued;<br />
it affirms our belief in global<br />
Methodism.<br />
3.8 DU 14(2)(ix) and (5) SO 103 The<br />
<strong>Conference</strong>–elected representatives.<br />
The Working Party noted that in<br />
2006 The Review of the <strong>Conference</strong><br />
Report recommended that this<br />
category be discontinued, on the<br />
grounds that the continuity for<br />
which the category is intended to<br />
provide can be met by the Districts<br />
electing some representatives<br />
for three years. The <strong>Conference</strong><br />
declined the recommendation,<br />
on the grounds that this category<br />
of membership enables a richer<br />
mix of wisdom and expertise to be<br />
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49. Review of the Membership of the <strong>Conference</strong><br />
brought than might otherwise be<br />
the case. The subsequent Report<br />
in 2007 recommended that over a<br />
period of three years the number of<br />
<strong>Conference</strong>-elected representatives<br />
be reduced from eighteen to nine;<br />
four of whom should be presbyters,<br />
four lay and one a deacon. This was<br />
accepted, and is now the case.<br />
3.8.2 The Working Party considered<br />
whether the time had come to<br />
propose abolishing this category of<br />
membership. A questionnaire was<br />
sent to Synod Secretaries in order<br />
to capture how much continuity of<br />
membership is provided by some<br />
district representatives serving for<br />
three years. All but 6 of 31 responded.<br />
The results show that approximately<br />
25% of district representatives are<br />
elected for a term of three years.<br />
Additionally, some districts elect a<br />
number of representatives for two<br />
years and other districts report that<br />
representatives elected for one year<br />
often stand again. Overall, it seems<br />
that districts find it easier to elect a<br />
small number for three years than a<br />
larger number for one year. There is<br />
therefore a considerable measure<br />
of continuity, and consequently<br />
experience, among Synod-elected<br />
representatives that makes it difficult<br />
to argue for the continuation of the<br />
category of <strong>Conference</strong>-elected<br />
members, on these grounds. The<br />
argument that might weigh in favour<br />
of retaining it is that <strong>Conference</strong><br />
can by this means elect people who<br />
have specific areas of experience or<br />
expertise that can add value to the<br />
business of the <strong>Conference</strong>. Both<br />
circuit meetings (SO 510(1)(ix)) and<br />
church councils (SO 610(1)(xi)) are<br />
entitled to elect people with particular<br />
skills or experience onto their<br />
membership. On balance, the Working<br />
Party concluded that the category<br />
should remain, and at the current<br />
number of nine.<br />
3.8.3 At this point we return to the subject<br />
of the Memorials Committee.<br />
Careful and informed scrutiny of the<br />
draft replies to memorials requires<br />
experience and knowledge. Some<br />
members appointed by the Districts<br />
to the Memorials Committee have<br />
not yet attended the <strong>Conference</strong><br />
and may never have served on a<br />
connexional committee. They are<br />
often nominated because they<br />
are willing and able to attend. The<br />
Working Party consider that the<br />
Committee is too large and often too<br />
inexperienced to work effectively.<br />
Although this is strictly outside our<br />
remit, the Working Party would like to<br />
test the mind of <strong>Conference</strong> on the<br />
possibility of asking the <strong>Conference</strong>elected<br />
representatives to contribute<br />
their expertise and experience by<br />
serving on the Memorials Committee<br />
in place of representatives appointed<br />
by district Policy Committees.<br />
Accordingly we have included a draft<br />
Resolution to this effect.<br />
4 Representatives of connexional<br />
and other bodies<br />
4.1 DU 14(2)(x) and SO 102(1) For the<br />
reasons given below, we recommend<br />
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49. Review of the Membership of the <strong>Conference</strong><br />
that the following should continue to<br />
be members of the <strong>Conference</strong>:<br />
a. The Chairs of the <strong>Methodist</strong> Council,<br />
the Strategy & Resources Committee<br />
and the Stationing Committee<br />
together with the Connexional<br />
Treasurer. Each represents<br />
important areas of governance and<br />
management.<br />
b. The Connexional Secretary<br />
represents the Connexional Team<br />
and brings considerable knowledge<br />
and expertise concerning the<br />
background development of many of<br />
the reports. (We note the reduction<br />
from three Connexional Secretaries<br />
to one, and thus the reduction by<br />
two in the ex-officio posts on the<br />
<strong>Conference</strong> membership.)<br />
c. One Representative each of the<br />
Faith and Order, and Law and Polity<br />
committees are included to ensure<br />
that any decisions taken do not<br />
diverge from our stated beliefs and<br />
polity.<br />
4.2 The following categories were also<br />
considered:<br />
4.2.1 SO 102(1)(i)(e) The Forces Chaplain.<br />
The Working Party concluded that<br />
this category represents an important<br />
area of work that cannot adequately<br />
be represented through the districts,<br />
unlike other spheres of chaplaincy. It<br />
should therefore continue.<br />
4.2.2 SO 102(1)(i)(f) The two members<br />
who represent overseas work. The<br />
Working Party concluded that these<br />
add a worldwide dimension to our<br />
conferring and should continue. They<br />
are selected from those who are on<br />
furlough and they help to facilitate<br />
the pre-<strong>Conference</strong> consultation<br />
with representatives from other<br />
autonomous conferences, as well as<br />
at the <strong>Conference</strong> itself.<br />
4.3.3 SO 102(1)(i)(g) Six people<br />
representing the area of Racial<br />
Justice, two of whom should be<br />
under the age of twenty six. This<br />
category exists to address an<br />
imbalance that certainly used to<br />
exist between the ethnic mix of the<br />
membership of the <strong>Conference</strong> and<br />
the ethnic mix of the Connexion.<br />
The Working Party felt that it was<br />
a matter for rejoicing that the<br />
ethnic mix of the membership of<br />
<strong>Conference</strong> has improved over<br />
the years, and looked into the<br />
question of whether six is still<br />
an appropriate number in this<br />
category. However, it is difficult to<br />
determine from the statistics of the<br />
<strong>Conference</strong> demographics whether<br />
representation from BME groups<br />
is yet proportional to that in the<br />
<strong>Methodist</strong> Church as a whole. The<br />
latest data available (2010) showed<br />
11 per cent of the membership of<br />
<strong>Conference</strong> plus Associates to be<br />
in this category. This cannot be<br />
compared with the <strong>Methodist</strong> Church<br />
as a whole since statistics are not<br />
gathered in the same way. Were<br />
such data to be available we could<br />
properly judge whether or not to<br />
propose a change in this category.<br />
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49. Review of the Membership of the <strong>Conference</strong><br />
It is proposed that this category be<br />
continued but the Working Party<br />
trusts that the day will soon come<br />
when it will no longer be necessary.<br />
4.3.4 SO 102(1)(vii) <strong>Methodist</strong> Women in<br />
Britain representative. (MWIB)Whilst<br />
it is easy to observe that there are<br />
far more women than men in most<br />
local churches, this proportion is not<br />
reflected in the membership of the<br />
<strong>Conference</strong>. The 2010 <strong>Conference</strong><br />
data shows a 56:44 men to women<br />
ratio overall; amongst presbyteral<br />
members it was 66:34. In 2012, out<br />
of 53 officers or leaders having seats<br />
on the <strong>Conference</strong> (‘ex-officios’ not<br />
including Chairs), 13 were women.<br />
For reasons of gender justice, we<br />
consider that MWiB should continue<br />
to be represented at the <strong>Conference</strong><br />
but trust that by the time of the<br />
next review this will no longer be<br />
necessary.<br />
4.3.5 DU 14(2)(xA) SO 102(5)<br />
Representatives of the Children and<br />
Youth Assembly. This currently stands<br />
at 4, including the Youth President<br />
who must be aged at least 18 and not<br />
older than 23 at the time of taking<br />
office. Three other representatives<br />
are elected annually by the Children<br />
and Youth Assembly. Currently these<br />
are chosen from the 14 -17 age<br />
group, with the reasoning that those<br />
18+ can be nominated for election<br />
by their district synod. Whilst there is<br />
cause for joy that people of this age<br />
group want to represent their peers<br />
at the <strong>Conference</strong>, it does present<br />
a difficulty in that only those aged<br />
18 and over may be trustees of a<br />
charity, and therefore those under this<br />
age will not have a vote on matters<br />
of trusteeship which arise at the<br />
<strong>Conference</strong>. The Working Party is of<br />
the opinion that youth representatives<br />
make important contributions to the<br />
life and work of the <strong>Conference</strong>; that it<br />
is likely to be some considerable time<br />
before this category is unnecessary,<br />
and urges local churches to<br />
encourage the lively participation of<br />
young people in the wider life of the<br />
Church. We propose that the status<br />
quo be upheld.<br />
4.3.6 The Working Party did receive<br />
a request to create a category,<br />
for people representing<br />
Fresh Expressions. After due<br />
consideration, the Working Party felt<br />
that they could not recommend this.<br />
Whilst affirming the importance of<br />
Fresh Expressions, the Working Party<br />
did not believe that the intention<br />
behind SO 102 is to provide places<br />
to represent particular areas of the<br />
mission and life of the <strong>Methodist</strong><br />
Church, but to give seats to those<br />
who can either assist the <strong>Conference</strong><br />
in its deliberations, and or help<br />
correct an imbalance in the age,<br />
gender and racial make-up of the<br />
<strong>Conference</strong>. To allow extra seats for<br />
Fresh Expressions would mean either<br />
an increase in the total membership<br />
of the <strong>Conference</strong>, or a reduction<br />
in the number of places available<br />
to district representatives, either of<br />
which seemed a move in the wrong<br />
direction. In addition, it could open<br />
the door to requests for further<br />
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49. Review of the Membership of the <strong>Conference</strong><br />
places representing other areas of<br />
the life and work of the church. The<br />
Working Party saw no reason why the<br />
concerns of Fresh Expressions could<br />
not be represented by those elected<br />
to the <strong>Conference</strong> in the usual ways,<br />
nor any clear evidence that they are<br />
at the moment under-represented.<br />
5 Associate members<br />
DU 14(2)(viii) and (4), SO 107 We<br />
simply note that there is provision for<br />
six ecumenical associate members<br />
and eighteen from overseas<br />
churches. These may participate in<br />
debates but do not have the right to<br />
vote. We do not see any argument for<br />
reducing this number.<br />
6 The question of voting<br />
membership of the members of<br />
the Senior Leadership Group of the<br />
Connexional Team who are Cluster<br />
Heads.<br />
Resolution 66/3 (2012) directed<br />
that the Working Party consider<br />
whether or not the three members<br />
of the Senior Leadership Group of<br />
the Connexional Team who are the<br />
Cluster Heads of Discipleship &<br />
Ministries, Support Services, and<br />
Mission & Advocacy should be voting<br />
members of the <strong>Conference</strong>. The<br />
Working Party noted that previously<br />
the three Connexional Secretaries<br />
were voting members of the<br />
<strong>Conference</strong>, and believed that this<br />
was appropriate given that they were<br />
appointed by the <strong>Conference</strong>. The<br />
Cluster Heads are neither appointed<br />
by the <strong>Conference</strong> nor are they voting<br />
members. The Working Party does<br />
not see any compelling reason to<br />
change this status. Indeed, if the<br />
Cluster Heads were to be voting<br />
members of the <strong>Conference</strong> then<br />
there would be understandable<br />
pressure for such persons to be<br />
<strong>Methodist</strong> members and the Working<br />
Party did not consider this to be<br />
desirable. Provision is made in SO<br />
102(7) for members of the Senior<br />
Leadership Group to attend and<br />
speak at the <strong>Conference</strong> but not to<br />
be a voting member. It was noted<br />
that the Head of the Governance<br />
Support Cluster is a member of<br />
the <strong>Conference</strong> in her/his role<br />
as the Assistant Secretary of the<br />
<strong>Conference</strong>, a post which must be<br />
filled by a <strong>Methodist</strong> presbyter.<br />
7 The proportion of lay to ordained<br />
representatives<br />
7.1 By Special Resolutions passed in<br />
2006 and 2007, the <strong>Conference</strong><br />
amended the Deed of Union Clause<br />
14(1) to say that the membership of<br />
the <strong>Conference</strong> should be at least<br />
50% lay, with effect from 2010.<br />
Further Special Resolutions in 2008<br />
and 2009 amended the wording<br />
but kept the principle. In addition<br />
however, as a result of a Notice of<br />
Motion, the <strong>Conference</strong> of 2008 also<br />
amended SO 105(3) to say that, after<br />
half the seats had been allocated to<br />
lay people and the required minimum<br />
number to deacons, the “remaining<br />
seats shall each be open to be<br />
filled by a minister or a deacon”.<br />
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49. Review of the Membership of the <strong>Conference</strong><br />
In 2010, the words “open to be”<br />
were removed, to better express<br />
what was believed to be the mind<br />
of the <strong>Conference</strong> in 2008. It was<br />
recognised at the time of these<br />
debates that making the <strong>Conference</strong><br />
one half lay (as opposed to one third<br />
as it was before) was likely to have<br />
an impact upon the age profile of the<br />
<strong>Conference</strong>, as lay representatives in<br />
employment outside the church, and<br />
in some cases within, would need to<br />
use annual leave in order to attend.<br />
This perhaps explains why Synod<br />
Secretaries report that it is typically<br />
harder to fill the places for lay<br />
representatives than for ordained, an<br />
imbalance further compounded by<br />
the fact that the majority of the exofficio<br />
members of the <strong>Conference</strong><br />
are necessarily presbyters, meaning<br />
that comparatively few places are<br />
available for presbyters to be elected<br />
by the Synods.<br />
7.2 It might also be seen as anomalous<br />
that the category of ‘ordained’<br />
representatives includes both<br />
presbyters and deacons, meaning<br />
that there is parity only if these two<br />
orders of ministry are considered<br />
together. On the other hand, it may<br />
be noted that the proportions of lay<br />
and ordained are not reflective of<br />
the <strong>Methodist</strong> Church as a whole.<br />
These concerns remain as real now<br />
as they did in the years in which<br />
these debates were taking place.<br />
Nevertheless, the Working Party did<br />
not consider that there is sufficient<br />
reason to disturb the principle<br />
established then that <strong>Conference</strong><br />
should be one half lay and one half<br />
ordained.<br />
8 The ratio of ex-officio members to<br />
district representatives<br />
8.1 As has previously been noted this<br />
year the ratio of ex-officio to district<br />
representatives is 83:223, that being<br />
slightly fewer ex-officio members<br />
than for the last few years. The<br />
Working Party is aware that the<br />
Review Group that met from 2004 to<br />
2008 made great efforts to reduce<br />
the number of ex-officio members,<br />
in order that there might be as many<br />
places as possible for Synod-elected<br />
representatives. The Working Party<br />
considers that care should be taken<br />
over the coming years to ensure<br />
that the ratio of ex-officio to Synod<br />
elected representatives goes down<br />
wherever possible rather than<br />
up, so that <strong>Conference</strong> remains<br />
as representative of the wider<br />
