Diocesan Advisory Committee for the Care of Churches

DAC306.1 Diocesan Advisory Committee for the Care of Churches DAC Meeting number 306 will be held from 2:00 pm on Tuesday, 30 June 2015 in the Church of England - Birmingham, 8th Floor, 1 Colmore Row, BIRMINGHAM B3 2BJ. Adrian Mann, DAC Secretary (0121-426 0405; DAC@birmingham.anglican.org) AGENDA Welcome and Call to Order, a Prayer, and Apologies 1. PROGRAMME of business To agree 2. MINUTES of Meeting held 12 May 2015 Paper DAC306.2 (white); to agree 3. Ongoing cases to NOTE, including ratifications... DAC306.3 (blue); to note 4. Requests for ADVICE... DAC306.4 (green); to consider 5. Faculty PETITIONS to resolve... DAC306.5 (pink); to consider 6. NON-CASEWORK business 1. Membership: The revised DAC Constitution and the vacancy for the DAC Chair were considered by the Bishop's Council on 11-Jun. The Constitution will now be presented to the Diocesan Synod for ratification and a role specification for the Chair has been published on the Diocese's website (www.cofe.io/vph). Paper DAC306.6.1 is attached. Mr Mann to report. The Committee to NOTE. 7. MEETING DATES 2015 DAC307: Tuesday 1st September at 2:00pm DAC308: Tuesday 13th October at 2:00pm DAC309: Tuesday 8th December at 10:30am 8. MEETING DATES 2016 DAC310: Wednesday 27th January at 2:00pm DAC311: Tuesday 22nd March at 2:00pm QUINQUENNIAL INSPECTION REPORTS are received for the following churches and are available for members' comments. Archdeacons may wish to discuss both with respective PCCs. St Mary, Handsworth - Mr Michael Potter FilemakerPro file "DACmeetings" page 1 of 1 Printed 18 Jun 2015

DAC312: Tuesday 17 th May at 2:00pm DAC313: Tuesday 12 th July at 2:00pm DAC314: Tuesday 6 th September at 2:00pm DAC315: Tuesday 25 th October at 2:00pm DAC316: Tuesday 13 th December at 10:30am 2

Info/Ratif. items Built=1200 implies mediæval origins; SoS is ; QIR dates latest Quinq. Inspection Rpt.; List includes Conservation Area status; Mtgs. shows times case has arisen; Amen. indicates likely interest of Nat. Amenity Socs.; Contact info is for benefice incumbent & churchwarden 306.3.1 KNOWLE, St John Baptist and SS Lawrence & Anne P3039 To install glass-reinforced plastic rainwater goods B93 0LN 1403 UNKNOWN EvansM None Apr-14 1/CA 370 4 AS The Revd Canon Michael Parker (01564-779165) Mr David Pickering (01564-776654) Solihull Ratification [DAC304 MINUTE: Archdeacon Heathfield reported that the parish had been in contact with the local planning authority, which had declined to modify its position regarding the suitability of a permanent installation of glass-reinforced plastic rainwater good at the church. Mr Brazier noted that these proposals were an issue for both the civil planning system, which had reached a decision on the case, and the ecclesiastical Faculty system, which had not. He felt that, in the interests of parity and fairness, the Faculty process should be brought to a conclusion. The DAC hoped that the Chancellor might make a judgement on the case as presented by the parish in its Faculty application and formally set out his view on a suitable and appropriate way forward. The DAC was very concerned that the reputation of the Church of England in its exercise of the ecclesiastical exemption from Listed Building Consent was suffering in both the view of Solihull Metropolitan Borough Council and of English Heritage, and that this could have an adverse impact upon the relationship of other churches in the Diocese with these bodies. The Committee NOTED the position.] Mr Ross Brazier, Ms Helen Ellison, Mr Robin Hurley As the parish is now drawing up proposals for a wide range of necessary exterior fabric repairs, the Registrar is seeking to bring this Faculty application to replace stolen lead rainwater goods with an alternative material to a formal resolution. The Committee to NOTE. 11/2/15 FilemakerPro file "DACbusiness" AGENDA Page 1 of 1 (Info/Ratif. items) Printed Jun 18, 2015

