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AGENDA DECEMBER 2017 Diocese of Coventry Advisory Committee for the Care of Churches A meeting of this committee will be held on 7 December 2017 in the Committee Room, 7 Priory Row, Coventry, CV1 5AB at 2pm N.B. Access to 7 Priory Row is via the gate on the left as you enter the office grounds from Hill Top. 29 November 2017 Will Jones Secretary 1. APOLOGIES 2. DECLARATIONS OF INTEREST Members are requested to identify those items on the agenda for which they have an interest to declare in addition to those already identified below: Mark Evans Tile Hill, St Oswald Willoughby, St Nicholas 3. MINUTES OF THE PREVIOUS MEETING Minutes of the meeting held on 12 October 2017 (enclosed). 4. MATTERS ARISING FROM THE MINUTES 5. ISSUES ARISING POST DAC NOTIFICATION a) Applications for re-consideration Bulkington, St James {2017-008527} The laying down of two Grade II Listed chest tombs in the churchyard as per quote from J. E. Hackett & Son Memorials Limited dated 12 December 2016 No. DAC meetings: 3 13/07/2017 Referred to: Nick Reading HE (WM{Coventry+Warwickshire}) Georgian Group DAC is invited to: Note the photographic survey 1

Long Itchington, Holy Trinity {2016-002209} CP-01 Removal of pews and existing chairs, to replace with new chairs Post-DAC correspondence: Advice: The committee did not feel the proposed compromise chair, with upholstered seat but not backing, was of a suitable design or colour for the historic listed ecclesiastical interior. They were also aware that since it was partly upholstered it would need to be referred back to the Chancellor in any case, since the faculty had stipulated unpadded seating. The committee suggested that the PCC refer back to the Chancellor, as per his judgment, reporting that the PCC and DAC have been unable to agree on a suitable unupholstered chair. Although the DAC are not prepared to support the PCC s request for a compromise chair with an upholstered seat, they did wish to underline that their original recommendation of the original choice of chair still stands. Date sent: 02/11/2016 Date of response: No. DAC meetings: 7 20/10/2016 Referred to: Acting Archdeacon Pastor DAC is invited to: Note the email from the Victorian Society, and consider the new proposal for chairs Rugby, St Andrew {2016-004151} CP-02 1. Conversion of vestry into multi-purpose room incorporating the installation of glass screen in the arch between the vestry and the Lady Chapel (retaining the ironwork) as per Drawing (10:11:SK 1 A) by Adam Greatrex dated June 2016 2. Disposal, by sale or gift if possible, of items in the Vestry as enumerated in the application documents Project architect: Richard Palmer Contractor: Securiclear 50,633.00 Total: 50,633.00 No. DAC meetings: 4 12/01/2017 Referred to: HE (WM{Coventry+Warwickshire}) VS (CO) Peter Walker Mark Evans DAC is invited to: Note the archaeological report 2

6. APPLICATIONS FOR NOTIFICATION OR ADVICE a) New applications received since the last meeting Chapelfields (Coventry), St Mary Magdalen {2017-016761} Unlisted Introduction of a portable altar Referred to: Acting Archdeacon of Coventry Clifford Chambers, St Helen {C5911/2017} Installation of a fixed handrail at the entrance to the chancel as per Quotation by Halford Forge Contractor: Halford Forge 325.00 Total: 325.00 Referred to: Simon Bird Clifton-on-Dunsmore, St Mary {2017-013110} CONFIRMATORY FACULTY for works undertaken without Chancellor's consent: Installation of emergency lighting as per quotation by JRP Electrical Services Ltd dated 10 May 2017 Referred to: Brough Skingley HE (WM{Coventry+Warwickshire}) Coventry, Holy Trinity {2017-015416} I Installation of CCTV throughout the church Project architect: Peter Brownhill consulted Referred to: HE (WM{Coventry+Warwickshire}) SPAB 3

Exhall (Nuneaton Deanery), St Giles {2017-017153} Improvements to the drainage system as per drawing no SEC.SGC.DA.1 Project architect: Peter Sheen Referred to: Mark Evans Chris Patrick Pillerton Hersey, St Mary {2017-017138} CONFIRMATORY FACULTY for works undertaken without Chancellor's permission: The installation of a 5th bell Referred to: Keith Chambers b) Applications for re-consideration (additional information received) Berkswell, St John Baptist {2017-015840} I Introduction of AV equipment Contractor: Acoustic Arrangements 55,116.60 Total: 55,116.60 No. DAC meetings: 2 13/07/2017 Referred to: Mark Evans Nick Reading Brough Skingley Richard Williams SPAB HE (WM{Coventry+Warwickshire}) DAC is invited to: Consider the revised proposals Burton Dassett, All Saints {2016-005962} I The installation of a servery at the West end of the South aisle as per drawings 17_015 01, 17_015 02, 17_015 06, 17_015 07, 17_015 13, 17_015 14 by Acanthus Clews Architects Project architect: Andrew Salter No. DAC meetings: 5 09/03/2017 Referred to: Nick Reading HE (WM{Coventry+Warwickshire}) SPAB CBC Chris Patrick Brough Skingley 4

