Mercurial > hg > rsof
diff Sufferings/2016-12-03/notes.txt @ 113:1cd88f3f5cca
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author | ht |
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date | Tue, 17 Jan 2017 03:55:40 -0500 |
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--- /dev/null Thu Jan 01 00:00:00 1970 +0000 +++ b/Sufferings/2016-12-03/notes.txt Tue Jan 17 03:55:40 2017 -0500 @@ -0,0 +1,61 @@ +Finance report -- overall summary: same deficit as last year, about +750,000GBP, out of 11MGBP. A further 2MGBP is available from 'legacy +funding' for new projects. The Hospitality Company represents nearly +1/2 of centrally-funded staff, but turns a profit for us as a whole, +which goes for our 'charitable work'. + +QCEA revised its constitutional arrangements. What is our role in +Europe as Brexit unrolls? Our commitment is to Europe as a community, +not an institution. Our calling is to work for peace in Europe as +elsewhere. + +We are by far the largest YM in Europe, and the others want (and need) +it to continue. + +Governance structure: 'General assembly' replaces 'Council', still +representative assembly of all participating YMs. Strategic +direction, spiritual guidance. Executive Committee +established, as-it-were Board of Directors/Trustees. Appoint +Director, manage resources in keeping with strategic direction. + +Programme: Primary focus on peace, new appointment to lead this. +Second focus on human rights. Quaker House (owned by BYM) enables +these well, to focus less on campaigning, more on quiet diplomacy: +intervening carefully on an individual/small group off-the-record +exchanges, on the QUNO model. "Going where only Quakers, as a peace +church, can go.". + +Accountability/reporting back. More representation, on both bodies, +more reporting. + +_Eight_ reports and Epistles from other European YMs! +---------- +Cornwall AM Decriminalisation + +Lots of feedback, but no unity, either among AMs or at MfS. In +particular, no instruction for any central action in aid of Cornwall's +hope that this consultation "will lead to BYM agreeing to support +decriminalisation and issuing a statement to that effect". + +---------- +BoD RPG: Will now _recommend_ a new BoD, because CG parts are 'not fit +for purpose'. This would come to YM in 2018. + +Two aspects of CG part -- principles and background on the +one hand, and details of operational processes -- the first in The +Book, the rest in 'handbooks', responsiblity for which should be +delegated to MfS. + +(Questionnaire for office holders?) + +Reading QF&P project very successful, feedback request wrt "What have +you learned?" coming soon. + +Vision for a Criminal Justice System + +Consultative process, _lots_ of feedback, see MfS website +---------- +Quaker Life report -- Elephant in the room! + +Pastoral and spiritual care of mobile younger friends/isolated friends + FWCC