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VI MOTHERWELL, 15th JUNE, 1999
At MOTHERWELL: DALZIEL ST. ANDREW’S PARISH CHURCH HALLS, on the Fifteenth Day of June, Nineteen Hundred and Ninety-nine years, on which day the PRESBYTERY OF HAMILTON met and was constituted in prayer.
Post preces sederunt
62. SEDERUNT
The Rev. George S. Noble, Moderator, the Rev. James H. Wilson, Clerk, and others as per signed lists in retentis. (Total: 55 Ministers; 2 Deacons; 72 Elders).
63. MINUTES
The Minutes of Meeting V (1999) were read, corrected and approved.
64. AGENDA
The agenda was submitted, adjusted and approved.
65. INTIMATIONS
Intimations were made.
STATISTICS
Under an Order of the Day at 6.45 p.m. the Clerk presented the following Statistics:-
Roll as at 31.12 97 43,428
Removed: By Death 923
By Certificate 408
Otherwise 639 1,970
Admitted: By Profession 356
By Certificate 308
By Restoration 152 816
Roll as at 31.12.98 42,274
Net Loss of Membership 1,154
Notices of Removal sent 200
No. on Supplementary Roll 4,428
No. of Elders 3,262
No. of Other Office-bearers 1,151
No. of Baptism 685
No. of Adult Baptisms 101
The Clerk reported on the diligence of Commissioners to the General Assembly.
The Presbytery called for the report of the Business Committee which was given in by the Rev. W.S. Dunn, Convener.
It was unanimously agreed:
The Presbytery agrees to appoint the following as members of the Nomination Committee for Session 1999/2000:-
Rev. Dr. J.C. Sharp, Convener; Mr. J.D. Park, Vice-Convener; Rev. A.P. Barrie; Rev. M.F. Currie; Rev. W.S. Dunn; Rev. H.J.W. Findlay: Rev. N.B. McKee; Rev. J.G. Munton; Mr. D. Forrester; Mr. D. Watt; Mr. H.C. Webster; Mr. W.W. Wilson; Convener of Forward Planning Committee.
The Presbytery grants permission to Airdrie: Broomknoll lw Calderbank, High and New Wellwynd; Bellshill: Macdonald Memorial, West and Orbiston lw St. Andrew’s; Motherwell: Crosshill and St. Mary’s; Uddingston: Old and Park: and Wishaw: Cambusnethan Old and North to hold United Summer Services.
The Presbytery notes that courses leading to a qualification in Elementary Food Hygiene are available under the auspices of Wishaw: Old Parish Church.
The Presbytery expresses its warm appreciation and thanks to the Rt. Rev. John B. and Mrs. Cairns for the energy and enthusiasm with which they undertook their recent visit to the Presbytery of Hamilton, and acknowledges the great encouragement which this visit has given to the life of the Church and the communities within the bounds.
The Presbytery, recognising the very considerable additional work undertaken by the Clerk in connection with the visit of the Moderator of the General Assembly, warmly congratulates him and the members of the Committee appointed to make the arrangements on their planning and execution; and expresses sincere thanks to him and to the staff of the Presbytery Office for their important contribution to the success of the Moderator’s tour within the bounds.
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The Presbytery homologates the action of the Clerk and the Convener of the Nomination Committee in appointing the Rev. William T. Stewart Interim Moderator of the Kirk Session of Strathaven: West for the duration of the illness of the Rev. Stuart D. Rogerson.
ADDENDA
1. GENERAL TRUSTEES
The Presbytery further to its deliverance of 4th May 1999 notes receipt of a letter from the Clerk to the Congregational Board of Motherwell: Dalziel St. Andrew’s indicating the wish of the office-bearers that the proceeds from the sale of the former Motherwell: St. Andrew’s Church and Hall be credited to the benefit of the congregation in the Consolidated Fabric Fund. The Presbytery instructs the Clerk to inform the General Trustees that Presbytery approves this request.
The Presbytery notes receipt of a letter from the Rev. Keith Saunders, Minister at Coatbridge: Calder, requesting permission to demit his charge with effect from an as yet unspecified date in September, 1999, resolves to take up consideration of the proposed Demission at its meeting on 7th September, 1999; and instructs that the congregation of Coatbridge: Calder be cited to appear for their interests at the said meeting with certification that the matter will not be dealt with before 7.30 p.m. under an Order of the Day for Vacancy Business.
The Presbytery called for the report of the Property Committee which was given in by Mr. R. Marwick, Convener.
It was unanimously agreed:
The Presbytery approves the application from Cleland to provide the ramps for disabled access at the Church entrance at a cost of £1,050.00 inclusive of VAT based on Contractor’s estimates. Approval is also granted to apply for grants and loans which may be available. The concurrence of Forward Planning Committee is noted.