Connexion as possible.<br />
9 The district allocation of deacons<br />
9.1 In 2008, the minimum number of<br />
deacons specified in SO 100(1) was<br />
reduced from 21 to 14, and it was<br />
specified that that number should<br />
include the Warden of the <strong>Methodist</strong><br />
Diaconal Order. The minimum exists<br />
to ensure that there are sufficient<br />
deacons at the <strong>Conference</strong> for a<br />
diaconal perspective to be heard, in<br />
spite of the relatively small size of<br />
the Order. It is a matter for rejoicing<br />
that the Order has been growing<br />
quite rapidly over the last few years,<br />
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49. Review of the Membership of the <strong>Conference</strong><br />
and the Working Party considered<br />
the possibility that a minimum was<br />
no longer necessary. It concluded<br />
however that that time had not yet<br />
come. It considered a reduction in<br />
the minimum, especially in the light<br />
of anecdotal evidence that some<br />
districts, when required to elect<br />
a deacon to come to <strong>Conference</strong>,<br />
find it difficult to find one willing to<br />
come. However, the Working Party<br />
understands from the Warden that<br />
this is not a significant problem,<br />
and that the minimum of 14 is still<br />
welcome to the Order and valued<br />
by them. On balance, the Working<br />
Party proposes that it continue at the<br />
present level.<br />
9.2 The Working Party did note however<br />
that the method set out in Standing<br />
Orders for deciding which districts<br />
should elect deacons to come to<br />
the <strong>Conference</strong> has never been<br />
implemented, and is not considered<br />
workable by the Order. SO 105(1A)<br />
requires that the allocation be<br />
made in accordance with a rota<br />
which ensures that, over a period of<br />
time, all districts with deacons are<br />
represented. If districts with only<br />
one or two deacons are required to<br />
send a deacon to the <strong>Conference</strong>,<br />
they may have difficulty finding<br />
one available and willing to go. The<br />
Working Party therefore proposes the<br />
change to SO 105(3) set out in the<br />
resolution at the end of this Report,<br />
requiring only those districts with<br />
the most deacons to elect one. This<br />
will not of course prevent a deacon<br />
serving in a District with few deacons<br />
from standing for election.<br />
10 Conclusion<br />
10.1 The Working Party is of the view<br />
that now is too soon after the last,<br />
extensive, review to make a further<br />
reduction, or addition to, the size of<br />
the membership of the <strong>Conference</strong>.<br />
Should changes occur as a result of<br />
the Larger than Circuit process, then<br />
there will need to be further work<br />
done at that point. That may also be<br />
the time to review the relationship<br />
between the governance bodies<br />
of the <strong>Methodist</strong> Church and their<br />
relative responsibilities. What size<br />
will each need to be, and what<br />
responsibility will each have? In<br />
all of this it must be remembered<br />
that the <strong>Conference</strong> is more than a<br />
governance body; it embodies our<br />
connexional identity and serves to<br />
inspire and inform as well as decide.<br />
***RESOLUTIONS<br />
49/1. The <strong>Conference</strong> receives the report.<br />
49/2. The <strong>Conference</strong> concurs with the recommendation of the Working Party to make<br />
no change to the numbers in SO 100(1) at this time, and notes that in no later<br />
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541
49. Review of the Membership of the <strong>Conference</strong><br />
than 2017 the <strong>Conference</strong> should appoint a further working party to review the<br />
membership of the <strong>Conference</strong> in accordance with SO 100(2) and report to the<br />
<strong>Conference</strong> no later than 2018.<br />
49/3. The <strong>Conference</strong> adopts the recommendation regarding the Memorials<br />
Committee contained in paragraph 3.8.3 of the Report, and amends Standing<br />
Order 138 as follows:<br />
138 Memorials Committee. (1)…<br />
(2)…<br />
(v) the <strong>Conference</strong>-elected representatives elected by the <strong>Conference</strong> under<br />
clause 14(5) of the Deed of Unionthree ministers […] and ten other persons, each<br />
nominated by a district Policy Committee according to a rota.<br />
(3) Each member nominated by a district Policy Committee shall serve for a period<br />
of three years and shall in the first year of appointment be an elected representative<br />
of the District to the ensuing <strong>Conference</strong>. If any such member should cease to be<br />
a church member or minister […] in the District or should otherwise be unable to<br />
complete the full term of membership, the district Policy Committee shall nominate a<br />
substitute for the remainder of the term.<br />
49/4. The <strong>Conference</strong> amends Standing Order 105 as follows:<br />
105 District Allocations. (1)…<br />
(1A) The allocation of diaconal representatives required in order to comply with<br />
Standing Order 100 shall first be made in accordance with a rota approved annually<br />
by the <strong>Methodist</strong> Council. The rota shall take into account the proportion of deacons<br />
in the active work and diaconal probationers expected to be stationed in the various<br />
Districts and shall ensure that, over a period of time, all Districts with eligible<br />
persons are representedby listing those Districts which are expected to have<br />
the highest numbers of deacons in the active work and diaconal probationers<br />
stationed in them. In the event that one of these Districts proves unable to elect<br />
a deacon to attend <strong>Conference</strong>, the District with the next highest number of<br />
deacons in the active work and diaconal probationers will be asked to do so.<br />
542<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
50. Report of the Presbyteral Session Business Committee<br />
Contact Name and Details<br />
The Revd Gareth J Powell<br />
Assistant Secretary of the <strong>Conference</strong><br />
asc@methodistchurch.org.uk<br />
1. The Presbyteral Session proceeds<br />
for much of its business by way of<br />
conversation. Under Clause 23(m)<br />
of the Deed of Union the Presbyteral<br />
Session may discuss any subject in the<br />
<strong>Agenda</strong> of the Representative Session<br />
or any subject within the jurisdiction of<br />
the <strong>Conference</strong> and communicate its<br />
views thereon to the Representative<br />
Session by resolution or otherwise.<br />
2. Members of the Presbyteral Session<br />
of the <strong>Conference</strong> may submit<br />
Notices of Motion for the <strong>Conference</strong><br />
to consider (see below for the<br />
procedures). They may also ask that<br />
the Session be able to confer from<br />
a presbyteral perspective about<br />
particular items in the published<br />
<strong>Agenda</strong> of the <strong>Conference</strong>. All such<br />
requests will be considered by the<br />
Business Committee and time found<br />
for them where possible. So far the<br />
following has been identified by the<br />
Committee:<br />
●●<br />
●●<br />
●●<br />
Supreme Court Case (Status of<br />
<strong>Methodist</strong> Ministers)– Item 48<br />
Personnel Files for Ministers<br />
- Item 16<br />
Supporting Ministers with ill<br />
health – Item 20<br />
3. The Presbyteral Session of the<br />
<strong>Conference</strong> will meet in closed<br />
session from 11.30am to 12.45pm<br />
on Friday 4 July.<br />
The Presbyteral Session defines<br />
by resolution who may normally<br />
be present at closed sessions.<br />
Attendance when it sits as a court of<br />
appeal is governed by Standing Order<br />
1145(7).<br />
The <strong>Conference</strong> is reminded of a<br />
distinction made in Section G of the<br />
Law and Polity Committee report<br />
to the 2008 <strong>Conference</strong> entitled<br />
Attendance at the Closed Session<br />
of the Ministerial Session of the<br />
<strong>Conference</strong>. There is a difference<br />
between the <strong>Conference</strong>’s conferring<br />
on general questions of policy and<br />
principle on the one hand, and its<br />
decision-making on particular cases<br />
to do with identifiable individuals<br />
on the other. Because of the need<br />
for confidentiality and for other<br />
legal reasons, the latter needs to<br />
be dealt with in closed session,<br />
and only those who will bear the<br />
responsibility for the decisions that<br />
are made should hear or otherwise<br />
receive the information about the<br />
cases concerned. This means that<br />
those ministers (presbyters) who are<br />
not members of the Representative<br />
Session of the <strong>Conference</strong> but are<br />
attending the Presbyteral Session of<br />
the <strong>Conference</strong> with the permission<br />
of a Presbyteral Session of a Synod<br />
and at their own expense are not<br />
able to be present in the closed<br />
sessions of the Presbyteral Session<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
543
50. Report of the Presbyteral Session Business Committee<br />
of the <strong>Conference</strong>: in other words,<br />
they do not participate in the<br />
decision-making in those closed<br />
sessions, nor do they hear the<br />
information that is shared within<br />
them.<br />
At an appropriate point<br />
Resolution 43/3 will therefore<br />
be moved.<br />
4. Details about candidates,<br />
probationers, those proposed for<br />
transfer and other permissions and<br />
authorisations will be made available<br />
to members of the <strong>Conference</strong> in<br />
the closed session on Friday. The<br />
information is confidential to those<br />
who are present in the closed<br />
session and the booklet of details<br />
will be collected in at the end of<br />
that closed session. If there are any<br />
questions, please contact the Revd<br />
Dr Sheryl Anderson (andersons@<br />
methodistchurch.org.uk) as soon<br />
as possible in advance in order<br />
that any necessary information can<br />
be collated in time for when the<br />
business is dealt with.<br />
5. The Record<br />
For the sake of accuracy it is<br />
desirable that the Presbyteral<br />
Session delegates to the<br />
Representative Session the<br />
responsibility for adopting the Record<br />
of its session, thus allowing time for<br />
members to check its details.<br />
At an appropriate point Resolution<br />
43/4 will therefore be moved.<br />
6. Notices of Motion<br />
6.1 The procedure for the submission<br />
of Notices of Motion is set out in SO<br />
132, which can be found on page<br />
11 of volume one. The deadline for<br />
submission of notices of motion is<br />
17:15 on Thursday 4 July; however<br />
it would assist in the planning of the<br />
session if notices of motion could be<br />
submitted to the Assistant Secretary<br />
by 16:00 on Wednesday 3 July.<br />
***RESOLUTION<br />
50/1. The <strong>Conference</strong> adopts the report<br />
544<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
51. Transfer Committee<br />
1. Recommendations of the<br />
Presbyteral Candidates Selection<br />
Committees acting as Transfer<br />
Committee<br />
The report of the Appeals Committee on<br />
applicants who have appealed against<br />
the recommendations of the committee<br />
under Standing Order 730 (10) [see also SO<br />
730(14)]<br />
The Revd Duncan Ibuuri (<strong>Methodist</strong> Church<br />
Kenya)<br />
Report on cases where there have been<br />
medical objections<br />
No case<br />
Applicants for transfer recommended by<br />
a 75% majority or more in the Presbyteral<br />
Candidates Selection Committee to be<br />
transferred to the jurisdiction of this<br />
<strong>Conference</strong> under SO 730(7)<br />
The Revd Sue Howe (United <strong>Methodist</strong><br />
Church)<br />
The Revd Oluyemisi Jaiyesimi (<strong>Methodist</strong><br />
Church Nigeria)<br />
The Revd David Muskett (Church of England)<br />
Applicants for transfer recommended by<br />
a 75% majority or more in the Presbyteral<br />
Candidates Selection Committee to proceed<br />
to pre-ordination training and probation<br />
No case<br />
Applicants for transfer recommended by<br />
a 75% majority or more in the Presbyteral<br />
Candidates Selection Committee to proceed<br />
to probation prior to Reception into Full<br />
Connexion<br />
No case<br />
Applicants for transfer recommended by<br />
a 75% majority or more in the Presbyteral<br />
Candidates Selection Committee to be<br />
received on transfer upon fulfilment of<br />
stated conditions<br />
No case<br />
Applicants not recommended for transfer<br />
No case<br />
Former ministers and deacons of other<br />
Churches applying to be received into Full<br />
Connexion (under Standing Order 731)<br />
(a)<br />
(b)<br />
(c)<br />
Those recommended<br />
No case<br />
Those recommended upon<br />
fulfilment of stated conditions<br />
No case<br />
Those not recommended<br />
No case<br />
Applicants recommended to be recognised<br />
and regarded as ministers in Full Connexion<br />
with the <strong>Conference</strong> under Standing Order<br />
732<br />
The Revd Kofi Patrick Amissah (<strong>Methodist</strong><br />
Church in Ghana)<br />
The Revd Lynita Conradie (<strong>Methodist</strong> Church<br />
Southern Africa)<br />
The Revd Deji Okegbile (<strong>Methodist</strong> Church<br />
Nigeria)<br />
The Revd Cindy Wesley (United <strong>Methodist</strong><br />
Church)<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
545
51. Transfer Committee<br />
2. TRANSFER FROM THE METHODIST<br />
CHURCH IN IRELAND<br />
No case<br />
2. RECOMMENDATIONS FOR<br />
REINSTATEMENTS TO FULL<br />
CONNEXION<br />
Arnold Clough<br />
Robert G Morton<br />
David J Rice<br />
***RESOLUTIONS (Presbyteral Session)<br />
51/1. The <strong>Conference</strong> adopts the Report.<br />
51/2. The <strong>Conference</strong> resolves by a Standing Vote that those persons whom the<br />
<strong>Conference</strong> has duly adjudged as fit to be received by transfer or reinstatement<br />
as the case may be as ministers be now presented to the Representative Session<br />
to be received into Full Connexion with the <strong>Conference</strong>.<br />
546<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
52. Presbyteral Candidates and<br />
Probationers Oversight Committee<br />
Contact Name and Details<br />
The Revd Dr Sheryl Anderson<br />
AndersonS@methodistchurch.org.uk<br />
1. Special Reports<br />
1.1 Candidates accepted at previous<br />
<strong>Conference</strong>s and given permission to<br />
delay entry into training<br />
Philip John Griffin<br />
Stephen Michael Hawkes<br />
John Charles Schofield<br />
1.2 Candidates accepted at this<br />
<strong>Conference</strong> and to be given<br />
permission to delay entry into<br />
training<br />
Ping Ting Chen<br />
Philip Cotton<br />
Mary Sachikonye<br />
1.3 Candidates accepted at this<br />
<strong>Conference</strong> and to be given<br />
permission to transfer to another<br />
<strong>Conference</strong><br />
No case<br />
(a)<br />
(a)<br />
To an earlier date<br />
Stella Freda Mills<br />
2013 (from 2014)<br />
Leonard Jerome Pereira<br />
2013 (from 2014)<br />
To a later date<br />
Justin Anwar<br />
2016 (from 2015)<br />
Anna Mhairi Bishop<br />
2014 (from 2013)<br />
Peter Jonathan Brazier<br />
2015 (from 2014)<br />
Naomi Cooke<br />
2016 (from 2015)<br />
William Edward Fletcher<br />
2016 (from 2015)<br />
Greg Obong-Oshotse<br />
2016 (from 2015)<br />
Linda Patricia Pearce<br />
2014 (from 2013)<br />
David John Leslie Willis<br />
2016 (from 2015)<br />
1.4 Candidates conditionally accepted at<br />
previous <strong>Conference</strong>s<br />
(a) Those judged to have fulfilled<br />
the condition and therefore to<br />
be accepted as candidates<br />
No case<br />
(b) Those judged to have failed<br />
to fulfil the condition and<br />
thereby not to be accepted as<br />
candidates<br />
No case<br />
(c) Those still to fulfil the condition<br />
No case<br />
1.5 Changes in expected date of<br />
Reception into Full Connexion<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
1.6 Special cases<br />
Leslie Dinning (report to be made at<br />
the <strong>Conference</strong>)<br />
Estwar Sanichar (report to be made<br />
at the <strong>Conference</strong>)<br />
1.7 Withdrawals<br />
(a) Candidates<br />
No case<br />
(b) Student ministers<br />
No case<br />
(c) Probationers<br />
No case<br />
1.8 Transfer to other <strong>Conference</strong>s<br />
547
52. Presbyteral Candidates and<br />
Probationers Oversight Committee<br />
or Churches<br />
No case<br />
1.9 Reinstatements<br />
(a) Student ministers<br />
No case<br />
(b) Probationers<br />
No case<br />
1.10 Discipline<br />
No case<br />
