Minutes and Balance Sheet of the Fifth AGM of the
Western Rite Community (UK) ROCOR held at Isleworth on 27th November 2016
Balance Sheet 2015-2016
Minutes of the 2014 AGM
Draft Minutes of the 4th AGM
Balance sheet 2014-2015
.Annual General Meeting 30th November 2014
to take place at Canterbury
following the Service at Saint Martin's Church
Please find below the links to the relevant papers for the meeting.
We sincerely hope to see you there.
Minutes of the 2013 AGM
2014 AGM Agenda
Provisional Minutes of the Second AGM of the Western Rite Vicariate (UK) ROCOR held at Headington on
Western Rite Community (UK) ROCOR held at Isleworth on 27th November 2016
Balance Sheet 2015-2016
Minutes and Balance Sheet
of the Fourth
AGM of the Western Rite Community (UK) ROCOR held at Isleworth on
13th
December 2015 at
2:00 p.m.
Minutes of the 2014 AGM
Draft Minutes of the 4th AGM
Balance sheet 2014-2015
.Annual General Meeting 30th November 2014
to take place at Canterbury
following the Service at Saint Martin's Church
Please find below the links to the relevant papers for the meeting.
We sincerely hope to see you there.
Minutes of the 2013 AGM
2014 AGM Agenda
Provisional Minutes of the Second AGM of the Western Rite Vicariate (UK) ROCOR held at Headington on
17th November 2013 at 12:00 p.m.
Were present at the meeting:
- Father Tomas Cook, Chair
- Philip Pughe-Morgan, Secretary
- Gildas Méal, Treasurer
- Nicholas Harris
- Silouan
- Jana
Apologies for absence:
- Rev Stephen Trott
- Fr Dominic M Pyle-Bridges
- Eadmund Dunstall
Agenda Item
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Action
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19
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Welcome. Opening Statement by Father Thomas
Father
Thomas reviewed the events of the year.
We had 13 Liturgies and we held Vespers at Glastonbury 2nd
February. The highlight of the year
was the Episcopal visit by Bishop Jerome last February (12th to 15th)
culminating with the Episcopal Liturgy on Friday 15th. We also had memorable Vespers at Saint
Mary’s (13th & 14th), Newnham Murren with the local
congregation.
The
other main event was the Decree from the ROCOR Synod last July putting any
further development of the Western Rite within ROCOR on hold until further
notice. A long discussion ensued about
the various possibilities and strategies that could be considered. The general consensus was to continue as we
have done so far and to wait for further news from the Synod.
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20
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Minutes from the First AGM of 18th November
2012
The
minutes were accepted and signed as a correct record.
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21
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Matters arising from the previous Minutes
Gildas
confirmed that Father Thomas is now an authorized signatory for the cheques
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22
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Financial Report
Gildas provided the
financial statement for the year.
Including the starting balance of £727.19 we have received £3097.71 and the expenses
amounted to £1990.05 thus leaving a balance of £1107.66. This will be adjusted on 5th
December 2013 with the meeting agreeing that our financial year should go
from 5th December to 4th December the following year.
Gildas confirmed that soon
after 5th December he will claim tax on about £2619.65 of
donations since we opened the bank account, thus we should recover some £650
from HMRC.
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23
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Propers for the UK Western Rite Community
Father
Thomas confirmed that, with Bishop Jerome's guidance and blessing, we have now adopted the Ordinary of the Mass
according to the English Missal (with modifications). We shall use the Knott Missal translation of the Tridentine Mass as a starting
point and, after the necessary corrections, we shall compile a Missal for
congregational use.
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24
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Planning the year ahead
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Fr Thomas
Gildas
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25
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Any Other Business
No
other business
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26
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Date of Next Meeting to
be determined.
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Minutes agreed
Signed
Date
_________________________________________________________________________________
Minutes of the First AGM of the Western Rite Vicariate (UK) ROCOR held at Weston super Mare on
18th November 2012 at 1:00 p.m.
Were present at the meeting:
Father Tomas Cook, Chair
Philip Pughe-Morgan, Secretary
Gildas Méal, Treasurer
Agenda Item
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Action
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13
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Welcome. Earlier today, we had a splendid celebration by our first home-grown WR priest where all the members of the Committee were present.
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14
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Minutes from the Inaugural Meeting of 6th August 2011
The minutes were accepted and signed as a correct record.
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15
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Matters arising from the previous Minutes
Bank Account (3): Father Thomas now needs to become a signatory of the Bank Account and has been asked to sign the necessary forms for the Bank.
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Gildas
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16
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Financial Report
Total Receipts for the year until 4th November are £1042.65
This includes £260.65 (US$420) as Father Thomas’s contribution to RWRV HQ. This will go towards his expenses to the next RWRV Conference in 2013.
The expenses were: balance of dues for web site £ 85.92
Ordination expenses £ 229.54
This leaves a balance in the account of £727.19
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17
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Any Other Business
Philip reminded us to compile an up-to-date mailing list of all people who had contacted the WRV(UK) showing an interest in our mission and work. Philip will start the list and then pass it on to the other members for completion.
Philip will go to Oxford in a week and investigate possible sites for worship.
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Philip
Philip
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18
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Date of Next Meeting to be determined.
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Minutes agreed
Signed Father Thomas, Chair
Date 17th November 2013