Report of the Committee on Constitution and Canons (see p. 37) : [Canon V, 'The Department of Missions']
http://archives.anglican.ca/en/permalink/official9960
- Date
- 1959 September
- Source
- General Synod. Minutes
- Record Type
- [Act 53]
- Resolution
- Mover
- Chancellor R.H. Soward
- Seconder
- Deputy Prolocutor
- Text
- That within Canon V, "The Department of Missions," the following be added as Clause (f) to Section 2 (Board of Management);
- "(f) In addition to the clergy and lay members elected by the Synod or appointed by the Bishop as the case may be, under Clause (c), a Synod or Bishop may elect or appoint an equal number of substitute or alternate members, who may represent said diocese at any meeting of the Board of Management or at any meeting of the General Synod or Executive Council at which the report of the Board is considered, in place of those elected or appointed under Clause (c) unable to attend such meeting, and such substitute or alternate member or members shall have full privileges of membership during such meeting, but shall not displace the regularly elected or appointed member or members." (See pp. 67, 96.) RESOLVED Message L-41.
- Notes
- Page 67
- Message U-23 "The Upper House concurs in Messages L 38, L 39, L 40, L 41, L 42, L 43, L 44, L 45, L 50, L 51, L 52, L 53, L 54, L 55, L 56, L 57,L 59, L 63, L 64. (See pp. 38, 40, 41, 43, 48, 51, 52, 55, 56, 59, 96-99.)
- Page 96
- Message L-41 - Canon V: The Department of Missions
- That a new clause (f) be added to Section 2 ("Board of Management") of Canon V, "The Department of Mission" to read as follows: (For text of resolution see p. 40.)
- Message U-23:
- The Upper House concurs in Message L-41 of the Lower House. (See p. 67.)
- [Act 53 of 1959 General Synod. See page 86.]
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
- Missionary Society of the Anglican Church of Canada (M.S.C.C.). Board of Management - Membership
Canon V - Board of Missions
http://archives.anglican.ca/en/permalink/official3877
- Date
- 1952 September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Mover
- Chancellor Soward
- Seconder
- Chancellor Harris
- Text
- That Canon V - Department of Missions - be amended as follows: (The vote was taken on each section, as shown below)
- (1) To strike out sub-section 2) of Section 2 as no longer applicable. CARRIED
- (2) To amend Section 10 by striking out the word "heathen" in the fifth line, and substituting the word "other", so that it will read "Indian and other missions in Canada," and to strike out the word "foreign" in the same line and substitute the word "overseas" so as to read "overseas missionary work undertaken by the Church." CARRIED
- (3) To amend Section II by adding the following words after the word "appeals" in line 1, "subject to Section 25 (sub-section 6) of Canon IX." CARRIED
- (4) To strike out Section 13 and substitute the following:
- "13. Missionary Education. In promoting the work and interest of the Society it shall be the duty of the Executive Committee, under the authority of the Bishops of the several dioceses, to arrange for missionary education to be carried on throughout Canada by all available means. Emphasis shall be laid upon the observance of the two appointed Missionary Sundays - the Sunday after Ascension Day and the Sunday next before Advent." CARRIED
- (5) To amend Section 17 by striking out all words after the words "the Consolidated Trust Fund" in the eighth line thereof, and by substituting the words "in the name of the General Synod." CARRIED
- (6) To strike out Section 18 and substitute the following therefor:
- "18. Executive Committee
- (1) The Board of Management shall elect annually six Bishops, six clergymen, six laymen and three women who, with the officers of the Society, and the President of the Dominion Board of the Women's Auxiliary shall constitute the Executive Committee of the Board. CARRIED
- (2) Immediately following the annual meeting of the Board of Management the Executive Committee may co-opt additional members, not more than four. CARRIED
- (3) The Executive Committee shall meet at least three times a year and promote the work and interest of the Society in every way open to them under the powers and instructions which may be given to them from time to time by the Board of Management. CARRIED
- (4) The Executive Committee shall appoint:
- (a) A Sub-Committee consisting of not more than ten members who shall act for the Executive Committee in cases of emergency and in matters referred to it by the Executive Committee. Such Sub-Committee may also submit recommendations to the Executive Committee regarding the work of the Society.
- (b) A Finance Committee, consisting of not more than seven members together with the Chairman of the Executive Committee and the General Secretary, which Committee shall assist the Treasurer in managing the finances of the Society and shall prepare annually an estimate of the revenues and expenditures of the Board for the ensuing year for submission to the Executive Committee at its first regular meeting in the calendar year." CARRIED Message L-26.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
- Missionary Society of the Anglican Church of Canada (M.S.C.C.)
