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73 records – page 1 of 8.

Biennial Meetings in 1966 of MSCC, GBRE, CSS (See Sept. 2 minutes, p.5)

http://archives.anglican.ca/en/permalink/official5718
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Archbishop of Fredericton
Seconder
General Secretary
Prologue
Following the luncheon period, the following report was presented by the Archbishop of Fredericton for this committee:
That the House of Bishops meet from Tuesday to Friday, incl., August 23 to 26 (this to be announced by Bishop Appleyard when finally decided); Saturday free, Sunday preaching engagements; Monday August 29 MSCC, GBRE, CSS meet all day; Tuesday, Wednesday, Thursday, August 30, 31, and September 1 National Executive Council. (The Archbishop of Canterbury will preach at a Service of Witness on the Wednesday evening.)
Text
That the plan submitted be approved. CARRIED
Subjects
Anglican Church of Canada. National Executive Council - Meetings
Anglican Church of Canada. House of Bishops - Meetings
Anglican Church of Canada. Council for Social Service - Meetings
Anglican Church of Canada. General Board of Religious Education - Meetings
Missionary Society of the Anglican Church of Canada (M.S.C.C.) - Meetings
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Biennial Meetings of MSCC, GBRE and CSS in 1966

http://archives.anglican.ca/en/permalink/official5611
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Ven. D.P. Watney
Seconder
General Secretary
Prologue
(C) Concerning the source of funds to pay for the ten persons nominated by the Executive Committee of the MSCC to its Board, it was felt by MSCC that because these nominations must be approved by the National Executive Council that body should decide who would pay for expenses. It was pointed out that the same problem confronts the other Boards.
After some discussion, it was moved [and seconded].
Text
That the matter of expenses for persons under Clauses c and d of revised Canons V, VI and VII be referred to the Board of Finance for study and report insofar as this relates to attendance at meetings of the Boards and of General Synod. (See 1965 Journal of Proceedings, pages 95-97.) CARRIED
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Biennial Meetings of MSCC, GBRE and CSS in 1966

http://archives.anglican.ca/en/permalink/official5734
Date
1966 February 17-18
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 February 17-18
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
General Secretary
Seconder
Lt. Col. M.L. Douglas
Prologue
The General Secretary in reporting on behalf of the Committee appointed by the Primate at the November Council meeting, presented copies of a letter shortly to be sent out and addressed to the Diocesan Archbishops and Bishops, Diocesan Secretary-Treasurers and members of NEC.
Text
That the report be received. CARRIED
Less detail

Business Arising from the Minutes - Church House Salaries

http://archives.anglican.ca/en/permalink/official5593
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
General Secretary
Seconder
Rev. H. St.Clair Hilchey
Prologue
(C) The General Secretary presented a statement and resolutions (as revised) re hiring practices, prepared by him at the request of the Council's February meeting. (Copy attached.)
Text
That the report be received. CARRIED
Less detail

Business Arising from the Minutes - Church House Salaries

http://archives.anglican.ca/en/permalink/official5594
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
General Secretary
Seconder
Rev. H. St.Clair Hilchey
Prologue
(C1) That the General Secretary of General Synod be appointed by the National Executive Council, and that other members of his staff be appointed by the General Secretary in consultation with the Primate; and THAT the General Treasurer of General Synod be appointed by the National Executive Council on the nomination of the Board of Finance. CARRIED
Less detail

Business Arising from the Minutes - Church House Salaries

http://archives.anglican.ca/en/permalink/official5595
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
General Secretary
Seconder
Rev. H. St.Clair Hilchey
Text
(C2) That the Executive Officer for Program, Planning and Research be appointed by the National Executive Council on the nomination of the Co-ordinating Committee on Program, Planning and Research in consultation with the Primate. CARRIED
Notes
(Title changed in accordance with action taken later in the meeting).
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Business Arising from the Minutes - Church House Salaries

http://archives.anglican.ca/en/permalink/official5596
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
General Secretary
Seconder
Rev. H. St.Clair Hilchey
Prologue
(C3) That the General Secretary, Secretary or Director, the Treasurer, and any other full-time officers of a Board, Council or Department be appointed by the National Executive Council on the nomination of the executive body of the Board, Council or Department concerned. All such nominations shall be made after consultation with the Executive Officer for Program, Planning and Research. CARRIED
Less detail

Business Arising from the Minutes - Church House Salaries

http://archives.anglican.ca/en/permalink/official5597
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
General Secretary
Seconder
Rev. H. St.Clair Hilchey
Text
(C4) That the Editor and General Manager of the Canadian Churchman be appointed by the National Executive Council on the nomination of the Board of Trustees. CARRIED
Subjects
Canadian Churchman. Editor
Canadian Churchman. General Manager
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Business Arising from the Minutes - Church House Salaries

http://archives.anglican.ca/en/permalink/official5598
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
General Secretary
Seconder
Rev. H. St.Clair Hilchey
Text
(C5) That executive staff of General Synod Committees or Commissions be appointed by the National Executive Council on nomination of the Committee or Commission concerned. CARRIED
Less detail

Business Arising from the Minutes - Church House Salaries

http://archives.anglican.ca/en/permalink/official5599
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
General Secretary
Seconder
Rev. H. St.Clair Hilchey
Text
(C6) That the National Executive Council shall set the starting salary of each Officer so appointed, provided budgetary provision has been made and such salary is within the schedule approved by the National Executive Council. CARRIED
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73 records – page 1 of 8.