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40553 records – page 1 of 4056.

Canadian Church Calendar. - 2000-2023

http://archives.anglican.ca/en/permalink/archivaldescriptions16821
Record Group
ANGLICAN BOOK CENTRE
Description Level
File
Fonds Number
016
Fonds
Anglican Book Centre / ABC Publishing fonds
Record Group
ANGLICAN BOOK CENTRE
Material Type
Textual record
Description Level
File
Scope and Content
File consists of copies of the Canadian Church Calendar
Restrictions
Open
Accession Number
GS2000-05
Box Number
6
File No
1
Less detail

Adoption of Minutes – November 2020

http://archives.anglican.ca/en/permalink/official10769
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 001-02-21
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 001-02-21
Mover
Mr. Chris Wood
Seconder
Canon David P. Jones
Text
That the minutes of the meeting of the Council of General Synod from November 5-8, 2020 (004-08-21-02) be approved. ADOPTED #CoGS 001-02-21
Subjects
Anglican Church of Canada. Council of General Synod - Minutes
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Adoption of Agenda

http://archives.anglican.ca/en/permalink/official10770
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 002-02-21
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 002-02-21
Mover
The Rt. Rev. Lynne McNaughton
Seconder
Mr. Chris Wood
Text
That the agenda (003-19-21-02) for this meeting be approved. ADOPTED #CoGS 002-02-21
Subjects
Anglican Church of Canada. Council of General Synod - Agenda
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Thanks of Council to Dale Drozda

http://archives.anglican.ca/en/permalink/official10771
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 003-02-21
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 003-02-21
Mover
Canon David P. Jones
Seconder
Finn Keesmaat-Walsh
Prologue
Ms. Dale Drozda has resigned from CoGS. In addition to being a member of the Council, Ms. Drozda served the church in a number of capacities, including the Strategic Planning Working Group (SPWG).
Text
That the Council of General Synod extend a motion of thanks to Dale Drozda for her service on CoGS and the other capacities she served. ADOPTED #CoGS 003-02-21
Subjects
Anglican Church of Canada. Council of General Synod - Motion of thanks
Drozda, Dale
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Nominating Committee #034-01-21-02 to 034-03-21-02, #009-04-21-02 - Appointments

http://archives.anglican.ca/en/permalink/official10772
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 004-02-21
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 004-02-21
Mover
Ms. Judith Moses
Seconder
The Rev. Dr. Karen Egan
Text
Be it resolved: That the Council of General Synod approve appointments to the vacancies before CoGS on February 20, 2021: 1. By acclamation for the balance of the current triennium: Council of General Synod’s Nominating Committee
Canon Ian Alexander (BC & Yukon) Council of General Synod’s Resolutions Committee
Dr. Michael Siebert (Rupert’s Land) Council of General Synod’s Handbook Concerns Committee
Ms. Jody Butler Walker (BC & Yukon)
Mr. Kevin Smith 2. Confirmation of the Clergy Delegate on the Anglican Consultative Council for the balance of the current triennium from Clergy Alternate:
The Rev. David Burrows 3. Confirmation of the recommendations from the Advisory Council of the Canadian Companions of the Episcopal Diocese of Jerusalem:
The Rt. Rev. Bruce Myers
The Rev. Andreas Thiel Be it resolved: That the Council of General Synod approve appointments to the vacancies before CoGS on February 20, 2021: 1. By acclamation for the balance of the current triennium: Council of General Synod’s Nominating Committee
The Rev. Andreas Thiel ADOPTED #CoGS 004-02-21
Notes
Deputy Prolocutor and Chair of the Nominating Committee, Ms. Judith Moses, spoke to the appointments Council would be making at this meeting. Ms. Moses referred Council to the call for nominations that was included in the meeting docket (034-01-21-02). The document outlined the vacancies to be filled by both election and appointment. They included:
Officers of General Synod – 1 Officer-at-Large (lay member of CoGS);
CoGS Nominating Committee – 1 position (member from ecclesiastical provinces of British Columbia & Yukon or Rupert’s Land);
CoGS Resolutions Committee – 1 position;
CoGS Handbook Concerns Committee – 2 positions (and see note under the Closing Remarks section of the minutes);
Dismantling Racism Task Force – Council Representative (1 position)
Anglican Consultative Council – Alternate Clergy Delegate (1 position);
Confirmation of the Clergy Delegate on the Anglican Consultative Council from Clergy Alternate; and
Confirmation of appointments to the Advisory Council of the Canadian Companions of the Episcopal Diocese of Jerusalem. Voting members received the Call for Nominations in the meeting docket on February 5, 2021. The deadline for additional nominations was end of day on February 17, 2021. The final slate of nominees was added to the meeting docket on February 19, 2021 (034-02-21-02), as well as nominee bios (034-03-21-02). Ms. Moses put before Council a motion to approve appointments and those elected by acclamation.
Subjects
Anglican Church of Canada. Council of General Synod. Nominating Committee - Membership
Anglican Church of Canada. Council of General Synod. Resolutions Committee - Membership
Anglican Church of Canada. Council of General Synod - Membership
Canadian Companions of the Episcopal Diocese of Jerusalem - Membership
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FINANCIAL MANAGEMENT COMMITTEE #007-11-21-02 to 007-16-21-02 - Receive Performance to Budget Operating Results for the year ended December 31, 2019

