14th June, 2000 39
VII COATBRIDGE: CALDER PARISH CHURCH
At COATBRIDGE: CALDER PARISH CHURCH, on the Fourteenth Day of June, Two thousand years, which day the PRESBYTERY OF HAMILTON met in hunc effectum and was constituted in prayer.
Post preces sederunt.
71. SEDERUNT
The Rev. J. Stanley Cook, Moderator, the Rev. James H. Wilson, Clerk, and others as per signed lists in retentis. (Total: 8 Ministers; 13 Elders).
72. INDUCTION
The Edict for the Induction of the Rev. Randolph Scott to the Church and Parish of Coatbridge: Calder was returned duly served. No objector to the life and doctrine of Mr. Scott having appeared, devotional exercises were conducted by the Rev. James Grier and the Moderator put to Mr. Scott the prescribed questions. To these he returned satisfactory answers and thereafter signed the Formula: whereupon the Moderator, by prayer, inducted the said Rev. Randolph Scott to the pastoral charge of Coatbridge: Calder. Mr. Scott, having received the right hand of fellowship, was suitably addressed by the Moderator who also, in appropriate terms, exhorted the congregation.
The name of the Rev. Randolph Scott was added to the Roll of the Presbytery and the Clerk was instructed to give certified intimation to the Session Clerk.
This meeting was closed with prayer.
..
Moderator
..
Presbytery Clerk
40 20th June, 2000
VIII MOTHERWELL, 20th JUNE, 2000
At MOTHERWELL: DALZIEL ST. ANDREWS PARISH CHURCH HALLS, on the Twentieth Day of June, Two Thousand years, on which day the PRESBYTERY OF HAMILTON met and was constituted in prayer.
The Moderator called upon Mr. D. Alexander, Convener of the State Education Committee, who introduced pupils and staff from Firpark School, Motherwell who had recently been selected as one of the ten best schools in Scotland in the JC 2000 Millennium Arts Festival for Schools, and invited them to perform their play.
Those taking part were congratulated and thanked by the Moderator.
Post preces sederunt
73. SEDERUNT
The Rev. J. Stanley Cook, Moderator, the Rev. James H. Wilson, Clerk, and others as per signed lists in retentis. (Total: 54 Ministers; 3 Deacons; 82 Elders).
74. MINUTES
The Minutes of Meeting VI (2000) were read, corrected and approved.
75. AGENDA
The agenda was submitted, adjusted and approved.
76. INTIMATIONS
Intimations were made.
77. ORDER OF THE DAY
STATISTICS
Under an Order of the Day at 7.04 p.m. the Clerk presented the following Statistics:-
Roll as at 31.12 98 42,274
Removed: By Death 996
By Certificate 404
Otherwise 713 2,113
Admitted: By Profession 303
By Certificate 305
By Restoration 162 770
Roll as at 31.12.99 40,931
Net Loss of Membership 1,343
20th June, 2000 41
Notices of Removal sent 183
No. on Supplementary Roll 4,372
No. of Elders 3,255
No. of Other Office-bearers 1,157
No. of Baptism 703
No. of Adult Baptisms 72
The Presbytery approved the Statistics as presented.
The Clerk reported on the diligence of Commissioners to the General Assembly.
79. CHURCH EDUCATION COMMITTEE
Under an Order of the Day at 7.07 p.m. the Presbytery called for the report of the Church Education Committee which was given in by the Rev. T. Nelson, Convener.
Mr. Nelson requested the Moderator to invite Mr. Ian Shaw to address the Court. Mr. Shaw spoke of his first year as an Adviser in Childrens Ministry and reported on the Advisers activities during the year.
It was unanimously agreed:
80. HOSPITALS AND HOMES COMMITTEE
The Presbytery called for the report of the Hospitals and Homes Committee which was given in by the Rev. I. Greenshields, Convener.
It was unanimously agreed:
81. FINANCE COMMITTEE
The Presbytery called for the report of the Finance Committee which was given in by Mr. D. Forrester, Convener.
It was unanimously agreed:
3. The Presbytery agrees to grant a donation of £200 from reserves towards the Larkhall Churches` Children`s Summer Mission.
82. PROPERTY COMMITTEE
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 of Bellshill: West to carry out hall and kitchen redevelopment costing £14,208 inclusive of VAT etc based on estimates received. Permission is also given to apply for grants and loans which may be available. The concurrence of the Forward Planning Committee is noted.
