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Administration and Finance Committee - 1994 Apportionment Spending Ceiling

http://archives.anglican.ca/en/permalink/official2024
Date
1993 November
Source
National Executive Council. Minutes
Record Type
Resolution 33-11-93
Date
1993 November
Source
National Executive Council. Minutes
Record Type
Resolution 33-11-93
Mover
Bishop R. Townshend
Seconder
Dr. D. Gould
Prologue
Moved by Mr. G. Axon
Seconded by Bishop D. Blackwell
That NEC approve the revised 1994 Apportionment Budget Spending Ceiling of $10,295,334 for Program/Administration & Finance/Council of the North/Stewardship & Financial Development, and $1,121,500 for Anglican Journal, a total of $11,416,834.
Amendment
Text
That the following be added to the above motion:
that the Spending Ceiling Estimates be modified by removing the projected deficit in 1994 of $265,212 and adding that amount to the income from other legacies (ie. the Johnston Bequest). CARRIED
The amended motion now reads:
That NEC approve the revised 1994 Apportionment Budget Spending Ceiling of $10,295,334 for Program/Administration & Finance/Council of the North/Stewardship & Financial Development, and $1,121,500 for Anglican Journal, a total of $11,416,834; and
that the Spending Ceiling Estimates be modified by removing the projected deficit in 1994 of $265,212 and adding that amount to the income from other legacies (ie. the Johnston Bequest). CARRIED #33-11-93
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Less detail

The Anglican Foundation - Catholic Apostolic Universal Church Trust Fund

http://archives.anglican.ca/en/permalink/official2019
Date
1993 November
Source
National Executive Council. Minutes
Record Type
Resolution 28-11-93
Date
1993 November
Source
National Executive Council. Minutes
Record Type
Resolution 28-11-93
Mover
Bishop A. Hutchison
Seconder
Dr. D. Gould
Prologue
Canon Gordon Baker, Executive Director of the Anglican Foundation, in presenting the following resolution outlined the history of the Trust Fund.
Text
That the NEC of General Synod receive the terms of the Order of the Ontario Court (General Division) dated July 5, 1993 (Court File 8971/93), and concur with the terms of the letter dated September 15, 1993 addressed to the Executive Director of the Anglican Foundation of Canada, from Messrs. J.E. Howell, Secretary, A.A. McMichael, Trustee, and J.L. Brisley, Trustee, and with the proposed Agreement between "The Catholic Apostolic Universal Church Fund" and "The Anglican Foundation of Canada," that a special fund be established, to be known as "The Catholic Apostolic Universal Church Trust Fund," and that it be administered according to the terms of Agreement entered into by the Trustees of "The Catholic Apostolic Church - Universal Church Fund," and the Anglican Foundation of Canada. CARRIED #28-11-93
Notes
Canon Baker responded to questions.
Subjects
Anglican Foundation of Canada
Catholic Apostolic Church (Irvingites)
Catholic Apostolic Universal Church Fund
Less detail
Date
1995 June 7-8
Source
Council of General Synod. Minutes
Record Type
Resolution
Date
1995 June 7-8
Source
Council of General Synod. Minutes
Record Type
Resolution
Mover
Mr. G. Genge
Seconder
Dr. D. Gould
Text
That the Officers of the General Synod be authorized to receive and adopt a 1996 budget for General Synod, subject to ratification at the next meeting of Council. CARRIED
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Less detail

Continued Used of the Book of Alternative Services to 1992

http://archives.anglican.ca/en/permalink/official861
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 104
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 104
Mover
Rev. M. Holmen
Seconder
Dr. D. Gould
Text
That this General Synod adopt the recommendation of the National Executive Council (May 1987) that consideration of changes to the Book of Alternative Services be postponed from the Thirty-Second Session of the General Synod until the Thirty-Third Session of the General Synod, and that authority for the use of the book remain unchanged until that time. CARRIED WITHOUT DEBATE Act 104
Subjects
Anglican Church of Canada. Book of Alternative Services
Anglican Church of Canada - Liturgy - Texts - History and criticism
Less detail
Date
1996 March 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 01-03-96
Date
1996 March 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 01-03-96
Mover
Dr. D. Gould
Seconder
Bishop G. Woolsey
Text
That the following members be appointed to the Expenditures Committee: Archdeacon David Ashdown - Athabasca; Bishop Terry Finlay - Toronto; Archdeacon Archie Skirving - Huron. CARRIED #01-03-96
Subjects
Anglican Church of Canada. Council of General Synod. Expenditures Committee - Membership
Less detail