- Missions - Anglican Church of Canada
- Missionaries - Anglican Church of Canada
- Special Sundays
Report of the Department of Missions - Draft Canon V
http://archives.anglican.ca/en/permalink/official5046
- Date
- 1968 February 22-23
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1968 February 22-23
- Record Type
- Resolution
- Mover
- Lt. Col. D.S. Mitchell
- Seconder
- Judge J.E. Hudson
- Prologue
- In reviewing the proposed Canon V, it was agreed that the following changes be made:
- 2. BOARD OF MANAGEMENT
- Item (a) - Delete "of Section 35."
- 3. REPORTS
- Last line to read, "disbursed in connection with the work of the Society."
- 6. MANAGEMENT UNIT
- Item (a) - Line 6 to read, "officers of the Society and the President, the Vice President and the Treasurer of".
- 7. RECEIPTS AND EXECUTION OF DOCUMENTS
- Item (c) - Delete "receipts".
- Moved by Chancellor R.H. Soward, seconded by Mr. G.C. Hodge,
- That Canon V, as amended, be approved and forwarded to the Committee on Constitution and Canons for presentation to the General Synod in 1969.
- Text
- Amendment
- That the National Executive Council approves Canon V by amending 7.(a) to read,
- "All subscriptions, donations, bequests, collections or other funds received by the Society not designated by the donors for any specified object shall be designated by The Board of Management." CARRIED
- The motion as amended was then CARRIED.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
- Missionary Society of the Anglican Church of Canada (M.S.C.C.)
Revision of Constitution and Canons - Canon V - The Department of Missions
http://archives.anglican.ca/en/permalink/official6238
- Date
- 1934 September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Prologue
- Canon V - Department of Missions (amended as follows):
- 2. Board of Management
- Subject to the authority of the General Synod, the work of the Society and of the Department of Missions shall be under the direction of a Board of Management composed of the members of the Upper House, two clergymen and two laymen elected by each Diocesan Synod at each regular meeting thereof (or where there is no Diocesan Synod, by the Bishop of the Diocese), the officers of the Society and ten members of the Women's Auxiliary nominated by the Dominion Board of said Women's Auxiliary as constituted for Annual Session and appointed by the remaining members of said Board of Management.
- Text
- In line 5 after the word "Synod" insert "appointed"; make the whole of this Section subsection (1).
- Section 2(1) as amended was adopted by both Houses.
- Add as subsection (2) the following:
- (2) In the case of a missionary diocese of the Church outside Canada, such Diocese shall be represented by one clergyman and one laymen appointed by the Bishop of said Diocese or elected by the Synod, Council or other representative board of said Diocese. ADOPTED by both Houses.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
Revision of Constitution and Canons - Canon V - The Department of Missions
http://archives.anglican.ca/en/permalink/official6239
- Date
- 1934 September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Prologue
- 3. Reports
- The Board of Management shall submit to the Synod at each session of the Synod its report, together with financial statements in respect of all funds held or moneys received or disbursed in connection with the Department of Missions, and such recommendations as it may deem necessary for giving effect to such report.
- Text
- Commence this Section with the words "At each Session of the Synod and annual meeting of the Executive Council the Board, etc." ADOPTED by both Houses.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
Revision of Constitution and Canons - Canon V - The Department of Missions
http://archives.anglican.ca/en/permalink/official6240
- Date
- 1934 September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Prologue
- 5. On the Consideration of Such Work and Report by the Synod
- (a) All the members of the General Synod;
- (b) All members of the Board of Management as hereinafter constituted; and
- (c) All members (elective and ex-officio), of the Dominion Board of the Woman's Auxiliary as constituted for Annual Session, shall be entitled to be present, with the privilege of debate and of voting.
- Text
- Add the word "and" to (a). Amend (b) to read "(b) All members of the Board of Management as herein constituted"; and strike out (c) to the words, "shall be entitled to be present with the privilege of debate and of voting." ADOPTED by both Houses.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
Revision of Constitution and Canons - Canon V - The Department of Missions
http://archives.anglican.ca/en/permalink/official6241
- Date
- 1934 September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Prologue
- 6. The Synod as so Organized
- ...may consider and recommend to the Synod any proposed legislation or amendments to this canon which it may consider necessary for the work of the Department of Missions.
- Text
- Delete the words "may consider and recommend to the Synod" and substitute therefor "may enact." ADOPTED by both Houses.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
Revision of Constitution and Canons - Canon V - The Department of Missions
http://archives.anglican.ca/en/permalink/official6242
- Date
- 1934 September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Prologue
- 7. Meeting of Board of Management
- (1) Such Board shall meet at least once a year at the time and place fixed for the holding of the annual meeting of the Executive Council.
- (2) Special meetings may be summoned by the Primate or on the written requisition of any two Bishops or of two Clergymen and two lay members of the Board.
