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              346 Archive Record results for Minutes

              346 results directly related Exclude narrower terms
              Parish Meeting
              GB ARCHON 2913 PA30-06-3 · File · 10-3-1959
              Part of Our Lady of Good Counsel and St Peter Parish, March

              2 pages of minutes addressing Church Dept; Summer Fete; CWL, Social; Excursions; Children's Benediction; Church Cleaning; Scout Group Committee; Guide Company; Repository
              Fr Reeman in Chair with 37 parishioners in attendance

              Reeman, Sidney G Rev
              Walsingham Shrine Council
              GB ARCHON 2913 WSHR-01-01 · File · 1978-01-17 - 1997-10-16
              Part of Walsingham Shrine

              Initially considered in 1974. First meeting 1978. Minutes with associated papers from January 1978 to October 1997

              Clark, Alan Charles Rev DD (1919-2002)
              GB ARCHON 2913 WSHR-01-01-3 · Item · 1978-11-29
              Part of Walsingham Shrine

              Composition of first Council:
              Bp Alan Clark - Bishop of East Anglia (Chairman)
              Bp James McGuiness - Bishop of Nottingham
              Bp Joseph Cleary - Auxiliary in Birmingham
              Rt Rev Mgr E McBride - Vicar General, East Anglia
              Very Rev Fr Henry Graystone SM - Provincial of the Marist Congregation
              Very Rev Canon Noel Burditt - Northampton
              Very Rev Canon Wilfrid Smith - Birmingham
              Very Rev Mgr Anthony Stark - Master of the Guild of Our Lady of Ransom
              Rev Clive Birch - Director Designate
              Sister Kathleen Caulfield SM - Provincial of the Marist Sisters
              Sister Kathleen Moran - Pro-Administrator
              Mrs Mary Pyne
              Mr Michael Ward - East Anglia
              Mr Adrian Kellett - Est Anglia
              Mr D Morgan - Walsingham Association
              Acting Secretary - Rev John Hawkes - Westminster
              Treasurer- Rev Peter Wilson - East Anglia
              Two resolutions:

              1. "The Shrine Council seeks to develop the National Shrine of Our Lady at the Slipper Chapel and that an architect be briefed to draw up plans for the completion of the Outside Altar, an extension to the covered areas and to take immediate steps to block the prevailing winds and rain."
              2. Bishop Clark should appoint a steering committee from the Council to consider the architect's report and plan."
              Hawkes, John Edward Bro SFO (-2005)
              GB ARCHON 2913 WSHR-01-01-5 · Item · 1979-6-27
              Part of Walsingham Shrine

              Three Resolutions:

              1. "... Falcon House be sold to the Marist Fathers at a sum to be negotiated by the Bishop, the Provincial and the Director."
              2. "... Director proceed with plans to extend the accommodation and dining facilities of Elmham House, the scheme to be partly financed by the sale of Falcon House..."
              3. "...Bishop and Director should proceed with the discussions with the Architect ... and that the Bishop should invite some members of the Council to serve on a special executive committee to consider the development of the Slipper Chapel site."
              Hawkes, John Edward Bro SFO (-2005)
              GB ARCHON 2913 WSHR-01-01-6 · Item · 1979-8-31 to 1979-11-23
              Part of Walsingham Shrine

              Welcomed Rev A Carefull, Administrator of the Anglican Shrine at Walsingham.
              Received the Report of the director.
              The Architects Michael Wingate and Henry Rolph from Purcell presented to the meeting.
              Resolutions:

              1. "... Diocesan valuers should survey the two properties [Pilgrim Hall and the old school building] before any further discussions and decisions were made."
              2. "... Architects proceed with a larger model for publicity and money raising purposes. It should be ready for the next meeting of the Hierarchy."
              Hawkes, John Edward Bro SFO (-2005)
              GB ARCHON 2913 WSHR-01-01-8 · Item · 1980-3-24
              Part of Walsingham Shrine

              Revised plans for Slipper Chapel will be presented to the Hierarchy in Low Week (emphasis on Shrine simplicity and realistically priced scheme). Architect, Mr Wingate, presented the revised plans (£326,000 for Slipper Chapel and £9.500 for adaption of Holy Ghost Chapel and Sacristy).
              Resolved "...Shrine Council proceed with the plans as presented...".

