- All Records
- Textual record
- Annual report
- 1750s
- 1990s
- Date
- 1992 November 17-20
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 01-11-92.
- Date
- 1992 November 17-20
- Record Type
- Resolution 01-11-92.
- Mover
- Ven. D. Woeller
- Seconder
- Mrs. A. Newell
- Text
- That the minutes of the meeting held March 10-13, 1992, be adopted . CARRIED # 01-11-92.
- Date
- 1992 November 17-20
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 02-11-92.
- Date
- 1992 November 17-20
- Record Type
- Resolution 02-11-92.
- Mover
- Ven. D. Woeller
- Seconder
- Mrs. A. Newell
- Text
- That the minutes of the meeting held June 24, 1992, be adopted . CARRIED # 02-11-92.
Appointment of Sessional Committees
http://archives.anglican.ca/en/permalink/official9641
- Date
- 1992 November 17-20
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 04-11-92.
- Date
- 1992 November 17-20
- Record Type
- Resolution 04-11-92.
- Mover
- Ven. D. Woeller
- Seconder
- Mrs. A. Newell
- Text
- That the following members of NEC be appointed to the Resolutions Committee:
- - Lorna Janze (Caledonia)
- - Victoria Matthews (Toronto)
- - Ron Stevenson (Fredericton)
- - Doug Tindal (Staff)
- CARRIED # 04-11-92.
Appointment of Sessional Committees
http://archives.anglican.ca/en/permalink/official9642
- Date
- 1992 November 17-20
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 05-11-92.
- Date
- 1992 November 17-20
- Record Type
- Resolution 05-11-92.
- Mover
- Ven. D. Woeller
- Seconder
- Mrs. A. Newell
- Text
- That the following members of NEC be appointed to the Expenditures Committee:
- - George Axon (Qu'Appelle)
- - Kay Hartwell (Quebec)
- - Don Matthews (Canadian Forces)
- - John Bartonl (Staff)
- CARRIED # 05-11-92.
Report of the General Secretary
http://archives.anglican.ca/en/permalink/official9643
- Date
- 1992 November 17-20
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 06-11-92.
- Date
- 1992 November 17-20
- Record Type
- Resolution 06-11-92.
- Mover
- Ven. D. Woeller
- Seconder
- Mrs. A. Newell
- Prologue
- Security at Church House
- David Woeller advised NEC of security measures introduced by the National Office Operations Group (NOOG) at Church House regarding staff name-tag identification and visitor/guest registration in the lobby.
- NEC May 1993 Meeting
- Text
- That the dates proposed for the May, 1993 meeting of the National Executive Council in Montreal be confirmed from MONDAY, MAY 3rd at 5:00 p.m. to FRIDAY, MAY 7th at 4:00 p.m. CARRIED # 06-11-92.
- Notes
- The location for this meeting is Manoir D'Youville, Chateauguay, Quebec (approximately half an hour from Montreal).
- Subjects
- Anglican Church of Canada. National Executive Council - Meetings
- Anglican Church of Canada - Headquarters
- Hospitality - Religious aspects - Anglican Church of Canada
Organization Committee - 2. Primate's World Relief and Development Fund - Terms of Reference
http://archives.anglican.ca/en/permalink/official9644
- Date
- 1992 November 17-20
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 21-11-92
- Date
- 1992 November 17-20
- Record Type
- Resolution 21-11-92
- Mover
- Mr. Justice R. Stevenson
- Seconder
- Mr. D. Reeves
- Text
- That the motion regarding the PWRDF Terms of Reference be tabled until later in this meeting. CARRIED 21-11-92
- Notes
- (See page 40)
- Subjects
- Anglican Church of Canada. Primate's World Relief and Development Fund (PWRDF) - Terms of reference
- Anglican Church of Canada. National Executive Council - Motion to table
Organization Committee - 5. General Synod Dates - 1995
http://archives.anglican.ca/en/permalink/official9645
- Date
- 1992 November 17-20
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 26-11-92
- Date
- 1992 November 17-20
- Record Type
- Resolution 26-11-92
- Mover
- Rt. Rev. C. Lawrence
- Seconder
- Mr. Justice D. Wright
- Prologue
- Moved by: Mr. D. Reeves
- Seconded by: Mr. Justice R. Stevenson
- That the 1995 General Synod be held at Carleton University, Ottawa, from Wednesday, May 17 to Thursday, May 25 [1995].
