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'''GLEN WAVERLEY UNITING CHURCH COUNCIL'''

Meeting to be held at 7.45pm Wednesday 17^th^ September 2008

'''AGENDA'''

1.     Welcome & Apologies

2.     Devotions: Yan Emms

3.     Confirmation of Minutes of Previous Meetings

  a. August       meeting
  a. Ratification       of e-mail meeting.

4.     Matters arising from Minutes not listed elsewhere

  a. Beneficiaries of Fete proceeds
  a. Commissioning       of Church Council members and Elders.  Set for October 12th.

5.     Correspondence.

  a. Leisure       time constitution minor amendments            Attachment       1 <<BR>>       shows changes.  Full document       (5MB)at http://gwuc.org.au/Council/Misc/Constitution.pdf
  a. UCA       Synod Information<<BR>>       Available at http://victas.uca.org.au/main.php?pg=download&id=237877

6.     Ministry Team (MOW, Youth, C & F and Seniors reports)

  a. Children       and Families Ministry report             Attachment       2
  a. Verbal       reports
  a. Caring       and Sharing / Discovery time

7.     Elders
 No meeting

8.     Pastoral Committee

9.     Finance Committee

10.  Property Committee
 Nothing to report.

11.  Furthering the visioning process:
 Some proposals will come from Council Executive.

12.  Future shape of ministry team.

13.  Provision of supply.

14.  Other Business.

15.  Next Meeting: 15^th^ October 2008

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Tea and Biscuits: ''Jan Clear,  Marjorie Bedford''

[[attachment:CCAgendaSep2008.pdf|pdf file with attachments]]