items Built=1200 implies mediæval origins; SoS is ; QIR dates latest Quinq. Inspection Rpt.; List includes Conservation Area status; Mtgs. shows times case has arisen; Amen. indicates likely interest of Nat. Amenity Socs.; Contact info is for benefice incumbent & churchwarden 306.4.1 SUTTON COLDFIELD, Holy Trinity P2108 To revise the liturgical layout and reorder B72 1SD 1200/1929 BatemanCE/BidlakeWH BrownhillP Engd Aug-10 1/CA 650 32 TAS The Revd John Routh (0121-311 0474) Mr Michael Somers (0121-378 0386) Birm. City [DAC305 MINUTE: The DAC noted that the parish had applied to renew its planning permission for its major church reordering project and hoped that it would be in a position to proceed with the works, shortly. The Committee NOTED the position.] Mr Ross Brazier, Dr Mike Hodder, Mr Stephen Oliver 12/6/15 The parish is planning to carry out a trial hole investigation at the raised floor area in the south-west corner of the south aisle, the ground outside the flower room in the north-east corner of the building where the external steps are to be altered and at the base of the west wall of the existing choir vestry where the external and internal ground levels are to be lowered. Dr Hodder to report. The Committee to ADVISE. 306.4.2 WYLDE GREEN, Emmanuel P2994 To install a memorial plaque in the Lady Chapel B72 1DP 1909/1967 BidlakeWH FisherK None Jul-11 2* 320 5 TV The Revd Roger Sheppard (0121-308 8850) Mrs Avril Barker (0121-373 1900) Birm. City Mr Robin Hurley [DAC305 MINUTE: Mr Hurley reported that he had been invited to visit the church on 6-May and that he was satisfied with the parish's proposals to install a new memorial plaque, pending the submission of the final design. The Committee RECOMMENDED the petition, provided that the final design for the memorial was forward by the parish for the DAC's agreement.] 20/5/15 The parish submitted the final design detail for the wording of the proposed new memorial plaque on 20-May. Mr Hurley to report. The Committee to ADVISE. 306.4.3 STECHFORD, All Saints P2468 To carry out a major reordering B33 8UA 1898 ChatwinJA PotterM Engd Oct-14 300 18 V The Revd Dr Griphus Gakuru (0121-783 2463) Mr Ron Ferguson (0121-783 7237) Birm. City [DAC305 MINUTE: Archdeacon Heathfield reported that the parish was seeking to establish new toilets in the south-west porch, rather than in the north aisle, as this would leave much more space available for use in the body of the now partitioned church. The DAC observed that, in this context, it would be satisfied to see toilets installed in this location and it suggested that a site visit take place to discuss the various technical details before the parish commissioned the formal architect's drawings. The Committee NOTED the position.] Mr Tim Bridges, Mr Charles Shapcott, Mr Brough Skingley 27/4/15 A DAC sub-group has been invited to visit the church to discuss the installation of new toilet facilities in the south-west porch space, before the architect produces the final drawings. Mr Bridges, Mr Shapcott and Mr Skingley to report. The Committee to ADVISE. FilemakerPro file "DACbusiness" AGENDA Page 1 of 6 ( items) Printed Jun 18, 2015

items 306.4.4 SPARKHILL, St John the Evangelist R3005 To develop the east end of the church B11 4RU 1888 Martin/Chamberlain JoyceN Engd Sep-12 2 350 3 V The Revd John Self (0121-449 2760) Mr Geoff Holt () Birm. City [DAC300 MINUTE: Dr Berrow reported that he had visited the church with Mr Clarke on 9-Jul to discuss the introduction of new office and storage space in the building's south transept, and renovation and improvement works to the chancel space. He felt that the proposals were very positive and noted that an advice paper had been produced for the parish. The Committee ENDORSED paper DAC300.4.7.] Ms Sarah Baldwin, Mr Tim Bridges, The Revd Rebecca Clarke 26/5/15 A DAC sub-group was invited to visit the church on 10-Jun to discuss the parish's current reordering proposals, which include the extension of a chancel platform into the nave, the partitioning of the north and south transepts, the renovation of the church hall and the creation of a new car park. Ms Baldwin, Mr Bridges and the Revd Rebecca Clarke to report. The Committee to ADVISE. 