1.11 Discontinuance<br />
No case<br />
***RESOLUTION (Presbyteral Session)<br />
52/1. The <strong>Conference</strong> adopts the special reports of the Presbyteral Candidates and<br />
Probationers Oversight Committee.<br />
2. CANDIDATES FOR PRESBYTERAL MINISTRY<br />
***RESOLUTION (Presbyteral Session)<br />
52/2. The <strong>Conference</strong> resolves to recommend to the Representative Session for<br />
training those persons whose names have been duly presented to it.<br />
***RESOLUTION (Representative Session)<br />
52/3. The <strong>Conference</strong> resolves by a Standing Vote that it accepts for training<br />
unconditionally or conditionally as the case may be the candidates for<br />
presbyteral ministry recommended by the Presbyteral Session whose names are<br />
recorded in the Daily Record for that Session.<br />
3. PREACHERS RECOMMENDED FOR CONTINUANCE ON TRIAL<br />
In the following lists:<br />
* = change from the lists approved by the 2012 <strong>Conference</strong><br />
+ = candidates accepted by the 2012 <strong>Conference</strong><br />
# = accepted as ordained probationers by a previous <strong>Conference</strong><br />
Surname First name(s) Due to be<br />
received<br />
into Full<br />
Connexion<br />
+Al-hassan Felicity 2016<br />
*Anwar Justin 2016<br />
548<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
52. Presbyteral Candidates and<br />
Probationers Oversight Committee<br />
Baalham Gillian Rosemary 2015<br />
+Ballard Iain Marl 2017<br />
+Baron Gareth Peter 2016<br />
Beecham Karen Anne 2015<br />
+Benney Paul Martyn 2017<br />
+Binks Denise 2017<br />
Bird Andrew John 2014<br />
*Bishop Anna Mhairi 2014<br />
Blackshaw Christopher James 2015<br />
Boardman Helen Ruth 2015<br />
+Bray Iris 2016<br />
*Brazier Peter Jonathon 2015<br />
Britton-Voss Gabriele Elisabeth 2015<br />
+Brown Joanna Marie 2016<br />
Browne Audrey Delores 2015<br />
Bucke Hannah Mary 2015<br />
Burton Susan Margaret 2016<br />
+Carpenter Steven 2016<br />
Catford Suva Lianne 2014<br />
+Challinor James Ian 2017<br />
Chidakwa Debra Mina 2014<br />
Childs Ruth Helen 2015<br />
Claydon-Knights Graham Keith 2015<br />
Coates Anne Rachel 2014<br />
+Coles Rosemary Elizabeth 2017<br />
Collins Christopher John 2015<br />
Combes Alan John 2015<br />
*Cooke Naomi 2016<br />
+Cooper Steven Robert McKay 2016<br />
Crane Josette Anne 2014<br />
Crookes Alison Louise 2014<br />
Cruddas James Alan 2014<br />
Davidson Victoria Elizabeth 2015<br />
Deakins Kathleen Rose 2014<br />
+Dinham Lesley 2016<br />
Dixon Catherine 2015<br />
Dudley Margaret Elizabeth 2014<br />
Dunstan Alexandra Claire 2017<br />
Dutton Christine Margaret 2016<br />
Edwards Simon Christopher 2015<br />
Emison Andrew Mark 2014<br />
+Endacott Rita 2016<br />
Evans Patrick Michael 2015<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
549
52. Presbyteral Candidates and<br />
Probationers Oversight Committee<br />
Falla Nathan Stuart 2015<br />
Farrar Geoffrey Francis James 2014<br />
*Fletcher William Edward 2016<br />
Flindell Anna Louise 2015<br />
Flowers Timothy Andrew 2014<br />
Flynn Kathryn Ann 2014<br />
Fox Christine Anne Margaret 2015<br />
Francis Timothy John 2015<br />
Froggatt Stephen David Thomas 2014<br />
+Greaves Lewis 2016<br />
+Greenall Melanie 2016<br />
+Griffin Philip John 2017<br />
Hague Caroline Julia 2015<br />
Harris Tracey Jane 2016<br />
Haslam Ben Richard 2015<br />
+Hawkes Stephen Michael 2017<br />
Hay Gordon William 2015<br />
Hilmy-Jones Nicola Kristen 2014<br />
Hinson Lorette Jayne 2015<br />
+Holliman Judith 2017<br />
Hollingsworth David 2014<br />
Hooley Helen 2016<br />
Hope Rachel Lesley 2015<br />
+Hughes John Gareth 2016<br />
Humphries Deborah 2015<br />
+Ieraci Carmelina 2016<br />
Ingrouille Rebecca Jane 2014<br />
+Jakeman Stephen Phillip 2016<br />
+Ji Lingyu 2016<br />
Johnson Helen Denise 2014<br />
Jones Leslie 2014<br />
Kanu Saidu 2014<br />
Konrad Kate Elizabeth 2016<br />
Lawton David Richard 2015<br />
+Leigh Donna Alice 2016<br />
Leonowicz Katherine Anne 2015<br />
Lett Ann Louise 2014<br />
Lewis Catherine Louise 2015<br />
Long Gillian Phillipa 2015<br />
+Lowe Sarah Louise 2017<br />
Malik Imran Bobby 2014<br />
Mallet Deborah Cooke 2016<br />
Matthews Jennifer Avrille 2015<br />
550<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
52. Presbyteral Candidates and<br />
Probationers Oversight Committee<br />
Mawonera Mary 2015<br />
Maynard Neil Andrew 2015<br />
Mclean Derek John 2015<br />
+Midcalf Ruth Katherine 2017<br />
+Mills John David 2016<br />
Millward Helen Margaret 2015<br />
+Mukorombindo Patricia 2017<br />
+Mumford Andrew John 2016<br />
Nicholls Timothy Collins 2015<br />
*Obong-Oshotse Greg 2016<br />
Ormrod Richard 2014<br />
Osborne Thomas John 2014<br />
Owen Barry 2015<br />
+Owusu Papa Kwaku 2016<br />
Parkes Rachel Marie 2014<br />
*Pearce Linda Patricia 2014<br />
Pickering Katherine Jill 2015<br />
+Pittaway Julia 2016<br />
+Rand Joanna Ruth 2017<br />
Rayson Peter Gerrard 2014<br />
Reynolds Catherine 2014<br />
Robinson-Brown Jarel Adrian 2015<br />
Robinson-Morley James Barrie 2015<br />
Rose Simon Andrew 2015<br />
Rutherford Ian Stuart 2014<br />
Sawyer Bruce Jonathan 2015<br />
+Schofield John Charles 2018<br />
+Seo Sang Woo 2016<br />
+Sharp Gillian 2016<br />
+Short Tanya 2017<br />
Shortman Suzanne Lesley 2016<br />
Simpson Michael Richard 2015<br />
Simpson Ruth 2015<br />
+Slocombe Martin 2017<br />
Smith Joyce Edith 2014<br />
Smith Eleanor Janet 2015<br />
Somerville David Michael Ruthven 2015<br />
Spencer Sarah Sally 2015<br />
+Stonehewer Patrick David 2017<br />
Strain Jemima Elizabeth 2015<br />
Swanston John Maurice 2014<br />
+Tabraham Paul 2016<br />
+Thornton Wendy Ann 2016<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
551
52. Presbyteral Candidates and<br />
Probationers Oversight Committee<br />
Thraves-Pennington Sharon Jane 2015<br />
+Titterton Janet 2016<br />
+Tucker Wendy 2017<br />
+Wagstaff Catherine Margaret 2016<br />
Walker Etleva 2014<br />
Warrey Phillip John 2014<br />
+Warwick Hilda Margaret 2017<br />
Watson Rosalind 2016<br />
Webber Karen 2015<br />
+Wheeler Rachel 2016<br />
Williams Denise Mavis 2014<br />
Williamson Denise Elaine 2015<br />
*Willis David John Leslie 2016<br />
+Wills Morwenna 2016<br />
Wilson Heather Ann 2014<br />
+Woodhouse Daniel 2016<br />
+Woolley Timothy 2016<br />
+Yarrien John 2017<br />
+Young Simon 2017<br />
***RESOLUTION (Presbyteral Session)<br />
52/4. The <strong>Conference</strong> adopts the report on Preachers recommended for continuance<br />
on trial.<br />
4. Preachers on trial presented to the <strong>Conference</strong> for reception into Full Connexion<br />
in 2013<br />
Surname<br />
Anderson<br />
Boden<br />
Borg<br />
Cook<br />
Coulthard<br />
Daniel<br />
Dube<br />
Dunning<br />
Evans<br />
Fraser<br />
Fugill<br />
Gaffney<br />
First name(s)<br />
Ann Miller<br />
Beverley Dawn<br />
Raymond<br />
Kathryn Anne<br />
Lynda<br />
Gillian Margaret<br />
Edson<br />
Elizabeth<br />
Jacqueline Patricia<br />
Janette<br />
Matthew Lewis<br />
Jane Elizabeth<br />
552<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
52. Presbyteral Candidates and<br />
Probationers Oversight Committee<br />
Grimsley<br />
Hayes<br />
Herbert<br />
Ingrouille<br />
Jambawo<br />
Jeffries<br />
Keegan<br />
Kirova<br />
Letley<br />
Marchment<br />
Mills<br />
Osei<br />
Page<br />
Pathmarajah<br />
Patron Bell<br />
Penfold<br />
Pereira<br />
Rees<br />
Reid<br />
Scrivens<br />
Stobart<br />
Swann<br />
Terrett<br />
Walters<br />
Wigley<br />
Williams<br />
Wooller<br />
Michael John<br />
Jonathan<br />
Julie<br />
Stephen Pierre<br />
Vincent Munyaradzi<br />
Ruth Hazel<br />
Debra Jane<br />
Elizabeth Anne<br />
Helen Ruth<br />
Colin<br />
Stella Freda<br />
Elizabeth Owusu<br />
Rosamunde Ellen Kitty<br />
Jennifer Rani<br />
Alan James<br />
Helen<br />
Leonard Jerome<br />
Paul<br />
Valerie<br />
John<br />
Andrew James<br />
Steven John<br />
Alexandra Jean<br />
Amy Louise<br />
Andrew Michael Durham<br />
Rachel Louise<br />
Nicola<br />
***RESOLUTION (Presbyteral Session)<br />
52/5. The <strong>Conference</strong> resolves by a Standing Vote that it judges that those persons<br />
whose names are printed in the <strong>Agenda</strong> have duly completed their training and<br />
probation and thereby it recommends them to the Representative Session as<br />
fit to be received into Full Connexion with the <strong>Conference</strong> as presbyters and,<br />
if not already ordained, to be ordained.<br />
A resolution will be presented to the Representative Session of the <strong>Conference</strong> that the<br />
above named will be received into Full Connexion and, if not already ordained, be ordained.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
553
53. Ministers Becoming Supernumerary<br />
or Returning to the Active Work<br />
1. Recommended to return to the<br />
active work<br />
Colin H J Plenderleith<br />
2. Permission to become<br />
supernumerary granted during the<br />
year<br />
* Anthony J Brazier<br />
Those marked * were granted<br />
permission on grounds of ill health<br />
under Standing Order 790(2) and<br />
those marked + were granted<br />
permission on compassionate<br />
grounds under Standing Order<br />
790(3).<br />
3. Presbyters requesting permission<br />
to become supernumerary<br />
The figure in brackets indicates<br />
the number of years of status as a<br />
minister of the person concerned<br />
(with any former years of status as a<br />
deacon added with the prefix D).<br />
John L H Allison (32)<br />
Alfred J Austin (46)<br />
Andrew J M Barker (27)<br />
Stephen Barnett (20)<br />
Richard Bielby (37)<br />
G David C Bown (39)<br />
Patrick L Brain (31)<br />
Anthony E Buglass (36)<br />
J Keith Burrow (33)<br />
*Margaret M Christopher (22)<br />
*Lynda M Coates (23)<br />
H Jane Cole (P9; D10)<br />
David W Cooper (40)<br />
*David J Crouchley (26)<br />
Raymond Cummins (24)<br />
Peter W Davis (35)<br />
Linda M Eccles (19)<br />
Jennifer Edmondson (20)<br />
David R Emison (41)<br />
John E Fenner (37)<br />
Kenneth Fitzsimmons (17)<br />
Barbara E Garwood (8)<br />
Jennifer M Gill (16)<br />
Elizabeth M B Greene (16)<br />
Roger J Greene (29)<br />
Malcolm Groom (20)<br />
Andrew L Gunstone (33)<br />
Leslie Hann (37)<br />
Nigel J Hannah (38)<br />
R Geoffrey Harris (36)<br />
Christine A Hawke (23)<br />
Yvonne M Haye (15)<br />
Brian C Hodges (20)<br />
*Lynette Houghton (18)<br />
William Huband (12)<br />
John O James (39)<br />
Keith S Lackenby (42)<br />
Derrick R Lander (37)<br />
Michael W Lees (18)<br />
*Judith I Maizel-Long (34)<br />
Graham J Matthews (30)<br />
Lorna H Murray (31)<br />
Iris P Musgrove (23)<br />
*Heather Noel-Smith (24)<br />
Terence M Nowell (40)<br />
Nigel Ogley (19)<br />
*Andrew Orton (7)<br />
W Andrew J Palmer (36)<br />
Michael J Parrott (38)<br />
Julia M Pellett (P22; D23)<br />
David A Priestnall (40)<br />
John Proudman (16)<br />
Bruce Russell (16)<br />
Andrew W Sails (33)<br />
Christopher J Shreeve (36)<br />
Patrick Slattery (30)<br />
D Paul C Smith (39)<br />
Heather A Snape (9)<br />
554 <strong>Conference</strong> <strong>Agenda</strong> 2013
53. Ministers Becoming Supernumerary<br />
or Returning to the Active Work<br />
Terence Spencer (36)<br />
John E Staton (34)<br />
Alan M Taylor (15)<br />
Lily P Twist (15)<br />
W Arthur Wakelin (18)<br />
Heather M Walker (17)<br />
Jeffrey D Walker (14)<br />
Anthony R Walton (20)<br />
Pamela R Ward (10)<br />
J Graham Wassell (11)<br />
Jane M Willcock (12)<br />
Peter Willis (41)<br />
Gerald E Wilson (20)<br />
All applications are made under<br />
Standing Order 790(1), except<br />
those marked * who are applying on<br />
grounds of ill health under Standing<br />
Order 790(2).<br />
***RESOLUTIONS<br />
53/1. (Presbyteral Session)<br />
The <strong>Conference</strong> receives the Report.<br />
53/2. (Presbyteral Session)<br />
The <strong>Conference</strong> recommends to the Representative Session that the presbyters<br />
listed above be permitted to become supernumerary on the grounds shown.<br />
53/3. (Representative Session)<br />
The <strong>Conference</strong> permits those presbyters whose names have been recommended<br />
by the Presbyteral Session to become supernumerary.<br />
53/4. (Representative Session)<br />
The <strong>Conference</strong> permits the following presbyter to return to the active work:<br />
Revd Colin Plenderleith<br />
DEACONS BECOMING SUPERNUMERARY<br />
OR RETURNING TO THE ACTIVE WORK<br />
1. Recommended to return to the<br />
active work<br />
No case<br />
2 . Permission to become<br />
supernumerary granted during the<br />
year<br />
No case<br />
3. Deacons requesting permission to<br />
become supernumerary<br />
Kathleen Barrett (23)<br />
* Margaret Crompton (20)<br />
Ruth M Hinch (38)<br />
Sylvia J Kempson (14)<br />
All applications are made under<br />
Standing Order 790(1), except<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
555
53. Ministers Becoming Supernumerary<br />
or Returning to the Active Work<br />
those marked * who are applying on<br />
grounds of ill health under Standing<br />
Order 790(2).<br />
***RESOLUTION<br />
53/5. (Representative Session)<br />
The <strong>Conference</strong> permits those deacons whose names have been recommended<br />
by the <strong>Conference</strong> Diaconal Committee to become supernumerary.<br />
556<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
54. World <strong>Methodist</strong> Council Ministerial Exchanges<br />
The following presbyters have made<br />
application to participate in exchanges<br />
under the auspices of the World <strong>Methodist</strong><br />
Council;<br />
J Neil Adams (28/9 Stafford) with Tracey<br />
Mooney (United <strong>Methodist</strong> Church, USA)<br />
Mark Cheetham (23/7 Leicester Trinity) with<br />
Terry Bryant (United <strong>Methodist</strong> Church, USA)<br />
David P Gray (7/24 Swindon and<br />
Marlborough) with David Calhourn (United<br />
<strong>Methodist</strong> Church, USA)<br />
K Andrew Lindley (11/24 Staffordshire<br />
Moorlands) with Nathan Hodge (United<br />
<strong>Methodist</strong> Church, USA)<br />
The following deacon has made application<br />
to participate in an exchange under the<br />
auspices of the World <strong>Methodist</strong> Council;<br />
Barbara Crockett (11/15 Stoke-on-Trent<br />
North) with William Grady Roe (United<br />
<strong>Methodist</strong> Church, USA)<br />
***RESOLUTION<br />
54/1. The <strong>Conference</strong>, acting under the provision of SO 335(3A) approves the exchange<br />
of pastorates as listed.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
557
55. <strong>Methodist</strong> Forces Board<br />
Contact Name and Details<br />
The Revd Robert Jones<br />
Secretary to the <strong>Methodist</strong> Forces Board.<br />
jonesr@methodistchurch.org.uk<br />
1. The <strong>Methodist</strong> Forces Board<br />
continues to support Forces<br />
Chaplains from the three services<br />
as the core activity with a number of<br />
other activities undertaken by the<br />
Board in support of our chaplains.<br />
2. The Board reports that we have held<br />
overall numbers very well. Currently<br />
we have 28 ordained commissioned<br />
chaplains across all 3 services<br />
drawn from the <strong>Methodist</strong> Church in<br />
Britain and Ireland and from other<br />
denominations within the wider<br />
<strong>Methodist</strong> family. This includes a<br />
serving chaplain from the Fijian<br />
<strong>Methodist</strong> Church, two from the<br />
Church of the Nazarene and four<br />
from the Irish <strong>Conference</strong>, all of<br />
whom are Recognised and Regarded<br />
to serve as <strong>Methodist</strong> chaplains.<br />
3. The tempo of operations continues<br />
to be high and <strong>Methodist</strong> chaplains<br />
have played their full part with<br />
deployment to Afghanistan. This has<br />
included in recent times, the Revds<br />
Richard Rowe (RN), Albert Jackson<br />
(Army) and currently Dawn Colley<br />
(RAF). In 2012, the Secretary of the<br />
Board also visited Camp Bastion<br />
as part of a group of ecumenical<br />
representatives of the Sending<br />
Churches.<br />
4. The Secretary and Chair of the<br />
Board were pleased to accompany<br />
the President of the <strong>Conference</strong>,<br />
the Revd Dr Mark Wakelin when he<br />
visited the Royal Navy at Portsmouth<br />
and HMS Victory.<br />
5. The Forces chaplains were pleased<br />
to welcome the President to the<br />
Tri-Service Chaplains <strong>Conference</strong> at<br />
Amport House and were grateful for<br />
the time he was able to spend with<br />
them over two days.<br />
6. In recent years, there have been a<br />
steady number of candidates and<br />
a good success rate at the point of<br />
officer selection. Overall we believe<br />
that we have a recruitment rate<br />
about equal to the rate of attrition<br />
as chaplains leave the service and<br />
return to other ministries.<br />
7. From the perspective of the three<br />