- (3) The Primate shall be ex-officio Chairman of the Board.
- Text
- Amend (1) to read "The Board of Management shall meet..."
- Amend (3) by deleting "ex-officio." ADOPTED by both Houses.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
Revision of Constitution and Canons - Canon V - The Department of Missions
http://archives.anglican.ca/en/permalink/official6243
- Date
- 1934 September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Text
- 8. Officers of the Society
- Add "and (c) Such Field Secretaries and other officers as the Board may decide." ADOPTED in both Houses.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
Revision of Constitution and Canons - Canon V - The Department of Missions
http://archives.anglican.ca/en/permalink/official6244
- Date
- 1934 September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Prologue
- 12. Apportionments and Estimates
- In the first line read "(1) The Board of Management shall from time to time appoint an Apportionment Committee..."
- (3) The Executive Committee shall consider and make recommendations to the Apportionment Committee in regard to the annual estimates and apportionments and shall confer with the Apportionment Committee for the final consideration and adoption of the said recommendations.
- Text
- In the second line delete "the annual" and substitute therefor "such." ADOPTED by both Houses.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
Revision of Constitution and Canons - Canon V - The Department of Missions
http://archives.anglican.ca/en/permalink/official6245
- Date
- 1934 September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Prologue
- 13. Deputations
- Deputations arranged by the Executive Committee shall be sent, under the authority of the Bishop of each Diocese, to every Parish or Mission annually, to give missionary information and procure help for the work the Board; and each Clergyman shall, in addition to reading the appeal or appeals, annually preach, or have preached by a clergyman representing the Board, to each congregation under his charge a Missionary Sermon, and subscriptions and donations shall be solicited for the general missionary work of the Church.
- Text
- In the first line after the word "Committee" delete "shall" and read "to the extent of the agents and means available may be sent, etc."
- In the second and third lines delete the words "to every Parish or Mission annually." ADOPTED by both Houses.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
Revision of Constitution and Canons - Canon V - The Department of Missions
http://archives.anglican.ca/en/permalink/official6246
- Date
- 1934 September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Text
- 15. Grants
- Change the first word "Six" to "Three." ADOPTED by both Houses.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
Revision of Constitution and Canons - Canon V - The Department of Missions
http://archives.anglican.ca/en/permalink/official6247
- Date
- 1934 September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Prologue
- 18. Financial Statements
- The Board of Management shall present at the time of each Session of the Synod a statement of all receipts, income, disbursements and expenditures, in respect of all funds held by it or moneys received or disbursed in connection with the Department of Missions.
- Text
- In the first line delete "present at the time of" and substitute therefore "submit to." In the second line after the word "Synod" insert the words "and each meeting of the Executive Council." ADOPTED by both Houses.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
Revision of Constitution and Canons - Canon V - The Department of Missions
http://archives.anglican.ca/en/permalink/official6248
- Date
- 1934 September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Prologue
- 22. The Executive Committee shall submit a report to each meeting of the Board of Management.
- Text
- Amend Section 22 to read: The Executive Committee shall prepare and submit a report of its work to each meeting of the Board of Management and in the year in which the Synod may meet, a report to the Synod of the work of the Board and Department since the last Session of the Synod. ADOPTED by both Houses.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
Revision of Constitution and Canons - Canon V - The Department of Missions
http://archives.anglican.ca/en/permalink/official6249
- Date
- 1934 September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Text
- Canon V, The Department of Missions, as a whole, as amended, was unanimously ADOPTED by both Houses.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - The Department of Missions
Amendment to Canon V
http://archives.anglican.ca/en/permalink/official821
- Date
- 1989 June 15-23
- Source
- General Synod. Minutes
- Record Type
- Act 43
- Mover
- Canon M. Iveson
- Seconder
- Dr. J. Archer
- Text
- That Canon V be amended as follows:
- 1. The Archives Division shall be administered by the Archivist of the General Synod under the direction of The Archives Committee.
- 2. The Archives Committee
- a) shall consist of
- i) four members elected by the National Executive Council for a three year term which may be renewed once;
- ii) two members, each of whom shall be a provincial synod or diocesan archivist, appointed by the Primate for a three year term which may be renewed once;
- iii) the General Secretary;
- iv) the Archivist, who shall serve as secretary of the committee, and
- b) shall include among its elected or appointed membership at least one member from each ecclesiastical province.
- Renumber sections following.
