- All Records
- Archdeacon Jim Boyles
Amendments to the Constitution - PWRDF Dissolution
http://archives.anglican.ca/en/permalink/official7975
- Date
- 2001 July 4-11
- Source
- General Synod. Minutes
- Record Type
- Act 11
- Mover
- Archdeacon Jim Boyles
- Seconder
- Mr. James Sweeny
- Text
- That the Constitution of the General Synod be amended as follows:
- 1. Subsection 33(f)(i) by striking out the number 35 in the first line and substituting the number 33;
- 2. Subsection 33(f)(ii) by striking out the number 35 in the first line and substituting the number 33;
- 3. Subsection 39(a) by deleting paragraph (iii) and renumbering paragraphs (iv) to (vii) to be paragraphs (iii) to (vi);
- 4. Section 39 by deleting subsection (d) and re-lettering subsections (e) to (m) to be subsections (d) to (1).
- 5. Subsection 42(a) by striking out the number 35 in the second line and substituting the number 33. CARRIED IN ALL ORDERS Act 11
- Subjects
- Anglican Church of Canada. General Synod. Constitution
- Anglican Church of Canada. Primate's World Relief and Development Fund (PWRDF) Committee
- Primate's World Relief and Development Fund (PWRDF)
Amendment to Canon III - Financing the Primacy
http://archives.anglican.ca/en/permalink/official7976
- Date
- 2001 July 4-11
- Source
- General Synod. Minutes
- Record Type
- Act 12
- Mover
- Archdeacon Jim Boyles
- Seconder
- Mr. James Sweeny
- Text
- That section 14 or Canon III - The Primacy - be amended to read as follows:
- 14. The financial needs of the Primacy shall be met first from the income of any capital fund designated for such purpose and, second, from the proportional gifts made by the Dioceses. CARRIED IN ALL ORDERS Act 12
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon III
- Anglican Church of Canada. Primate
Amendment to Canon VII - Officers of the Missionary Society
http://archives.anglican.ca/en/permalink/official8017
- Date
- 2001 July 4-11
- Source
- General Synod. Minutes
- Record Type
- Act 38
- Mover
- Mr. James Sweeny
- Seconder
- Archdeacon Jim Boyles
- Text
- That section 5 of Canon VII - Missionary Society - be amended to read:
- 5. Officers of the Society
- a) The Primate shall be the president of the society and the chair of the Board of Management.
- b) The General Secretary of the General Synod shall be the secretary of the Board of Management.
- c) The Director of Partnerships shall be the executive secretary of the society.
- d) The Treasurer of the General Synod shall be the treasurer of the society.
- e) The Board of Management may appoint such additional officers, as it from time to time deems advisable. CARRIED WITHOUT DEBATE Act 38
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon VII
- Missionary Society of the Anglican Church of Canada (M.S.C.C.)
Amendment to Canon VI - The Treasurer
http://archives.anglican.ca/en/permalink/official8944
- Date
- 2004 May 28 - June 4
- Source
- General Synod. Minutes
- Record Type
- Act 15
- Seconder
- Archdeacon Jim Boyles
- Text
- That Canon VI of the General Synod (Financial Management) be amended by deleting section 1 and renumbering sections 2 to 6 to be sections 1 to 5. CARRIED Act 15
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon VI
- Anglican Church of Canada. General Synod. Treasurer
Amendment to the Constitution - Officers of General Synod
http://archives.anglican.ca/en/permalink/official8943
- Date
- 2004 May 28 - June 4
- Source
- General Synod. Minutes
- Record Type
- Act 14
- Seconder
- Archdeacon Jim Boyles
- Text
- That the Constitution of the General Synod be amended
- (a) by deleting Section 12 and substituting the following:
- 12. The Officers of the General Synod
- The Officers of the General Synod shall be:
- 1) The Primate
- 2) The Prolocutor
- 3) The Deputy Prolocutor
- 4) The General Secretary
- 5) The Treasurer
- 6) The Chancellor
- 7) The Vice-Chancellor, if appointed
- 8) two Officers-at-large (one Clergy, one Laity) elected by the Council of the General Synod from its own membership [resident in ecclesiastical provinces other than those of the Prolocutor and Deputy Prolocutor].
- (b) by renumbering sections 17 to 19 to be sections 18 to 20 and inserting a new section 17 as follows:
- 17. The Treasurer
- a) The Treasurer shall be appointed by the Council of the General Synod on nomination of the Primate after consultation with Financial Management and Development Committee.
- b) The Treasurer shall receive and disburse all monies of the General Synod under the authority of the General Synod, the Council of the General Synod or the Financial Management and Development Committee, and shall perform such other duties as may be prescribed by the Constitution, the Canons and resolutions of the General Synod, the Council of the General Synod or the Financial Management and Development Committee.