services, the Royal Navy, the Army<br />
and the Royal Air Force all see<br />
recruitment as a critical priority.<br />
Despite ongoing and far-reaching<br />
financial austerities there is still a<br />
need for recruitment for chaplaincy.<br />
Indeed, to meet natural retirement<br />
processes in the present phase,<br />
recruitment will need to be at<br />
an annual rate approaching 35<br />
chaplains each year across all<br />
services and denominations and<br />
the 3 services are anxious that<br />
the <strong>Methodist</strong> Church plays a full<br />
part. Currently chaplains under the<br />
558 <strong>Conference</strong> <strong>Agenda</strong> 2013
55. <strong>Methodist</strong> Forces Board<br />
<strong>Methodist</strong> Forces Board, comprise<br />
about 10% of the full complement<br />
which is the largest denominational<br />
Free Church presence. If we are to<br />
maintain that commitment, we may<br />
need to recruit for commissioned<br />
chaplains at a higher level than we<br />
are presently achieving and the<br />
Board continues to review how that<br />
may be achieved.<br />
8. The Secretary of the Board is<br />
a member of the Tri-Service<br />
Interdenominational Advisory Group<br />
(TRIAG) and plays a full part in<br />
developing ecumenical relationships<br />
which will make the recruitment<br />
process more effective.<br />
9. The Forces Board is pleased to<br />
report that the Revd Alastair Bissell<br />
has been appointed Principal<br />
Chaplain, Church of Scotland and<br />
Free Churches for the RAF.<br />
10. The Forces Board continues to<br />
sponsor local projects which work<br />
with and support forces chaplaincies.<br />
These presently number three:<br />
a) Aldershot Garrison – a project<br />
working with schools, families,<br />
children and young people<br />
connected to Army personnel.<br />
b) Faslane - HMS Neptune: the<br />
Backchat project works with<br />
children and young people in<br />
Helensburgh.<br />
reconfigured programme of<br />
activities under the umbrella of<br />
the chaplaincy for those in the<br />
second phase of training. The<br />
Project Workers, Penny Thorne<br />
and Susie Templeton have<br />
played a full and exciting part in<br />
redeveloping this project.<br />
11. The Board has put in places<br />
resources to support one day/<br />
one week/one off projects for all<br />
chaplains and this is beginning to<br />
help some interesting developments.<br />
12. Both the Forces Board Fund and the<br />
Aldershot <strong>Methodist</strong> Military Trust<br />
Fund are now relatively healthy and<br />
stable.<br />
13. The Forces Board continues to offer<br />
support for forces personnel and<br />
civilians who work for the military<br />
overseas, in their training as Local<br />
Preachers. Developments in Local<br />
Preacher Training will help that<br />
process.<br />
14. Member of the <strong>Methodist</strong> Forces<br />
Board for 2013/14 will be: The Revds<br />
David Barrett, Scott Brown, Alastair<br />
Bissell, Janice Honey Morgan, Robert<br />
L Jones (convener), Jean Quick,<br />
Jonathan Woodhouse, Mr Colin<br />
Breed, Lieut. Colonel Jeremy Drage,<br />
Mr Peter Green, Col. Philip Harrison,<br />
Miss Shirley Hewitt, Mrs Liesel<br />
Parkinson, Mr Doug Swanney (Chair),<br />
Lt Cdr (retd.) Matthew Thomas.<br />
c) Gosport – HMS Sultan: The<br />
Haven Project is offering a<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
559
55. <strong>Methodist</strong> Forces Board<br />
***RESOLUTION<br />
55/1. The <strong>Conference</strong> receives the report.<br />
560<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
56. Permissions to serve<br />
PRESBYTERS RECOMMENDED FOR TRANSFER OUT OF FULL CONNEXION OR TO BE<br />
PERMITTED TO SERVE ANOTHER CONFERENCE OR CHURCH OR TO SERVE ABROAD OR<br />
RESIDE ABROAD<br />
1. MINISTERS OFFERING AS CANDIDATES FOR THE DIACONATE<br />
No case<br />
2. TRANSFER TO OTHER CONFERENCES AND DENOMINATIONS<br />
No case<br />
3. TRANSFER TO THE METHODIST CHURCH IN IRELAND<br />
No case<br />
4. PERMISSION TO SERVE ABROAD<br />
Richard N Clutterbuck (Ireland)<br />
Kenneth R Cracknell (United States)<br />
Wesley Daniel (United States)<br />
Jonathan Dean (United States)<br />
Martin H F Forward (United States)<br />
Keith V Garner (Australia)<br />
Pamela Garrud (United States)<br />
Keva L Green (United States)<br />
A Kaleem John (Pakistan)<br />
Christopher J Kirk (United States)<br />
G Howard Mellor (Hong Kong)<br />
David Nellist (United States)<br />
M Peter Taylor (New Zealand)<br />
Neil J Whitehouse (Canada)<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
561
56. Permissions to serve<br />
5. PERMISSION TO RESIDE ABROAD<br />
Kenneth P Anderson (Australia)<br />
Kate R Ashton (Australia)<br />
Luis Baldeon (Peru)<br />
Suzanna Bates (Canada)<br />
W Gerald Beattie (Ireland)<br />
Inderjit S Bhogal (Ireland)<br />
David Bolton (Senegal)<br />
Christopher Burgoyne (Spain)<br />
Sylvia Burgoyne (Spain)<br />
Laurence H Churms (Ireland)<br />
Diane S Clutterbuck (Ireland)<br />
Rachel M Downs-Lewis (United States)<br />
Michael P Dye (New Zealand)<br />
Augusto E Giron (Guatemala)<br />
Henk Greenway (Germany)<br />
Richard O Griffiths (Australia)<br />
Elizabeth E Harron (Ireland)<br />
Trevor Hoggard (New Zealand)<br />
Caroline M Homer (Spain)<br />
Ian Howlett (New Zealand)<br />
M Jill Jones (United States)<br />
Victor Lamont (Thailand)<br />
David J S Lee (Germany)<br />
Margaret L MacAskie (United States)<br />
S Lindsay McQuoid (Ireland)<br />
Robert Moore (New Zealand)<br />
Irene Morrow (Ireland)<br />
Mervyn P Oliver (Ireland)<br />
Ivor W Pearce (Australia)<br />
John R Perry (Germany)<br />
Colin R Phillips (France)<br />
Linda M Rettenmayer (United States)<br />
E Alan Roberts (Canada)<br />
Stephen J Robinson (Ireland)<br />
Jennifer-Ann Sweet (South Africa)<br />
Margaret A Valle (Peru)<br />
Arthur W Wainwright (United States)<br />
Geoffrey Wainwright (United States)<br />
Gordon H Wallace (Ireland)<br />
W John A White (Canada)<br />
Jill Wiley (United States)<br />
Nadine Wilkinson (United States)<br />
6. PERMISSION TO SERVE ANOTHER CHURCH (under Standing Order 735)<br />
John A Butterfield (United Reformed Church)<br />
Paul S R Chesworth (New Frontiers International)<br />
Hannah C Heim (<strong>Methodist</strong> Church The Gambia)<br />
Graham R Kent (Moravian Church)<br />
Ermal B Kirby (<strong>Methodist</strong> Church of Southern Africa)<br />
Henry F Le Ruez (Church of England)<br />
Robert D Lewis (United <strong>Methodist</strong> Church)<br />
Jennifer C Rayner (Church of England)<br />
Andrew Williams (United <strong>Methodist</strong> Church)<br />
***RESOLUTION<br />
56/1. (Presbyteral Session)<br />
The <strong>Conference</strong> adopts the Report.<br />
562<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
57. Presbyters and Deacons from other Churches<br />
PRESBYTERS TO BE RECOGNISED AND REGARDED AS PRESBYTERS OF THE<br />
METHODIST CHURCH<br />
The names of persons to be recognised and regarded as Presbyters in Full Connexion<br />
are printed below and may be amended in the Order Paper at the <strong>Conference</strong> in order to<br />
incorporate any changes consequent upon the decisions of the Stationing Committee.<br />
(1) Presbyters of the Irish <strong>Conference</strong><br />
Under Clause 43 of the Deed of Union all ministers admitted into Full Connexion with the<br />
<strong>Conference</strong> of the <strong>Methodist</strong> Church in Ireland are automatically recognised and regarded<br />
as presbyters in Full Connexion with the <strong>Conference</strong> of the <strong>Methodist</strong> Church in Britain,<br />
irrespective of whether they are stationed by the latter <strong>Conference</strong> (although they only<br />
come under the rules and discipline of the <strong>Conference</strong> when stationed by it) . Their names<br />
are printed in the Minutes of the <strong>Conference</strong>.<br />
(2) Presbyters of other autonomous <strong>Methodist</strong> <strong>Conference</strong>s<br />
P Kofi Amissah 35/10 <strong>Methodist</strong> Church, Ghana<br />
Philip Buckland 2/9 <strong>Methodist</strong> Church of Southern Africa<br />
Luiz Fernando Cardoso 10/1 <strong>Methodist</strong> Church, Brazil<br />
Lynita Conradie 22/1 <strong>Methodist</strong> Church of Southern Africa<br />
Philip Corrigan<br />
26/FC<br />
Michael Crockett 5/1 <strong>Methodist</strong> Church of Southern Africa<br />
William Davis 35/22 <strong>Methodist</strong> Church Ghana<br />
Daniel K French 6/5 <strong>Methodist</strong> Church Ghana<br />
Joseph F Gomez 28/13 <strong>Methodist</strong> Church The Gambia<br />
Stephen Hancock<br />
26/FC<br />
Kong Ching Hii 35/2 <strong>Methodist</strong> Church, Malaysia<br />
Susan D M Howe 24/22 United <strong>Methodist</strong> Church<br />
Oluyesimi Jaiyesimi 7/2 <strong>Methodist</strong> Church in Nigeria<br />
Solomon Joseph 35/28 Church of South India<br />
Jimione Kaci 22/19 <strong>Methodist</strong> Church in Fiji<br />
R Blair Kirkby 18/9 United Church of Canada<br />
Jong Sin Lee 7/13 Korean <strong>Methodist</strong> Church<br />
C Mark Liddicoat 12/3<br />
N Keith Lowder 36/2 United <strong>Methodist</strong> Church<br />
Josefa R Mairara 26/FC <strong>Methodist</strong> Church in Fiji<br />
Charles F Makonde 21/16 <strong>Methodist</strong> Church of Southern Africa<br />
Bernardino M Mandlate 35/31 <strong>Methodist</strong> Church of Southern Africa<br />
David A Markay 25/3 United <strong>Methodist</strong> Church<br />
Kristin C Markay 25/15 United <strong>Methodist</strong> Church<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
563
57. Presbyters and Deacons from other Churches<br />
Leslie Middleton-Weaver 35/28<br />
Moon-Chan (Michael) Moon 35/33 Uniting Church in Australia<br />
Francis S Nabieu 29/33 <strong>Methodist</strong> Church in Sierra Leone<br />
Adam Nyawo 35/12 <strong>Methodist</strong> Church of Zimbabwe<br />
Ayodeji E Okegbile 35/32 <strong>Methodist</strong> Church, Nigeria<br />
Richard Rowe<br />
26/FC<br />
Stephen Skuce 25/13 <strong>Methodist</strong> Church in Ireland<br />
Ernest B Stafford 35/3 <strong>Methodist</strong> Church The Gambia<br />
Marcus Torchon 18/9 MCCA<br />
Christoffel H Van Staden 31/2 <strong>Methodist</strong> Church of Southern Africa<br />
Monwabisi R Vithi 15/1 <strong>Methodist</strong> Church of Southern Africa<br />
Colin M Weir<br />
26/FC<br />
Cindy K Wesley 14/26 United <strong>Methodist</strong> Church<br />
T J Wesley 34/4 United <strong>Methodist</strong> Church<br />
John K C Yap 36/21 <strong>Methodist</strong> Church, Malaysia<br />
Jongikaya Zihle 35/33 <strong>Methodist</strong> Church of Southern Africa<br />
***RESOLUTION<br />
57/1. By a Standing Vote, the <strong>Conference</strong> welcomes those presbyters to be appointed<br />
to the stations, whose names are listed in the <strong>Agenda</strong> as amended by the Order<br />
Paper circulated to the <strong>Conference</strong>, as ministers of other autonomous <strong>Methodist</strong><br />
<strong>Conference</strong>s who, by virtue of clause 44 of the Deed of Union, will thereby be<br />
recognised and regarded as presbyters of the <strong>Methodist</strong> Church admitted into<br />
Full Connexion.<br />
(3) Presbyters of other communions applying to be recognised and regarded<br />
Geoffrey S Clarke 19/15 Debora Marschner 25/9<br />
John S Currie 36/21 Hee Gon Moon 20/6<br />
Thomas Goodwin 26/FC T Evan Morgan 1/1<br />
M Angharad Griffith 1/1 Douglas Morris 14/20<br />
Dee Dee Haines 15/1 John C Peet 27/31<br />
N Cyril Haire 7/2 David I Rankin 23/2<br />
Albert Jackson 26/23 Gwyndaf Richards 1/1<br />
R Glyn Jones 1/1 Douglas S Rix 24/1<br />
R Ifor Jones 1/1 Edward Sakwe 23/8<br />
Seung-Wook Jung 14/13 Arlington W Trotman 35/17<br />
David Kent 27/35 Roderick Whateley 36/25<br />
Chellaian Lawrence 35/16 Peter W Williams 1/1<br />
564<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
57. Presbyters and Deacons from other Churches<br />
***RESOLUTION<br />
57/2. By a Standing Vote the <strong>Conference</strong>, by virtue of clause 45 of the Deed of Union,<br />
declares that the persons whose names are printed for this purpose in the<br />
<strong>Agenda</strong> as amended by the Order Paper circulated to the <strong>Conference</strong>, shall be<br />
recognised and regarded during the period of their appointment to the stations<br />
for the next ensuing year as presbyters of the <strong>Methodist</strong> Church admitted into<br />
Full Connexion.<br />
DEACONS OF OTHER CHURCHES TO BE RECOGNISED AND REGARDED AS DEACONS OF<br />
THE METHODIST CHURCH<br />
No case<br />
PRESBYTERS OF OTHER COMMUNIONS TO BE AUTHORISED TO SERVE THE METHODIST<br />
CHURCH<br />
The names of presbyters to be authorised to serve are printed below and may be amended<br />
in the Order Paper at the <strong>Conference</strong> in order to incorporate any changes consequent upon<br />
the decisions of the Stationing Committee.<br />
David J A Adams 7/2 Alan C Bird 23/26<br />
Hazel A Allen 7/20 Richard A Bittleston 23/2<br />
Paul R Allen 16/3 Robin G Blount 36/25<br />
Bruce S Allinson 36/8 Gita D Bond 14/25<br />
M John Allison 27/32 Michael P M Booker 14/26<br />
Robert J M Amess 12/11 David H Bowler 23/10<br />
Jane Anderson 34/9 Simon R Boxall 35/30<br />
Raymond Anglesea 13/12 Mair Bradley 22/6 &22/11<br />
Janet E Appleby 20/1 Paul J Breeze 16/15<br />
Jennie Appleby 23/7 Lynn Britten 27/32<br />
Clive M Artley 13/7 Philip A Brooks 6/3<br />
Margaret Ashby 36/9 Andrew Brown 11/4<br />
Jason M E Askew 34/12 Elaine K Brown 20/15<br />
Janice E Audibert 26/19 Jenny Brown 11/4<br />
Simon C Battersby 14/3 Ruth Browning 14/9<br />
Elizabeth M Baxter 29/23 Kate Bruce 13/11<br />
Stanley R Baxter 29/23 Mitchell S Bunting 31/1<br />
Elizabeth J Bendrey 34/9 Denise Burgess 5/9<br />
Barbara E Bennett 24/20 Diane J Bussey 23/14<br />
Ian R Bentley 26/27 A Jane Campbell 22/15<br />
Peter M Bestley 36/2 Martin F Camroux 35/39<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
565
57. Presbyters and Deacons from other Churches<br />
Mark J Cantrill 25/19 Susan L Graham 7/2<br />
Sam Cappleman 34/1 Peter J Green 25/10<br />
Kenneth Clapham 21/16 Roger C Green 21/1<br />
Michael J Claridge 5/8 Ronald G Greig 31/1<br />
John K Clark 31/2 Stephen R Griffiths 9/4<br />
Neil M Clarke 23/19 Michael E Haighton 23/11<br />
Christine H Clements 35/30 David S Hamblin 36/2<br />
Christopher I Coates 29/33 Paul Han 35/38<br />
Martyn J Coe 35/30 Sungil Han 24/3<br />
John G Cole 17/11 R Stephen Hannam 27/34<br />
Sian E Collins 7/7 John A Hardaker 34/15<br />
Katherine E Colwell 17/11 Janet Hardy 25/17<br />
Malcolm J Cook 23/4 Martin O Hardy 11/1<br />
Peter A Cornish 36/27 Amanda J Harper 35/7<br />
Alan Crump 18/5 Linda M Harris 26/27<br />
Samuel Cyuma 34/11 Kenneth M Hawkings 5/1<br />
Philip S Daniel 28/9 Michael J Hazelton 13/7<br />
Moyra G Davies 7/24 Martin J Heath 28/3<br />
Bryony E Davis 36/6 Peter Heckels 20/1<br />
Andrew C De Smet 29/34 David Henson 17/9<br />
Paul B Dean 36/25 David J P Hewlett 5/1<br />
Richard H Dengate 36/17 Helen M Higgin-Botham 21/11<br />
Caroline A Dick 13/11 Timothy J Hillier 36/6<br />
Jane E Dicker 34/12 Robin R Hine 31/1<br />
A Sheila Dickson 26/3 Elaine M Hodge 2/7<br />
Myra D Dillistone 24/3 Helen M Hodgson 27/31<br />
Ian K Duffield 25/6 Jeffery S Hopewell 23/12<br />
Terence N Dyer 21/2 Robert J Horrocks 6/3<br />
Mark S J Elvin 14/1 Naison Hove 35/4<br />
Alison R Evans 7/7 Brian A Howden 23/26<br />
Felicity E M Ferriter 25/19 Andrew J Howell 6/4<br />
Stephen H Fisher 25/13 Anthony W Howells 23/29<br />
Paul R Floe 2/6 Ann Hufton 9/16<br />
Patricia L M Fogden 36/25 E Ann Jack 35/35<br />
Ron Forster 20/6 Timothy R Jackson 34/1<br />
Roy J Fowler 7/20 Irfon James 2/27<br />
Alexander P J Galbraith 18/17 David A L Jenkins 35/24<br />
Raymond G Gaston 5/1 Clive J Jennings 7/15<br />
John C Girtchen 17/11 Timothy E Jessiman 26/4<br />
Thomas E Glover 13/11 Alan D J Jewell 18/5<br />
George C Goalby 17/3 Margaret Johnson 20/1<br />
John B Gordon 36/13 Margaret A Johnson 24/10<br />
I Charles J Gorton 19/3 Margaret A H Johnson 23/13<br />
566<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
57. Presbyters and Deacons from other Churches<br />
Brenda Jones 13/15 James E A Mustard 35/35<br />
Thea Jones 23/5 Martyn P Neads 26/13<br />
David V Keeble 34/18 Barbara J Neill 22/1<br />
Stephen P Kelly 27/9 Stephen D Newell 7/2<br />
Elizabeth A Kemp 26/24 Patricia A Nimmmo 23/26<br />
Peter Kerton-Johnson 24/18 Stuart W Nixon 24/7<br />
Richard L Kidd 19/17 Johannes Nobel 29/33<br />
Rosemary J M Kidd 19/17 John K Nyota 35/40<br />
Jennifer M King 35/35 Modicum Okello 5/1<br />
Elizabeth Kitching 29/31 Oluremi R Omole 13/11<br />
Neil J Lambert 36/1 S Robinson Paisley 31/2<br />
David K Langford 26/10 Steven R Palmer 23/13<br />
Emma L Langley 7/2 John C Park 20/6<br />
J Barrie Lawless 23/5 Angus M M Parker 26/1<br />
Robert W Lawrance 13/11 Gavin D Parker 22/19<br />
Trefor Lewis 1/1 John M Parry 23/28<br />
Daphne J Lloyd 14/15 Susan A Paterson 23/12<br />
