MINUTES
OF THE COUNCIL MEETING HELD AT CHURCH HOUSE, WESTMINSTER ON TUESDAY
18th NOVEMBER 2003
Present:
Hon Barney Leith - Chairman
Revd Edward Lewis - Chief Officer
Mr Sital Maan
Mr Baldevi Mawi
Rev Christine Pocock
HM Shafique Rahman
Mr Paul Seto
The Rt. Revd Howard Tripp
Rabbi Martin van den Bergh
Mrs Barbara Walsh
In
attendance:
Mr Tim Battle
Fr Michael Hayes (for minute 44/03)
Mrs Barbara Walsh, Chief Executive, South Yorkshire WDC was welcomed
to her first meeting.
44/03
Apologies
Apologies for absence were received from Ms Valerina Clarke, Mrs Joy
Conway, Mr Bimal Krsna das, Rev Robert Evans, Mrs Lesley Hilton, Mr
Ronald Maddox, Mr Manhar Mehta, Mr Chowdhury Mueen-Uddin, Mr Kishor
Ruparelia, Mr Dhirendra Sanghrajka, and Rev Preb Peter Speck.
45/03 Foundation Degree in Healthcare Chaplaincy
(ref. min 41/03)
The Council received a presentation from Fr Michael Hayes, Head of
Faculty, St Mary's College, Strawberry Hill, on his development of
proposals for a foundation degree in healthcare chaplaincy.
In discussion the following points were clarified:
There
would need to be an overview of all faiths in addition to the detail
about individual faiths. Thus, theology or spiritual direction would
be handled in overall terms as well as in relation to Christian
practice or, say, Jewish practice.
The
course would be aimed at all those who wished to work as healthcare
chaplains and would be delivered by teachers who were appropriately
trained and appropriately qualified. It would not be possible for,
say, the existing faculty just to learn up on other aspects of chaplaincy
but rather an experienced or learned scholar would need to be sought
as necessary.
In
ranking for academic status, the foundation degree would sit between
the certificate and the honours degree. It should be possible for
the individual modules to be taken individually although this might
not be such a "tidy" solution in terms of academic credits.
Effort
would need to be made to maximise opportunity for common learning
with other healthcare students. Common learning gave individual
students a better sense of their own subject as well as a greater
appreciation of the contribution made by others. AT the very least,
it was expected that one module should be taken jointly.
Consideration
would be given to how the philosophical aspects of sickness and
health were examined and to whether there might be a separate module
for this topic.
There
would need to be emphasis on the key skills of chaplains and on
the practice of chaplaincy. This could be achieved by linking the
course clearly to existing chaplaincy teams/ Trusts which already
undertook much training and development work.
The
practicality of various locations was considered and the costs for
students. Currently, Strawberry Hill and Chelsea were ideal locations
although facilities in Euston/ King's Cross were also thought to
be suitable for those travelling in to London. The costs would be
£1050 per student per annum and HEFCE funding would be available
for the remaining expenses.
It was
suggested that the Education Committee should develop criteria for
judging such programmes including the need to accommodate the requirements
of smaller faith groups with entry requirements and an emphasis on
multi-faith working. IN general terms, there was a need to encourage
other people with this interest to come forward for this sort of preparation
and reference was made to the experience of other faith communities
which were ready to support these developments.
After further discussion, the Council welcomed this initiative and
asked the Education Committee to take it forward on their behalf.
46/03 Review of Department of Health central
allocation of funding for NHS chaplaincy (ref.
min 37/03)
Edward Lewis reported that the result of discussions with the Department
of Health Officials following the last meeting had been to conclude
that an independent person would more easily undertake this work.
The Department had now asked Mr John James to carry out this work
and it was hoped that he would be able to meet with the Council in
February.
The Chair reported a letter from Mrs Sarah Mullally about the work
which the Council had started on this review. Inter alia, this letter
referred to the approach being considered by the Council as likely
to conclude with proposals "outside the scope of the project"
and to the need for involvement of "other stakeholders"
in this consideration. The Council considered that it would not have
had the capacity for a wide exercise in consulting with NHS stakeholders
and did not agree that the Group was not representative of faith communities.
In discussion, there was concern that further barriers were being
placed in the way of achieving a level playing field for chaplaincy
support funding. The need for additional funding was clear and Officials
had indicated in 2002 that the only way in which financial support
would be achievable was through formation of a multi-faith grouping.
Whilst welcoming the involvement of an independent reviewer, there
also seemed to be confusion about the need for funds for local services/
local hospitals and the need to develop a national infrastructure
to support these local services.