The Presbytery approves in principle the application by East Kilbride: West to the provision of additional hall accommodation at a cost of £330,000.00 based on architects estimates. Finalised drawings and documentation to be provided when available. The approval of Historic Scotland and the Committee for Artistic Matters has already been received. The concurrence of the Forward Planning Committee is noted.
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The Presbytery approves the application by Blantyre: St. Andrew’s to purchase the adjacent building from the Church of the Nazarene at a cost of £60,000.00 based on valuation. Approval is also granted to apply for grants and loans which may be available and recommends the release of funds held by the General Trustees on behalf of the congregation. The concurrence of the Forward Planning Committee is noted.
The Presbytery approves the application of Airdrie: High to redecorate the Church at a cost of £10,175.75 inclusive of VAT based on Contractor’s estimates. Funds are to hand. The concurrence of the Forward Planning Committee is noted.
The Presbytery approves the application of Hamilton: Trinity to redecorate the Church at a cost of £4,732.90 inclusive of VAT based on Contractor’s estimates. Funds are to hand. Prior consultation with the Committee on Artistic Matters is noted. The concurrence of the Forward Planning Committee is noted.
The Presbytery approves the application of Hamilton: St. John’s to replace the pipe organ with an electric computer organ at a cost of £28,000 inclusive of VAT based on Contractor’s estimates. Funds are to hand. Advice by the Committee of Artistic Matters and concurrence of the Forward Planning Committee are noted.
The Presbytery approves the application of Coatbridge: St. Andrew’s to fit two marble memorials from the former Maxwell Church within the Sanctuary at a cost of £500 inclusive of VAT. Funds are to hand. Approval has already been received from the Committee on Artistic Matters and the concurrence of the Forward Planning Committee is noted.
The Presbytery approves the application of Larkhall: Chalmers to provide security measures at the Manse at a cost of £4,732.90 inclusive of VAT based on Contractor’s estimates. Approval is also granted to apply for grants and loans which may be available. The concurrence of the Forward Planning Committee is noted.
The Presbytery approves the application by Shotts: Calderhead Erskine to instal a coloured glass window to Halls at Allanton. Costs are to be paid for by the bequeathing family. The concurrence of the Forward Planning Committee is noted.
The Presbytery approves the application of Coatbridge: Middle to instal a colour glass window to the Sanctuary of the Church in memory of a
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former Minister. Costs are to be paid for by the bequeathing family. Concurrence of the Forward Planning Committee is noted.
The Presbytery approves the application of Calderbank to repair the Church and Hall at a cost of £49,782.98 inclusive of VAT based on Contractor’s estimates. Approval is also granted to apply for grants and loans which may be available. The concurrence of the Forward Planning Committee is noted.
The Presbytery further approves the application by Calderbank to have radio communication equipment fitted to the Church tower by Atlantic Communications. It is noted that approval in principle has already been received from the General Trustees. The concurrence of the Forward Planning Committee is noted.
The Presbytery approves the application of Coltness Memorial to have radio communication equipment fitted to the Church tower by Atlantic Communications. Applications to the General Trustees has already been made. The concurrence of the Forward Planning Committee is noted.
The Presbytery approves the application to renovate and repair the retirement house for the Rev. John Handley at a cost of £9,000 inclusive of VAT based on Contractor’s estimates. Approval is also granted to apply for release of funds held by the General Trustees on behalf of the former congregation of Motherwell: Clason Memorial. The concurrence of the Forward Planning Committee is noted.
The Presbytery notes that from October 1999 all congregations will require to take reasonable steps under the above Act to remove discrimination against disabled people, to instal and maintain a loop induction system in buildings used for public worship and congregational activities and give equal consideration to disabled access.
The Presbytery grants permission to Mr. Robin Marwick to act on its behalf in matters of property requiring approval during the summer recess and instructs him to report with due diligence on all matters dealt with to the Presbytery at the meeting on 7th September 1999.
ADDENDUM
CLELAND
The Presbytery approves the further application of Cleland to the replacement of Manse windows in uPVC at a cost of £6,400 inclusive of VAT based on Contractor’s estimates. Approval is also sought on seeking grants and loans which may be available. The concurrence of the Forward Planning Committee is noted.
CHURCH EDUCATION COMMITTEE
Under an Order of the Day at 7.00 p.m. the Presbytery called for the report of the Church Education Committee which was given in by the Rev. T. Nelson, Convener.
After reporting on the Committee’s work Mr. Nelson requested the Moderator to invite Mrs. Sheena Wilson to address the Court. Mrs. Wilson reported on the Advisers’ activities during the past year.
It was unanimously agreed:
The Presbytery called for the report of the Finance Committee which was given in by Mr. D. Forrester, Convener.