- Add new subsection:
- 5 a) establish and maintain a records management program for the active records and related papers of the General Synod and its committees, councils, boards and commissions;
- Renumber other subsections following
- Amend subsection 5 b) as follows:
- 5 b) collect, arrange, describe and preserve the payment records and related papers of the General Synod and its committees, councils, boards and commissions; CARRIED WITHOUT DEBATE Act 43
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - Archives
- Anglican Church of Canada. Archives Committee
- Anglican Church of Canada. General Synod. Archives
- Anglican Church of Canada - Archives
Repeal and Replace Canon V - Archives
http://archives.anglican.ca/en/permalink/official178
- Date
- 1995 June 1-9
- Source
- General Synod. Minutes
- Record Type
- Act 41
- Mover
- Hon R. Stevenson
- Seconder
- Archdeacon J. Boyles
- Text
- That Canon V - Archives be repealed and the following substituted therefore:
- 1. That Archives shall be administered by the Archivist.
- 2. The Archives Advisory Board shall consist of:
- i) three members appointed by the Council of the General Synod
- ii) one member of the Information Resources Committee, from among the members of the committee
- iii) one member appointed by the Primate.
- 3. The Advisory Board shall:
- a) elect its own chairperson;
- b) develop and propose policy for the Archives to the Information Resources Committee;
- c) establish, maintain and develop relationships among the archival agencies of The Anglican Church of Canada;
- d) encourage, co-ordinate and assist archival programs in the dioceses, ecclesiastical provinces and other church agencies;
- e) develop an increased awareness of the need to preserve the heritage of architecture and artifacts significant to the Anglican Church of Canada;
- f) promote historical research and writing in cooperation with the Canadian Church Historical Society and other agencies;
- g) report regularly to the Information Resources Committee.
- 4. The Archivist shall be appointed by the Council of the General Synod on the recommendation of the Primate.
- 5. Under the direction of the Information Resources Committee and in consultation with the Archives Advisory Board, the Archives shall:
- a) establish and maintain a records management program for the active records and related papers of the General Synod and its committees, councils, boards and commissions;
- b) collect, arrange, describe and preserve the permanent records and related papers of the General Synod and its committees, councils, boards and commissions;
- c) collect, arrange and preserve the official papers of the Primate, the General Secretary and all other officers and employees of the General Synod;
- d) receive, additional to the archives of the several ecclesiastical provinces, the records of the election, consecration, translation and installation of bishops of The Anglican Church of Canada, and the records of the election and installation of metropolitans;
- e) encourage, co-ordinate and assist, in co-operation with their respective archivists, archival programs in the dioceses, ecclesiastical provinces and related agencies, including religious orders, ecumenical coalitions and theological colleges;
- f) collect, arrange, describe and preserve any other documents, manuscripts, photographs, films and tapes pertaining to the history and activities of The Anglican Church of Canada.
- Amendment
- Moved by Mrs. P. Creighton, seconded by Rev. R. Leggett,
- That in section 3b) the words "develop and propose" be deleted and the word "formulate" be substituted; and that the words "to the Information Resources Committee" be deleted. DEFEATED
- The original motion was then put and CARRIED. Act 41
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - Archives
- Anglican Church of Canada. General Synod. Archives
- Anglican Church of Canada - Archives
Amendment to Canon V : Archives
http://archives.anglican.ca/en/permalink/official7169
- Date
- 1998 May 21-29
- Source
- General Synod. Minutes
- Record Type
- Act 14
- Mover
- Hon. R. Stevenson
- Seconder
- Archdeacon J. Boyles
- Text
- That Canon V - Archives - be amended by :
- - deleting sections 2 and 3;
- - deleting the words "and in consultation with the Archives Advisory Board" in Section 5;
- - renumbering the sections accordingly. CARRIED Act 14
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon V - Archives
- Anglican Church of Canada - Archives
- Anglican Church of Canada. General Synod. Archives
An appeal on behalf of Christian Unity [To the laity of the Church of England in Canada]
http://archives.anglican.ca/en/permalink/2989
- Publication Date
- c. 1912
- Material Type
- Pamphlet
- Location
- General Synod Archives
- Call Number
- JR80 .A62
- Corporate Author
- Anglican Church
- Place
- Toronto
- Publication Date
- c. 1912
- Physical_Description
- 4 p.
- Material Type
- Pamphlet
- Location
- General Synod Archives
- Call Number
- JR80 .A62
- Copies
- 2 copies
Salvation and the Church: A agreed statement by the second Anglican-Roman Catholic International Commission ARCIC II
http://archives.anglican.ca/en/permalink/2990
- Publication Date
- 1987
- Material Type
- Booklet
- Location
- General Synod Archives
- Call Number
- JR80 .A72
- Corporate Author
- Anglican-Roman Catholic International Commission
- Place
- London
- Publisher
- Church House Publishing
- Publication Date
- 1987
- Physical_Description
- 29 p.
- Material Type
- Booklet
- Location
- General Synod Archives
- Call Number
- JR80 .A72
- Copies
- 2 copies