Hillmorton, St John Baptist {C027/2013} To develop the west end of the church including: 1. Redeveloping the base of the tower, 2. Building an extension to replace the current external WC, 3. Introducing a servery and seating area beneath the organ gallery, 4. Reordering the south aisle and nave areas, 5. Reordering the vestry and the introduction of a vestry ceiling, 6. Updating of the existing heating system, Project architect: William Assheton As per drawings SK10 rev A, SK11 rev B, SK12 rev A, SK13 Rev A, SK14 rev A by William Assheton 1 12/10/2017 Referred to: Charles Brown Brough Skingley Chris Patrick Georgian Group Richard Williams Simon Bird Keith Chambers Nigel Allcoat Colin Bemrose DAC is invited to: Consider whether now to issue a Notification of Advice Stratford-upon-Avon, Holy Trinity {2017-015549} I CP-03 To install a fold away servery in the south-west corner of the nave as per drawing by Stephen Oliver No. DAC meetings: 2 12/10/2017 Referred to: Mark Evans HE (WM{Coventry+Warwickshire}) SPAB DAC is invited to: Note the comments from Historic England Stretton-on-Dunsmore, All Saints {2017-007919} To install an AV system as per quotation from Ashley Communications Contractor: Morrison Daylight Projectors Ltd 2,640.00 Total: 2,640.00 No. DAC meetings: 3 06/04/2017 Referred to: Brough Skingley HE (WM{Coventry+Warwickshire}) 5

Willoughby, St Nicholas {C5626/2016} CP-04 Re-ordering of the church by the removal and relocation of pews and the relocation of the font to install WC and servery facilities and create a more flexible space No. DAC meetings: 2 21/07/2016 Referred to: Full Committee DAC is invited to: Consider the updated proposals as explained in the Statements of Significance and Need c) Reports on Site Visits that have taken place Budbrooke, St Michael {C5868/2017} II CP-05 Installation of WC Project architect: Steven Matthews No. DAC meetings: 2 14/09/2017 Referred to: DAC is invited to: Support the recommendations of the report on the site visit, 13 November 2017. Ettington, Holy Trinity and St Thomas of Canterbury {C5267/2014} II CP-06 Redevelopment of the Vestry into two storey facility Project architect: Steven Matthews No. DAC meetings: 3 27/11/2014 Referred to: Site Visit DAC is invited to: Support the recommendations of the report on the site visit, 1 November 2017. Tile Hill, St Oswald {C5915/2017} II CP-07 Installation of four etched glass screens depicting St Bede, St Cuthbert, St Oswald and St Aiden within the church. Referred to: DAC is invited to: Support the recommendations of the report on the site visit, 2 November 2017. 6

7. LIST B APPLICATIONS a) Approvals granted since the last meeting Coughton, St Peter {2017-014507} Redecoration of the porch, south and centre aisles and repair of plasterwork as per specification by Steven Matthews dated April 2017 Date issued 23/10/2017 Cubbington, St Mary {2017-015834} Repairs to the north aisle roof as per quotation by Croft Building and Conservation Ltd Date issued 23/10/2017 Eastern Green, St Andrew {2017-015250} The installation of a bench in the churchyard Date issued 14/11/2017 Hatton, Holy Trinity {2017-015933} Repairs to the roof as per estimate by D F J Hewer dated 29 June 2017 Date issued 18/10/2017 Ladbroke, All Saints {2017-016242} Repair to step and hinges of chancel door as per quotation from Trevor Dean dated 10 October 2017 Date issued 31/10/2017 Long Itchington, Holy Trinity {2017-009362} The removal of a tree which is causing damage to the drains Date issued 23/10/2017 Rugby, St Matthew {C5906/2017} Removal of the external noticeboard which is beyond repair Date issued 19/10/2017 7

Salford Priors, St Matthew {2017-015896} Repairs to ther roof as per specification by Steven Matthews dated August 2017 Date issued 11/10/2017 Stretton-on-Dunsmore, All Saints {2017-016265} Structural repairs to the ceiling as per report by Peter Sheen Date issued 19/10/2017 Wellesbourne, St Peter {2017-011843} Repairs to the south chancel mullion as per quotation by Wright of Campden dated 19 July 2017 Date issued 18/10/2017 Willenhall, St John the Divine {2017-014415} To upgrade the existing sound system as per quotation by Hilltop Audio Visual dated 28 July 2017 Date issued 12/10/2017 8. GENERAL MATTERS a) Quinquennial Inspection Reports received Church Architect Inspection Date Report Received Report complies with Scheme? Beaudesert, John Jones 03/10/2017 18/10/2017 Yes St Nicholas Combroke, St Mary and St David Pendery 21/06/2017 07/11/2017 No - 2 months late Margaret Henley-in-Arden, John Jones 12/10/2017 18/10/2017 Yes St John Baptist Longford, Dhiran Vagdia 05/09/2017 01/11/2017 No DAC St Thomas Sutton-under-Brailes, St Thomas a Becket Steven Matthews b) Advisors Reports to be sent to PCCs checklist 22/11/2017 29/11/2017 Yes i) Salford Priors, St Matthew CP 08 Heating Report by Colin Bemrose c) Conferences, Seminars, Papers, etc. Historic England Heritage at Risk Register 2017 CP 09 8

9. ANY OTHER BUSINESS To be notified to the Secretary not less than three working days before the meeting. 10. DATE OF FUTURE MEETINGS Thursday 18 January 2018 at 2pm, The Committee Room, Priory Row, Coventry Thursday 1 March 2018 at 2pm, The Committee Room, Priory Row, Coventry Thursday 19 April 2018 at 2pm, The Committee Room, Priory Row, Coventry Thursday 24 May 2018 at 2pm, The Committee Room, Priory Row, Coventry Thursday 19 July 2018 at 2pm, The Committee Room, Priory Row, Coventry Thursday 13 September 2018 at 2pm, The Committee Room, Priory Row, Coventry Thursday 18 October 2018 at 2pm, The Committee Room, Priory Row, Coventry Thursday 29 November 2018 at 2pm, The Committee Room, Priory Row, Coventry 9