1. Name.
The name of the Church shall be “Llandaff
Presbyterian Church (Reformed), Cardiff”
(hereinafter called “the Church”).
2. Objects.
The object of the Church shall be to advance the
Christian Religion in accordance with the Confession
of Faith and Subordinate Standards attached.
3. Powers.
In
furtherance of the above object but not further or
otherwise, the Church has the following powers:
(a) to establish and
build up a Christian church according to the
teaching of Scripture, that is a church in the
fullest sense of the term as found in Scripture;
(b) to declare the
whole counsel of God as revealed in holy Scripture
and summarised in the Confession of Faith and
Subordinate Standards of the Church;
(c) to express the
Christian life within and outside the fellowship of
the Church;
(d) to erect or
acquire, maintain and, if necessary, dispose of such
land and buildings as are needful to accomplish the
object, and for no other purposes than those
consistent with charitable status.
(e) to seek and
establish visible union with all like-minded
churches, i.e., with churches which have the same,
or a closely compatible, confessional basis and form
of government;
(f) to seek
association, i.e., fraternal or sister-church
relations, with other Reformed or Presbyterian
churches subscribing to the Westminster Confession
of Faith or the Three Forms of Unity (i.e., the
Belgic Confession, the Heidelberg Catechism and the
Canons of Dort) or a compatible Reformed confession;
(g) to
co-operate wherever possible, on a Biblical basis
appropriate to each category, with other Christian
churches and organisations;
(h) to establish and
maintain, according to the providence of God, such
institutions and structures as will provide for:
Christian education; theological training; care of
the old and infirm; good works to be done to all men
and especially those of the household of faith.
(i) to undertake the
task of church extension and foundation as the
persuasion of Scripture, providence and the Holy
Spirit direct and constrain.
4.
Doctrinal Belief.
The doctrinal beliefs of the Church are represented
in the Westminster Confession of Faith, 1647,
received and adopted in the terms expressed in the
Statement of Subscription (a copy of which is
attached hereto and marked ‘Appendix A – Part 1’)
and in the Subordinate Standards, 1991 (a copy of
which is attached hereto and marked ‘Appendix A –
Part 2).
5.
Government and Organisation.
The
Church shall comprise, formally, elders, deacons,
members and their children.
(a) Elders.
(i)
The Church shall recognise within the one office of
elder two categories: those who rule (ruling
elders); and those who rule and teach (teaching
elders).
(ii)The Church may
call a teaching elder to serve in a full-time
capacity. A full-time teaching elder will be known
as a minister. The minister may receive and retain
any reasonable remuneration paid to him in respect
of his employment by the charity notwithstanding
that he is a trustee, provided he withdraws from any
meeting of the trustees whilst his appointment or
other terms of employment of any other employee or
employees which might affect him is being discussed.
(iii) The Church
shall be governed by its elders functioning as a
Consistory. Among the elders parity shall be
maintained and they shall govern the Church with
equal authority. The Consistory shall appoint a
chairman to preside over its meetings (whenever
possible a minister) and a secretary to keep all
records and correspondence. The chairman shall have
a casting vote.
(iv) The ministers
and teaching elders shall have primary
responsibility for the preaching and teaching of the
whole counsel of God and the administration of the
sacraments of baptism and the Lord’s Supper.
(v) In session the
Consistory shall be quorate when more than half of
the elders are present.
(vi) Any elder
subject to the discipline of the Consistory because
of gross misconduct or heresy shall be suspended
from his function as an elder pending resolution of
the disciplinary matter one way or the other, that
is, either for restoration to function or for
disqualification respecting his office. An elder
who is suspended from function shall have no voting
powers. For the purpose of forming a quorum for
meetings of the Consistory, elders on suspension
shall not be counted.
(vii) Any charge of
gross misconduct or heresy against an elder must be
specific and in writing, and an opportunity shall be
given to him to respond in writing.
(viii) In the case
of a minister, the following procedures shall
apply. No minister shall be removed from office or
function except for gross misconduct or heresy and
only following disciplinary procedures undertaken by
the Consistory. If the decision of the Consistory,
having followed the procedure laid down in this
Constitution, is to remove a minister from office or
function, the consent of four fifths of the Church
members must be obtained in a meeting called for
that purpose, and at which all material facts shall
be presented and, if required, discussed.
(ix) Meetings of the
Consistory should be convened at least once a month.
(b) Deacons and
Deaconesses.
(i) Deacons shall be
appointed to minister to the material needs of the
Church and congregation; to maintain order in the
services of the Church and to ensure that the
Church’s property is maintained to that end; thereby
relieving the elders of burdens which would hinder
them from devoting themselves to the Word of God and
prayer.
(ii) Deaconesses may
be appointed to assist the deacons.
(iii) The deacons*
shall be answerable to the Consistory in all that
they do but appropriate freedom shall be allowed to
them in their service.
(iv) The
deacons* shall meet regularly to discuss and decide
upon matters pertaining to their service.
(v) Meetings shall
be quorate when more than half of the deacons are
present.
(vi) Any deacon*
subject to the discipline of the Consistory because
of gross misconduct or heresy shall be suspended
from his function as a deacon pending resolution of
the disciplinary matter one way or the other, that
is, either for restoration to function or for
disqualification respecting his office. A deacon
who is suspended from function shall have no voting
powers. For the purpose of forming a quorum for
meetings of the Diaconate, deacons on suspension
shall not be counted.
* Note.
The term deacon is inclusive of deaconess in these
places.
(c) Members
of the Church.
(i) The
basis of membership of the Church shall be a
credible profession of faith in association with
godly conduct and a commitment to discipleship and
the obedience of faith, as summarised in the
Covenant of Church Membership (a copy of which is
attached hereto and marked “Appendix B”).