Richard J Lockwood 5/9 Michael J Peat 19/17<br />
Mark W J Loney 34/13 Marilyn A Peters 28/21<br />
Kathleen LaCamera Loughlin 19/15 Colin Phipps 24/1<br />
Deon Louw 7/24 Catherine R Pickford 20/2<br />
Andrew J Mann-Ray 28/5 Mary J Playford 14/3<br />
James H Marshall 9/4 Kim Plumpton 36/10<br />
David R D Martineau 17/11 Heather J Pollard 23/26<br />
Margaret A Mascall 36/21 Matthew R Pollard 27/34<br />
William E J Mash 28/1 Eileen Poore 35/40<br />
Charles L Mather 14/26 Richard Pope 11/24<br />
David M C Matthews 12/8 David Y Poulton 5/10<br />
Murray McBride 28/3 Alan Priestley 5/1<br />
Gary S McGowan 18/13 Ian A Pullinger 23/21<br />
Betty McNiven 2/24 Stuart R Radcliffe 19/13<br />
T Douglas McRoberts 36/16 Anugrah D Ramble 5/4<br />
Helen M Mee 31/1 John Rammell 28/1<br />
Martin M Miller 36/13 Peter S Rand 20/1<br />
Roger C Mills 20/1 Anna L Ratcliff 22/4<br />
Timothy Mitchell 22/13 Paul Rathbone 29/23<br />
Clive Morgan 2/13 Glenn T Reading 5/18<br />
D Marc Morgan 1/1 Keith A F Rengert 14/1<br />
Ann V Morris 7/7 Paul L Richards 23/7<br />
Peter Mott 27/31 R Neville Richardson 27/31<br />
Ian H Murray 5/9 Jean A Robinson 36/6<br />
David J Muskett 26/9 Derek W Rosamond 13/3<br />
Joanne C Musson 5/18 Tudur Rowlands 1/1<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
567
57. Presbyters and Deacons from other Churches<br />
Richard Rowling 29/23 Barry Welch 20/6<br />
Charles Royden 34/1 Brian W White 5/9<br />
David P Ryan 5/16 Carolyn White 6/4<br />
Jonathan Salmon 26/13 Simon I D White 22/20<br />
Mark H Salmon 28/3 Eric K Whitley 23/10<br />
Robert W Sanday 26/1 Rosemary J Whitley 23/10<br />
Trevor J Sands 23/21 Maurice A Whittaker 22/19<br />
Wendy J Saunders 35/30 Dinah A Whittall 7/20<br />
Michael R Sheard 17/11 Janet I Whittingham 19/3<br />
Michael Shrubsole 26/10 Nicholas Will 14/7<br />
Malcolm Smalley 29/14 Ian K Williams 22/15<br />
Alistair G Smeaton 9/5 Mark R Williams 35/39<br />
Andrew P L Smith 28/21 Roger T Williams 14/26<br />
Gordon Smith 18/5 Desmond C Williamson 35/39<br />
Deborah J Snowball 34/14 Ronald J Willoughby 11/18<br />
Lynda Spokes 23/5 Jeffrey Wilson 17/11<br />
Beverley A Stark 23/12 Ronald Wilson 9/16<br />
Christopher H Stebbing 25/1 Michael J Withey 7/7<br />
John W Steele 34/15 Brian Woollaston 7/7<br />
Elizabeth I Strafford 13/11 Alan W Wright 17/11<br />
Margaret E C Talbot 14/5 Michael Yates 22/28<br />
James A Taylor 7/7 Ernest W N Yu 35/39<br />
Kathryn I Taylor 34/12 Ronald J Willoughby 11/18<br />
Noelle R Taylor 34/12 Jeffrey Wilson 17/11<br />
Patrick H Taylor 27/34 Ronald Wilson 9/16<br />
Rosemary E Taylor 17/22 Michael J Withey 7/7<br />
Hamish G F Temple 17/3 Brian Woollaston 7/7<br />
Eileen C Thompson 31/1 Alan W Wright 17/11<br />
Joanne Thorns 13/11 Michael Yates 22/28<br />
Derek J Tighe 36/10 Ernest W N Yu 35/39<br />
Yvonne Tracey 20/6 Ronald J Willoughby 11/18<br />
Brian D Trudgian 14/18 Jeffrey Wilson 17/11<br />
Edwina B Turner 35/7 Ronald Wilson 9/16<br />
Ruth C Turner 25/3 Michael J Withey 7/7<br />
Peter J Van De Kasteele 23/4 Brian Woollaston 7/7<br />
David Varcoe 35/36 Alan W Wright 17/11<br />
Bruce Waldron 14/26 Michael Yates 22/28<br />
Graham F Warmington 24/24 Ernest W N Yu 35/39<br />
568<br />
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57. Presbyters and Deacons from other Churches<br />
***RESOLUTION<br />
57/3. The <strong>Conference</strong> resolves that the persons whose names are printed for this<br />
purpose in the <strong>Agenda</strong> as amended by the Order Paper circulated to the<br />
<strong>Conference</strong>, be authorised to serve the <strong>Methodist</strong> Church for the next ensuing<br />
year by virtue of Standing Order 733(1) and that each person so authorised shall<br />
reside for the purposes of the stations in the Circuit whose number appears<br />
against his or her name so listed.<br />
DEACONS OF OTHER COMMUNIONS TO BE AUTHORISED TO SERVE THE METHODIST<br />
CHURCH<br />
The name of a deacon authorised to serve is printed below and may be amended in the<br />
Order Paper of the <strong>Conference</strong> in order to incorporate any changes consequent upon the<br />
decisions of the Stationing Committee.<br />
Ellen Monk-Winstanley 21/10<br />
***RESOLUTION<br />
57/4. The <strong>Conference</strong> resolves that the person ordained deacon in another communion<br />
whose name is printed above, be authorised to serve the <strong>Methodist</strong> Church for<br />
the next ensuing year by virtue of Standing Order 733(1) and that the person<br />
so authorised shall reside for the purposes of the stations in the Circuit whose<br />
number appears against her name.<br />
PRESBYTERS AND DEACONS OF OTHER COMMUNIONS APPLYING TO BE ASSOCIATE<br />
PRESBYTERS OR DEACONS OF THE METHODIST CHURCH<br />
The names of presbyters of other communions to be granted the status of associate<br />
presbyter are printed below and may be amended in the Order Paper of the <strong>Conference</strong><br />
in order to incorporate any changes consequent upon the decisions of the Stationing<br />
Committee.<br />
Sydney W Andrew 17/13 Trevor E Beckett 18/9<br />
Michael J Asquith 14/7 Nigel D Beer 16/2<br />
Pamela D Baker 23/1 D Owain Bell 28/20<br />
Carol M Ball 34/9 Michael P Benwell 16/4<br />
Christine Bandawe 16/4 Paul M Bilton 27/33<br />
Michael Barber 26/22 Jan H Bisschoff 34/18<br />
Clive Barrett 27/0 Keith J Brown 34/1<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
569
57. Presbyters and Deacons from other Churches<br />
Diane Brownhill 19/1 Alistair G Kaye 16/3<br />
Anthony F Bundock 16/1 Susan E Kent 13/12<br />
S Roger Burne 23/1 Graham J Kitts 12/14<br />
Daniel J A Burton 19/3 Bryan T Knapp 36/18<br />
Stephen I Butler 31/2 Rosemary A Lawley 28/20<br />
Peter S Callway 36/18 Ralph N Mann 23/4<br />
Carole A Camp 5/1 Graham J Maskery 29/36<br />
Heather R Carter 23/1 Andrew S C Melvin 34/4<br />
Roy Catchpole 26/26 Jennifer S Montgomery 6/14<br />
Colin Cheeseman 16/2 Sarah L Moore 9/0<br />
Paul R F Clemence 21/15 Andrew Myers 16/5<br />
Jean M Coates 26/20 James W S Newcome 9/0<br />
Fiona J M Cotton-Betteridge 17/22 Andy J Nicholson 16/4<br />
Mandy R Coutts 16/7 Rodney Nicholson 21/9<br />
Simon J Cox 21/15 Hillary Nyika 35/22<br />
Richard Deimel 13/15 David O’Brien 21/15<br />
John E Dennett 21/15 Delia M P O’Halloran 34/1<br />
Linda Dodds 13/15 David J Page 11/8<br />
Dennis S Downing 12/9 Ann J Parker 7/2<br />
Helen M Drummond 29/31 Barry R Parker 16/5<br />
Peter L Dunbar 16/14 David G Paton-Williams 16/2<br />
Charlotte E Elvey 35/26 Paul J Payton 16/4<br />
Matthew S Evans 16/14 James E D Percival 21/14<br />
Robert A Evens 34/1 Peter M L Phillips 7/2<br />
Jeremy M Fathers 5/1 Robert E Pickering 21/2<br />
Clive A Flatters 16/17 David E Pountain 12/14<br />
Lissa M Gibbons 13/16 David W Rhymer 12/4<br />
Michael E Goodland 12/22 Clive J Richardson 36/1<br />
David B Griffiths 6/1 David M Robinson 16/2<br />
Alan Haigh 16/2 Ian T Rodley 16/7<br />
John Hallows 21/6 Peter B Rouch 19/1<br />
Kenneth Harris 13/7 Carol A Rowles 35/26<br />
Ruth Harris 16/17 Neil Salt 21/15<br />
John Hartley 21/2 Edward A Saville 21/1<br />
Paul Hartley 16/17 Anthony M Shepherd 16/12<br />
John A Hawley 21/2 David M Shepherd 34/14<br />
William E Henderson 16/17 Nigel C Sinclair 16/12<br />
Garry A F Hinchcliffe 16/12 T Roger Smith 21/2<br />
Michael Hopkins 36/1 M Paul Spurgeon 16/12<br />
Richard L Howlett 34/1 Andrew M Taylor 27/32<br />
Timothy J Hurren 16/12 J Allan Taylor 36/7<br />
Anthony J L Jones 16/17 David Teece 16/17<br />
David William Joynes 13/19 Stuart G Thomas 35/26<br />
570<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
57. Presbyters and Deacons from other Churches<br />
Paul Q Tudge 16/7 Gillian A Webb 34/1<br />
James H Turner 16/5 Philip W Webb 28/9<br />
Susan M Wallace 16/1 Diana Zanker 16/2<br />
***RESOLUTIONS<br />
57/5. The <strong>Conference</strong> resolves that that the persons whose names are printed for<br />
this purpose in the <strong>Agenda</strong> as amended by the Order Paper circulated to the<br />
<strong>Conference</strong>, be granted the status of associate presbyter for the next ensuing<br />
year by virtue of Standing Order 733A(1) in the Circuit whose number appears<br />
against his or her name so listed.<br />
57/6. The <strong>Conference</strong> resolves that that the person whose name is printed below be<br />
granted the status of associate deacon for the next ensuing year by virtue of<br />
Standing Order 733A(1) in the Circuit whose number appears against her name.<br />
Constance M Taylor 27/9<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
571
58. Committee Appointments<br />
***RESOLUTIONS<br />
58/1. The <strong>Conference</strong> appoints the Strategy and Resources Committee of the Council<br />
in accordance with Standing Order 213:<br />
(i) Professor Peter Howdle (Chair)<br />
(iA) Mr Adrian Burton, the Revd Eden Fletcher, the Revd David Goodall, Dr Daleep<br />
Mukarji, Mrs Heather Shipman (2 vacancies names to be brought on the order<br />
paper)<br />
(ii) Mr Andrew Gibbs, Mr Edward Awty (Connexional Treasurers)<br />
(iii) deleted<br />
(iv) Dr Ian Harrison (Chair of the Connexional Grants Committee)<br />
(v) The Revd Anne E Brown (Deputy Chair of the Ministries Committee)<br />
(vi) The Revd Stuart Jordan (District Chair)<br />
58/2. The <strong>Conference</strong> appoints the panel for the nomination of District Chairs:<br />
The Revds John P Barnett, J W Wesley Blakey, Stephen J Burgess, David<br />
Blanchflower, Kathleen M Bowe, Anne E Brown, Shirley A Clayton, David Cooper,<br />
Howard Curnow, Albert Gayle, Alison M Geary, John Hellyer, Christine Jones (A),<br />
Marian J Jones, Robert J Kitching, Derrick R Lander, Paul Nzacahayo, Peter M<br />
Phillips, Gareth J Powell, Keith A Reed, Stuart Jordan, Andrew W Sails, Dr Elizabeth<br />
A Smith, D Paul C Smith, Alison Tomlin, Martin Wellings, Andrew D Wood, Margaret C<br />
Woodlock-Smith.<br />
Deacon Jane Middleton.<br />
Mr Harvey Allen, Mrs Christine Bellamy, Ms Margretta Bowstead, Mrs Teresa<br />
Broadbent, Miss Sarah Cave, Mrs Sue Chastney, Mr David Dalziel, Ms Evelyn de<br />
Graft, Mr Jack Healey, Prof Peter Howdle, Mrs Judy Jarvis, Dr Susan M Jones, Mr<br />
Brian King, Mr David T A Kitley, Mrs Amanda Main, Dr Judith May-Parker, Miss Marion<br />
Mear, Mr Leon A Murray, Mrs Sonia J O’Connor, Mr Malcolm Pearson, Miss Rosemary<br />
K Pritchard, Mr Noel Rajaratnam, Mr Gordon H Roberts, Miss Jean Rutherford, Dr<br />
Malcolm Stevenson, Mr Michael Tolson, Mr Sam Walker, Mr David S Walton, Mrs<br />
Rosemary Wass, Mr Alan R P Weeks, Mr Ivan Weekes, Mrs Ruth M Wilton, Mrs Louise<br />
C Wilkins, Ms Helen Woodall, Mr Rob Wylie, with the Secretary of the <strong>Conference</strong> as<br />
convener.<br />
58/3. The <strong>Conference</strong> appoints the panel for Connexional Discipline, Pastoral and<br />
Appeal Committees and persons with associated functions:<br />
Connexional Complaints Officer: Mr David Booth, the Revd Alison McDonald (Deputy).<br />
Chairs: Mr Stephen Allinson, Mr Graham Danbury, Mr Robert Gaitskell, Mrs Susan R<br />
572 <strong>Conference</strong> <strong>Agenda</strong> 2013
58. Committee Appointments<br />
Howdle, Miss Jennifer Jones, Ms Jane McIvor, Mr Justice Norris, Miss Elizabeth Ovey,<br />
Mr Brian Rollins.<br />
Advocates: The Revd Alison McDonald, Mr Stephen Allinson, Mr Joseph Anoom,<br />
Mr John Birtwell, Mr Graham Danbury, Mr Brian Rollins, Mr Adrian Turner, the Revd<br />
Stuart Wild.<br />
Conveners:<br />
Discipline Appeals and Pastoral: The Revds James A Booth, Paul H Davis, Sharon<br />
Willimott, Ian Yates<br />
The Revds Derek A Aldridge, Peter E Barber, Brian E Beck, Inderjit S Bhogal, Neil<br />
A Bishop, Jill B Bowden, Kathleen M Bowe, Nick Blundell, Anne E Brown, Stuart J<br />
Burgess, R Graham Carter, David Clowes, John A Cooke, K Hilary Cooke, Geoff R<br />
Cornell, Judy M Davies, Valentin Dedji, Neil Dixon, Christine A Dybdahl, Jennifer<br />
M Dyer, Stuart Earl, Veronica M S Faulks, Hazel M Forecast, David Gamble, Albert<br />
Gayle, Anne E Gibson, Diane M Hare, Yvonne Haye, David A Haslam, John Hellyer,<br />
Brian R Hoare, Ermal Kirby, John S Lampard, Christina Le Moignan, Julie A Lunn, Paul<br />
Martin, Will Morrey, Paul Nzacahayo, Hayford Ofori-Attah, Lionel E Osborn, R Stephen<br />
Penrose, David W Perry, Stephen Poxon, Kathleen M Richardson, Neil G Richardson,<br />
J Roger Roberts, John D Robinson, Calvin T Samuel, D Paul C Smith, Ian Souter,<br />
Kenneth Stokes, Thomas J Stuckey, John B Taylor, G Jeff Thomas, Alison Tomlin,<br />
Martin H Turner, C Norman R Wallwork, Peter Whittaker, Julia M Wiktorska.<br />
Deacons Eunice Attwood, Kate Barrett, Denise Creed, Sue Culver, Jane Middleton,<br />
Myrtle Poxon, Marion Sharp, Rowland H Wilkinson.<br />
Mrs Jane Allison, Mr Donald B Appleyard, Ms Ruby Beech, Mr John A Bell, Mr Simon<br />
Birks, Mrs Stella Bristow, Mrs Teresa Broadbent, Miss Joan Charlesworth, Mr Dudley<br />
Coates, Mr John Connor, Mr Colin Cradock, Mr Andrew Cross, Mr Brian Davies,<br />
Prof Peter Howdle, Mrs Sophie Kumi, Mrs Judy Jarvis, Dr Mary Jefferson, Mrs Ann<br />
Leck, Mrs Helen R Letley, Dr Edmund I Marshall, Mr Leon A Murray, Mrs Nwabueze<br />
Nwokolo, Mrs Sonia J O’Connor, Mrs Margaret Parker, Mrs Ruth Pickles, Mr Timothy<br />
Ratcliffe, Mrs Jean Schroeder, Mr Stephen Schroeder, Dr Alan Thomson, Mr Brian<br />
Thornton, Mr David Walton, Mrs Rosemary Wass, Mr Ivan Weekes, Sister Eluned<br />
Williams.<br />
58/4. The <strong>Conference</strong> appoints the panel for Connexional Complaints Teams:<br />
The Revds Catherine H Bird, Hilary Cheng, Keith Harbour, Richard Harrison, Brian<br />
Jenner, Christopher Jones, Alison McDonald, Brenda Mosedale, Stephen Penrose,<br />
Mary R Teed, Paul S Weir, Stuart Wild.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
573
58. Committee Appointments<br />
Deacon Myrtle Poxon.<br />
Miss Maureen Anderson, Mr Graham Arthurs, Miss Joan Ball, Mr Peter Binks, Mr<br />
John Birtwell, Mr Russell Buley, Mr David M Chandler, Mr Leo Cheng, Mr David<br />
Dalziel, Mr Denis Hagon, Mr David Honour, Dr John Jefferson, Mr G David Kendall,<br />
Mr Chris Kitchin, Miss Kathryn Larrad, Mr David Laycock, Mrs Ann Leck, Mrs Helen<br />
Martyn, Mrs Nwabueze Nwokolo, Mrs Jean Schroeder, Mr Stephen Schroeder, Mr<br />
Roger Thorne, Mr Ray Warren, Mrs Ann Willey, Mr Graham Wilson, Mr John Woosey.<br />
58/5. The <strong>Conference</strong> appoints the Presbyteral Candidates Selection Committee:<br />
The Revds Sean Adair, Sheryl Anderson, Peter E Barber, Christopher Blake, Alan<br />
Boyd, David Butterworth, Richard J Byass, Helen Cameron, John A Cooke, Deborah<br />
Cornish, Nigel Cowgill, Jane V Craske, Stephen Dunn, Matthew Finch, Vivienne<br />
Gasteen, Christine Gillespie, David Hewlett, David Hinchliffe, Christine Jones,<br />
Margaret P Jones, Teddy Kalongo, Patrick Kandeh, Susan Keegan von Allmen, Sue<br />
Lawler, Jane Leach, Jonathan Mead, Nick Oborski, Malcolm Peacock, Stephen E<br />
Robinson, Barbara T Routley, Calvin Samuel, Kathryn Stephens, Neal H Street,<br />
Joseph Suray, Roberto Viana, Rose Westwood, Susan Wigham, Linda Williams,<br />
Stephen Yelland; Deacons Andrew Carter, Margaret Cox, Susan Culver, Ann<br />
Shephard, Janet Thomas; Mrs Akua Agyepong. Mr Richard Armiger, Mr Terry Ayres,<br />
Mr Ray Battye, Mr David Clitheroe, Dr Maggie Costen, Mrs Janet Dobinson, Mrs<br />
Glena Griffin, Mrs Christine Haigh, Mrs Rosemary Harrison, Ms Sylvia Hart, Mrs<br />
Audry Hensman, Mrs Veronica Hickox, Mrs Elisabeth Holmes, Mr Rene Lamisere,<br />
Ms Rosalind Middleton, Mrs Charlotte Osborn, Mr David Osborne, Mr Colin Ride, Ms<br />
Selve Selvaretnem, Mrs Karen Stefanyszyn, Mr Sam Taylor, Mrs Alison Wood.<br />
58/6. The <strong>Conference</strong> appoints the Diaconal Candidates Selection Committee:<br />
The Warden of the Order Deacon Sue Culver; the Revds Sheryl Anderson, Peter<br />
Barber, Jane Carter, David Ellis, Paul Flowers, Sheila Foreman, Christopher Jones;<br />
Deacons Richard Beckett, Andrew Carter, Jackie Fowler, Angleena Keizer, Michelle<br />
Legumi, Phil Osborne, Andrew Packer, Sylvie Phillips, Myrtle Poxon, Brian Purchase,<br />
Janet Stafford, Jan Sutton; Mrs Audrey Hensman, Ms Sarah Akindole, Mr Phil<br />
Langdale, Mr Alf Philpott, Ms Rachel Starr.<br />
58/7. The <strong>Conference</strong> appoints oversight tutors [in accordance with Standing Order<br />
321(5)(b)]:<br />
(Where more than one oversight tutor is appointed for the same institution one shall<br />
be identified as having oversight responsibility. In the following list, that person is<br />
identified by an asterisk.)<br />
Eastern Region Ministry Course: To be confirmed<br />
574<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
58. Committee Appointments<br />
Hartley Victoria College, Manchester: *Dr Anthony Moodie (Principal), the Revd Dr<br />
Andrew Pratt, the Revd Nicola Price-Tebbutt<br />
Queen’s Foundation, Birmingham: *The Revd Helen Cameron, the Revd Gary Hall,<br />
Ms Rachel Starr<br />
South East Institute for Theological Education: To be confirmed<br />