              Hawkes, John Edward Bro SFO (-2005)
              GB ARCHON 2913 WSHR-01-01-11 · Item · 1980-11-17
              Part of Walsingham Shrine

              Sr Cathaldus recently elected as Provincial of Marist Sisters; Fr Graystone recovering from an accident.
              Slipper chapel development - Mr Wingate: estimated completion 15 August 1981; 340 seated and 300 standing; Fr Birch's designated Sacristy gifts not included in firm estimate and amount to £20,000.
              Financial Report.
              Constitution discussion deferred.

              Hawkes, John Edward Bro SFO (-2005)
              Committee meeting minutes
              GB ARCHON 2913 WSHR-01-01-10 · Item · 1980-5-12
              Part of Walsingham Shrine

              Purpose to establish Appeal Fund for Slipper Chapel Development. Cardinal agreed to be patron, ditto Duke of Norfolk. Appeal to be in Cardinal's name.
              List of actions

              Hawkes, John Edward Bro SFO (-2005)
              GB ARCHON 2913 WSHR-01-01-17 · Item · 1981-8-26 to 1981-11-20
              Part of Walsingham Shrine

              Matters arising: National Feast Day of Our Lady of Walsingham – Bishop Gray (chairman of National Liturgical Commission) approached, matter not raised at Hierarchy meeting yet.

              Directors report: Chapel of Our Lady of Reconciliation handed over by the builders on 11 November; Appeal £440,000 raised; Repair work to Slipper Chapel; Canon Francis Kieran's bequest; Security at Slipper Chapel; Dedication of Chapel of Reconciliation on 25 March; Season 1981; Railway Track; Sick Pilgrims Accommodation; Properties in Village Report; Liturgy on the new Chapel; Ecumenical relationships – Pope's visit.

              Constitution: Amended to reflect requirement to have independent audit when soliciting funds from the public.

              Bursar's Report – Staff reorganised

              Post meeting – viewing of video made by employees of Anglia Television used by Walsingham Association and others.

              Phillips, Murial Mrs
              GB ARCHON 2913 WSHR-01-01-23 · Item · 1982-11-4
              Part of Walsingham Shrine

              Bishop's opening remarks – Sister Eileen introduced; Completion of Chapel of Reconciliation; Appeals Committee raised £465,000 in two years
              Matters arising – anything put up in the Shrine to be approved beforehand by the Shrine Council
              Director's report – all properties except 2 sold off; repairs to Slipper Chapel roof (£25,000); Staffing explained; Bernard Warwick to start 1 December; Accounts by Coopers and Lybrand; tabernacle position; benches; 1982 events
              Future projects – encourage more pilgrimages; railway track
              Financial statement – broken even
              Shrine Council Composition – staff representation; Shrine Manager as observer; Walsingham Assoc representation to remain at one.
              Jubilee 1984 – joint celebration of first pilgrimage and Walsingham Association; proposals to be made
              AoB – Fr Birch presented the design which was not what had been expected; VAT recovery; Major Fraser drawing up Appeal Accounts; Guild of Our Lady of Ransom to donate towards expenses for reroofing; Lynford Monstrance on loan to Walsingham

              Phillips, Murial Mrs
              GB ARCHON 2913 WSHR-01-01-24 · Item · 1983-3-23
              Part of Walsingham Shrine

              Youth Hostel cottage not sold – damp, reduce price
              Accounts – ready for study
              Papal Bicycle – see director's report
              Staff – grievance procedure – see attached; suggestion for improving female representation on Council
              Benefactor's book – Siegfried Pietch has quoted for producing the Golden Book
              Charlotte Boyd – placing tombstone from Kensal Rise near to Slipper Chapel
              Repair work – Mr Wingate's fees to be checked by Mr Kellett
              Remedial work – expenses being offset against fees where design at fault
              Stations of the Cross – need cost estimates for two designs; in the meantime use those stored in cellar in St John the Baptist Cathedral in Norwich
              Managers Report
              Financial Statement1982-3