2. HAMILTON: HILLHOUSE
The Presbytery approves the application of Hamilton: Hillhouse to replace nave windows and renew flat roof covering and painting of Church interior costing £19,970.79 inclusive of VAT based on Contractors` estimates, subject to approval by the Artistic Matters Committee. Permission is also given to apply for grants and loans which may be available. The concurrence of the Forward Planning Committee is noted.
20th June, 2000 43
3. EAST KILBRIDE: OLD
The Presbytery approves the application of East Kilbride: Old to refurbish the church roof at a cost of £38,039 inclusive of VAT, fees etc based on Contractor`s estimates. Permission is also given to apply for grants and loans which may be available. The concurrence of the Forward Planning Committee is noted.
4. NEWARTHILL
The Presbytery approves the application of Newarthill to carry out the extension to kitchen, toilets, office and storage accommodation earlier approved in March 2000 costing £38,620 inclusive of VAT and fees based on Contractors` estimates. Permission is given to apply for grants and loans which may be available. The concurrence of the Forward Planning Committee is noted.
5. CRAIGNEUK AND BELHAVEN
The Presbytery approves the application of Craigneuk and Belhaven to redecorate the interior of the sanctuary, small hall and ancillary areas costing £2,664.63 inclusive of VAT based on Contractors` estimates, subject to approval by the Artistic Matters Committee. Approval is recommended for the release of funds held by the General Trustees on behalf of the congregation and to apply for grants and loans which may be available. The concurrence of the Forward Planning Committee is noted.
6. SHOTTS: CALDERHEAD ERSKINE
The Presbytery notes the approval given by the Property Committee on the condition of the Manse at Shotts: Calderhead Erskine.
7. WISHAW: OLD
The Presbytery approves the Professional Follow on Property Survey and Condition Report on Wishaw: Old and awaits the responses of the office bearers to contents and recommendations.
8. HAMILTON: BURNBANK lw NORTH
The Presbytery approves the Professional Follow on Property Survey and Condition Report on Hamilton: Burnbank lw North and awaits the response of the office bearers to contents and recommendations.
9. WISHAW: CAMBUSNETHAN NORTH
The Presbytery approves the Professional Follow on Property Survey and Condition Report on Wishaw: Cambusnethan North and awaits the response of the office bearers to contents and recommendations.
10. LARKHALL: TRINITY
The Presbytery approves the Professional Follow on Property Survey and Condition Report on Larkhall: Trinity and awaits the response of the office bearers to contents and recommendations.
The Presbytery thanks the minister of Hamilton: Old for his cooperation in agreeing to move, in advance of his retirement, into his retirement house to enable the sale of the Hamilton: Old manse to be completed.
44 20th June, 2000
The Presbytery grants permission to Mr. Robert 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 5th September 2000.
83. VACANCY BUSINESS
Under an Order of the Day at 7.38 p.m. the Presbytery took up consideration of Vacancy Business.
DEMISSION OF THE REV. DAVID E.P. CURRIE
Further to its resolution of 7th March, 2000 the Presbytery took up consideration of the proposed Demission of the Rev. David E.P. Currie from the Church and Parish of East Kilbride: West.
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 East Kilbride: West returned duly served.
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. David E.P. Currie and looses him from his charge as from 20th August, 2000, confirming that Mr. Currie retains his 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.
FORWARD PLANNING COMMITTEE
The Presbytery called for the report of the Forward Planning Committee which was given in by the Rev. M. Currie, Convener.
It was unanimously agreed:
The Presbytery agrees to sist proceedings in the vacancy at East Kilbride: West and to await a further report from the Forward Planning Committee.
DEMISSION OF THE REV. GEORGE S. NOBLE
Further to its resolution of 7th March, 2000 the Presbytery took up consideration of the proposed Demission of the Rev. George S. Noble from the Church and Parish of Newarthill linked with Carfin.
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 congregations of Newarthill and Carfin returned duly served.
20th June, 2000 45
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. George S. Noble and looses him from his charge as from 31st July, 2000, confirming that Mr. Noble retains his status as a Minister of the Church of Scotland, and his membership of this Presbytery.
Parties were recalled and judgement intimated.
FORWARD PLANNING COMMITTEE
The Presbytery called for the report of the Forward Planning Committee which was given in by the Rev. M. Currie, Convener.
It was unanimously agreed:
The Presbytery resolves that the charge of Newarthill linked with Carfin should not be subject to readjustment and that leave be granted to call a Minister without restriction subject to the concurrence of the General Assembly`s Parish Re-appraisal Committee.
