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Guildford Cathedral – Accounts, 2011

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GUILDFORD CATHEDRAL Annual Report and Consolidated Financial Statements For the year ended 31st December 2011 GUILDFORD CATHEDRAL Annual Report for the year ended 31st December 2011 Index Annual Report Page Mission Statement & Statement of Direction & Intent 2-3 Structure & Management 3-5 Annual Report of the Chapter 6-9 Financial Review of Cathedral Activities 9-11 Appendices 1 Management Organisation 2 The Cathedral Chapter 3 Chapter Members’ Portfolios 4 The Cathedral Council 5 The College of Canons 6 The Honorary Assistants 7 The Cathedral Finance Committee 8 The Cathedral Community Committee 9 The Fabric Advisory Committee 10 The Guildford Cathedral Shops Board 11 The Cathedral Lay Staff 12 The Senior Volunteers 13 The Cathedral Officers & Advisers Audited Accounts for the year ended 31st December 2011 Report of the Independent Auditors 18 Consolidated Statement of Financial Activities 19 Consolidated Balance Sheet 20 Chapter Statement of Financial Activities 21 Chapter Balance Sheet 22 Accounting and other policies 23-25 Notes to the Financial Statements 26-38 1 GUILDFORD CATHEDRAL Annual Report for the year ended 31st December 2011 Administrative Office Cathedral Office Stag Hill Guildford GU2 7UP Tel: 01483 547860 Fax: 01483 303350 General Email: [email protected] Web site: www.guildford-cathedral.org Constitution and Statutes Guildford Cathedral is governed under the Cathedrals Measure 1999 and by a Constitution and Statutes which came into effect on 24th November 2002, and as amended on 19th October 2011. Under these regulations, it is the duty of the Chapter to direct and oversee the administration of the affairs of the Cathedral and to order the worship and promote the mission of the Cathedral. The Constitution and Statutes require that any person or body having functions under these instruments shall have due regard to the fact that the Cathedral is the seat of the Bishop of Guildford and a centre of worship and mission. The Bishop is the Visitor of the Cathedral and has the powers that belong as of right to the office of Visitor as set out in the Statutes. He plays no direct role in the decision-making structure of the Cathedral. Mission Statement The Bishop’s Mission Statement for the Diocese is: “Growing Communities of Faith and Engagement: your kingdom come” Chapter’s Statement of Direction and Intent At the geographical heart of the Diocese of Guildford stands the Cathedral Church of the Holy Spirit, a building which proclaims a confidence in God and his future for the world, and a spiritual, liturgical and educational life open, welcoming, inviting and ready to learn, encouraging participation and involvement, so that all who come and go from here may be strengthened in the faith of Jesus Christ. The first fifty years of the Cathedral’s life on Stag Hill have laid the foundations for our future together. Today our vision of the Cathedral is for a place where there is space for the spirit, as a centre of pilgrimage and welcome, where faith is explored, where worship and spirituality deepen and develop, and teaching, music and liturgy inspire. To build on the past for the sake of the future, we need to develop and complete the physical environment of the Cathedral, so that it is more clearly and attractively a centre for the Diocese. The Chapter would like to see the Diocesan offices come up onto the Hill, better education facilities and provision for Diocesan and Cathedral meetings, so that the Cathedral can become a place of ecumenical meeting and fellowship and of service to the Diocese, its people and parishes, secured upon a sound financial basis and fully using the variety of ministries and gifts available in the congregations who use the Cathedral. The Chapter invites participation from the widest community, asking the parishes of the Diocese, through Chapter meetings and Synods, to discern how best the Cathedral can serve the Diocese and the parishes and be supported by them. Sir Edward Maufe’s vision for Stag Hill was never completed. Now there are exciting ventures of faith in music, art and liturgy ahead of us. We invite all the people of the Diocese to build the future with us so that here, on Stag Hill, Jesus Christ may be displayed and the self-giving love of God experienced and known. 