It was unanimously agreed:
72. NOMINATION COMMITTEE
The Presbytery called for the report of the Nomination Committee which was given in by the Rev. Dr. J. Sharp, Convener.
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It was unanimously agreed:
The Presbytery appoints the following as Additional Elders for 1999/2000:
William Barnstaple (Motherwell: South Dalziel)
David Bell (Wishaw: St. Mark’s)
John Dickson (Airdrie: Broomknoll)
Thomas Donaldson (Wishaw: Old)
David Forrester (Coatbridge: Clifton)
James Frew (Chapelton)
Duncan Gray (Coltness Memorial)
Kenneth Griffith (Airdrie: Clarkston)
John Henry (Coatbridge: Blairhill Dundyvan)
James McIntosh (Uddingston: Old)
James McRae (Strathaven: Avendale Old)
John Murray (Dalserf)
David Nairn (East Kilbride: Old)
James D. Park (Hamilton: West)
Alexander Porter (Hamilton: Cadzow)
Frank Reford (Motherwell: Dalziel St. Andrew’s)
Robert Robertson (Bothwell)
Alexander Scott (Airdrie: St. Columba’s)
David Watt (Airdrie: New Wellwynd)
Andrew Walsh (Strathaven Rankin)
Harry Webster (Hamilton: Cadzow)
Elizabeth Wilson (Uddingston: Old)
William Wilson (Hamilton: North)
Robert Young (Hamilton: Hillhouse).
The Presbytery called for the report of the Hospitals and Homes Committee
which was given in by the Rev. D. Doyle, Convener.
It was unanimously agreed:
The Presbytery called for the report of the Worship Committee which was given in by the Rev. S. McKenna, Convener.
It was unanimously agreed:
The Presbytery accepts the nomination of Valerie Gibson, Rebecca Farrell, Laura McChrary and Colin McPherson for the Organ Scholarships 1999/2000.
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The Presbytery called for the report of the Millennium Committee which was given in by Rev. P. Wilson, Convener.
It was unanimously agreed:
Mrs. Wilson reported on the progress being made for the celebration of the Millennium together with a resume of materials available.
VACANCY BUSINESS
Under an Order of the Day at 7.31 p.m. the Presbytery took up consideration of Vacancy Business.
DEMISSION OF THE REV. WILLIAM M. GLENCROSS
Further to its resolution of 4th May, 1999 the Presbytery took up consideration of the proposed Demission of the Rev. William M. Glencross from the Church and Parish of Bellshill: Macdonald Memorial.
There were laid on the table Certified Intimation of his adherence to demit as per the report of the Standing Sub-Committee on Demissions and the Citation of the congregation of Bellshill: Macdonald Memorial returned duly executed.
Parties were called, appeared and spoke.
Parties were removed.
It was moved, seconded and agreed that the Presbytery accept and hereby does accept the Demission of the Rev. William Glencross and looses him from his charge as from 31st July, 1999, confirming that Mr. Glencross retains him status as a Minister of the Church of Scotland, and authorises the Clerk to issue him with a Presbyterial Certificate.
Parties were recalled and judgement intimated.
NOMINATION COMMITTEE
The Presbytery called for the report of the Nomination Committee which was given in by the Rev. Dr. J. Sharp, Convener.
It was unanimously agreed:
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FORWARD PLANNING COMMITTEE
The Presbytery called for the report of the Forward Planning Committee which was given in by Rev. I. Wotherspoon, Convener.
It was unanimously agreed:
The Presbytery agrees to sist proceedings in the vacancy at Bellshill: Macdonald Memorial and to await a further report from the Forward Planning Committee.
MOTHERWELL: MANSE ROAD
There were laid on the Table an appointment of the Rev. Richard J.G. Darroch to the Church and Parish of Upper Donside; an Extract Minute of the Presbytery of Gordon thereanent of date 4th May, 1999; a Call signed by 156 Communicants and 8 Adherents; the Citation of the congregation of Motherwell: Manse Road duly served.
Parties were called; no-one appeared.
The question was put Translate or not translate, and it was unanimously agreed to translate Mr. Darroch from the Church and Parish of Motherwell: Manse Road to the Church and Parish of Upper Donside, declaring that his pastoral relation to Motherwell: Manse Road shall subsist until he be actually admitted to the Church and Parish aforesaid; and requesting the Presbytery of Gordon to give intimation of his admission as soon as it takes place.
The Clerk was instructed to forward an Extract Minute of these proceedings to the Clerk of the Presbytery of Gordon.
NOMINATION COMMITTEE
The Presbytery called for the report of the Nomination Committee which was given in by the Rev. Dr. J. Sharp, Convener.