DEMISSION OF THE REV. R. FORBES WALKER
Further to its resolution of 2nd May, 2000 the Presbytery took up consideration of the proposed Demission of the Rev. R. Forbes Walker from the Church and Parish of Strathaven: Avendale Old and Drumclog.
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 Strathaven: Avendale Old and Drumclog 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. R. Forbes Walker and looses him from his charge as from 19th August, 2000, confirming that Mr. Walker retains his 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.
FORWARD PLANNING COMMITTEE
The Presbytery called for the report of the Forward Planning Committee which was given in by the Rev. M. Currie, Convener.
It was unanimously agreed:
The Presbytery resolves that the charge of Strathaven: Avendale Old and Drumclog should not be subject to readjustment and that leave be granted to call a Minister without restriction subject to the concurrence of the General Assembly`s Parish Re-appraisal Committee.
SHOTTS: CALDERHEAD ERSKINE
There were laid on the table an Appointment to the Church and Parish of Shotts: Calderhead Erskine in favour of the Rev. Dr. Ian G. Thom; 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 293 Communicants and 30 Adherents; a certificate that the Interim Moderators expenses had been met in full.
Parties were called, appeared and spoke.
Parties were removed.
The Presbytery being satisfied with the documents produced, and that there was no cause to decline or delay the appointment, did and hereby does sustain the appointment of the Rev. Dr. Ian G. Thom to the Church and Parish of Shotts: Calderhead Erskine, and resolved to proceed towards his settlement.
The Presbytery ordered the Call, and an Extract of its procedure thereanent to be sent to the Clerk of the Presbytery of Buchan.
The Presbytery provisionally appointed his Admission thereunto to take place on Monday, 28th August, 2000, Presbytery to meet at 6.15pm for the Induction Service at 6.30pm, the Rev. J. Stanley Cook to be Moderator, the Rev. James H. Wilson to be Clerk and the Rev. Scott Raby to assist the Moderator.
84. BUSINESS COMMITTEE
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 notes with regret the resignation of Mr. Robert Robertson as an Additional Elder, and thanks him for the outstanding service he has rendered to the Court during the past thirty years, not least as Convener of the Property Committee.
The Presbytery notes receipt of intimation from the Clerk to the Presbytery of Moray that the Rev. Paul Amed was inducted to the Pastoral Charge of Dallas lw Forres: St. Leonards lw Rafford on 12th May 2000.
3. PRESBYTERY OF ST. ANDREWS
The Presbytery notes receipt of intimation from the Clerk to the Presbytery of St. Andrews that the Rev. Dr. J. Mary Henderson was inducted to the Pastoral Charge of Boarhills and Dunino lw St. Andrews: Martyrs on 31st May 2000.
20th June, 2000 47
4, LOCUM TENENS
The Presbytery notes and approves the appointment of the Rev. James E. Hunter as Locum Tenens at East Kilbride: Old with effect from 17th July 2000.
The Presbytery grants permission to Airdrie: Broomknoll lw Calderbank, High and New Wellwynd; Bellshill: Macdonald Memorial, West and Orbiston lw St. Andrews; Larkhall: Chalmers and Trinity; Motherwell: Crosshill and St. Marys; Strathaven: East and West; Uddingston: Old and Park; and Wishaw: Cambusnethan Old and North to hold United Summer Services.
The Presbytery notes the possibility that the Rev. Ben Pietersie, a minister of the Dutch Reformed Church, may be invited to serve in a similar capacity at Newarthill lw Carfin following the demission of the Rev. George S. Noble, and approves the request that Presbytery support his application for a work permit should this prove to be necessary.
The Presbytery appoints Mr. Robert Marwick to the new position of Property Adviser and Consultant in terms of the mutually agreed contract, and instructs that these be incorporated in the Minutes of this meeting.
Presbytery of Hamilton
Contract between the Presbytery of Hamilton and Mr. Robin Marwick
Signed: ________________ Moderator, Presbytery of Hamilton date ___2000
Signed: ________________ Clerk, Presbytery of Hamilton date ___2000
Signed: ________________ Robin W. Marwick date ___2000
SCHEDULE
1. Dealing with property enquiries from Congregations within Presbytery.
8. NOMINATION COMMITTEE
The Presbytery agrees to appoint the following as members of the Nomination Committee for the Session 2000/2001:
Rev. M.F. Currie, Convener; Mr. J.D. Park, Vice Convener; Rev. A.P. Barrie; Rev. W.S. Dunn; Rev. H.J.W. Findlay; Rev. N.B. McKee; Rev. J.G. Munton; Mr. D. Alexander; Mr. D. Forrester; Mr. D. Watt; Mr. H.C. Webster; Mr. W. Wilson; and the Convener of the Forward Planning Committee.