306.4.5 ELMDON, St Nicholas R3101 To clean the church stonework and repair sills B92 9EJ 1780 SpoonerA DyhouseG Engd Oct-10 2 250 1 G The Revd Toby Crowe (0121-743 6336) Mrs Cheryl Doyle (0121-742 5787) Solihull Mr Stephen Oliver The parish wrote on 2-June to seek advice on minor cleaning and repairs to the church's stonework and various sills. Mr Oliver to report. The Committee to ADVISE. 2/6/15 306.4.6 KNOWLE, St John Baptist and SS Lawrence & Anne R3097 To carry out external church fabric repairs B93 0LN 1403 UNKNOWN EvansM Engd Apr-14 1/CA 370 1 AS The Revd Canon Michael Parker (01564-779165) Mr David Pickering (01564-776654) Solihull Mr Ross Brazier, Ms Helen Ellison, Mr Stephen Oliver The parish is approaching major repair works to the church's exterior masonry had has sough initial advice on its draft proposals. Mr Brazier, Ms Ellison, Mr Oliver and Mr Shapcott to report. The Committee to ADVISE. 19/5/15 FilemakerPro file "DACbusiness" AGENDA Page 2 of 6 ( items) Printed Jun 18, 2015

items 306.4.7 BIRMINGHAM [ATTWOOD GREEN], St Luke Gas P3077 To convert to use as a place of worship B1 2JT 1822 UNKNOWN None 2* 550 3 G Birmingham The Revd Tim Hughes () Mr Jerome Belgrave (0121-554 0066) Birm. City Mr Ross Brazier, Mr Derek Clarke, Mr Brough Skingley [DAC305 MINUTE: Dr Berrow reported that the DAC sub-group had met on 28-Apr to discuss further technical details for the renovation of the old Gas Retort House and had produced several papers, which had then been considered by the project architect. Mr Skingley and Mr Clarke asked that the main entrance draught lobby be reinstated on the phasing plan and recommend that it be installed as soon as possible. Mr Skingley noted that the aim was to establish separate service provision to the different sides of the building and he advised that the cabling be kept to the smallest size feasible, to minimise the width and depth of any new floor trenches as far as possible. He hoped that as much of the M&E detail could be drawn up and agreed with the DAC before being given to the contractor. Mr Brazier observed that the local planning authority had expressed some concern regarding the size of the proposed external ventilation grilles. Mr Clarke observed that the large chimney stack could present a good solution for the needed flues but, following the meeting, it was established the stack was free-standing and not within the boundaries of the Retort House property. Dr Berrow noted that further details would be drawn up as funding allowed and commented that the DAC would aim to process new information as quickly as possible, in extraordinary meetings if necessary. The Committee ENDORSED papers DAC305.4.6a, DAC305.4.6b and DAC305.4.6c and NOTED the position.] 26/5/15 The DAC sub-group met with the architect and structural engineer on 29-May to discuss a number of issues relating to the implementation of Phase 1 of the conversion of the old Gas Retort House into a place of worship, including the details of the piling for the internal pods, the renovation of the rainwater good and protection of the building against damp, and the installation of new flues and vents. Papers DAC306.4.7a and DAC306.4.7b are attached. Mr Brazier, Mr Clarke and Mr Shapcott to report. The Committee to ADVISE. 306.4.8 EDGBASTON, St Augustine of Hippo R3100 To repair the church organ B16 9JN 1868 ChatwinJA EvansM None Feb-12 2*/CA 600 1 V Birmingham The Revd Matthew Tomlinson (0121-454 0127) Mr Paul Geddes (0121-429 2551) Birm. City Dr Jim Berrow 21/5/15 Dr Berrow was invited to visit the church on 21-May to offer advice on needed repair works to the church organ. Dr Berrow to report. The Committee to ADVISE. FilemakerPro file "DACbusiness" AGENDA Page 3 of 6 ( items) Printed Jun 18, 2015

