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86 records – page 1 of 9.

Anglican Council of North America

http://archives.anglican.ca/en/permalink/official4840
Date
1970 May 14-15
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1970 May 14-15
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Dr. E.W. Balcom
Seconder
Rt. Rev. S.C. Steer
Text
That the following be appointed as the Anglican members of the Anglican Council of North America: Most Reverend W.L. Wright, Right Reverend G.N. Luxton, Venerable T.J. Matthews, Venerable E.S. Light, Mr. J.R. Ligertwood, Mr. F.D. Gibson. CARRIED
Subjects
Anglican Council of North America and the Caribbean (ACNAC) - Membership
Less detail

Anglican/Roman Catholic Statement on the Eucharist and Ministry

http://archives.anglican.ca/en/permalink/official1691
Date
1975 June
Source
General Synod. Minutes
Record Type
Act 23
Date
1975 June
Source
General Synod. Minutes
Record Type
Act 23
Mover
The Rev. Canon E. Fairweather
Seconder
Dr. E.W. Balcom
Prologue
The Rev. Irenee Beaubien, an Ecumenical Officer for the Canadian Catholic Conference, addressed Synod, and noted, with pleasure, progress towards understanding which has been made in the past decade.
The Primate thanked Father Beaubien, and added a personal word of gratitude to him for his unique contribution in the area of Anglican/Roman Catholic Relations.
Text
That this General Synod receives with gratitude the Agreed Statement on the Eucharist; that the Synod accepts the Statement as agreeable to Anglican teaching about the Eucharist.
CARRIED UNANIMOUSLY Act 23
Subjects
Lord's Supper - Anglican Church of Canada
Lord's Supper - Catholic Church
Lord's Supper and Christian union
Agreed Statement on Eucharistic doctrine. 1971
Anglican-Roman Catholic International Commission
Anglican Communion - Relations - Catholic Church
Catholic Church - Relations - Anglican Communion
Beaubien, Irenee
Less detail

Anglicans in Mission

http://archives.anglican.ca/en/permalink/official2356
Date
1982 May 5-7
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1982 May 5-7
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Dr. E.W. Balcom
Seconder
Rt. Rev. M.L. Goodman
Text
That this National Executive Council approves the recommendation of the National Steering Committee of Anglicans in Mission regarding the distribution of $5,000,000 Pension Supplement in the National Case as follows:
The National Case of Anglicans in Mission includes $5,000,000 designated to supplement the pensions of Church workers who are not receiving the full benefits of the Canada Pension Plan; this amount to include supplements in the Dioceses of Niagara and Montreal who are not members of the General Synod Pension Plan.
On the recommendation of the Anglicans in Mission Case Committee and the General Synod Pension Committee, the National Director of Anglicans in Mission has been in consultation with the representatives of the Dioceses of Niagara and Montreal in an attempt to find a formula, agreed upon by the interested parties, for the distribution of the $5,000,000 fund.
The Diocese of Niagara has proposed that the amount of Anglicans in Mission funds to be returned to that diocese for pension purposes be $176,000. This amount is equal to one-third of one-quarter of $2,119,000 which is the Diocesan Accepted Share of the National Goal.
The Diocese of Montreal has proposed that $260,000 of Anglicans in Mission funds be returned to that diocese for pension purposes. This figure is 5.22% of the $5,000,000 National Pension Supplement Goal, and Montreal's Accepted Share is 5.22% of the National Goal of $20,000,000.
The recommended distribution of the $5,000,000 Pension Supplement is as follows:
General Synod Pension Fund........$4,564,000
Diocese of Montreal Pension Fund.. 260,000
Diocese of Niagara Pension Fund... 176,000
..................................$5,000,000
The distribution is dependent upon the respective dioceses and the General Synod reaching the financial goals of Anglicans in Mission. CARRIED
Subjects
Pensions - Anglican Church of Canada
Anglicans in Mission (AIM)
Anglican Church of Canada. Diocese of Montreal
Anglican Church of Canada. Diocese of Niagara
Less detail