Because John James had not been able to attend this meeting, it was
agreed to extend an invitation to the next and to ask that the arrangements
for the review be clarified at that meeting. In the meantime, a position
paper should be drafted to reflect the position the Council now wished
to adopt on the future use of the central allocation for chaplaincy
support.
47/03 Retirement of Liz Paffey
The Chair reported on the farewell lunch for Liz Paffey which had
been hosted by Mr Sital Singh Maan to whom the Council was grateful.
Mrs Paffey had subsequently written a letter of thanks which the Chair
read out to the meeting.
48/03 Membership of MFGHC by the College of
Health Care Chaplains
(ref. Minute 33/03)
The Chairman reported further correspondence from the Acting President
of the College of Health Care Chaplains. Revd Robert Mitchell had
now proposed that the constitution of the Group should be changed
before the College considered how to work with the Group. As this
approach was not supported, the Chair was asked to meet with Robert
Mitchell to determine what were the College's concerns.
49/03 NHS Chaplaincy: Meeting the religious
and spiritual needs of patients and staff
The Chair reported on the launch of the new policy guidance by Sarah
Mullally at an event held in St Bartholomew's Hospital on 5th November
2003 at which he had also spoken about the Group's work, formation
and future prospects.
50/03 Caring for the Spirit: A strategy for
the chaplaincy and spiritual healthcare workforce (ref.
Minute 36/03)
The Chair reported also on the launch of the workforce strategy by
Barbara Walsh at the same event held in St Bartholomew's Hospital
on 5th November 2003. The Council welcomed the new strategy and congratulated
Barbara Walsh on its inclusivity and comprehensiveness.
51/03 IT project in support of chaplaincy DPA/
consent issues
The Chair reported that, as part of her talk at the launch event,
Sarah Mullally had made indicated that approval had now been given
to the IT project in support of chaplaincy DPA/ consent issues. The
project was aimed at establishing an information framework to help
in the development of local information systems which will record
a person's consent to their details being passed to the chaplaincy
team. The project was expected to last for six months and to report
its findings during 2004.
The announcement was welcomed by the Council.
52/03 Authorisation of chaplains from faith
communities
The Council received a letter from Rev Chris Swift asking whether
it was the Council's intention to undertake work on the authorisation
of chaplains. It was noted that this was in the Council's work programme
and that the Chief Officer would reply accordingly.
53/03 Date of next meeting
Tuesday 3rd February 2004. 10 am. to 1 pm. Church House.
MFGHC
WORK PROGRAMME as at November 2003
TASK
For
action by WHOM
For
completion by WHEN
1.
Administer
Education Committee
CP/
SR
May 03
2.
Administer
Council meeting
EL/
LP
Jun
03
3.
Council
Bulletin
TB
Jun
03
4.
Make
arrangements for the launch of the MFGHC
BL/EL
Jun
03
9.
Administer
Standards Committee
MvdB/
RM
Jul
03
10.
Collate
comments on listening exercise
EL
Aug
03
11.
Outline
proposals for MFGHC priorities as part of review of central allocation
TB
Aug
03
12.
Administer
Council meeting
EL/JP
Sept
03
13.
Council
Bulletin
TB
Sept
03
14.
Submit
application to DoH for continued support under Section 64
EL
Sept
03
15.
Draft
paper about standards for chaplaincy based on current literature
TB/PS
Oct
03
16.
Populate
and publicise the MFGHC website (www.mfghc.com) for use during
2003
TB
Oct
03
17.
Launch
event for Policy guidance
BL/EL
Nov
03
18.
Administer
Council meeting
EL/TB
Nov
03
19.
Council
Bulletin
TB
Nov
03
20.
Instigate
review of authorisation systems/ processes
EL/TB
Dec
03
21.
Administer
Standards Committee
MvdB/ RM
Dec
03
22.
Draft
Paper for review of central funding
EL
Dec
03
23.
Administer
Education Committee
CP/SR
Jan
04
24.
Administer
Council meeting
EL
Feb
04
25.
Council
Bulletin
TB
Feb
04
26.
Instigate
review of office facilities
TB
Mar
03
27.
Instigate
review of selection processes (commissioned by HCC)
EL
Mar
04
28.
Study
Day for world faith chaplains - 17th March 2004 - Derby Royal
Infirmary
TB
Mar
04
29.
Administer
Standards Committee
MvdB/
RM
Mar
04
30.
Prepare
strategy for agreeing and monitoring standards at Trust level
MvdB/
RM
May
04
31.
Annual
Conference for Muslim Chaplains - 18/19 May 2004 - Hinsley Hall,
Leeds