items 306.4.9 SELLY OAK, St Mary R3080 To create a toilet block extension b29 6nd 1861 HolmesE PotterM None Aug-12 2 250 2 V Birmingham The Revd Jim Cox (0121-472 0250) Professor Donald Knight (0121-472 4804) Birm. City Ms Sarah Baldwin, Mr Tim Bridges, Mr Chris Hargreaves [DAC304 MINUTE: Mr Clarke reported that he was encouraged by the concept of a 'modern' toilet extension to the church, but he advised that an alternative to the suggested timber cladding should be used, as it could provide a means of accessing the roof. Mr Shapcott commented that the toilets would need a good ventilation system and noted that the cubicle windows would not let in a great deal of daylight, so something like movement-activated lighting would be required. He felt that a light structure that was rafted and well-insulated could be suitable in the context of the ground conditions and the proximity of the existing building foundations. Mr Shapcott observed that the adjacent yew tree would need to be taken into account as its roots might impinge on the proposed foundation and raft excavation, and the debris from leaf shedding could block outlets on a flat roof. He wondered whether the existing foul drainage and rainwater disposal systems had the required capacity for this addition already, or whether they would need to be upgraded. Dr Berrow noted that a DAC sub-group could visit the church to discuss this project, in advance of an application for Faculty permission, if the parish would find this helpful. The Committee ENDORSED Mr Clarke's and Mr Shapcott's advice and NOTED the position.] 13/5/15 A DAC sub-group was invited to visit the church on 9-Jun to discuss the final details for the installation of a new toilet block extension at the building's north-east corner. Mr Bridges, Ms Baldwin and Mr Hargreaves to report. The Committee to ADVISE. 306.4.10 NORTHFIELD, St Laurence R2562 To carry out a reordering project B31 2LX 1200 UNKNOWN CrookR Feb-13 1/CA 200 5 AS Birmingham The Revd Charles Lawrence (0121-477 3111) Mrs Elaine Clements (0121-244 2493) Birm. City Mr Ross Brazier, Mr Derek Clarke, Mr Brough Skingley [DAC290 MINUTE: Mr Bridges reported that he had visited the church on behalf of the Victorian Society and had produced a detailed paper for them. He advised that the parish should retain the very significant chancel screen and develop the space in front of it, in the nave. Mr Bridges observed that the removal of the organ and the improvement of the lighting would be of great benefit to the church interior. He recommended that the parish have a full survey of the pews in the church carried out and decide upon the liturgical use of the nave space that they wish to facilitate. The Committee ENDORSED Mr Bridges' advice and encouraged the further development of this very positive project by the parish.] 27/5/15 A DAC sub-group was invited to visit the church on 25-Jun to discuss the parish's current draft proposals for the reordering of the interior, including the creation of a nave platform, the installation of a servery space at the west end and the removal of the organ loft. Mr Brazier, Mr Bridges, Mr Clarke and Mr Skingley to report. The Committee to ADVISE. 306.4.11 SMETHWICK, St Matthew w. St Chad R3102 To carry out an internal reordering B66 3LX 1855 JamesJ ThomasC Engd Feb-11 2 232 1 V Birmingham The Revd Lucy Arlidge (0121-358 3321) Mr Hector Humes (0121-558 7724) Sandwell Mr Graeme Beamish, Mr Tim Bridges, Mr Brough Skingley The parish is seeking to improve the facilities within the church by introducing new toilets, kitchen and meeting space at the east end, and has sought advice on its initial proposals. Mr Beamish, Mr Bridges and Mr Skingley to report. The Committee to ADVISE. 8/6/15 FilemakerPro file "DACbusiness" AGENDA Page 4 of 6 ( items) Printed Jun 18, 2015

