- All Records
- Dr. Betty C. Graham
Administration and Finance Committee
http://archives.anglican.ca/en/permalink/official984
- Date
- March 1986
- Record Type
- Resolution
- Mover
- Dr. Betty C. Graham
- Seconder
- Dr. D.N. Maybee
- Text
- That the Administration and Finance Committee be asked to review the procedures by which Standing Committees (and their sub-committees and units) and staff related directly to General Synod (the Primate, General Secretary, Ecumenical Officer, etc.) produce their annual budgets for inclusion in the General Synod Assessment Budget, for a report, as soon as possible, to National Executive Council with any proposed changes in present procedures. CARRIED
- Subjects
- Anglican Church of Canada - Finance
- Budget - Anglican Church of Canada
- Anglican Church of Canada - Committees
Administration and Finance Committee
http://archives.anglican.ca/en/permalink/official2364
- Date
- 1982 May 5-7
- Record Type
- Resolution
- Mover
- Most Rev. M.G. Peers
- Seconder
- Dr. Betty C. Graham
- Prologue
- Information was requested concerning the Staff Salary Task Force, and the lack of a "floor and ceiling" for the calculation of C.P.I. benefits.
- Text
- That the National Executive Council ask the Administration and Finance Committee to reconsider its decision to remove the floor and ceiling provision in relation to the application of C.P.I., and that the decision not be implemented until the review is complete. CARRIED
- Notes
- Mr. Fisher commended the staff of the Administration and Finance Division and especially the Treasurer, Mr. John Ligertwood.
Anglican Book Centre Committee
http://archives.anglican.ca/en/permalink/official419
- Date
- 1983 March
- Record Type
- Resolution
- Mover
- Dr. Betty C. Graham
- Seconder
- Ven. G.R. Huggill
- Text
- That the Anglican Book Centre Committee, the Director and staff be commended for their excellent work. CARRIED
Anglican Consultative Council
http://archives.anglican.ca/en/permalink/official2633
- Date
- 1979 November 7-9
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1979 November 7-9
- Record Type
- Resolution
- Mover
- Dr. Betty C. Graham
- Seconder
- Rev. Canon W.E. Askew
- Text
- That this report be received and that necessary action be taken. CARRIED
Anglicans in Mission
http://archives.anglican.ca/en/permalink/official1251
- Date
- 1988 May 9-11
- Record Type
- Resolution
- Mover
- Dr. Betty C. Graham
- Seconder
- Ven. G.E. Hendra
- Prologue
- Moved by: Rt. Rev. J.C. Bothwell
- Seconded by: Mr. J.W. Daunt
- 1. That 60% of any national funds available as Overage, up to a maximum of $4 million be used for the North, Overseas and Pensions in the ratio of 9/6/5. (The same ratio as the original national case for $20 million.)
- 2. That 40% of any funds available as Overage, up to a maximum of $3 million be used for experimental and innovative work in the following categories: Urban Ministries, Ministries to Special groups, i.e. Youth, Aging, Native, Ethnic and so on; Evangelism, Stewardship and Membership Development; Communications; Theological Education and Training for Ministry; Church Development; special purposes as determined by the National Executive Council.
- 3. That any funds available as Overage beyond $7 million dollars be used for new and innovative projects as approved by the National Executive Council.
- The motion as amended was put and CARRIED
- Text
- That section 3 be amended by omitting the words "new and innovative". CARRIED
- The motion as amended was put and CARRIED
- Notes
- The motion now reads:
- 1. That 60% of any national funds available as Overage, up to a maximum of $4 million be used for the North, Overseas and Pensions in the ratio of 9/6/5. (The same ratio as the original national case for $20 million.)
- 2. That 40% of any funds available as Overage, up to a maximum of $3 million be used for experimental and innovative work in the following categories; Urban Ministries, Ministries to Special groups, i.e. Youth, Aging, Native, Ethnic and so on; Evangelism, Stewardship and Membership Development; Communications; Theological Education and Training for Ministry; Church Development; special purposes as determined by the National Executive Council.