9. WEST OF SCOTLAND WATER AUTHORITY
The Presbytery notes receipt of a letter from the Solicitor of the Church advising congregations, when completing the questionnaire on rate relief sent out by the West of Scotland Water Authority, to press for continuance of the relief, and invites those with any particular arguments for relief that they would like raised with the Water Authority to contact her as soon as possible.
10. PROPOSED DATABASE OF CHURCH PROPERTIES
The Presbytery notes the intention of the General Trustees to upgrade and update their properties database, and concurs in the proposal that all congregations should submit annually, on the occasion of the Attestation of Records, a photocopy of the pages of their Property Register which contain details of property held and where the title deeds are vested, for onward transmission to the Trustees.
11. REV. RICHARD CAMERON
The Presbytery congratulates the Rev. Richard Cameron on being invited to be Sole Nominee in the vacancy at Glasgow: Scotstoun and instructs the Clerk to issue him with a Presbyterial Certificate.
20th June, 2000 49
12. REV. ARRICK WILKINSON
The Presbytery congratulates the Rev. Arrick Wilkinson on his appointment to the Church and Parish of Kirkoswald and instructs the Clerk to issue him with a Presbyterial Certificate.
The Presbytery approves the request of the Lanarkshire Branch of Cruse Bereavement Care that the Moderator, in his official capacity, attend its Annual General Meeting to be held within Hamilton: West Parish Church on Wednesday, 21st June 2000 at 7.15pm.
14. REV. KENNETH MAYNE
The Presbytery notes receipt of an Extract Minute of the General Assembly of date 20th May 2000 granting the crave of the Petition of the Rev. Kenneth Mayne to be admitted as a Minister of the Church of Scotland in terms of the recommendation of the Committee on Admission and Readmission of Ministers and remitting to the Presbytery of Hamilton and to the Board of Ministry to make the necessary arrangements.
The Presbytery remits to its Board of Ministry in consultation with the General Assemblys Board to make the arrangements detailed by the Committee on Admission and Readmission of Ministers.
ADDENDUM
VERY REV. DR. HUGH R. WYLLIE
The Presbytery notes receipt of a letter from the Very Rev. Dr. Hugh R. Wyllie, Minister at Hamilton: Old Parish Church, requesting permission to demit his charge as from 1st October, 2000; resolves to take up consideration of the proposed Demission at its meeting on 5th September, 2000, and instructs that the congregation of Hamilton: Old be cited to appear for their interests at the said meeting with certification that the matter will not be dealt with before 8.00 p.m. under an Order of the Day for Vacancy Business.
85. NOMINATION COMMITTEE
The Presbytery called for the report of the Nomination Committee which was given in by the Rev. Dr J. C. Sharp, Convener.
It was unanimously agreed:
Rev. James Munton of the Business Committee
Rev. Stuart Dunn of the Board of Superintendence
Mr. Douglas McHenry of the Stewardship Committee
Rev. Colin Brough of Computers and Communications Committee
Rev. David Burt of Worship Committee
50 20th June, 2000
Mr. William Barnstaple [Motherwell: South Dalziel]
Mr.David Bell [Wishaw: St. Marks]
Mr. John Dickson [Airdrie: Broomknoll]
Mr. Thomas Donaldson [Wishaw: Old]
Mr. David Findlay [Calderbank]
Mr. David Forrester [Coatbridge: Clifton]
Mr. James Frew [Chapelton]
Mr. Duncan Gray [Newmains: Coltness Memorial]
Mr. Kenneth Griffith [Airdrie:Clarkston]
Mr. John Henry [Coatbridge: Blairhill Dundyvan]
Mr. Douglas McHenry [Uddingston: Old]
Mr. James McIntosh [Uddingston: Old]
Mr. James McRae [Strathaven: Avendale Old]
Mr. John Murray [Dalserf]
Mr. David Nairn [East Kilbride: Old]
Mr. James D. Park [Hamilton: West]
Mr. Alexander Porter [Hamilton: Cadzow]
Mr. Frank Reford [Motherwell: Dalziel St. Andrews]
Mr. Andrew Walsh [Strathaven: Rankin]
Mr. David Watt [Airdrie: New Wellwynd]
Mr. Harry Webster [Hamilton: Cadzow]
Mrs. Elizabeth Wilson [Uddingston: Old]
Mr. William Wilson [Hamilton: North]
Mr. Robert Young [Hamilton: Hillhouse]
86. COMPUTERS AND COMMUNICATIONS COMMITTEE
The Presbytery called for the report of the Computers and Communications Committee, which was given in by the Rev. C. Brough, Convener.