Anglicans in Mission

http://archives.anglican.ca/en/permalink/official2360
Date
1982 May 5-7
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1982 May 5-7
Source
National Executive Council. Minutes
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
Subjects
Anglicans in Mission (AIM)
Anglican Church of Canada - Finance
Less detail

Anglicans in Mission

http://archives.anglican.ca/en/permalink/official2441
Date
1981 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1981 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. E.H. Fisher
Seconder
Dr. E.W. Balcom
Text
That the Primate be asked to appoint up to 20 persons to the National Steering Committee to be responsible for the Anglicans in Mission program, and that the Steering Committee report regularly to the National Executive Council. CARRIED
Subjects
Anglicans in Mission (AIM)
Anglicans in Mission. Steering Committee
Less detail

Business Arising From the Minutes - Authorization for Implementation Committee to Continue

http://archives.anglican.ca/en/permalink/official5645
Date
1967 November 15-16
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1967 November 15-16
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Chancellor R.H. Soward
Seconder
Dr. E.W. Balcom
Text
That the Implementation Committee continue to work in the specific area of implementing the action parts of the Price Waterhouse Report until General Synod 1969. CARRIED
Subjects
Price Waterhouse Report
Netten Report
Anglican Church of Canada. General Synod - Structure
Less detail

Business Arising from the Minutes - Committee on Christian Unity and the Church Universal

http://archives.anglican.ca/en/permalink/official5023
Date
1968 February 22-23
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1968 February 22-23
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Bishop of New Westminster
Seconder
Dr. E.W. Balcom
Prologue
(1) Anglican Co-Director, Anglican-United Conversations (see November minutes, p.6)
The Bishop of New Westminster announced that Canon R.R. Latimer had accepted the appointment as the Anglican Executive Commissioner, to take effect June 1, 1968 or as soon after as his successor is appointed.
Appreciation was expressed to Canon Latimer for assuming this responsibility.
Text
That the National Executive Council confirm the appointment of Canon R.R. Latimer as Executive Commissioner. CARRIED
Less detail

Business Arising from the Minutes - Committee on the Church's Observance of Canada's Centenary

http://archives.anglican.ca/en/permalink/official5440
Date
1966 November 17-18
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 November 17-18
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Archbishop of Fredericton
Seconder
Dr. E.W. Balcom
Prologue
(a) Report of Chairman
The report of the Chairman, in response to the request made in August at Fredericton, having been distributed to the members prior to the meeting, it was moved [and seconded].
Text
That the report be received. CARRIED
Less detail

Business Arising from the Twenty-Third Session of General Synod - Act No. 133

http://archives.anglican.ca/en/permalink/official5577
Date
1967 August 31
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1967 August 31
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Chancellor E.R. Tavender
Seconder
Dr. E.W. Balcom
Prologue
Legal Commission:
The Rt. Rev. W.E. Bagnall Niagara
The Ven. G.H. Johnson Toronto
Mr. D.V. Whitworth New Westminster
Chancellor R.H. Soward Toronto
Mr. J. Hugessen Montreal
Mr. Larratt Smith, Q.C. Montreal
Mr. J.W. Whiteside Huron
Chancellor R.V. Harris, Q.C. Nova Scotia
Mr. Gordon M. Stirling, Q.C. Newfoundland
Miss M. Grace Wambolt, Q.C. Nova Scotia
Text
That the personnel on the Legal Commission be approved. CARRIED
Less detail

Business Referred to the National Executive Council Since May 1967 - Journal of Proceedings (General Synod 1967) - Youth Observers

http://archives.anglican.ca/en/permalink/official5566
Date
1967 August 31
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1967 August 31
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Dr. E.W. Balcom
Seconder
Bishop of Ottawa
Prologue
The General Secretary presented a request from the Youth Observers at the General Synod for a free copy of the Journal of Proceedings, when available.
Text
That each Youth Observer attending General Synod 1967 receive a free copy of the Journal of Proceedings of the Twenty-Third Session. CARRIED
Less detail

86 records – page 1 of 9.