South West Ministry Training Course: The Revd John Henry<br />
Southern Theological Education Training Scheme: *The Revd Dr Judith Rossall, the<br />
Revd Dr Philip Richter<br />
Urban Theology Unit, Sheffield: The Revd Dr Noel Irwin<br />
Wesley House, Cambridge: *The Revd Dr Jane Leach (Principal), the Revd Dr<br />
Jonathan Hustler, the Revd Dr Cindy Wesley<br />
Wesley Study Centre, Durham: *The Revd Dr Calvin Samuel (Principal), Dr Jocelyn<br />
Bryan, the Revd Andrew Lunn<br />
York Institute for Community Theology: The Revd Richard Andrew (Director), the<br />
Revd Sean Adair<br />
<strong>Methodist</strong> Training in Scotland: Ms Helen Wareing (National Learning &<br />
Development Officer)<br />
Wales Training Network: Mr Luke Curran (Director)<br />
58/8. The <strong>Conference</strong> appoints the Faith and Order Committee:<br />
A senior member of the Connexional Team, representing the Secretary of the<br />
<strong>Conference</strong>: The Revd Gareth J Powell<br />
Dr Jocelyn M Bryan, the Revds Dr Adrian Burdon, Helen D Cameron, Dr David M<br />
Chapman, I Neil Cockling, Sylvester O Deigh, Dr John C A Emmett, Albert Gayle, Ruth<br />
M Gee, Mrs Susan R Howdle, the Revd Dr Jane Leach, Prof Judith Lieu (Chair), the<br />
Revd Dr Michael J A Long, Prof Josef Lössl, the Revds Dr Stephen E Mosedale, Alison<br />
F Tomlin, Dr Martin Wellings<br />
58/9. The <strong>Conference</strong> appoints the Stationing Committee under Standing Order 322:<br />
Lay Chair Mr Andrew Owen (7)<br />
Secretary of the <strong>Conference</strong><br />
The Revd Dr Martyn D Atkins<br />
South-East The Revd Jenny Impey (35)<br />
Ms Jenny Jackson (36)<br />
South-West The Revd Peter J Pillinger (24)<br />
Mr Mike Petter (26)<br />
Wales/Midlands The Revd Dr Stephen D Wigley (2)<br />
Mr Malcolm Pearson (11)<br />
Yorkshire The Revd Stephen J Burgess (29)<br />
Mrs Kate Woolley (29)<br />
East Midlands The Revd Dr Peter Hancock (23)<br />
Mr Peter Sercombe (23)<br />
North-West The Revd Paul Martin (6)<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
575
58. Committee Appointments<br />
Mr Iain Henderson (18)<br />
North/Scotland The Revd Lionel Osborn (20)<br />
Mrs Lesley Morland (13)<br />
Warden of the <strong>Methodist</strong> Diaconal Order Deacon Susan Culver<br />
Chair of the Diaconal Stationing The Revd Peter E Barber (11)<br />
Sub-Committee<br />
Lay member of the Diaconal Stationing Mrs Kate Woolley<br />
Sub-Committee<br />
Chair of the Stationing Matching Group The Revd David Emison (29)<br />
Chair of the Stationing Advisory The Revd Vernon Marsh (25)<br />
Committee<br />
Convener of the Stationing Action Group The Revd Anne E Brown (34)<br />
One Team member responsible for ministerial and diaconal selection and training<br />
The Revd Dr Sheryl Anderson<br />
One Team member responsible for the stationing of probationers:<br />
The Revd Dr Sheryl Anderson<br />
One Team member responsible for overseas personnel<br />
[Vacant]<br />
Connexional Secretary<br />
Mr Doug Swanney<br />
In attendance:<br />
Assistant Secretary of the <strong>Conference</strong> [SO 322(3)] The Revd Gareth J Powell<br />
Head of Development and Personnel<br />
Ms Carmila Legarda<br />
Ministries, Learning & Development Co-ordinator Mr Paul Taylor<br />
Head of Discipleship and Ministries Cluster Ms Jude Levermore<br />
58/10. The <strong>Conference</strong> appoints representatives to ecumenical bodies as follows:<br />
1. on the nomination of the <strong>Methodist</strong> Council, pursuant to S.O. 212(7):<br />
(a) Churches Together in Britain and Ireland: Annual General Meeting<br />
Mr Michael P King<br />
(b) Churches Together in Britain and Ireland: Senior Representatives’ Forum<br />
Mr Michael P King, The Revd Neil A Stubbens<br />
(c) Churches Together in England: Enabling Group<br />
The Revds Richard J Teal, Neil A Stubbens<br />
(d) Action of Churches Together in Scotland (ACTS): Members’ Meeting:<br />
The Revd David P Easton; Dr William M Reid<br />
Alternate for either representative: Mr David Easson<br />
(e) Cytûn (Churches Together in Wales): Enabling Group<br />
The Revd Jennifer A Hurd<br />
Proxies: The Revds Dr Ian D Morris, Philip A Poynor<br />
576<br />
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58. Committee Appointments<br />
(f) Group for Local Unity: The Revds K Hilary Cooke, Neil A Stubbens<br />
2. others:<br />
(g)<br />
(h)<br />
(i)<br />
(j)<br />
(k)<br />
(l)<br />
(m)<br />
The Commission for the Covenanted Churches in Wales:<br />
Sister Eluned Williams; the Revds Catherine Gale, Delyth A Liddell<br />
The Free Churches’ Group: The Revds Peter J Pillinger, Neil A Stubbens<br />
The British <strong>Methodist</strong>-Roman Catholic Dialogue Commission:<br />
Mr David Bradwell, the Revds Dr David M Chapman (Co-Secretary), Kenneth G<br />
Howcroft, Christine M Howe, Dr Neil G Richardson (Co-Chair), Neil A Stubbens,<br />
Peter G Sulston, Dr Martin Wellings, Dr Stephen D Wigley; and one other to be<br />
named on the Order Paper.<br />
The <strong>Methodist</strong>-United Reformed Church Liaison Group:<br />
The Revds Richard Teal (Co-Chair), Roger K Hides, Kavula J John, Neil A<br />
Stubbens; Dr William M Reid<br />
<strong>Methodist</strong> Representative to the General Synod of the Church of England (July<br />
2013/2016):<br />
The Revd Dr Roger L Walton<br />
<strong>Methodist</strong> Representative to the United Reformed Church General Assembly):<br />
The Revd Dr Keith Davies<br />
Churches’ Legislation Advisory Service: The Revd Gareth J Powell, Mrs Louise C<br />
Wilkins<br />
58/11. The <strong>Conference</strong> appoints the lay persons nominated by the Synod to the General<br />
Committee of the Relief and Extension Fund for Methodism in Scotland and<br />
notes the membership of the Committee as otherwise provided for in Standing<br />
Order 476(1)(i), (ii) and (iii) as follows:<br />
(i) the Chair and Presbyteral Secretary of the <strong>Methodist</strong> Synod in Scotland and the<br />
Presbyteral Secretaries responsible for “Mission in Britain” and “Property” (being the<br />
“ex officio Trustees” of the Fund);<br />
The Revd David P Easton, Chair of the District<br />
The Revd T Alan Anderson, Presbyteral Secretary of the Synod<br />
Vacancy, Unit Coordinator for Church Life (which covers “Mission in Britain”)<br />
The Revd Dr Michael J Hill, Presbyteral Secretary for Property<br />
(ii) Other trustees and the secretary and treasurer of the Fund and the lay<br />
secretaries responsible for ‘’Mission in Britain’’ and ‘’Property’’;<br />
Miss Maureen G Anderson, Mrs Ann Bradley, General Treasurer of the Fund,<br />
Mr David A Easson, Synod Secretary, Mr Phillip Haggis, District Lay Secretary for<br />
Property, Dr Alan Hayes, Mr Edward A L Wallace, General Secretary of the Fund,<br />
(iii) The Superintendent of each Circuit in the District (not otherwise appointed)<br />
The Revds Andrew Letby, Dr Elizabeth J B Adam, Allan Y Loudon, David B Archer,<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
577
58. Committee Appointments<br />
Mary M Patterson<br />
(iv) Lay persons nominated by the Synod and appointed by the <strong>Conference</strong>;<br />
Mrs Margaret Brown, Mrs Jennifer H Easson, Mr Sandy Laurie.<br />
58/12. The <strong>Conference</strong> appoints the Audit Committee:<br />
Mr Rodney Betts, Mr John Chastney (Chair), Mr Andrew Whitley, Mr Peter Mills<br />
58/13. The <strong>Conference</strong> appoints the <strong>Methodist</strong> Council of 2013:<br />
The ex officio members specified in Standing Order 201, and:<br />
(i)The chair of the Council: The Revd David Gamble<br />
(iA)The Assistant Secretary of the <strong>Conference</strong>: The Revd Gareth J Powell<br />
(ii) The lead Connexional Treasurer: Mr Andrew Gibbs<br />
(iii)Four District Chairs: The Revds A Ward Jones, Loraine Mellor, Roger L Walton,<br />
Stephen D Wigley<br />
(iv)Thirty-one District representatives: The Revds Caroline Ainger, Jade Bath, Rachel<br />
Borgars, Christopher Briggs, Richard Byass, Mr Gerry Davis, the Revds Rachel Deigh,<br />
Graham Edwards, Dr Martyn Evans, the Revd Graeme J Halls, Dr Nigel Hardwick, the<br />
Revds Paul Hill, Graham Horsley, Robert Hufton, Mr Graham Illingworth, Mrs Jean<br />
Jackson, Mr Sandy Laurie, Mr Tim Layhe, Prof David R Matthews, the Revds Edwin T<br />
Myers, Gillian Newton, Timothy M Perkins, the Revd D Paul C Smith, Mr Christopher<br />
Stephens, Dr Alan Sykes, Ms Val Turner, Mr Eric Watchman, Mr Ian White, Mr R Arfon<br />
Williams.<br />
(v)The Connexional Secretaries:<br />
The Revd Dr Martyn D Atkins, Mr Doug Swanney<br />
(vi)The Chair and two members of the SRC:<br />
Professor Peter Howdle, Mr Adrian Burton, Mrs Alison Jackson<br />
(viA) The Chair or Deputy Chair of the Ministries Committee:<br />
The Revd Lionel E Osborn<br />
(vii)A representative of the Diaconal Order:<br />
Deacon Ian H Murray<br />
(viii)Two representatives of the Youth Assembly:<br />
Ms Megan Bunce, Rebecca Belshaw<br />
(ix)Two representatives of the Committee for Racial Justice:<br />
The Revds Olufemi Cole-Njie, Joseph B Suray<br />
(x)Up to four <strong>Conference</strong>-appointed persons.<br />
58/14. The <strong>Conference</strong> directs that in accordance with Standing Order 210(2)(a) the<br />
Districts shall be represented on the <strong>Methodist</strong> Council of 2014 as follows:<br />
By a minister or deacon:<br />
Wales, Bolton and Rochdale, Bristol, Channel Islands, East Anglia, Leeds, Lincoln and<br />
Grimsby, Liverpool, Manchester and Stockport, Nottingham and Derby, Plymouth and<br />
578<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
58. Committee Appointments<br />
Exeter, Southampton, West Yorkshire, Wolverhampton and Shrewsbury, London.<br />
By a lay person:<br />
Cymru, Birmingham, Cumbria, Chester and Stoke, Cornwall, Darlington, Isle of Man,<br />
Newcastle, Lancashire, Northampton, Sheffield, York and Hull, Scotland, Shetland,<br />
Bedfordshire Essex and Hertfordshire, South East.<br />
58/15. The <strong>Conference</strong> appoints the following officers of the 2014 <strong>Conference</strong>:<br />
Representative Session<br />
Journal Secretary:<br />
The Revd Jennifer M Dyer<br />
Record Secretary:<br />
The Revd Colin A Smith<br />
Convener of the Memorials<br />
Committee:<br />
Mr Martin Harker<br />
Presbyteral Session<br />
Record Secretary:<br />
Assistant Record Secretary:<br />
The Revd Jennifer M Dyer<br />
The Revd Colin A Smith<br />
58/16. The <strong>Conference</strong> appoints the trustees of Epworth Old Rectory as follows:<br />
The Revd Graham Carter (Chair), Mr John Purdy (Secretary), the Revd Stuart Gunson<br />
(Treasurer), Mrs Jennifer Carpenter, Mr Barry Clarke, Mr David Harris, Mr Roger<br />
Kuhnel, the Revd David Leese, Mr Cliff Lewer, Mr Eddie Mardell, Mr William Platts,<br />
the Revd Bruce Thompson, Ms Germaine Tuck, the Revd Ian R S Walker.<br />
World <strong>Methodist</strong> Council (WMC) Trustees:<br />
The Revd Rudolph Aaron, Bishop Ivan Abrahams (ex-officio as General Secretary of<br />
the World <strong>Methodist</strong> Council), the Revds Dr John Barrett, Dr John Beyers, Mrs Thelma<br />
Crowder, the Revd Dr Daniel Flores, Dr Doug Gestwick, the Revd Dr Jin Doo Kim,<br />
Bishop Ziphozihle Siwa, the Revd George Smith, Dr Ore Spragin, Archbishop Michael<br />
Stephen, the Revd Dr Robert Williams.<br />
58/17. The <strong>Conference</strong> appoints the following officers of the <strong>Conference</strong> Diaconal<br />
Committee:<br />
Recording Officers: Deacons Susan Hibberd and Lorraine Brown<br />
Reporting Officer: Deacon Lorraine Brown<br />
58/18. The <strong>Conference</strong> appoints the Ministries Committee:<br />
The Revd Dr Martyn Atkins, Deacon Eunice Attwood, Mrs Ruby Beech, the Revd Anne<br />
Brown (Deputy Chair), Deacon Susan Culver, the Revd Mark Hammond, the Revd<br />
Elizabeth Hunter, the Revd Jenny Impey, Ms Jenny Jackson, the Revd Lionel E Osborn<br />
(Chair), the Revd Marcus Torchon, the Revd Dr Andrew Wood, (2 vacancies).<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
579
58. Committee Appointments<br />
58/19. The <strong>Conference</strong> appoints the Directors of the <strong>Methodist</strong> Independent Schools<br />
Trust as follows:<br />
Chair: The Revd Dr David G Deeks<br />
Three persons nominated by the Trust on the recommendation of the Chairs of<br />
Governors of the schools: Mr Edmund Waterhouse, Mr David Whitehead, Mr Alan<br />
Wintersgill<br />
Up to five persons nominated by the <strong>Methodist</strong> Council: Miss Margaret Faulkner, the<br />
Revd David Gamble, Dr Lois Louden, the Revd Dr Calvin T Samuel, the Revd Graham<br />
Thompson<br />
Up to five persons nominated by the Trust: Mrs Maureen Bollard, Dr John Lander, Mr<br />
Keith Norman, Mr John Robinson, Mr Colin Sheppard<br />
Details of New Nominations (underlined above):<br />
The Revd Caroline Ainger<br />
The Revd Dr Sheryl Anderson<br />
The Revd Jade Bath<br />
Ms Rebecca Belshaw<br />
The Revd Rachel Borgars<br />
Mr David Bradwell<br />
The Revd Richard Byass<br />
The Revd Dr Keith Davies<br />
The Revd Graham Edwards<br />
Mr David Easson<br />
The Revd David P Easton<br />
Mr Philip Haggis<br />
The Revd Jennifer A Hurd<br />
Mr Michael P King<br />
The Revd Sue Lawler<br />
Prof David R Matthews<br />
The Revd Dr Ian D Morris<br />
Deacon Ian H Murray<br />
The Revd Nick Oborski<br />
The Revd Lionel Osborn<br />
The Revd Peter J Pillinger<br />
The Revd Philip A Poynor<br />
Nominated to the Council by the Liverpool District Synod.<br />
Ministries, Learning & Development Officer.<br />
Nominated to the Council be the Lincoln and Grimsby.<br />
Nominated to the Council by the <strong>Methodist</strong> Children<br />
and Youth Assembly.<br />
Nominated to the Council by the Bristol District.<br />
Nominated by the Scotland District Synod.<br />
Nominated to the Council by the Bedfordshire, Essex and<br />
Hertfordshire District.<br />
A Chair of District who has valuable ecumenical<br />
experience.<br />
Nominated to the Council by the West Yorkshire District.<br />
Synod Secretary of the Scotland District.<br />
Chair-designate of the Scotland District.<br />
Scotland District Lay Secretary for Property.<br />
Chair-designate of Synod Cymru.<br />
Vice-President of the <strong>Conference</strong>.<br />
Superintendent Minister, Wales Synod, Faith & Worship<br />
tutor, Welsh speaker.<br />
Nominated to the Council by the Northampton District<br />
Synod.<br />
Ecumenical Officer ,Synod Cymru.<br />
Nominated to the Council by the <strong>Methodist</strong> Diaconal<br />
Order.<br />
Superintendent Minister, London District tutor on the<br />
London Local Preachers’ Course.<br />
Chair of the Newcastle District.<br />
Nominated by the Chairs’ Meeting.<br />
Ecumenical Officer, Wales Synod.<br />
580<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
58. Committee Appointments<br />
The Revd Neil A Stubbens<br />
The Revd Dr Joseph Suray<br />
Mr Doug Swanney<br />
The Revd Richard J Teal<br />
Ms Val Turner<br />
The Revd Dr Roger L Walton<br />
Mr Eric Watchman<br />
Mr Edmund Waterhouse<br />
Mrs Louise Wilkins<br />
Connexional Ecumenical Officer.<br />
Circuit presbyter, District Faith Advisor, member of the<br />
connexional race stakeholders’ forum.<br />
Connexional Secretary<br />
Nominated by the Chairs’ Meeting; Chair of the Cumbria<br />
District.<br />
Nominated to the Council by the Shetland District.<br />
Chair of the West Yorkshire District. Nominated by the<br />
Chairs Meeting.<br />
Nominated to the Council by the Darlington District Synod.<br />
Has gained experience at circuit, district and connexional<br />
committee roles.<br />
Chair of Governors at Kent College, Pembury . A senior<br />
manager, experienced in change management, largely<br />
within the Department of Health.<br />
<strong>Conference</strong> Officer for Legal and Constitutional Practice.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
581
59. Appreciations<br />
Mr John A Bell<br />
Since his appointment in 2010 John Bell (who served as Vice-President of the <strong>Conference</strong><br />
in 2005) has brought considerable experience to the role of Chair of the <strong>Conference</strong><br />
Business Committee. Recognised as a good Chair of the twice daily meetings of the<br />
Committee when the <strong>Conference</strong> is in session, John has always been prepared thoroughly,<br />
expediting business efficiently and effectively. John is noted for possessing a developed<br />
instinct for discerning the mood of meetings, making helpful and insightful contributions in<br />
appropriate ways. This is as true of his contributions to small meetings as it is of his helpful<br />
interventions at the <strong>Conference</strong>. Members of the <strong>Conference</strong> have come to benefit from his<br />
careful listening, clarity of thought and skills in evaluating situations under pressure of time.<br />
In every aspect of this role John has engendered respect and confidence, offering particular<br />