- 3. That any funds available as Overage beyond $7 million dollars be used for projects as approved by the National Executive Council.
Anglicans in Mission
http://archives.anglican.ca/en/permalink/official1289
- Date
- 1983 November
- Record Type
- Resolution
- Mover
- Rt. Rev. J.C. Bothwell
- Seconder
- Dr. Betty C. Graham
- Text
- That this National Executive Council approve the schedule of payments relating to Pension Supplements as follows:
- January 1, 1984 $3,000,000.00
- January 1, 1985 $1,600,000.00
- January 1, 1986 $ 120,000.00
- TOTAL $4,720,000.00
- CARRIED
- Subjects
- Pensions - Anglican Church of Canada
Anglicans in Mission
http://archives.anglican.ca/en/permalink/official2360
- Date
- 1982 May 5-7
- Record Type
- Resolution
- Mover
- Dr. Betty C. Graham
- Seconder
- Dr. E.W. Balcom
- Text
- That this National Executive Council receive the report of the Executive of Anglicans in Mission's national Steering Committee, with the categories as listed, and request the Primate to appoint a committee of seven to prepare recommendations on the criteria for allocation of amounts pledged in excess of $20,000,000 and report to the November 1982 meeting of the National Executive Council. CARRIED
Appointment of the Nominating Committee
http://archives.anglican.ca/en/permalink/official2489
- Date
- 1980 November 5-7
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1980 November 5-7
- Record Type
- Resolution
- Mover
- Rt. Rev. T.D.B. Ragg
- Seconder
- Dr. Betty C. Graham
- Text
- That the following people constitute the membership of the Nominating Committee: Rev. J.S. Barton - British Columbia; Rt. Rev. E.K. Clarke - Rupert's Land; Mrs. D. Maybee - Ontario; Ven. R. Blyth - Canada; Rev. Canon W.G. Asbil - Deputy Prolocutor; Mrs. L.C. Perch - Staff. CARRIED
- Notes
- Canon Asbil invited members to note positions for which nominations are requested, and asked that nominations be accompanied by a brief resume regarding the nominee. He then reviewed the role and function of the Committees and Units.
[Archdeacon E.S. Light]
http://archives.anglican.ca/en/permalink/official1194
- Date
- 1980 June
- Source
- General Synod. Minutes
- Record Type
- Act 18
- Mover
- Rt. Rev. F.F. Nock
- Seconder
- Dr. Betty C. Graham
- Text
- That this General Synod expresses its deep thanksgiving to Archdeacon E.S. Light for his ten years of devoted service as General Secretary of General Synod. CARRIED WITH APPLAUSE
- ACT 18
Artificial Insemination by Donor
http://archives.anglican.ca/en/permalink/official1162
- Date
- 1977 August
- Source
- General Synod Minutes
- Record Type
- Act 56
- Mover
- Dr. Betty C. Graham
- Seconder
- The Rev. Canon E.R. Fairweather
- Prologue
- The Prolocutor took the Chair while the Primate introduced Mrs. Phyllis Creighton, author of the Report. Mrs. Creighton urged careful examination both of the Report and of the continuing genetic and bio-chemical research and experimentation.
- Text
- That this General Synod receives the Report "Artificial Insemination by Donor, a Study of Ethics, Medicine, and Law in our Technological Society" and commends it for study in the Church and the community.
- The Motion was then put and CARRIED Act 56
- Notes
- Mrs. Creighton responded to questions and observations from members of the Synod.
- Subjects
- Artificial insemination, Human - Religious aspects - Anglican Church of Canada
- Bioethics - Religious aspects - Anglican Church of Canada
- Reproductive technology - Canada
- Reproductive technology - Religious aspects - Anglican Church of Canada
- Creighton, Phyllis (Phyllis Joyce Manning)