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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 />

283


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

287


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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24. Connexional Central Services Budget 2013/2016<br />

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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24. Connexional Central Services Budget 2013/2016<br />

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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24. Connexional Central Services Budget 2013/2016<br />

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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24. Connexional Central Services Budget 2013/2016<br />

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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24. Connexional Central Services Budget 2013/2016<br />

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 />

296<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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24. Connexional Central Services Budget 2013/2016<br />

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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24. Connexional Central Services Budget 2013/2016<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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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24. Connexional Central Services Budget 2013/2016<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

309


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 />

310<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 />

311


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 />

312<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


26. Unified Statement of Connexional Finances<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

313


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 />

314<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

315


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 />

316<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


26. Unified Statement of Connexional Finances<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

317


26. Unified Statement of Connexional Finances<br />

Accounting Policies (continued)<br />

d) The accounting / reporting structure<br />

318<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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 />

320<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


26. Unified Statement of Connexional Finances<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

321


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 />

322<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

324<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

325


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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 />

328 <strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

330<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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 />

332<br />

<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

333


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 />

334<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 />

336<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

345


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 />

346<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

349


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 />

350<br />

<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

355


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

358<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

360<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

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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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35. Larger than Circuit<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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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35. Larger than Circuit<br />

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 />

401


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

403


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 />

404<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

405


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

409


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 />

410<br />

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36. Westminster College Oxford Trust Limited:<br />

Estate Development<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

411


36. Westminster College Oxford Trust Limited:<br />

Estate Development<br />

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 />

412<br />

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36. Westminster College Oxford Trust Limited:<br />

Estate Development<br />

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 />

Estate Development<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


36. Westminster College Oxford Trust Limited:<br />

Estate Development<br />

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


36. Westminster College Oxford Trust Limited:<br />

Estate Development<br />

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 />

Estate Development<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

420<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

422<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

424<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

426<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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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38. Report of the <strong>Methodist</strong> Missionary Society<br />

Working Party<br />

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 />

428<br />

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38. Report of the <strong>Methodist</strong> Missionary Society<br />

Working Party<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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38. Report of the <strong>Methodist</strong> Missionary Society<br />

Working Party<br />

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 />

430<br />

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38. Report of the <strong>Methodist</strong> Missionary Society<br />

Working Party<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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38. Report of the <strong>Methodist</strong> Missionary Society<br />

Working Party<br />

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 />

432<br />

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38. Report of the <strong>Methodist</strong> Missionary Society<br />

Working Party<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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38. Report of the <strong>Methodist</strong> Missionary Society<br />

Working Party<br />

●●<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 />

Working Party<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

442<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

445


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

447


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 />

448<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

450<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 />

452<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

459


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

470<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

474<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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42. Ministries Committee<br />

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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42. Ministries Committee<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

493


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 />

494<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

495


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 />

496<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

498<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

500 <strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

502<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

506<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

507


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 />

508<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<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 />

510<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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 />

516<br />

<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 />

517


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 />

524<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

526<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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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 />

528<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

529


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 />

530<br />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

532 <strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013<br />

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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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 />

<strong>Conference</strong> <strong>Agenda</strong> 2013


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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