COUNCIL
1. The Malankara Metropolitan shall constitute a Council
to advise and assist him in the development and administration
of the Pilgrim Centre.
2. The Council shall consist of:-
a.
The Malankara Metropolitan (President, Ex-officio)
b.
The Catholicos Designate (Assistant to the Malankara
Metropolitan) (Senior Vice-President, Ex-officio)
c.
The Metropolitan of the Diocese in which the Pilgrim
Centre is situated or any one Metropolitan
of
the Church appointed by the Malankara Metropolitan as
the Working President.
d.
One Priest nominated by the Malankara Episcopal Synod
(hereinafter referred to as the Synod)
e.
The Manager & Vicar of the Pilgrim Centre, a celibate
priest appointed by the Malankara Metropolitan. (Ex-
officio)
f.
The Priest Trustee of the Church (Ex-officio)
g.
The Lay Trustee of the Church (Ex-officio)
h.
The Secretary of the Malankara Syrian Christian Association
(Ex-officio)
i.
Three persons nominated by the Malankara Metropolitan
from among a panel of five persons elected by those
included in the roster of parishioners whose spiritual
needs are met at the St. Mary’s Church, Thiruvithamcodu
in a meeting convened and presided over by the Manager
& Vicar.
j.
One priest and one layman nominated by the Malankara
Syrian Christian Association Managing Committee (hereinafter
referred to as the Managing Committee)
k.
Two priests and six laymen nominated by the Malankara
Metropolitan in consultation with the Working President
/ Metropolitan of the Diocese in which the Pilgrim Centre
is situated.
3. The term of office of a Council shall be five years.
However, a Council constituted shall continue to hold
office till its successor is constituted and assumes
charge.
4. The Council shall meet at least once in every four
months and as often as necessary.
5. The council shall have a Secretary elected by it
from among its members and appointed as such by the
Malankara Metropolitan. The secretary shall be elected
at its first meeting of the Council since it is constituted,
and the first meeting shall be convened by the President.
Later meetings shall be convened by the Secretary whenever
he is directed to do so by the President. The secretary
shall be responsible for maintaining the minutes of
the meetings and files of the Council.
6. The President, or in his absence the Senior Vice-President,
or in his absence the Working President shall preside
over the meetings of the Council.
7. Nine members including the President or the Senior
Vice-President or the Working President, the Manager
and the Secretary shall form a quorum.
8. The Council shall have power to constitute Committees
or Sub-Committees for managing the developmental activities
of the Pilgrim Centre and to delegate to such committees
any of the powers of the Council subject to the approval
of the Malankara Metropolitan.
Finance and Accounts
9. All moneys of the Pilgrim centre shall be deposited
in nationalised banks in the name of “St. Thomas International
Pilgrim Centre” and operated by the Malankara Metropolitan.
The Malankara Metropolitan shall have power to authorize
the Working President and the Manager & Vicar to
jointly operate the accounts on his behalf and payments
exceeding Rs.500/- shall be made by cheques. The Manager
may keep with him a sum not exceeding Rs.5000/- for
routine disbursements.
10. At the beginning of each financial year the Council
shall prepare a budget for the year and submit it before
the Synod for approval and expenses shall be met subject
to the budget approved by the Synod. The budget approved
by the Synod shall be placed before the Managing Committee
for information.
11. The Manager shall be responsible for conducting
the day to day affairs and for keeping proper accounts
and registers of movable and immovable properties of
the Pilgrim centre, and shall submit at each meeting
of the Council a statement of income received and expenditure
incurred, since the previous meeting.
12. The Managing Committee shall appoint a qualified
auditor to audit the accounts of the Pilgrim Centre
and the audited annual statement of income and expenditure
and the balance sheet shall be submitted to the Synod
for approval. The Council shall also submit to the Synod
an annual report concerning the affairs of the Pilgrim
Centre together with the statement of income and expenditure
and balance sheet.
The audited statement of income and expenditure, the
balance sheet and the annual report shall be placed
before the Managing Committee for information.
RECEIPTS AND VOUCHERS
13. (a) Receipts in the
prescribed form shall be issued for all income with
carbon copies.
(b)
Daily income shall be duly entered in day book and ledgers
and the day book shall be closed each day and
balances struck.
(c) Every gift, donation or offering shall be separately
receipted and accounted.
(d) Vouchers shall be maintained for all voucher able
items of expenditure.
(e) The clearance of the offering boxes in various parts
of the Pilgrim Centre and outside shall be made at
intervals prescribed by the Council by not less than
three people together from a panel that shall be
named by the Council. Receipts shall be issued immediately
to them on clearance and counting.
SPIRITUAL MINISTRATION
14. As the Centre grows, there shall be a group of
monks or celibate priests, with the rule of life, resident
at the Pilgrim Centre whose responsibility it will be
to maintain the spiritual atmosphere in the Pilgrim
Centre and to provide pastoral counseling and spiritual
ministrations to the faithful who visit the Centre.
The monks or the celibate priests shall be appointed
by the Malankara Metropolitan.
15. The Manager of the Pilgrim Centre shall be the
Vicar of St. Mary's Church and shall meet the spiritual
needs of the parishioners attached to this church. A
roster of the parishioners whose spiritual needs are
met at this church and cemetery shall be maintained
by the Vicar and no new members shall be admitted without
the written approval of the Malankara Metropolitan.
The parishioners as such shall have no right whatsoever
over the administration of the Pilgrim Centre, its income,
Church or other properties and affairs. Subject to these
conditions, the parishioners shall form a parish of
the Diocese in which it is situated and shall have representation
like other parishes of the Diocese in the regular bodies
of the Church such as the Diocesan Assembly and the
Malankara Syrian Christian Association.
Miscellaneous
16. These are only interim rules subject to the provisions
in the constitution of the Church and shall be superseded
by a fully comprehensive set of rules, prepared and
passed by the Managing Committee and Synod of the Church.
The Synod may amend these rules, if found necessary.
IMPLEMENTATION
17. The above rules shall come into force by a declaration
to that effect by the Malankara Metropolitan, after
they are passed by the Synod. |