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Agenda Volume 2 - Methodist Conference

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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

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