- All Records
- Dr. D. Gould
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
- 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
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
- 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
- Date
- 1995 June 7-8
- 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
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
- 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
Expenditures
http://archives.anglican.ca/en/permalink/official68
- Date
- 1996 March 3-5
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 01-03-96
- Date
- 1996 March 3-5
- 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
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
- 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
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
- 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
- Date
- 1993 November
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 02-11-93
- Date
- 1993 November
- 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
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
- 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
Organization Committee - No Debate List
http://archives.anglican.ca/en/permalink/official1962
- Date
- May 1993
- 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