Minutes


Minutes of the 9TH INDIAN NATIONAL COUNCIL MEET AT CARITAS, panaji, goa


0.0         The 9th National Council of the World Apostolate of Fatima was held at Caritas Holiday Home, St. Inez Panaji Goa on the 18th November 2015 (Wed) presided over by the WAF Indian National Ecclesiastical Advisor Most Rev. Peter Machado Bishop of Belgaum. Also present was Bishop George Pallipparambil of Miao, Arunachal Pradesh. A record of 3 Bishops, 39 delegates [Priests, Religious], 12 observers, including 34 priests from 22 dioceses, 5 Sisters of different congregations and 112 local WAF members attended. Total 163 attended. The Dioceses are Belgaum, Ahmadabad, Baroda, Bombay, Calcutta, Chennai, Karwar, Raiganj, Kurnool AP, Miao AP, Meerut, Khandwa, Dindigul TN, Kottayam, Agra, Bathery, Bellary, Warangal TN, Sindhudurg, Mangalore, New Delhi and Goa.


1.0         The meeting began at 8 am with the choir singing the hymn: Oh, Come to the Throne…….. Mrs. Celina Caldeira led the Glorious mysteries of the Rosary followed Salve Regina. Dr. Celcio Dias, International Secretary and Vice Chairman of the Indian National Centre, made a power point presentation on the “National Centre Report. The Chairman Anthony Viegas also presented a talk on the “Message of Fatima”.


2.0         The Inaugural function, as rescheduled began with our National Ecclesiastical Advisor Most Rev. Peter Machado announcing that the Mother of Jesus has come to this place. Let us give her a warm welcome. The choir sang the hymn Ave Maria Gratia Plena. Our Chairman Anthony Viegas recited a short prayer “Blessed are you, O Mary, for the World’s Salvation came forth from you; Now in glory you rejoice forever with the Lord. Intercede for us with your Son”. Bishop Peter Machado then Crowned the Statue of Our Lady and placed a Rosary in Her hands. At the lighting of the lamp Chairman Anthony Viegas recited the prayer Jesus said “I am the light of the World. Whoever follows me, will have the light of life and will never walk in darkness” [Jn.8:12].  Bishop Peter Machado and Bishop George Pallipparambil, Goa Unit Spiritual Advisor Fr Conceicao D’Silva, National Chairman Fr Sunny, National Vice Chairman Fr Callistus Fernandes, National Treasurer Fr Alphy D’Silva and other dignitaries lit the lamp.


3.0          Prayer for Canonization of Francisco and Jacinta and Prayer for Beatification of Servant of God Lucia was recited by Mary Rama Rao. The choir sang the International WAF hymn to Our Lady of Fatima. After the Introduction by Francis Barreto National Center Coordinator, the dignitaries were welcomed with a bouquet of flowers, while the delegates and observers were each given a rose. Bishop Peter released a book called “An Evening with Jesus and Mary” written by Francis Barreto.. Bishop George Pallipparambil of Miao, later gave away certificates of “Love and Admiration”.


4.0         In his address, Bishop Peter mentioned that the spirituality of Our Lady of Fatima is that of the Most Holy Trinity. We must take forward our mission of New Evangelization. He listed 5 perspectives and 7 weapons for us especially Priests to start and use for spiritual warfare.


5.0         This was followed by the hymn: Mother of mine. A well wisher gifted a projector along with a screen which has helped our Apostolate to give power point presentations of the various talks. After the tea break the choir sang the hymn: Ave Maria, Gratia Plena. Rev Fr M V. Sunny, National Chairman of the National Center presented, the Communion of Reparation  of “The Five First Saturdays” giving example of how most of the Parishes do this in his Diocese. Mr. Francis S. Barreto, coordinator spoke on “the Pledge and Consecration”, followed by the hymn: Holy Virgin, by God’s Decree.


6.0         A well prepared power presentation was done by Lester De Mello on “The Scapular of Our Lady”.  The choir sang the hymn Immaculate Mary. Rev Fr Conceicao D’Silva Our Spiritual Advisor gave a powerful talk on “Healing through the Eucharist” He explained that he has witnessed many healings at his retreats. He attributes these healings to those who surrender themselves to Jesus. The Hymn “Mary How Beautiful Thy Name”, was sung. Then the Parish Priest of St Francis Xavier Church, Duler Fr Peter da Gama gave a beautiful talk on the life of St Joesph Vaz. He is the first Goan Saint to be canonized last January. Mrs Sacramenta De Mello recited the Angelus and also the Grace before meals.


7.0         During the lunch break the choir sang hymns to Mother Mary. Soon after lunch break, Hail Mary Gentle Woman was sung. All delegates then assembled together in a workshop. The interaction centered on the topics about starting a WAF cell and starting the First Saturday devotion in the Parishes, by getting like minded Marian priests together, using the Statue Program, etc. It lasted 45 min, time of views and ideas on how the delegates would go about in spreading Our Lady’s Message at the earliest as preparation for the Centenary of 2017. Certain background on Our Lady of Fatima to the delegates was needed before this.