items 306.4.12 BOURNVILLE, St Francis of Assisi R3098 To repair the church organ B30 1JY 1925 Alexander-Harvey BateD None Feb-11 2/CA 300 1 T Birmingham The Revd Canon Peter Babington (0121-472 1209) Mr Roger Barber (0121-459 5935) Birm. City Dr Jim Berrow The parish forwarded a report on the condition of the church organ on 18-May, to seek advice on a scheme of needed repair works. Paper DAC306.4.12 is attached. Dr Berrow to report. The Committee to ADVISE. 19/5/15 306.4.13 HAZELWELL, St Mary Magdalen (LEP) R3096 To reorder the chancel and east end B14 7NP 1915/1936 McMichael/Weston/Hobbiss JonesD None May-09 247 1 T Birmingham The Revd Moira Saunders (0121-444 4469) Mr Jim Price (0121-459 3811) Birm. City Mr Derek Clarke, Mr Chris Hargreaves A DAC sub-group was invited to visit the church on 18-May to discuss a reordering of the east end, which would include the extension of a platform from the chancel into the nave, the improvement of access to the raised chancel, the removal of the chancel's wooden stalls and the installation of a screen and projector. Paper DAC306.4.13 is attached. Mr Clarke and Mr Hargreaves to report. The Committee to ADVISE. 8/5/15 306.4.14 KINGS HEATH, All Saints R3105 To dispose of the church organ B14 7QR 1860/1883 PreedyF/ChatwinJA PotterM None Sep-12 2 500 1 V Birmingham The Revd Canon David Warbrick (0121-444 0260) Mrs Kathy Farbrother (07903-259557) Birm. City Dr Jim Berrow 18/6/15 The parish is seeking to dispose of its church organ and a professional report has been produced on the instrument with funding from the Church Buildings Council. Paper DAC306.4.14 is attached. Dr Berrow to report. The Committee to ADVISE. 306.4.15 MOSELEY, St Mary P2824 To carry out a major churchyard redevelopment B13 8HW 1496/1910 Rickman/ChatwinJA PotterM None Sep-12 2/CA 400 7 VAS Birmingham Mr Peter Jupe (0121-449 5990) Birm. City Mr Derek Clarke, Mr Chris Hargreaves, Dr Mike Hodder [DAC301 MINUTE: Dr Hodder reported that the parish was preparing to engage an archaeologist to carry out the observation works required as part of the major churchyard redevelopment project and that he had drafted a possible brief for the parish's consideration. The Committee ENDORSED paper DAC301.4.11 and DISCHARGED the proviso to its recommendation of the petition.] 22/5/15 The parish forwarded a draft written scheme of investigation for archaeological observation and recording during the major redevelopment of the churchyard on 22-May. Bishop David opened a public launch event for this project at the church on 27-Jun. Dr Hodder to report. The Committee to ADVISE. FilemakerPro file "DACbusiness" AGENDA Page 5 of 6 ( items) Printed Jun 18, 2015

items 306.4.16 MOSELEY, St Mary R3099 To install seating in the ringing chamber B13 8HW 1496/1910 Rickman/ChatwinJA PotterM None Sep-12 2/CA 400 1 VAS Birmingham Mr Peter Jupe (0121-449 5990) Birm. City The Ven. Hayward Osborne 21/5/15 The parish was granted a licence for temporary reordering by the Archdeacon on 21-May for the introduction of seating into the ringing chamber, which has been recycled from old pews removed from the church on a previous occasion. Archdeacon Osborne to report. The Committee to ADVISE. 306.4.17 SELLY PARK, St Stephen P3047 To carry out a major reordering (Phase 2) B29 7HU 1871 Martin/Chamberlain BellJ Engd Jun-10 2/CA 250 5 V Birmingham The Revd Chris Hobbs (0121-472 0050) Mrs Julia McCormick (0121-471 4567) Birm. City Mr Tim Bridges, Mr Stephen Oliver, Mr Brough Skingley [DAC305 MINUTE: Dr Berrow reported that the Chancellor's grant of Faculty for the phase 2 works in the church's significant reordering project had come with 14 provisos. The Committee DISCHARGED provisos 3, 7, 8, 9, 10, 11, 12 and 14 to the Chancellor's Faculty permission of 25-Feb-15.] 8/6/15 The parish submitted further details in relation to the discharge of provisos 1, 2, 4, 5, 6 and 13 to the implementation of the Phase 2 major church interior reordering works on 8-Jun. Mr Bridges, Mr Clarke, Mr Oliver, Mr Shapcott and Mr Skingley to report. The Committee to ADVISE. FilemakerPro file "DACbusiness" AGENDA Page 6 of 6 ( items) Printed Jun 18, 2015