support to the secretariat both in the preparation for the <strong>Conference</strong> and when it is in<br />
session. During all of this John has been supported by his wife, Joan, who as an unseen<br />
but dedicated worker, has undertaken tasks in the Record Office with cheerfulness and<br />
commitment.<br />
As only the second person to hold this position John has aided the development of this<br />
crucial role to the benefit of the <strong>Conference</strong>. Above all, he has done this as a faithful servant<br />
of Christ and his Church.<br />
***RESOLUTION<br />
59/1. The <strong>Conference</strong> thanks John Bell for his work as Chair of the <strong>Conference</strong><br />
Business Committee and wishes him well in his future life and ministry.<br />
582 <strong>Conference</strong> <strong>Agenda</strong> 2013
60. Referred Memorials and Notices of Motion<br />
Below appears a list of Memorials and<br />
Notices of Motion from previous <strong>Conference</strong>s<br />
which have not yet received a final reply or<br />
are not reported on elsewhere in the agenda.<br />
In October 2012 the <strong>Methodist</strong> Council<br />
received, as part of the work-plan for the<br />
Connexional Team, a list of items generated<br />
by the 2012 <strong>Conference</strong> as well as a list of<br />
outstanding items. The Council welcomed<br />
the proposals made in it for the prioritisation<br />
of the work. (see Council paper MC 12/74)<br />
In the final column of the list below, under<br />
the heading Current Situation, a report is<br />
given on how the items of business that<br />
been dealt with at this <strong>Conference</strong>, or what<br />
recommendations are being made about<br />
how they are dealt with in the future.<br />
Memorials from the 2011 <strong>Conference</strong><br />
MEMORIALS<br />
Work to be<br />
undertaken by<br />
(eg committee<br />
or cluster)<br />
Deadline<br />
for report to<br />
<strong>Conference</strong><br />
Current Situation<br />
M3 Ministers<br />
being received<br />
into Full<br />
Connexion<br />
Council<br />
no later than<br />
2013<br />
Contained within Council<br />
report 2013<br />
M9 Ministry<br />
in local<br />
appointment<br />
Ministries<br />
Committee<br />
no later than<br />
2014<br />
Ongoing, now linked to work<br />
on Local Pastoral Ministry -<br />
Ministries Committee<br />
M12 Ministerial<br />
Supervision<br />
Ministries<br />
Committee<br />
2013 Work ongoing as pat of<br />
DMLN development.<br />
M13 Communion<br />
mediated through<br />
social media<br />
Faith & Order<br />
Committee<br />
no later than<br />
2013<br />
Progress contained within<br />
report of the Faith and Order<br />
Committee.<br />
M16 Preaching<br />
at Local<br />
Arrangement<br />
Services<br />
Faith & Order<br />
Committee<br />
no later than<br />
2013<br />
Progress contained within<br />
report of the Faith and Order<br />
Committee.<br />
M19 Circuit<br />
assessments<br />
Support<br />
Services<br />
no later than<br />
2013<br />
Alternative formulae contained<br />
within Budget proposals before<br />
the <strong>Conference</strong>.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
583
60. Referred Memorials and Notices of Motion<br />
M26 Releasing<br />
resources for<br />
mission.<br />
Support Services no later than<br />
2013<br />
Completed. The provisions of<br />
SO 955 regarding the<br />
re-distribution of money<br />
within districts to enhance<br />
mission has been highlighted<br />
via District Treasurers and<br />
Chairs.<br />
M32<br />
Anti-Semitism<br />
Faith and Order<br />
no later than<br />
2013<br />
Progress contained within<br />
report of the Faith and Order<br />
Committee.<br />
M36 Use of<br />
<strong>Methodist</strong> Orb<br />
and Cross<br />
Creative<br />
Resources<br />
2012 New visual identity guidelines<br />
have been developed.<br />
Memorials from the 2012 <strong>Conference</strong><br />
Memorial<br />
Work to be<br />
undertaken by<br />
(eg committee<br />
or cluster)<br />
Deadline<br />
for report to<br />
<strong>Conference</strong><br />
Current Situation<br />
M1.- M3<br />
Stationing<br />
Matching<br />
Stationing<br />
Committee<br />
Contained within report of<br />
the Stationing Committee.<br />
M4.- M5<br />
Reinvitations<br />
Stationing<br />
Committee<br />
2013 Contained within report of the<br />
Stationing Committee.<br />
M13.<br />
Assessments<br />
M14. Budgeting<br />
and assessments<br />
SRC - Council 2013 Reflected within the proposed<br />
budget.<br />
Council 2013 The Council is proposing<br />
three separate options to<br />
the <strong>Conference</strong> so that it<br />
can more effectively choose<br />
the level of total MCF<br />
assessment.<br />
584<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
60. Referred Memorials and Notices of Motion<br />
M18. District<br />
Levy on funds<br />
allocated for<br />
replacement<br />
schemes<br />
Law and Polity 2013 Report contained within<br />
Budget proposals.<br />
M29. Blessing<br />
Civil Partnerships<br />
<strong>Methodist</strong><br />
Council<br />
None set<br />
Proposals for a working party<br />
on this and other issues<br />
contained within the agenda.<br />
M32. Tax Justice <strong>Methodist</strong><br />
Council<br />
JPIT<br />
Ongoing within the work of JPIT.<br />
M45. Recognition<br />
of new Circuits<br />
Governance<br />
Support<br />
To be implemented from<br />
August 2013.<br />
Notices of Motion from previous <strong>Conference</strong>s refereed for report to the <strong>Conference</strong>.<br />
NM 206 (2010)<br />
Supporting<br />
Christians against<br />
discrimination in<br />
the workplace<br />
<strong>Methodist</strong><br />
Council<br />
No date set<br />
Work yet to be completed.<br />
NM 207(2012)<br />
Complaints and<br />
Discipline<br />
<strong>Methodist</strong><br />
Council<br />
2014 Work underway.<br />
***RESOLUTION<br />
60/1. The <strong>Conference</strong> adopts the report.<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
585
Members of the <strong>Conference</strong> 2013<br />
Members of the <strong>Conference</strong> 2013<br />
1 The Revd Dr Mark H Wakelin Retiring President (Deed of Union 14(2)(i))<br />
2 Mr Michael P King Retiring Vice-President<br />
3 The Revd Dr Martyn D Atkins Secretary of the <strong>Conference</strong><br />
4 The Revd Lionel E Osborn Ex-President (DU 14(2)(ii))<br />
5 Mrs Ruth E Pickles Ex-Vice-President<br />
6 The Revd Ruth M Gee President-Designate (DU 14(2)(iii))<br />
7 Dr Daleep S Mukarji Vice-President-Designate<br />
<strong>Conference</strong> Secretariat and other Officers (DU 14(2)(iv) SO 101)<br />
8 The Revd Gareth J Powell Assistant Secretary<br />
9 The Revd Colin A Smith Record Secretary<br />
10 The Revd Jennifer M Dyer Journal Secretary<br />
11 Mr Martin Harker Secretary of the Memorials Committee<br />
12 Mr John A Bell Chair of the Business Committee SO 136(1)(i)<br />
13 Mrs Louise C Wilkins <strong>Conference</strong> Officer for Legal and Constitutional Practice<br />
The Chair of each Home District (DU 14(2)(v))<br />
14 The Revd Ian D Morris Synod Cymru<br />
15 The Revd Dr Stephen D Wigley Wales Synod<br />
16 The Revd William H Anderson Birmingham<br />
17 The Revd Paul Martin Bolton & Rochdale<br />
18 The Revd A Ward Jones Bristol<br />
19 The Revd Richard J Teal Cumbria<br />
20 The Revd David Hinchliffe Channel Islands<br />
21 The Revd Peter E Barber Chester & Stoke-on-Trent<br />
22 The Revd Steven J Wild Cornwall<br />
The Revd Ruth Gee<br />
Darlington [Dual Qualification]<br />
23 The Revd Graham Thompson East Anglia<br />
24 The Revd Richard Hall Isle of Man<br />
25 The Revd Elizabeth A Smith Leeds<br />
26 The Revd Bruce D Thompson Lincoln and Grimsby<br />
27 The Revd James A Booth Liverpool<br />
28 The Revd Dr Keith Davies Manchester & Stockport<br />
The Revd Lionel E Osborn Newcastle upon Tyne [Dual Qualification]<br />
29 The Revd Stephen J Poxon Lancashire<br />
30 The Revd Loraine Mellor Nottingham & Derby<br />
31 The Revd Peter Hancock Northampton<br />
32 The Revd Peter Pillinger Plymouth & Exeter<br />
33 The Revd Vernon Marsh Sheffield<br />
586 <strong>Conference</strong> <strong>Agenda</strong> 2013
Members of the <strong>Conference</strong> 2013<br />
34 The Revd Dr Andrew D Wood Southampton<br />
35 The Revd Dr Roger L Walton West Yorkshire<br />
36 The Revd John D Howard Wolverhampton and Shrewsbury<br />
37 The Revd Stephen J Burgess York & Hull<br />
38 The Revd Lily P Twist Scotland<br />
39 The Revd Jeremy C Dare Shetland<br />
40 The Revd Anne E Brown Bedfordshire, Essex and Hertfordshire<br />
41 The Revd Michaela A Youngson London<br />
42 The Revd Jennifer A Impey London<br />
43 The Revd Dr Stuart Jordan London<br />
44 The Revd Ian Howarth South-East<br />
Warden of the <strong>Methodist</strong> Diaconal Order (DU (14)(2)(vi))<br />
45 Deacon Susan Culver The Warden<br />
Representatives from the Irish <strong>Conference</strong><br />
46 The Revd Dr Heather M E Morris (President, <strong>Methodist</strong> <strong>Conference</strong> in Ireland)(DU 14(2)(vii))<br />
47 The Revd Donald P Ker (Secretary, <strong>Methodist</strong> Church in Ireland)<br />
48 Mrs Lesley Rankin (DU 14(3))<br />
49 Mrs Maureen Weir<br />
Representatives of United <strong>Methodist</strong> Church (DU 14(3))<br />
50 Bishop Mary Ann Swenson<br />
51 TBC<br />
<strong>Conference</strong>-elected Representatives (DU 14(2)(ix) (DU 14(5) SO 103)<br />
Retiring in 2013<br />
52 The Revd Helen Cameron<br />
53 The Revd Jennifer A Hurd<br />
54 Mr Simon Pillinger<br />
Retiring in 2014<br />
55 The Revd Dr Calvin T Samuel<br />
56 The Revd Martin H Turner<br />
57 Ms Daniella Fetuga-Joensuu<br />
Retiring in 2015<br />
58 Deacon Lorraine Brown<br />
59 Mr Sam Taylor<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
587
Members of the <strong>Conference</strong> 2013<br />
60 Mr David S Walton<br />
Representatives of Connexional and Other Bodies (SO 102)<br />
61 The Revd David Gamble The Chair of the <strong>Methodist</strong> Council (i)(a)<br />
62 Mr Andrew Gibbs Lead Connexional Treasurer (i)(b)<br />
63 Prof Peter D Howdle Chair, Strategy & Resources Committee (i)(c)<br />
64 Mr Doug Swanney Connexional Secretary (i)(d)<br />
65 The Revd Ernest Grimshaw Forces Chaplain (i)(e)<br />
66 The Revd Kenneth G Howcroft Overseas Service (i)(f)<br />
67 Miss Helen Moorehead Overseas Service<br />
68 Mrs Peggy Mulambya-Kabonde Appointed by Partner Churches (DU 14(4)(d))<br />
69 The Revd Patmore C. Henry Appointed by Partner Churches<br />
70 The Revd Dr Peter M Phillips Faith and Order Representative (ii)<br />
71 Miss Elizabeth Ovey Law & Polity representative (iii)<br />
72 Mr Andrew Owen Stationing Committee Representative (iv)<br />
73 The Revd Peter Brown concerns of racial justice (v)(g)<br />
74 The Revd Olufemi Cole-Njie concerns of racial justice<br />
75 The Revd Freddie Takavarasha concerns of racial justice<br />
76 The Revd Joseph Basappa Suray concerns of racial justice<br />
77 Mr Samuel Akpalu concerns of racial justice<br />
78 Ms Veronica Franklin concerns of racial justice<br />
79 Mrs Linda Crossley representative <strong>Methodist</strong> Women in Britain (vii)<br />
80 Ms Hayley Moss Youth President (5)<br />
81 Ms Abby Waterson Youth Assembly<br />
82 Ms Roxanne Bainbridge Youth Assembly<br />
83 Mr Tom Williamson Youth Assembly<br />
Synod Cymru<br />
84 The Revd David P Easton<br />
85 The Revd Peter W Williams<br />
86 Mrs Maryl Rees<br />
87 Mr R Arfon Williams<br />
Wales Synod<br />
88 Revd Rosemarie Clarke<br />
89 Revd Cathy Gale<br />
90 Revd Alan Jenkins<br />
91 Deacon Stephen Roe<br />
92 Mr Peter Ackerley<br />
93 Mr Graham Illingworth<br />
94 Mr Hugo Potieger<br />
95 Mrs Mary Williams<br />
Birmingham<br />
96 The Revd Andrew Charlesworth<br />
97 The Revd Nichola G Jones<br />
98 The Revd Dr Alan Smithson<br />
99 Deacon Janet K Smith<br />
100 Mr John Cooper<br />
101 Mr John Cowan<br />
102 Mr Peter Mills<br />
103 Mrs Ermine Mitchell<br />
104 Mrs Helen Woodall<br />
Bolton and Rochdale<br />
105 Rev Sylvester Deigh<br />
106 Rev Stephen Radford<br />
107 Mr Robert Graham<br />
588<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
Members of the <strong>Conference</strong> 2013<br />
108 Ms Adrienne Simpson<br />
109 Ms Ruth East<br />
Bristol<br />
110 The Revd David R Alderman<br />
111 The Revd Carolyn Seaton<br />
112 The Revd Ajay Singh<br />
113 Mr Archie Rowe<br />
114 Mr John Seward<br />
115 Mr Christopher Sledge<br />
116 Mrs Ros Sledge<br />
117 Mr David Chandler<br />
Cumbria<br />
118 Revd Janet Preston<br />
119 Revd Philip Jackson<br />
120 Ms Irene McKay<br />
121 Dr Martyn Evans<br />
Channel Islands<br />
122 Revd Luiz Cardoso<br />
123 Mr Ed Le Quesne<br />
Chester and Stoke-on-Trent<br />
124 The Revd Patricia Billsborrow<br />
125 The Revd Ashley R Cooper<br />
126 The Revd Susan Levitt<br />
127 Mr Brian Barber<br />
128 Dr Jill Barber<br />
129 Mr Alistair Johnson<br />
130 Mrs Heather Staniland<br />
131 Mrs Chris Thompson<br />
Cornwall<br />
132 The Revd Simon J Clarke<br />
133 The Revd Doreen M Sparey-Delacassa<br />
134 Deacon Geoffrey W Tamblin<br />
135 Mrs Annie Guy<br />
136 Mr Tony Jasper<br />
137 Mr Giles Richards<br />
Darlington<br />
138 The Revd David M Goodall<br />
139 The Revd Angela J Long<br />
140 Miss Grace McAloon<br />
141 Mrs Susan Smith<br />
142 Mrs Margaret Walton<br />
143 Mr Eric Watchman<br />
East Anglia<br />
144 The Revd Robert J Hufton<br />
145 The Revd Dr Jane Leach<br />
146 The Revd Sharon Willimott<br />
147 Deacon Julie A Dower<br />
148 Mr Michael Green<br />
149 Mrs Mary Keer<br />
150 Dr Derek Nicholls<br />
151 Mrs Beverly Richardson<br />
Isle of Man<br />
152 Rev Monwabisi Vithi<br />
153 Mrs Sue Montgomery<br />
Leeds<br />
154 Revd Christine Gillespie<br />
155 Revd Charity Hamilton<br />
156 Revd Barry Lotz<br />
157 Mrs Margaret Bendle<br />
158 Miss Sarah Cave<br />
159 Mr John Goacher<br />
160 Mrs Doreen Rowley<br />
Lincoln and Grimsby<br />
161 Rev. Liz Childs<br />
162 Rev Alan Robson<br />
163 Mrs Diane Patrick<br />
164 Mr Gordon Dixon<br />
165 Mr Mike Childs<br />
Liverpool<br />
166 The Revd Anthony J Clowes<br />
167 The Revd Dr Andrew M Fox<br />
168 Deacon L Judith Ireland<br />
169 Mrs Anne Baldwin<br />
170 Mr Stephen Cooper<br />
171 Mrs Elizabeth Hudson<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
589
Members of the <strong>Conference</strong> 2013<br />
Manchester and Stockport<br />
172 The Revd Karen Hilsden<br />
173 The Revd Leslie M Newton<br />
174 The Revd Stuart J Wild<br />
175 Deacon Michelle K Brocklehurst<br />
176 Mrs Helen Boardman<br />
177 Ms Gill Dascombe<br />
178 Mrs Alift Harewood<br />
179 Mrs Ling Henry<br />
180 Mr Peter Smith<br />
Newcastle-upon-Tyne<br />
181 The Revd Alan R Bradley<br />
182 The Revd Stuart Earl<br />
183 The Revd Carla S Hall<br />
184 Deacon Kina L Saunders<br />
185 Mrs Jane Dixon<br />
186 Miss Audrey Ilderton<br />
187 Mr Tadeusz Kawecki-Billam<br />
188 Mrs Ann Riding<br />
189 Mr Christopher Stephens<br />
Lancashire<br />
190 The Revd Paul D Critchley<br />
191 The Revd Paul H Davis<br />
192 The Revd S Mark Slaney<br />
193 Deacon Myrtle A Poxon<br />
194 Mrs Wendy Beard<br />
195 Mr Matt Collins<br />
196 Mr Graham Kay<br />
197 Ms Rebekah Spinks<br />
Nottingham and Derby<br />
198 The Revd Dr Paul Hill<br />
199 The Revd Susan L Rolls<br />
200 The Revd Paul J Worsnop<br />
201 Mr Tim Annan<br />
202 Mr John Heard<br />
203 Mr Peter Marriott<br />
204 Ms Helen Radford<br />
205 Mrs Elaine Robinson<br />
Northampton<br />
206 The Revd Alison F Tomlin<br />
207 The Revd Dr Martin Wellings<br />
208 The Revd E Adam Wells<br />
209 The Revd Timothy R Woolley<br />
210 Deacon Philip J Osborne<br />
211 Mr Chris Hardy<br />
212 Mr Keith Hiscock<br />
213 Mrs Roberta Lunt<br />
214 Mr Robert Peach<br />
215 Mr Richard Smith<br />
216 Mr Barry Wilford<br />
Plymouth and Exeter<br />
217 The Revd Stephen R Mares<br />
218 The Revd David P Martin<br />
219 The Revd D Paul C Smith<br />
220 Mrs Margaret Cole<br />
221 Mr Edwin Dobinson<br />
222 Mr Ronald Jordan<br />
223 Mr David Watson<br />
224 Mr Frank Watson<br />
Sheffield<br />
225 The Revd Dr Christopher Blake<br />
226 The Revd Louise E Grosberg<br />
227 The Revd Thomas D Read<br />
228 Mr Henry Curtis<br />
229 Mrs Anne Hollows<br />
230 Mrs Rachel McCallum<br />
231 Mr Richard Saunders-Hindley<br />
Southampton<br />
232 The Revd Dawn R Carn<br />
233 The Revd Rosamund V Hollingsworth<br />
234 The Revd Dr Mark J Kimber<br />
235 The Revd Andrew C Moffoot<br />
236 Deacon N Gary Hoare<br />
237 Mr Rodney Betts<br />
238 Mrs Irene Bourne<br />
239 Ms Lynne Matthews<br />
240 Ms Miriam Moul<br />
241 Mrs Linda Shah<br />
590<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
Members of the <strong>Conference</strong> 2013<br />
West Yorkshire<br />
242 The Revd Graham M Edwards<br />
243 The Revd Jacky E L Hale<br />
244 Deacon Claire Gill<br />
245 Mrs Janet Clark<br />
246 Mr Peter Holt<br />
247 Ms Jocelyn Jean-Pierre<br />
248 Ms Caroline Stead<br />
Wolverhampton and Shrewsbury<br />
249 The Revd C Mary Austin<br />