Location of Council Meeting - May 1997

http://archives.anglican.ca/en/permalink/official78
Date
1996 March 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 03-03-96
Date
1996 March 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 03-03-96
Mover
Ms. D. Brookes
Seconder
Dr. D. Gould
Text
That an Ad Hoc Committee, composed of the General Secretary, the Prolocutor and two additional members of the Council of the General Synod, appointed by the Nominating Committee, be appointed to determine the location of the May 1997 Council meeting, taking into consideration the costs for travel and accommodation. CARRIED #03-03-96
Notes
[See resolution #28 on page 18]
Meeting dates for 1997 and 1998 were noted as follows:
Friday to Sunday, May 9-11, 1997
Wednesday to Friday, November 5-7, 1997
Friday to Sunday, March 6-8, 1998
Subjects
Anglican Church of Canada. Council of General Synod - Meetings
Less detail

Meeting Dates for November 1996 Meeting of Council

http://archives.anglican.ca/en/permalink/official64
Date
1996 March 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 38-03-96
Date
1996 March 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 38-03-96
Mover
Ms. D. Brookes
Seconder
Dr. D. Gould
Text
That the next meeting of the Council of the General Synod begin on Thursday, November 7th at 12 noon, and conclude on Sunday, November 10th, at 3 p.m. CARRIED #38-03-96
Subjects
Anglican Church of Canada. Council of General Synod - Meetings
Less detail
Date
1993 November
Source
National Executive Council. Minutes
Record Type
Resolution 02-11-93
Date
1993 November
Source
National Executive Council. Minutes
Record Type
Resolution 02-11-93
Mover
Archdeacon J. Boyles
Seconder
Dr. D. Gould
Text
That the minutes of the meeting of the National Executive Council, held May 3-7, 1993, be adopted. CARRIED #02-11-93
Subjects
Anglican Church of Canada. National Executive Council - Minutes
Less detail

Minutes of Meetings

http://archives.anglican.ca/en/permalink/official76
Date
1996 March 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 05-03-96
Date
1996 March 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 05-03-96
Mover
Bishop A. Hutchison
Seconder
Dr. D. Gould
Text
That the minutes of the following meetings be approved:
National Executive Council, held at Queen of Apostles from February 28-March 3, 1995; and the Council of the General Synod, held at Carleton University on June 7-8, 1995. CARRIED #05-03-96
Subjects
Anglican Church of Canada. National Executive Council - Minutes
Anglican Church of Canada. Council of General Synod - Minutes
Less detail

Organization Committee - No Debate List

http://archives.anglican.ca/en/permalink/official1962
Date
May 1993
Source
National Executive Council Minutes
Record Type
Resolution 19-05-93
Date
May 1993
Source
National Executive Council Minutes
Record Type
Resolution 19-05-93
Mover
Dr. D. Gould
Seconder
Bishop R. Townshend
Prologue
Moved by Mr. Justice R. Stevenson
Seconded by Mr. D. Reeves
That NEC consider forwarding a resolution to General Synod recommending that a "No Debate List" procedure be adopted for use by General Synod, 1995, as follows:
a) The Resolutions Committee shall identify resolutions likely to be approved without debate. Those resolutions shall be listed, by number and title, on a "No Debate List" on the Orders of the Day.
b) The "No Debate List" shall be read at the beginning of the first session of the day.
c) When the "No Debate List" is read, upon the request of any member of Synod who wishes to speak against a resolution on this list, the resolution shall be removed from the list and be scheduled for debate at a time arranged by the Agenda Committee.
d) Resolutions remaining on this list shall be decided without debate.
Text
That the above resolution be referred back to the Organization Committee for further work and return to NEC in November 1993. CARRIED #19-05-93
Subjects
Anglican Church of Canada. General Synod. Resolutions Committee
Anglican Church of Canada. General Synod (34th : 1995 : Ottawa, Ont.)
Anglican Church of Canada. General Synod - Rules and practice
No debate list
Less detail

19 records – page 1 of 2.