It was unanimously agreed:
87. STATE EDUCATION COMMITTEE
20th June, 2000 51
The Presbytery called for the report of the State Education Committee which was given in by Mr. D. Alexander, Convener.
It was unanimously agreed:
The Presbytery congratulates the pupils and staff of Firpark School on their success in being selected as one of the 10 best schools in Scotland in the JC 2000 Millennium Arts Festival for Schools and expresses appreciation and thanks for performing the play at the Presbytery meeting.
88. BOARD OF MINISTRY
The Presbytery called for the report of the Board of Ministry which was given in by Mr. D. Watt, Convener.
It was unanimously agreed:
MINISTRY
STUDY LEAVE
READERSHIP
supported by Readers. The Presbytery thanks the Rev. Scott McKenna, Mrs. Sheena Wilson, Mr. James McNeil and Mr. Ian Shaw for their contributions to this programme.
52 20th June, 2000
89. 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. I. Murdoch, Convener.
It was unanimously agreed:
90. FORWARD PLANNING COMMITTEE
The Presbytery called for the report of the Forward Planning Committee which was given in by the Rev. M. Currie, Convener.
20th June, 2000 53
It was unanimously agreed:
The Presbytery resolves that the future of the Church in Blantyre requires two charges.
The Presbytery resolves to grant permission to the congregation of Blantyre: Livingstone Memorial to call a Minister under Reviewable Tenure, to be reviewed in 3 years, subject to the concurrence of the General Assembly`s Parish Re-appraisal Committee.
The Presbytery resolves to grant permission to the congregation of New Stevenston: Wrangholm Kirk to call a Minister without restriction, subject to the concurrence of the General Assemblys Parish Re-appraisal Committee.
The Presbytery resolves to grant permission to the congregation of Bargeddie to call a Minister without restriction, subject to the concurrence of the General Assemblys Parish Re-appraisal Committee.
91. BOARD OF SUPERINTENDENCE
The Presbytery, meeting in private, called for the report of the Board of Superintendence which was given in by the the Rev. J.G. Munton, Convener.
MINUTES WHILST MEETING IN PRIVATE OMITTED
92. CHURCH AND SOCIAL INTERESTS COMMITTEE
The Presbytery, being again in Open Court, called for the report of the Church and Social Interests Committee which was given in by the Rev. L.Schlüter, Convener.
It was unanimously agreed:
1. The Presbytery takes note of the forthcoming conference for North Lanarkshire on Homelessness which will take place on Saturday 28th October from 10.00 a.m. till 1.00 p.m.
93. WORLD MISSION COMMITTEE
The Presbytery called for the report of the World Mission Committee which was given in by Miss M. L. Archibald, Vice-Convener.
It was unanimously agreed:
94. ADJOURNMENT
There being no further business the Presbytery adjourned at 9.20 p.m. to meet again in hunc effectum within Shotts : Calderhead Erskine Parish Church on Monday, 28th August, 2000 at 6.15 p.m. for 6.30 p.m. for the Induction of the Rev. Dr Ian G. Thom; in hunc effectum within East Kilbride : Claremont Parish Church on Wednesday, 30th August, 2000 at 7.15 p.m. for 7.30 p.m. for the Commissioning of Mr. Paul Cathcart as a Deacon; in hunc effectum within Strathaven : East Parish Church on Thursday, 31st August, 2000 at 7.15 p.m. for 7.30 p.m. for the Licensing of Miss Agnes Low as a Probationer for the Holy Ministry; and for Holy Communion within Motherwell: Dalziel St. Andrew`s Parish Church on Tuesday, 5th September, 2000 at 6.30 p.m. and thereafter for ordinary business within Motherwell : Dalziel St. Andrew`s Parish Church Halls, of which public intimation having been made, this meeting was closed with prayer.
..
Moderator
..
Presbytery Clerk