items Built=1200 implies mediæval origins; SoS is ; QIR dates latest Quinq. Inspection Rpt.; List includes Conservation Area status; Mtgs. shows times case has arisen; Amen. indicates likely interest of Nat. Amenity Socs.; Contact info is for benefice incumbent & churchwarden 306.5.1 COLESHILL, SS Peter & Paul P3083 To carry out a major reordering B46 3AD 1200 UNKNOWN PotterM Engd Sep-10 1/CA 350 3 AS The Revd Nick Parker (01675-462188) Mr Gert Bakker (01675-465739) Warwickshire [DAC305 MINUTE: Dr Berrow reported that a DAC sub-group had visited the church on 1-May to discuss the final details of the major reordering project. Mr Skingley reported that the lighting, sound and wiring proposals had been confirmed, pending a future demonstration that the cabling would be sufficiently flexible to be fitted very tightly inside the chancel and around the aisle colonnade. Dr Hodder reported, in writing, that the parish would ask its archaeological consultant to update his report to take into account the ultimate extent of the required excavations. Mr Oliver reported, in writing, that he had discussed the design for the west-end partitions to the north and south aisles with the church's architect and that final drawings would be forwarded, in due course. Dr Berrow noted that the final details for this large and significant church reordering were nearly complete and he hoped that the parish would be able to forward the concluding information, shortly. The Committee NOTED the position.] Mr Ross Brazier, Mr Stephen Oliver, Mr Brough Skingley 11/6/15 The parish forwarded a final scheme of archaeological investigation during the major internal and external reordering of the church on 11-Jun. Updated drawings for the partitioning at the west end were also forwarded on 3-Jun. Dr Hodder and Mr Oliver to report. The Committee to RESOLVE. 306.5.2 WATER ORTON, SS Peter & Paul P3094 To convert a flower room into a toilet B46 1QT 1879 BatemanCE/CorserB MathiasA None Oct-12 2/CA 150 1 V The Revd Paul Tullett (0121-730 2081) Mrs Judy Macdonald (0121-679 1544) Warwickshire Mr Graeme Beamish, Mr Tim Bridges, Mr Brough Skingley 1/6/15 A petition is made to: convert the small flower room in the modern extension into a second toilet for the church. Mr Beamish, Mr Bridges and Mr Skingley to report. The Committee to RESOLVE. FilemakerPro file "DACbusiness" AGENDA Page 1 of 4 ( items) Printed Jun 18, 2015

items 306.5.3 GRENDON, All Saints P3073 To add toilets, a servery and a community space CV9 3DP 1200/1845 HusseyRC BrownhillP Engd Aug-09 2* 120 2 VAS The Revd Roger Chamberlain (01827-713 245) Mr David Price (01827-714088) Warwickshire Mr Ross Brazier, Mr Derek Clarke, Mr Brough Skingley [DAC304 MINUTE: Mr Clarke reported that he was satisfied with the parish's proposed extension to the church building, which he noted was the product of a great deal of past discussion. Mr Skingley reported that he was satisfied with the parish's proposals for a new heating system. He suggested that the parish consider the use of fan convectors that were compatible with condensing boilers and then run the boiler at 55ºC in condensing mode, to achieve its highest efficiency. The DAC noted that, in its advice paper forwarded to the parish on 11-Sep-14, it explained that a report on the findings of an appropriate archaeological field evaluation was required in support of an application for Faculty, and that a full archaeological consultant's briefing document had been drawn up by the Diocesan Archaeological Adviser and provided to the parish at the site meeting of 14-Aug-14, and again with the DAC's formal feedback of 11-Sep-14. Dr Berrow explained that an archaeological field evaluation had not been carried out and regretted that, as such, the DAC was unable to resolve the petition until this was done, as it had a duty to advise the Diocesan Chancellor on the likely archaeological impact of the works proposed. The Committee DEFERRED resolution of the petition, pending the submission by the parish of a report on the findings of an appropriate archaeological field evaluation for the areas affected by the proposed works.] An archaeological field evaluation of the areas affected by the proposed new extension and interior reordering works has been carried out and the final report, and any amendments to the current plans, are expected in due course. Dr Hodder to report. The Committee to ADVISE. 