              Phillips, Murial Mrs
              GB ARCHON 2913 WSHR-01-01-26 · Item · 1984-3-21
              Part of Walsingham Shrine

              Statue from King's Lynn - £950 for replacement; 26 men agreed to carry it to Walsingham
              Jubilee Celebration - reception for contractors and others on 12 September 1984
              Extension to Elmham House - plans submitted; Mr Warwick to provide detailed financial statement; planning permission to convert old school to offices; accommodation for the Sick
              Directors report - Curtis Chalice and the Gothic Monstrance repaired; press day a great success
              Accounts 1982/3
              Memorial service for Rev Bruno Scott James
              Manager's report - bed nights up 1000 on 1983
              Conditions of employment - approved
              Ring of Bells - Br Peter Rollings' study received, but an installation not thought to be appropriate

              Phillips, Murial Mrs
              GB ARCHON 2913 WSHR-01-01-35 · Item · 1985-3-20
              Part of Walsingham Shrine

              Chairman's report - new Committee structure, Working Group to become new Executive Committee; members of old committee to become Shrine Council members
              Director's report - programme of religious activities approved; Bishop asks that Shrine music be developed
              Manager's report - all seasonal staff have returned except one; overdraft is £62,000
              Executive Committee: Mgr McBride, Fr Allen, Mr Kellett, Mr Ward, Fr Wilson.
              Property - Extensions to Elmham House; Friday Cottage (purchase); Aelred House (sale)
              Repository provision at Shrine
              Amenities Area - repairs

              Phillips, Murial Mrs
              GB ARCHON 2913 WSHR-01-01-36 · Item · 1985-10-16
              Part of Walsingham Shrine

              Mr D Gerrard's first meeting
              Director's report - received
              Financial report - £27,036 overdrawn in profit within 5 years. Mr J McLaughlin services provided free will save $10,000. Cancellations high, but too expense to insure against these.
              Mr J McLaughlin - now Guestmaster and 2nd receptionist and worked most evenings in the Pilgrim Club
              Redevelopment - Sum from sale of Aelred House (£123,000) will be used to cancel overdraft.
              Commemorative plaques - policy agreed
              Pilgrim report - 40,186 day/resident pilgrims - 6,281 in accommodation.
              Walsingham Association - new constitution being drafted
              Ecumenical relations - more Anglican groups visiting Slipper Chapel; First Methodist pilgrimage planned
              Future planning - agreed a sub-committee to consider future development

              Phillips, Murial Mrs
              GB ARCHON 2913 WSHR-01-01-37 · Item · 1986-1-10 1986-3-19
              Part of Walsingham Shrine

              Walsingham Association
              Director's report
              Annual Accounts 1984/85
              Buildings: Extensions phase 3 - poor weather creates a delay of 17 days; Burst pipes - Elmham House; Heating system - new system to be installed in the extensions
              Forward Planning: Planning Committee; Friday Cottage - decided not to buy; Old Railway track - decided not to proceed; Shrine car park - lease expires in 1991 - renew on similar terms; Amenities area - needs re-planning; Liturgical development - announce Feast of the Annunciation also the Feast of Our Lady of Walsingham

              Phillips, Murial Mrs
              GB ARCHON 2913 WSHR-01-01-40 · Item · 1986-10-29
              Part of Walsingham Shrine

              Welcome to Fr Richard Wilson to his first meeting.
              Director's report - new Administrator of the Anglican Shrine in 1987; Student Cross pilgrimage; thanks to Major H Fraser for his work with Walsingham Trust.
              Finance
              Development programme - Elmham House; Amenities area
              Walsingham Association report - discussion paper re future role of the WA

              Phillips, Murial Mrs