250 The Revd Derrick R Lander<br />
251 The Revd Nigel J Young<br />
252 Mr Denis Beaumont<br />
253 Mrs Beatrice M Cloke<br />
254 Ms Helen Cook<br />
255 Mr Jonathan Evans<br />
256 Ms Christina Shaw<br />
York and Hull<br />
257 The Revd David A Godfrey<br />
258 The Revd Rory Dalgliesh<br />
259 The Revd Andrew J Lindley<br />
260 Ms Sian Henderson<br />
261 Dr Stephen Leah<br />
262 Mrs Tricia Mitchell<br />
263 Ms Heather Shipman<br />
264 Miss Rachel Allison<br />
Scotland and Shetland<br />
265 The Revd Martin L Keenan<br />
266 The Revd Andrew Letby<br />
267 Deacon Roger K Hensman<br />
268 Mr J Keith Hawkins<br />
269 Mrs Jenny Lee<br />
270 Mr Ritchie Walker<br />
276 Mr Godfrey M Crook<br />
277 Miss Jane Dansie<br />
278 Mr John Robinson<br />
London<br />
279 The Revd Dr Sheryl M Anderson<br />
280 The Revd Geoff R Cornell<br />
281 The Revd Nigel Cowgill<br />
282 The Revd Eleanor G Jackson<br />
283 The Revd Samuel E McBratney<br />
284 The Revd Anthony D Miles<br />
285 The Revd Ebute Obiabo<br />
286 Deacon Deborah D E Buckley<br />
287 Ms Nancy Acquaah<br />
288 Mrs Christine A Braithwaite<br />
289 Mr Gerry Davis<br />
290 Mr Richard W Hamilton-Foyn<br />
291 Mrs Deborah J Harrison<br />
292 Mr Daniel Lai<br />
293 Mr John Logan<br />
294 Ms Monica Pryce-Ross<br />
295 Miss M Virtue Ryan<br />
296 Mrs Denise S Tomlinson<br />
South East<br />
297 The Revd William M Grady Jr<br />
298 The Revd Deborah A Hodgson<br />
299 The Revd Graham Horsley<br />
300 The Revd Fidelio R Patron<br />
301 Mr Timothy Baker<br />
302 Mr Martin Ellis<br />
303 Mrs Anne Haggarty<br />
304 Ms Jenny Jackson<br />
305 Mr Michael Richardson<br />
306 Mr David Ridley<br />
Bedfordshire, Essex and Hertfordshire<br />
271 The Revd Richard J Byass<br />
272 The Revd Andrew J L Hollins<br />
273 The Revd Barbara T Routley<br />
274 Mr Peter Brooks<br />
275 Miss Kathleen M Burrell<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
591
Members of the <strong>Conference</strong> 2013<br />
Associate Members<br />
(a) Ecumenical<br />
307 The Revd Canon Moira Astin The Church of England<br />
308 The Revd David Tatem The United Reformed Church<br />
309 Fr Kenneth Noakes The Roman Catholic Bishops’ <strong>Conference</strong><br />
of England and Wales<br />
310 Pastor James Reid The Church of God of Prophecy<br />
311 TBC The Lutheran Council of Great Britain<br />
312 The Revd Canon Robin Paisley The Scottish Episcopal Church<br />
b) Overseas<br />
313 Mr. Øyvind Helliesen UMC Central <strong>Conference</strong> of Northern Europe<br />
314 Superintendent Robert Zachar UMC Central <strong>Conference</strong> of Central<br />
and Southern Europe<br />
315 Bishop Rosemarie Wenner UMC German Central <strong>Conference</strong><br />
Evangelisch-methodistiche Kirche<br />
316 Mr. Richard Kofi Ampofo OPCEMI (Italy)<br />
317 The Revd José Manuel Igreja Evangelica Metodista Portuguesa<br />
(The Evangelical <strong>Methodist</strong> Church in Portugal)<br />
318 Mr. John Ekwan Kweku Pratt <strong>Methodist</strong> Church Ghana<br />
319 Prelate: his Eminence Makinde <strong>Methodist</strong> Church Nigeria<br />
Sunday Olatunji<br />
320 The Revd Dr. Festus A. Asana Presbyterian Church Cameroon<br />
321 The Revd Prospero David Iglesia Metodista de Guinea Ecuatorial (<strong>Methodist</strong><br />
Sharpe<br />
Church Equatorial Guinea)<br />
Mrs Peggy Mulambya-Kabonde United Church of Zambia [dual qualification – see 68]<br />
322 The Revd Lic. Javier Rojas Iglesia Evangelica Metodista en Bolivia<br />
(Evangelical <strong>Methodist</strong> Church in Bolivia)<br />
323 Bishop Raúl Garcia Ochoa Iglesia Metodista de Mexico<br />
(<strong>Methodist</strong> Church of Mexico)<br />
322 The Revd Lic. Javier Rojas Iglesia Evangelica Metodista en Bolivia (Evangelical<br />
<strong>Methodist</strong> Church in Bolivia)<br />
323 Bishop Raúl Garcia Ochoa Iglesia Metodista de Mexico (<strong>Methodist</strong> Church of<br />
Mexico)<br />
324 Mr. Silvio Félix Cevallos Parra Iglesia Evangelica Metodista Unida del Ecuador<br />
(Evangelical <strong>Methodist</strong> Church of Equador)<br />
325 The Revd Mario Martinez Tapia Iglesia Metodista de Chile (<strong>Methodist</strong> Church of Chile)<br />
The Revd Patmore C. Henry <strong>Methodist</strong> Church in the Caribbean and the Americas<br />
– MCCA [dual qualification – see 69]<br />
592<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
Members of the <strong>Conference</strong> 2013<br />
326 Mr. Alwan Masih Church of North India<br />
327 The Rev. Simson Mazumder The Church of Bangladesh<br />
328 The Revd Ranganathan Prabhu The <strong>Methodist</strong> Church in Singapore<br />
329 The Revd Hitolo K. Arua United Church in Papua New Guinea<br />
330 The Revd Zaw Win Aung The <strong>Methodist</strong> Church Upper Myanmar<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
593
Presbyters attending the <strong>Conference</strong> at their own expense<br />
The Revd John Atkinson<br />
The Revd Jade Bath<br />
The Revd Paul Beard<br />
The Revd Ian Bell<br />
The Revd Stuart Bell<br />
The Revd Christopher Bishop<br />
The Revd E Max Bradley<br />
The Revd David Chapman<br />
The Rev Dr David Clarke<br />
The Revd Dr Jane V Craske<br />
The Revd Valentin Dedji<br />
The Revd Rachel Deigh<br />
The Revd J Trevor Dixon<br />
The Revd Barbara Duchars<br />
The Revd Margaret Eales<br />
The Revd Peter Edwards<br />
The Revd R Martin Evans-Jones<br />
The Revd Barbara Fairburn<br />
The Revd Andrew Farrington<br />
The Revd John Fenn<br />
The Revd Armstrong K Fummey<br />
The Revd Barbara Garwood<br />
The Revd Robert Gee<br />
The Revd Michael Giles<br />
The Revd Barbara Glasson<br />
The Revd Margaret Goodall<br />
The Revd David J Goodwin<br />
The Revd Mark Hammond<br />
The Revd Doreen Hare<br />
The Revd David Haslam<br />
The Revd James A Heap<br />
The Revd Sandra Heap<br />
The Revd Anthony Hick<br />
The Revd Rodney Hill<br />
The Revd Beverly Hollings<br />
The Revd John Howard-Norman<br />
The Revd Chrissie Howe<br />
The Revd Susan D M Howe<br />
The Revd PJ Jackson<br />
The Revd Kevin Jones<br />
The Revd Richard G Jones<br />
The Revd Sue Keegan van Allmen<br />
The Revd Marie-Anne Kent<br />
The Revd Kong Ching Hii<br />
The Revd Rosa Leto<br />
The Revd Stephen Lindridge<br />
The Revd Michael Long<br />
The Revd Pearl Luxon<br />
The Revd Dr Tim Macquiban<br />
The Revd Catherine Minor<br />
The Revd Julia S Monaghan<br />
The Revd Louise Morrissey<br />
The Revd Leao Neto<br />
The Revd Nicholas Oborski<br />
The Revd Gwyneth M Owen<br />
The Revd Bonni-Belle Pickard<br />
The Revd Rosemary Pritchard<br />
The Revd Jeanette Richardson<br />
The Revd Neil Richardson<br />
The Revd Ruth K Ridge<br />
The Revd Shaun Sanders<br />
The Revd Diane Smith<br />
The Revd Martine Stemerick<br />
The Rt Revd W Peter Stephens<br />
The Revd Roger Stubbings<br />
The Revd Kerry Tankard<br />
The Revd Joanna Thornton<br />
The Revd Brian N Tebbutt<br />
The Revd Nicola Vidamour<br />
The Revd Rosemary Wakelin<br />
The Revd Alfred Williams<br />
The Revd Paul Wilson<br />
The Revd Denise Yeadon<br />
The Revd Jongikaya Zihle<br />
594 <strong>Conference</strong> <strong>Agenda</strong> 2013
Index to <strong>Volume</strong>s One and Two<br />
A Action for Children........................................................................................................ 67<br />
Appreciations............................................................................................................... 582<br />
Appointments of District Chairs................................................................................. 522<br />
Authorisations Committee.......................................................................................... 514<br />
B Business - Order.......................................................................................................... 278<br />
C Central Finance Board................................................................................................ 349<br />
Central Hall, Westminster – Managing Trustees...................................................... 440<br />
Central Services Budget............................................................................................. 286<br />
Committee Appointments........................................................................................... 572<br />
<strong>Conference</strong> Arrangements.......................................................................................... 498<br />
<strong>Conference</strong> Business Committee................................................................................ 29<br />
<strong>Conference</strong> Diaconal Committee............................................................................... 283<br />
<strong>Conference</strong> Membership............................................................................................ 586<br />
<strong>Conference</strong> Rules of Procedure...................................................................................... 7<br />
Connexional Allowances Committee............................................................................ 57<br />
Connexional Finances – Unified Statement.............................................................. 311<br />
D Discipleship and Ministries Learning Network ........................................................ 449<br />
District allocations....................................................................................................... 309<br />
District Chairs - Appointments.................................................................................... 522<br />
District Resolutions..................................................................................................... 512<br />
E<br />
Ecumenical Report.........................................................................................................88<br />
Education Project – Progress Report........................................................................ 331<br />
Election of President and Vice-President.....................................................................25<br />
Exchange of Pastorates.............................................................................................. 557<br />
Expectations of Various Groups....................................................................................18<br />
F Faith and Order Committee........................................................................................ 421<br />
G<br />
General Secretary’s Report...........................................................................................36<br />
J Joint Advisory Committee on the Ethics of Investment (JACEI)............................... 167<br />
Joint Implementation Commission............................................................................ 345<br />
L Larger than Circuit....................................................................................................... 368<br />
Law and Polity Committee.......................................................................................... 242<br />
M Managing Trustees of Central Hall, Westminster..................................................... 440<br />
Managing Trustees of the New Room Bristol (Wesley’s Chapel)................................99<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
595
Index to <strong>Volume</strong>s One and Two<br />
Membership of the <strong>Conference</strong> – Review................................................................. 586<br />
Memorials and Notices of Motion - Referred............................................................ 583<br />
<strong>Methodist</strong> Academies and Schools Trust ................................................................. 335<br />
<strong>Methodist</strong> Children and Youth Assembly Report.........................................................47<br />
<strong>Methodist</strong> Council........................................................................................................ 500<br />
<strong>Methodist</strong> Diaconal Order – General Report............................................................ 136<br />
<strong>Methodist</strong> Forces Board.............................................................................................. 558<br />
<strong>Methodist</strong> Homes (MHA)............................................................................................ 103<br />
<strong>Methodist</strong> Independent Schools Trust (MIST)..............................................................55<br />
<strong>Methodist</strong> Ministers Housing Society........................................................................ 328<br />
<strong>Methodist</strong> Ministers Pension Scheme (MMPS)........................................................ 106<br />
<strong>Methodist</strong> Missionary Society Working Party........................................................... 427<br />
<strong>Methodist</strong> Relief and Development Fund (MRDF)<br />
– Summary Annual Report and Accounts 2011/12....................................................70<br />
Ministries Committee...................................................................................................472<br />
N<br />
New Room, Bristol (Wesley’s Chapel) – Managing Trustees......................................99<br />
Notices of Motion – Memorials – Referred............................................................... 583<br />
O Order of Business........................................................................................................ 278<br />
P Personnel Files for Ministers...................................................................................... 129<br />
Presbyteral Candidates and Probationers Oversight Committee........................... 547<br />
Presbyteral Session Business Committee................................................................ 543<br />
Presbyteral Transfers and Reinstatements.............................................................. 545<br />
Presbyters and Deacons becoming Supernumerary ............................................... 554<br />
or Returning to the Active Work<br />
Presbyters attending at Own Expense....................................................................... 594<br />
Presbyters from Other Churches................................................................................ 563<br />
Presbyters Transferring Out, Servicing Abroad, etc.................................................. 561<br />
R Referred Memorials and Notices of Motion.............................................................. 583<br />
Relief and Extension Fund for Methodism in Scotland............................................ 325<br />
Review of Membership of the <strong>Conference</strong>................................................................ 532<br />
S Safeguarding................................................................................................................ 339<br />
Scotland – Relief and Extension Fund....................................................................... 325<br />
Sharing Agreements.................................................................................................... 444<br />
Special Resolutions....................................................................................................... 82<br />
Stationing Committee................................................................................................. 257<br />
Supporting Ministers with Ill Health........................................................................... 184<br />
Supernumerary – Presbyters and Deacons.............................................................. 554<br />
596<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013
Index to <strong>Volume</strong>s One and Two<br />
Supreme Court Case................................................................................................... 529<br />
T Trustees for Bailiwick of Guernsey <strong>Methodist</strong> Church Purposes.............................. 81<br />
Trustees for <strong>Methodist</strong> Church Purposes<br />
– Report & Financial Statement for Year Ended 31 August 2012.......................... 138<br />
U Unified Statement of Connexional Finances............................................................. 311<br />
W Wesley House, Cambridge.......................................................................................... 355<br />
Westminster College Oxford Trust.................................................................................78<br />
Westminster College Oxford Trust – Estate Development....................................... 406<br />
<strong>Conference</strong> <strong>Agenda</strong> 2013<br />
597
©Trustees for <strong>Methodist</strong><br />
Church Purposes 2013<br />
Design and Production:<br />
<strong>Methodist</strong> Publishing<br />
ISBN 978-1-85852-380-4<br />
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