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November 2008 Minutes
TASMANIAN COUNCIL OF CHURCHES – EXECUTIVE MEETING
Wednesday 5 November 2008 at 4.00 pm
Trinity Uniting Church
Launceston
Agenda
1. Opening Worship
2. Welcome & Apologies
3. Minutes
a) Confirmation of Minutes of Executive Meeting held on Wednesday 3 Sept 2008
b) Acceptance of notes of Executive Working Group meeting held on Monday 29 Sept 2008
4. Finance (check)
a) Reconciliation Reports 16/10/2008
b) Profit & Loss Statements YTD and September
6. 2009 Annual Meeting
Date: Saturday 30May 2009
Speaker:
7. Update on Commissions
a) CWS Commission/Regional Groups
(i) Final figures 2007 Christmas Bowl Appeal
(ii) Report on Visit of Dr. Visier Sanyu – 18-23 October 2008
(iii) Report on 2008 Christmas Bowl Appeal (including Shopping Centres)
(iv) Report on Sydney meeting Oct 30 2008
b) Christian Ministry in State Schools
c) ESTE, G&HR & J&P Commissions
9. Reports
a) President’s Reflections
b) Report on Historic Church Properties Task Group/Tasmanian Heritage Council
c) Business/Sharing from Member and Observer Churches (Heads of Churches or their representatives)
(i) Anglican
(ii) Baptist
(iii) Catholic
(iv) Religious Society of Friends
(v) Salvation Army
(vi) Uniting Church
(vii) Christian Reformed
(viii) Lutheran
d) Associated Bodies
ii) Australian Church Women
ii) Jane Franklin Hall
iii) Converge Australia
10. General Business
a)
c)
d)
11. Date of Next Meeting: 4.00 pm Wednesday 11 February 2009, at the Trinity Uniting Church, Margaret Street, Launceston.
Dates of Executive meetings for 2009 are listed for information:
Wednesday 11 February Launceston
Wednesday 22 April Hobart
Saturday 30 May Launceston (AGM)
Wednesday 24 June Hobart
Wednesday 2 September Launceston
Wednesday 4 November Hobart