Matters arising:
Auditors - Canon McBride to apologise to Auditors; Dedication date; Tapestry - cancelled; Liturgy - strong reaction against change - refer back to Shrine Council; Holy Family Statue - in abeyance - Jane Elphric not to label her model as commissioned for Walsingham
Bureau Finance and Staffing - sub committee formed (Bishop, Fr P Wilson, Canon McBride, Fr Birch to deal with finances) - Diocese not prepared to underwrite more overdraft - no new orders to be placed - moratorium in place.
Chapel of Reconciliation - Finance, Building
Shrine Buildings - Slipper Chapel; Other; Ancillary needs - Tea shop
Properties in Village - Fire Officer; Saleable properties (Charles Hawkins report); provision for sick and handicapped
Papal Visit
Staff representation on Shrine Council

clarification of previous meeting's minutes
Dedication of Chapel of Reconciliation
Properties in the Village
Financial Position
Liturgy in the New Chapel
Papal Mass
AOB - Notepaper, Holy Family sculpture, Notices, Tea Shop, Resident Volunteers, 1984 Jubilee Year, Appeal

Canon McBride to chair meeting at Bishop's request.
Bishop's letter also addressed: Papal Visit, Chapel of Reconciliation, ecumenical representation at Wembley, Consecration of Chapel, Rationalisation of Property
AOB - design for Holy Family sculpture, designs for Chapel altar furnishings, cost associated with these meetings, frequency of Exec meetings, advertising