9/5/15 306.5.4 SOLIHULL, St Alphege P3087 To repair the church organ B91 3RQ 1120 UNKNOWN MatthewsS None Jun-10 1/CA 400 2 AS The Revd Helen Greenham (0121-704 2878) Mr Stephen Wallis (0121-705 0532) Solihull Dr Jim Berrow 18/5/15 A retrospective petition is made to: renovate the organ console, including the renewal of the electrics, the replacement of the keyboards, the updating of the piston system, the addition of a sequencer and stepper, the repair of the pedal board, and revoicing and tonal work to enhance and repair certain pipes. Dr Berrow to report. The Committee to RESOLVE. 306.5.5 HIGHGATE, St Alban the Martyr P3088 To install a Birmingham Civic Society Blue Plaque B12 0YF 1881 PearsonJL LathamD None Mar-14 2* 260 2 V Birmingham The Revd Fr Nicholas lo Polito (0121-458 7432) Mr Edward Fellows (0121-777 1120) Birm. City Mr Tim Bridges, Mr Stephen Oliver [DAC305 MINUTE: Mr Oliver reported, in writing, the proposed Blue Plaque would be quite dominant on the main elevation of the church, which contained many other equally important features from the Arts & Crafts movement and the Gothic Revival. Dr Berrow wondered why the memorial was to just Kate Bunce, rather than both Kate and Myra Bunce. Mr Bridges suggested that the Civic Society plaque could be mounted in the area of the church tower instead, and he hoped that people would be able to enter the church easily to view the artwork. Mrs Lloyd wondered whether, as an alternative, an interpretative board could be placed inside the church, near to the Bunce reredos. Mr Clarke noted that any plaque installed should be fixed into the wall mortar joints, only. The Committee DEFERRED resolution of the petition, pending the identification of an alternative location for the Blue Plaque.] 8/6/15 The parish wrote on 7-Jun to say that it felt that the proposed location for the Civic Society Blue Plaque on the pier on the south side of the main west door was the ideal option, but it also suggested some alternative positions. Mr Bridges and Mr Oliver to report. The Committee to RESOLVE. FilemakerPro file "DACbusiness" AGENDA Page 2 of 4 ( items) Printed Jun 18, 2015

items 306.5.6 SUMMERFIELD, Christ Church P2951 To reorder the chancel and nave B16 0EZ 1885 ChatwinJA ThomasC None Oct-12 2 650 5 V Birmingham The Revd Peter Sainsbury (0121-454 2689) Mrs Jan Thomas (0121-454 5698) Birm. City Mr Tim Bridges, Mr Stephen Oliver, Mr Brough Skingley [DAC298 MINUTE: Mr Skingley reported that he had visited the church to discuss the heating of the building and had produced a report. Mr Oliver reported that he had also visited the church to offer advice on possible floor finishes. The Committee ENDORSED paper DAC298.5.11, which would be forwarded to the parish, and encouraged the further development of the proposals.] 29/5/15 A DAC sub-group was invited to visit the church on 18-Jun to discuss updated plans for the general reordering of the interior, including the extension of a chancel dais into the nave, the restructuring of the nave seating and the introduction of various facilities at the west end. Mr Bridges, Fr Oliver, Mr Oliver and Mr Skingley to report. The Committee to ADVISE. 306.5.7 HANDSWORTH, St Mary P3092 To replace 2 churchyard notice boards B20 2RB 1200/1850 ChatwinJA/Rickman PotterM None May-15 2* 350 1 VAS Birmingham The Revd Dr Bob Stephen (0121-554 3407) Mr Keith Hemmings (0121-523 5750) Birm. City Mr Graeme Beamish, The Revd Oliver Coss, Ms Helen Ellison A petition is made to: replace two church notice boards with new, blue, aluminium units, mounted in the same locations. Mr Beamish, Fr Oliver and Ms Ellison to report. The Committee to RESOLVE. 