- c) During sessions of the General Synod the Treasurer shall be entitled to be present and, subject to the Rules of Order and Procedure, to participate in discussion without the right to vote. CARRIED IN ALL ORDERS Act 14
- Subjects
- Anglican Church of Canada. General Synod. Officers
- Anglican Church of Canada. General Synod. Treasurer
- Anglican Church of Canada. General Synod. Constitution
Amendment to the Constitution - Youth Membership on the Council of General Synod
http://archives.anglican.ca/en/permalink/official7974
- Date
- 2001 July 4-11
- Source
- General Synod. Minutes
- Record Type
- Act 10
- Mover
- Mr. James Sweeny
- Seconder
- Archdeacon Jim Boyles
- Text
- That section 33(a)(vi) of the Constitution of the General Synod be amended to read:
- vi) one youth member of the General Synod from each ecclesiastical province to be elected by the General Synod on the nomination of the members of the Orders of Bishops, Clergy and Laity from each ecclesiastical province meeting together, provided that no ecclesiastical province may make more than one nomination;
- and that section 33(f)(ii) of the Constitution be amended to read:
- (ii) in the case of a member elected under the provisions of subsection 33(a)(vi), be filled by the Prolocutor, in consultation with the appropriate metropolitan, provided that the person so named shall be a youth member of the General Synod from the same ecclesiastical province as that to which the former member of the Council belonged at the time of his or her election to the Council.
- Amendment
- Moved by: Dr. Iain Luke
- That the words "youth member" be removed and the age requirements be put in.
- As there was no seconder to the amending motion, the motion was declared to have failed.
- The original resolution was then put and - CARRIED IN ALL ORDERS Act 10
- Subjects
- Anglican Church of Canada. General Synod. Constitution
- Anglican Church of Canada. Council of General Synod - Membership
- Youth - Religious aspects - Anglican Church of Canada
- Youth in the Anglican Church of Canada
Appointment of Working Groups
http://archives.anglican.ca/en/permalink/official2136
- Date
- 1994 April 30-May 5
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 08-05-94
- Date
- 1994 April 30-May 5
- Record Type
- Resolution 08-05-94
- Mover
- Archdeacon Jim Boyles
- Seconder
- Mr. George Axon
- Text
- That NEC authorize the Officers of General Synod to appoint two small working groups:
- a) to enter discussion with the United Church, and
- b) to consider the following options either as a basis for discussion with the United Church or for our own purposes:
- 1. Sell 600 Jarvis Street and buy or lease elsewhere.
- 2. Mothball 600 Jarvis and lease elsewhere, awaiting market turnaround.
- 3. Demolish 600 Jarvis and lease elsewhere, awaiting market turnaround;
- that up to $10,000 be allocated from the Mary Maud Fry Bequest for costs incurred in developing a proposal; and
- that the working groups report, through the Officers, to the November meeting of NEC. CARRIED #08-05-94
Canadian Heraldic Authority - Coat of Arms
http://archives.anglican.ca/en/permalink/official2214
- Date
- 1994 November 1-4
- Source
- National Executive Council Minutes
- Record Type
- Resolution 03-11-94
- Date
- 1994 November 1-4
- Record Type
- Resolution 03-11-94
- Mover
- Archdeacon Jim Boyles
- Seconder
- Dr. Diane Maybee
- Prologue
- NEC resolution #42-05-93 was quoted for information as follows:
- That this NEC, in its application to the Canadian Heraldic Authority, request the grant of a badge as well as a flag and a coat of arms.
- Text
- That NEC ask the Canadian Heraldic Authority to grant the General Synod of the Anglican Church of Canada the historic Coat of Arms granted on English authority, the sole difference being to incorporate present usage by describing the leaves as "vert" rather than "proper." CARRIED #03-11-94
- Subjects
- Anglican Church of Canada - Heraldry
- Flags
- Badges - Religious aspects - Anglican Church of Canada
- Anglican Church of Canada - Insignia
Canadian Heraldic Authority - Flag and Badge
http://archives.anglican.ca/en/permalink/official2215
- Date
- 1994 November 1-4
- Source
- National Executive Council Minutes
- Record Type
- Resolution 04-11-94
- Date
- 1994 November 1-4
- Record Type
- Resolution 04-11-94
- Mover
- Archdeacon Jim Boyles
- Seconder
- Archbishop Stewart Payne
- Text
- That NEC request the Canadian Heraldic Authority to approve the Anglican Church of Canada flag in common usage and a badge with the Cross of St. George with four green leaves and stems coming from the Cross, on a white background. CARRIED #04-11-94
- Notes
- Presentation at General Synod 1995 : The General Secretary advised that the Governor General of Canada will be invited to General Synod 1995 in Ottawa to present the Coat of Arms, Flag and Badge to the Anglican Church of Canada.
- Subjects
- Anglican Church of Canada - Heraldry
- Flags
- Badges - Religious aspects - Anglican Church of Canada
- Anglican Church of Canada - Insignia
- Anglican Church of Canada. General Synod (34th : 1995 : Ottawa, Ont.)
Future Presentation of Anglican Award of Merit
http://archives.anglican.ca/en/permalink/official2131
- Date
- 1994 April 30-May 5
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 02-05-94
- Date
- 1994 April 30-May 5
- Record Type
- Resolution 02-05-94
- Mover
- Mrs. Amy Newell
- Seconder
- Archdeacon Jim Boyles
- Text
- That NEC adopt the recommendation of the Anglican Award of Merit Committee that Awards be granted by NEC at the last meeting of NEC before each General Synod; that a report be presented at General Synod; and that the Awards continue to be presented by the Primate in the recipient's home parish. CARRIED #02-05-94