2 GUILDFORD CATHEDRAL Annual Report for the year ended 31st December 2011 Role of the Cathedral within the Diocese Every day throughout the year prayers are offered in the Cathedral for each parish in the Diocese, its clergy, office holders and parishioners. A number of Diocesan services and other major events are held in the Cathedral: Ordinations and Confirmations, Days of Prayer, Diocesan Synod and Clergy Training Days. Chapter members actively participate in the mission and ministry of the Diocese, serving on the Bishop’s Staff and other Diocesan committees and working groups, teaching on the Guildford Diocese Ministry Course or going out to local churches to preach or to lead parish study days. The Cathedral operates a ‘Parish Link’ scheme, with many parishes nominating a representative to publicise events and encourage participation in the life of the Cathedral. The Organisational Structure of the Cathedral Under the Constitution and Statutes, the Corporate Body of the Cathedral Church of the Holy Spirit, Guildford comprises the members for the time being of the Council, the Chapter and the College of Canons. It is a body corporate with continual succession and a common seal which is known as the common seal of the Cathedral. An Organisational Diagram is at Appendix 1 The Dean The Dean is the principal dignitary of the Cathedral, next after the Bishop, and is Chairman of the Chapter and President of the College of Canons. He is appointed by Her Majesty The Queen. The Dean was instituted by the Bishop to the office of Dean of Guildford and was installed into the decanal stall in the Cathedral. At the installation, the Dean took such oaths as are prescribed by law and custom. The Dean has the right to preach and celebrate Holy Communion in the Cathedral on occasions agreed by the Chapter. Subject to the provisions of Statutes I.4 (a) and (d), Statutes III.4 and III.6.3 and Article 7.1.1 of the Constitution, no person shall preach within the Cathedral without the approval of the Dean. It is the duty of the Dean, as Chairman of the Chapter, to govern and direct on its behalf the life and work of the Cathedral and, in particular, to: Ensure that Divine Service is duly performed in the Cathedral Ensure that the Constitution and Statutes are faithfully observed Maintain good order and proper reverence in the Cathedral Secure the pastoral care of all members of the Cathedral community Take all decisions necessary to deal with any emergency affecting the Cathedral, pending consideration of the matter by the Chapter. The Chapter The Cathedrals Measure 1999 requires that it shall be the duty of the Chapter to direct and oversee the administration of the affairs of the Cathedral and in particular, to: Order the worship and promote the mission of the Cathedral. Formulate, after consultation with the Bishop, proposals in connection with the general direction and mission of the Cathedral and submit them to the Council for its advice. Prepare an annual budget for the Cathedral. Submit to the Council the annual report and audited accounts and such other reports as may be requested by the Council on any matter concerning the Cathedral. Submit to the College of Canons the annual report and audited accounts prepared as aforesaid. Keep under review the Constitution and Statutes of the Cathedral and submit any proposals for their revision to the Council. Manage all property vested in the Cathedral and the income accruing from it and, in particular, ensure that necessary repairs and maintenance in respect of the Cathedral and its contents and other buildings and monuments are carried out, and Perform such other functions as may be prescribed. 3 GUILDFORD CATHEDRAL Annual Report for the year ended 31st December 2011 The Chapter is also responsible under the requirements laid down by the Church Commissioners under the powers given them by Section 27 of the Cathedrals Measure 1999 for: Preparing and publishing an annual report and audited accounts which give a true and fair view of the financial activities for each financial year and of the assets, liabilities and funds at the end of each financial year of Guildford Cathedral and its connected entities; Stating that they have complied in all material respects with the regulations on the subject prepared by Cathedral Administration and Finance Association (CAFA) or describing which recommendations have not been complied with and giving reasons for the non-compliance; Selecting suitable accounting policies and then applying them consistently; Making judgements and estimates that are reasonable and prudent; Keeping proper accounting records from which the financial position of the Cathedral can be ascertained with reasonable accuracy at any time; Safeguarding the assets of the Cathedral and taking reasonable steps for the prevention and detection of fraud and other irregularities; and Preparing the accounts on an ongoing concern basis and ensuring applicable accounting standards have been followed. A list of Chapter members is at Appendix 2 with their Portfolios at Appendix 3 The Cathedral Council The Cathedrals Measure 1999 requires that it shall be the duty of the Council to further and support the work of the Cathedral, spiritual, pastoral, evangelistic, social and ecumenical, reviewing and advising upon the direction and oversight of that work by the Chapter and in particular, to: Consider proposals submitted by the Chapter in connection with the general direction and mission of the Cathedral and to give advice on them to the Chapter.
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