26/5/15 306.5.8 RUBERY, St Chad P3050 To carry out external guttering and masonry repairs B45 9JA 1960 Twentyman EvansM Engd Oct-14 400 4 T Birmingham The Revd Claire Turner (0121-238 3168) Miss Raewyn Petherick (0121-453 4570) Bromsgrove [DAC304 MINUTE: Mr Clarke reported that the new incumbent's efforts to bring some artwork designed for the church at its construction, but never installed, were very positive. He hoped that this project would progress alongside the parish's need to overhaul its original rainwater goods. The Committee NOTED the position.] Mr Tim Bridges, Mr Derek Clarke, Ms Helen Ellison 11/6/15 A petition is made to: repair and renew all of the church and hall eaves, gutters and downpipes, install new gullies below the downpipes and carry out high-level concrete repairs. The existing guttering is all of the same copper box-section. The gutter fixing is currently unclear, but it seems likely that the screw/bar reinforcements that span the guttering pass into the concrete fascia. It is proposed to replace the copper guttering with powder-coated aluminium, box-section guttering with a copper patina. Repairs need to be carried out to some areas of the concrete eaves soffit and will be colour matched to the original white and be equally as smooth as the existing. Mr Bridges, Mr Clarke and Ms Ellison to report. The Committee to RESOLVE. FilemakerPro file "DACbusiness" AGENDA Page 3 of 4 ( items) Printed Jun 18, 2015

items 306.5.9 OLDBURY, Christ Church P3093 To repair the damaged church roofs B69 4DY 1840/1991 JohnsonT ThomasC Engd Oct-12 2/CA 120 1 TVG Birmingham The Revd Nick Pelling (0121-552 9509) Miss Linda Clinton (0121-561 4411) Sandwell Mr Ross Brazier, Ms Helen Ellison, Mr Stephen Oliver A petition is made to: carry out major repairs to the damaged church roof using alternative materials to lead, to reduce the risk of metal theft in the future, and provide new rainwater outlets to several areas on the north and south aisles. Mr Brazier, Ms Ellison and Mr Oliver to report. The Committee to RESOLVE. 27/5/15 306.5.10 SMETHWICK (OLD CHURCH), Old Church P3095 To install 2 new churchyard notice boards B67 6EQ 1732 UNKNOWN ThomasC Advsg Jun-01 2* 180 1 G Birmingham The Revd Deb Buckley (0121-558 1763) Miss Yvonne Hadley (0121-565 2048) Sandwell The Revd Rebecca Clarke, Ms Helen Ellison, Mr Chris Hargreaves 1/6/15 A petition is made to: install two new green, aluminium notice boards in the churchyard, mounted on square posts fitted to concrete foundations. The Revd Rebecca Clarke, Ms Ellison and Mr Hargreaves to report. The Committee to RESOLVE. 306.5.11 YARDLEY WOOD, Christ Church P3104 To upgrade and improve lighting B14 4EP 1849 Perkins CrookR Engd Apr-13 2 200 1 V Birmingham The Revd Lydia Gaston (0121-430 8367) Mrs Elizabeth Veal (0121-443 3413) Birm. City Mr Tim Bridges, Mr Brough Skingley 17/6/15 is made to: install a new, largely LED lighting system that is intended to reduce glare, improve the colour temperature, illuminate key liturgical features, facilitate safe lit access and improve efficiency. Mr Bridges and Mr Skingley to report. The Committee to RESOLVE. 306.5.12 LAPWORTH, St Mary the Virgin P3103 To install Stoneguard Window Protector B94 5NX 1200 UNKNOWN ThomasC Engd Mar-11 1/CA 160 1 AS Birmingham Mr Hugh Roberts (01564-783936) Warwickshire Mr Ross Brazier, Mr Graeme Beamish 17/6/15 is made to: install a Stoneguard window protector to the outside of the new Lady Chapel window, which will be stainless steel and finished in black polyester powder coating. The guard will be manufactured from templates taken of each light, foil and mouchette within the stone surround and will fit against the chamfer of the stone. The fixing clips will be manufactured from stainless steel strips and finished in black, to match the guards. Mr Brazier and Mr Beamish to report. The Committee to RESOLVE. FilemakerPro file "DACbusiness" AGENDA Page 4 of 4 ( items) Printed Jun 18, 2015