http://archives.anglican.ca/en/permalink/official10773
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 005-02-21
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 005-02-21
Mover
The Ven. Valerie Kerr
Seconder
Ms. Margaret Jenniex
Prologue
Treasurer and CFO, Ms. Hanna Goschy, highlighted the documents included in the meeting docket from the Financial Management Committee (FMC). Ms. Goschy stressed that the audited financial statements were for the year 2019. Prior to the meeting, two one-hour information sessions were held on the financial statements with opportunity for questions. Ms. Goschy put before Council the motions from FMC’s report (007-16-21-02).
Text
Be it resolved: THAT the Council of General Synod receive the Performance to Budget Operating Results for the year ended December 31, 2019. ADOPTED #CoGS 005-02-21
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
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FINANCIAL MANAGEMENT COMMITTEE #007-11-21-02 to 007-16-21-02 - Audited Consolidated Financial Statements of The General Synod of the Anglican Church of Canada

http://archives.anglican.ca/en/permalink/official10774
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 006-02-21
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 006-02-21
Mover
Mr. Chris Wood
Seconder
Ms. Jody Butler Walker
Text
Be it resolved: THAT the Council of General Synod approve the audited Consolidated Financial Statements of The General Synod of the Anglican Church of Canada for the year ended December 31, 2019, including net transfers of $556,227 from Internally Designated Net Assets to Unrestricted Net Assets. ADOPTED #CoGS 006-02-21
Subjects
Anglican Church of Canada - Finance
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FINANCIAL MANAGEMENT COMMITTEE #007-11-21-02 to 007-16-21-02 - Audited Financial Statements of The Anglican Church of Canada Consolidated Trust Fund

http://archives.anglican.ca/en/permalink/official10775
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 007-02-21
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 007-02-21
Mover
The Rev. Canon Paulette Bugden
Seconder
The Rev. Dr. Karen Egan
Text
Be it resolved: THAT the Council of General Synod approve the audited financial statements of The Anglican Church of Canada Consolidated Trust Fund for the year ended December 31, 2019. ADOPTED #CoGS 007-02-21
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada. Consolidated Trust Fund
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FINANCIAL MANAGEMENT COMMITTEE #007-11-21-02 to 007-16-21-02 - Appointment of Audit Committee for the triennium 2019-2022

http://archives.anglican.ca/en/permalink/official10776
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 008-02-21
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 008-02-21
Mover
Mr. Chris Wood
Seconder
Ms. Jody Butler Walker
Prologue
Prior to the adoption of this motion, Ms. Goschy spoke to the credentials of those appointed to the Audit Committee. She also noted that FMC would likely have a fifth name for appointment at the next Council meeting.
Text
Be it resolved: THAT the Financial Management Committee recommend the following appointments to Audit Committee for the triennium 2019-2022. Mr. Phil Arthur, Chair – reappointment, and appointment as Chair Ms. Anne Brace – new member Mr. Peter Lewis - reappointment Mr. Paul Rathbone – new member ADOPTED #CoGS 008-02-21
Subjects
Anglican Church of Canada - Auditing
Auditors - Canada
Anglican Church of Canada. Audit Committee - Membership
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Nominating Committee #034-01-21-02 to 034-03-21-02, #009-04-21-02 - Appointments by Election

http://archives.anglican.ca/en/permalink/official10777
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 009-02-21
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 009-02-21
Mover
Ms. Judith Moses
Seconder
The Rev. Dr. Karen Egan
Prologue
ELECTION RESULTS The Primate announced the results of the election and put before Council a motion to adopt the results.
Text
That the Council of General Synod approve the following appointments from the election: Officers of General Synod – Officer-at-Large
Ms. Jody Butler Walker Dismantling Racism Task Force
Ms. Pat Lovell Anglican Consultative Council – Alternate Clergy Delegate
The Rev. Marnie Peterson ADOPTED #CoGS 009-02-21
Notes
Ms. Moses then spoke to the election that would take place. Positions to be filled by election included the Officer-at-Large on the Officers of General Synod, the CoGS representative on the Dismantling Racism Task Force, and the Alternate Clergy Delegate on the Anglican Consultative Council. Nominees included: Officers of General Synod – Officer-at-Large
Ms. Jody Butler Walker
Mr. Chris Wood Dismantling Racism Task Force
Ms. Pat Lovell
Dr. Michael Siebert Anglican Consultative Council – Alternate Clergy Delegate
The Rev. Canon Dr. Stephen Fields
The Rev. Nick Pang
The Rev. Marnie Peterson
The Rev. Mark Regis Archbishop Nicholls called for the election, which took place via Survey Monkey. Results were announced later in the meeting (see Election Results section of the minutes).
Subjects
Anglican Church of Canada. Council of General Synod. Nominating Committee
Anglican Church of Canada. Council of General Synod - Membership
Anglican Church of Canada. Dismantling Racism Task Force - Membership
Anglican Consultative Council - Membership
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40553 records – page 1 of 4056.