8.0         Lester Rodrigues gave a power point presentation on “Power of the Rosary” and how he goes about spreading the First Saturday’s in Parishes. At 3’ O Clock Prayer and Chaplet of Divine Mercy was recited by Julius Fernandes followed by the hymn, I will Sing of the Mercies of the Lord.


9.0         The choir then sang the hymn “Come Holy Spirit”, invoking the Holy Spirit to lead and guide us in the election of the National Council. Francis Barreto, presiding officer conducted elections to the Indian National Executive Board of Trustees pursuant to the Statutes.  Nominations were called and public voting was preferred over secret ballot. Many of the delegates felt that the present board should continue as most of the delegates had attended for the first time and the present board did not do anything for past 3 years. A debate followed trying to solve the issue. Fr Joel Pais raised a point that the rules for conducting the elections were not correct or was not being followed and there was no copy of the National statutes in the folder provided. Dr Celcio was quick to resolve the matter and explained everything by reading the articles from the National Statutes on Elections. The matter was cleared and the elections proceeded uninterrupted. Nominations were called out seconded, and declared elected. It was also decided as a special intervention by Bishop Peter to co-opt 5 members to assist the new Executive Board since time was short for the Centenary preparations.


The following members were elected:-

National Executive Board Chairman: Fr M V Sunny, Raiganj diocese was reluctant to accept the post initially but was persuaded to continue. He was nominated by Mr. James Lingam  seconded by Fr Matthew Kannalayi along with 29 delegates unanimously approved..

 National Executive Board Vice Chairman: Fr Calistus Fernandes did not accept the post as he was not sure of being in his present Parish after one year. This was accepted by the delegates.
 Dr Celcio Dias, Goa Archdiocese, nominated by Fr Leo Michael, accepted, seconded by Fr Henry Saldanha along with 33 delegates unanimously approved..

National Executive Board Secretary: Mr. Anthony R V Viegas of Goa, accepted willingly, and unanimously approved by the remaining delegates.

National Executive Board Treasurer: Fr Alphy D’Silva of Karwar accepted willingly, unanimously approved by the remaining delegates.


Co-opted Members : James Lingam Calcutta, Mrs Carmelina Vaz Karjat Bombay, Fr Lawrence Rayappan Meerut U.P., Fr Francis D'Souza Mangalore and  Fr John Charuvilla Batheri Kerala.


The newly elected office bearers spoke briefly declaring their intent to work zealously this time to spread the Message of Fatima.
The Fatima farewell hymn was sung after the tea break.
The Holy Hour began at 4.35pm and was lead by Mrs Raynor D. Viegas, Mrs Ludmila Malhotra, and Julius.Fernandes.


After the Holy hour Francis Barreto spoke in brief in brief the Centennial celebrations, while Aflie [Alfond silveira] a well known composer and producer of plays gave a short power point presentation of the play called “Ave Maria” he has prepared for the Centennial celebrations in 2016-17.


The choir consisted of Twinney and Melinda Botelho on the Keyboard/Guitar, vocals Euthemia, Deolinda, Sylvia Monteiro, Solano, Cheryl, Ludmila and Anthony.


Our Archbishop Patriarch of Goa Daman Most Rev. Filipe Neri Ferrao arrived and the traditional welcome hymn was sung.                                                                                 


Bishop Peter was the main celebrant at Holy Mass concelebrated by Bishop George Pallipparambil and  Archbishop Patriach Filipe Neri Ferrao. Archbishop Ferrao gave his message at the end. The vote of thanks was given by Anthony R. V. Viegas Chairman of the WAF Goa unit.


The delegates and observers and some of the WAF members joined together for a short entertainment in song and dance as is customery in our Goan culture. Dinner followed at 8.30pm.


The incoming Indian National Executive Board then had their first meeting in the conference hall.


 On the next day, 19th November 2015 (Thur), after breakfast the delegates proceeded to Sancoale by bus to the sanctuary of St. Joseph Vaz and Old Goa, Bom Jesus Basilica, to venerate the remains of St. Francis Xavier. They also witnessed the “Sound and light Museum” on Jesus, St. Francis Xavier and St Joseph Vaz and also visited the Se Cathedral..




PREPARED BY:-

 ___________________
(Mr. Anthony R V Viegas)                           
National Executive Board Secretary



APPROVED BY:-


___________________
(Rev. Fr. M V Sunny)
National Executive Board Chairman


__________________
(Dr Celcio Dias)
 National Executive Board Vice Chairman





_______________
(Fr Alphy D’Silva)
National Executive Board  Treasurer


_________________
(Fr Francis D’Souza )
Member





 __________________
(Fr Lawrence Rayappan)
Member


__________________
(Mr James Lingam)
Member
____________________
(Fr John Charuvilla )
Member


_______________
(Mrs Carmelina Vaz)
Member 




Minutes and elected Indian National Executive Board of Trustees confirmed and approved by                                
 

                                                 
                                           _____________________          Dated: ______________
                                           (+ Bishop Peter Machado)
                    Bishop of Belgaum and Indian National Ecclesiastical Advisor of the WAF



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