It was unanimously agreed:
FORWARD PLANNING COMMITTEE
The Presbytery called for the report of the Forward Planning Committee which was given in by the Rev. I. Wotherspoon, Convener.
It was unanimously agreed:
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The Presbytery agrees to sist proceedings in the vacancy at Motherwell: Manse Road and to await a further report from the Forward Planning Committee.
WISHAW: THORNLIE
There were laid on the Table an Appointment to the Church and Parish of Wishaw: Thornlie, in favour of the Rev. Klaus O.F. Buwert; his letter of acceptance with the required statement that he had used no undue influence to obtain the Call; a Call as prescribed signed by 161 Communicants and 8 Adherents; a Certificate that the Interim Moderator’s expenses have been met in full.
Parties were called, appeared and spoke.
Parties were removed.
The Presbytery being satisfied with the documents produced, and that there is no cause to decline or delay to sustain the appointment, did and hereby does sustain the appointment of the Rev. Klaus O.F. Buwert to the Church and Parish of Wishaw: Thornlie and resolves to proceed towards his settlement.
The Presbytery provisionally appointed his Admission thereunto to take place within Wishaw: Thornlie Parish Church on Wednesday, 25th August, 1999, Presbytery to meet at 6.15pm for the Induction Service at 6.30pm, the Rev. George S. Noble to be Moderator, the Rev. James H. Wilson to be Clerk, and the Rev. Mhorag Macdonald to assist the Moderator.
Parties were recalled and judgement intimated.
HAMILTON: GILMOUR AND WHITEHILL
There was laid on the table a Citation of the congregation of Hamilton: Gilmour and Whitehill returned duly served.
Parties were called and appeared.
The Presbytery called for the report of the Forward Planning Committee which was given in by the Rev. I. Wotherspoon, Convener.
Parties were removed.
It was unanimously agreed:
The Presbytery, in the light of draft plans for future readjustment involving this parish and to enable that readjustment to be achieved as neighbouring parishes become vacant, agrees to the appointment of a Minister to the vacant congregation of Hamilton: Gilmour and Whitehill on a Terminable Appointment.
Parties were recalled and judgement intimated.
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The Presbytery called for the report of the Board of Ministry which was given in by Mr. D. Watt, Convener.
It was unanimously agreed:
The Presbytery approves and resolves to transmit to the General Assembly’s Board of Ministry the following Vacancy Schedule:
1.1 AIRDRIE: BROOMKNOLL linked with CALDERBANK
Total Members: 649
1996 Total General Income: £70,878
1996 Endowments: £293
1997 Total General Income £69,741
1997 Endowments: £302
1999 Proposed Stipend £18,168
Travelling and Listed Expenses shall be paid in full.
£300 shall be paid to the Insured Pension Fund.
The Presbytery notes receipt of an application for study leave from the Rev. Kevin Mackenzie (East Kilbride: Westwood) in respect of attendance at computing/information technology courses during 4th October to 1st November 1999 and awaits consideration of this by the General Assembly’s Board of Ministry.
The Presbytery notes receipt of an application for study leave from the Rev. Mhorag Macdonald (Wishaw: Cambusnethan North) in respect of guided reading on Celtic Christianity to be undertaken at Glendalough, Ireland, during 14th to 21st September, 1999 and awaits consideration of this by the General Assembly’s Board of Ministry.
The Presbytery notes that its Board of Ministry has held three training sessions for Readers during 1998-99, learns that these have been well supported by Readers and thanks the Rev. James Gibson, the Rev. Scott McKenna, the Rev. Norman McKee, the Rev. Tom Nelson, the Rev. Keith Saunders, Mrs. Sheena Wilson and Mr. James McNeil for their assistance in the conduct of the training.
78. PARISH DEVELOPMENT AND MISSION COMMITTEE
The Presbytery called for the report of the Parish Development and Mission Committee which was given in by the Rev. J. Collard, Convener.
It was unanimously agreed:
The Presbytery called for the report of the Board of Superintendence which was given in by the Rev. J.G. Munton, Convener.
It was unanimously agreed:
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80. ADJOURNMENT
There being no further business the Presbytery adjourned at 8.17 p.m., to meet again in hunc effectum within Wishaw: Thornlie Parish Church on Wednesday, 25th August 1999 at 6.15 p.m. for 6.30 p.m. for the Induction of the Rev. Klaus O.F. Buwert, LL.B, B.D.; and for Holy Communion within Motherwell: Dalziel St. Andrew’s Parish Church on Tuesday, 7th September 1999 at 6.30 p.m., thereafter for Ordinary Business within Motherwell: Dalziel St. Andrew’s Church Halls, of which public intimation having been made this meeting was closed with prayer.
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Moderator
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Presbytery Clerk