- Motion to table
- Text
- That the above motion be tabled in order to obtain information re dates of 1995 diocesan synods. CARRIED #26-11-92
The Officers of the General Synod - Resolutions: 4. Sexual Assault and Harassment Policy (Cont'd. from p.13)
http://archives.anglican.ca/en/permalink/official9646
- Date
- 1992 November 17-20
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 31-11-92
- Date
- 1992 November 17-20
- Record Type
- Resolution 31-11-92
- Mover
- Very Rev. R. Pynn
- Seconder
- Rt. Rev. S. Payne
- Prologue
- Moved by: Mrs. A. Newell
- Seconded by: Mr. Justice D. Wright
- That this National Executive Council adopt the following policy on sexual assault and harassment:
- We affirm the belief that every human person is made in the image of the Creator God, is a sexual being and, regardless of gender or age, is entitled to equal dignity, respect and bodily integrity.
- We further affirm that children, adolescents and the infirm elderly who are most vulnerable must be protected.
- "There is universal agreement that respect, reverence and mutuality are necessary in all human relationships. This agreement about the fundamentals of human relations, including sexual relations, leads to a firm judgement and condemnation of sexual abuse and exploitation ...
- ... Sexual abuse is self-gratification by exploitation. It makes an impersonal object of the other person, abusing both the person and sexuality itself. Abuse occurs in a wide range of sexual activities: always in rape and child molestation, usually in adultery and prostitution and sometimes even in marriage. Sexual abuse also occurs in the socially subtle aspects of sexism and in sexual harassment of employees in the workplace. The Church must be clear about these violations of sexual intimacy. It must be explicit in its teaching about these particular aberrations of sexual relations, aggressively proactive about its social policy and action touching on these areas, and forthright in dealing with violations in its own community." (Lambeth Conference Report, 1988)
- The National Office of the Anglican Church of Canada undertakes to ensure that all activities, work and pronouncements with which it is engaged uphold the values of love, truth and justice and are demonstrably free from violence, coercion, and discrimination because of gender.
- "It is our policy that sexual assault, sexual harassment, or sexual abuse of any kind, whether to adult, adolescent or child, male or female, by or to any staff person, contract employee or volunteer, will not be tolerated."
- We will actively try to prevent such occurrences and deal with any accusations promptly, seriously and systematically, where appropriate, in co-operation with proper authorities.
- Particularly in relationships of trust where power, authority and confidentiality are a dynamic, the greatest of care will be expected to be exercised to avoid taking advantage of trust, or abusing power and the responsibility of authority.
- At all times an ethic of mutual respect, responsibility and caring, as well as modelling wholeness and healthy sexuality in relationships, will be the goal. We will practice, advocate and educate to that end.
- Because national staff and volunteers work and deal with people in and from a variety of ecclesiastical and civil jurisdictions, both within and outside of Canada, attention will be paid to the needs of differing situations, where possible,
- Motion to table
- Text
- That the above motion be tabled pending incorporation of a preamble which will include revisions to the first two paragraphs. CARRIED #31-11-92
- Notes
- (See page 37)
- Subjects
- Sexual abuse - Religious aspects - Anglican Church of Canada
- Sexual harassment - Religious aspects - Anglican Church of Canada
- Anglican Church of Canada. National Executive Council - Motion to table
Doctrine and Worship Committee Resolutions - 1. Sub-committees
http://archives.anglican.ca/en/permalink/official9647
- Date
- 1992 November 17-20
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 36-11-92
- Date
- 1992 November 17-20
- Record Type
- Resolution 36-11-92
- Mover
- Rev. V. Matthews
- Seconder
- Rev. G. Beardy
- Text
- That this National Executive Council approves the appointment of the Doctrine Sub-Committee, the Worship Committee, the Education Sub-Committee, and the Hymn Book Task Force by the Doctrine and Worship Committee. CARRIED 36-11-92
- Subjects
- Anglican Church of Canada. Doctrine and Worship Committee
- Anglican Church of Canada. Hymn Book Task Force
Committee of the Whole
http://archives.anglican.ca/en/permalink/official9648
- Date
- 1992 November 17-20
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 43-11-92
- Resolution 44-11-92
- Date
- 1992 November 17-20
- Record Type
- Resolution 43-11-92
- Resolution 44-11-92
- Mover
- Rt. Rev. C. Lawrence
- Seconder
- Dr. D. Maybee
- Text
- That this NEC move into a Committee of the Whole. CARRIED #43-11-92
- Notes
- Moved by: Very Rev. D. Harvey
- Seconded by: Rt. Rev. C. Lawrence
- That this NEC move out of a Commitee of the Whole. CARRIED #44-11-92