(ii) It
is required that all members of the Church be the
recipients of a valid baptism.
(iii)
Members of the Church in good standing shall be
admitted to the Lord’s Supper and shall have the
right and responsibility to participate in the
election of elders and deacons and in the calling of
ministers.
(d)
Children of Members.
(i)
Children of members are part of the covenant
community in solidarity, that is, the Church.
(ii) It
is the duty of parents to have their children
baptised as a sign and seal of their covenant
standing and to bring them up in the nurture and
admonition of the Lord.
(iii) Covenant
children who in due time confirm their baptism by a
credible profession of faith may apply to be
received into full membership of the Church.
(iv) Children
of members who reach the age of eighteen years
without making a credible profession of faith are to
be invited to meet elders to clarify the future of
their relationship to the Church.
6.
Election of Elders.
(a) Elders
shall be elected from amongst the male members of the
Church.
(b) The election of
elders shall be conducted under the authority and
direction of the Consistory, according to the following
procedure:
(i ) the
congregation shall be instructed in the Biblical
requirements for eldership;
(ii) prayer shall be
made in the congregation that the Lord might guide
the Church in the election of elders;
(iii) members of the
Church shall present nominations to the Consistory;
(iv) the Consistory
shall examine those nominated and shall announce to
the Church the names of those who are eligible
according to the Biblical requirements for election
to the office of elder;
(v) the Consistory
may require a candidate nominated for the office of
elder to complete a period of probation before
putting him forward for the vote of the Church;
(vi) the Consistory
shall convene a special meeting of the members in
order to take a vote of the members by means of
secret ballot;
(vii) the candidate
receiving a previously specified percentage of the
vote, which must be a clear majority, shall proceed,
in due course, to ordination and induction with
appropriate vows in association with the preaching
of the Word of God.
(c) All elders shall
subscribe to the Confession of Faith and Subordinate
Standards of the Church.
7.
Election of Deacons and Deaconesses.
(a) Deacons and
deaconesses shall be elected from amongst the members of
the Church.
(b) The election of
deacons and deaconesses shall be conducted under the
authority and direction of the Consistory, according to
the following procedure:
(i) the congregation
shall be instructed in the Biblical requirements for
diaconate;
(ii) prayer shall be
made in the congregation that the Lord might guide
the Church in the election of deacons and
deaconesses;
(iii) members of the
Church shall present nominations to the Consistory;
(iv) the
Consistory shall examine those nominated and shall
announce to the Church the names of those who are
eligible according to the Biblical requirements for
election to the office of deacon or deaconess;
(v) the Consistory
may require a candidate nominated for the office of
deacon or deaconess to complete a period of
probation before putting him or her forward for the
vote of the Church;
(vi) the Consistory
shall convene a special meeting of the members in
order to take a vote of the members by means of
secret ballot;
(vii) the candidate
receiving a previously specified percentage of the
vote, which must be a clear majority, shall proceed,
in due course, to ordination and induction with
appropriate vows in association with the preaching
of the Word of God.
(c) All deacons and
deaconesses shall subscribe to the Confession of Faith
and Subordinate Standards of the Church.
8.
Appointment of Committees.
(a) The Consistory may
appoint such committees as is considered necessary and
shall decide the membership and terms of reference
therefor.
(b) All such committees
shall be convened and presided over by an elder or
elders, and shall make recommendations to the Consistory
in accordance with terms of reference. Such committees
shall have no decision-making powers except as
authorised by the Consistory when occasion demands.
(c) The right to attend
any committee meeting as observer or inquirer is open to
any elder who applies to the chairman of the committee
in question, as a matter of courtesy, for permission to
attend.
9.
Appointment of Trustees.
(a) Land.
(i) The Consistory
may from time to time acquire by purchase, exchange,
gift or otherwise, freehold or leasehold land other
than for a term of less than one year’s duration,
whereupon they shall appoint trustees who subscribe
to the Confession of Faith and Subordinate Standards
of the Church to hold such property.
(ii) The said
trustees shall never be less than four in number.
(iii) The Consistory
shall reserve the right to remove a trustee on any
evidence of a breach of trust or departure from the
Confession of Faith and Subordinate Standards and
shall give its consideration and decision concerning
the request of any trustee wishing to retire.
(iv) All decisions
of the trustees must be ratified by the Consistory.
(v) The trustees
shall hold all such property for the use of the
Church as a means whereby the object noted in
Article 2 above might be accomplished.
(vi) If for any
reason any part of the property from time to time
occupied for the purposes of the Church should in
the opinion of the Consistory become unsuitable or
not be required for such purposes, the trustees may,
with the consent of the Consistory sell, exchange or
lease the same.
(b) Other Property.
(i) The Consistory
may from time to time acquire by purchase, exchange,
gift or otherwise, property other than that noted in
Article 9 (a) (i) above.
(ii) Such property
shall be held by the Consistory for the use of the
Church as a means whereby the object noted in
Article 2 above might be accomplished.
10.
Dissolution (Disposal of Assets).
In
the event of the Church being dissolved all net assets
owned by the Church, after discharging all liabilities,
shall be given to the charitable institutions which the
Consistory considers most nearly strive to fulfil the
aims of the Church.
11.
Amendments and Alterations.
(a) Amendments or
alterations which may be made to this Constitution must
be consistent with Scripture.
(b) Any
alteration or amendment to the Constitution of the
Church shall be only by consent of the whole Consistory.
(c) The
Consistory shall inform the members of the Church of any
proposed amendment or alteration.
(d) No amendment may be
made which will cause the Church to cease to be a
charity at law.
We,
the undersigned, who constitute the elders of Llandaff
Presbyterian Church (Reformed), Cardiff, hereby
acknowledge our acceptance of the contents of the above
Constitution. |