- All Records
- Graham
5. Correspondence
http://archives.anglican.ca/en/permalink/official2840
- Date
- 1977 May 3-6
- Record Type
- Resolution
- Mover
- McPherrin
- Seconder
- Graham
- Prologue
- - A letter from the Ven. E. Huggill, Diocese of Saskatoon, regarding payment of national apportionment. The Council expressed appreciation to the Diocese of Saskatoon for its action.
- - A letter from Mr. D. Burpee, Diocese of Toronto, regarding Eglinton Deanery presentation to this meeting of the Council.
- - Greetings to the Church in Canada have been received from the Synod of the Diocese of Antigua, Province of the Church of the West Indies.
- Text
- That this correspondence be received. CARRIED
15. Report of the PWRDF Committee
http://archives.anglican.ca/en/permalink/official4351
- Date
- 1974 February 6-8
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1974 February 6-8
- Record Type
- Resolution
- Mover
- Graham
- Seconder
- Maybee
- Prologue
- The report of the Primate's World Relief and Development Fund Committee was presented by Mr. E.G. Pullen with the assistance of the Reverend R. MacRae. The work of the Committee for 1973 was reviewed and copies of the financial statement made available for members of the National Executive Council.
- During 1973 seventy grants were made to thirty countries and regions totalling $458,986. Further "in process" grants of $196,349 were committed during 1973 for payment during 1974.
- Inter-Church Fund for International Development
- Mr. Pullen introduced a working paper concerning the proposed fund which included specific recommendations leading to possible implementation. A working paper was first presented on June 6, 1973 to the Canadian International Development Agency (CIDA) after a series of consultations between the Inter-Church Consultative Committee on Development and Relief (ICCCDR) and CIDA which began February, 1973. The December 11, 1973 working paper represents the most recent working paper and it appears likely that CIDA will grant $800,000 to the first year of operation. Approval is now being sought in the five churches for the proposal. It was emphasized that the Fund does not replace the PWRDF but gives the PWRDF, and similar agencies of the other churches, an instrument that will be effective in relating to agencies of government responsible for development funds.
- Text
- That this National Executive Council approves in principle
- 1. the establishment of the Inter-Church Fund for International Development, and that
- 2. The Anglican Church of Canada participate in the Fund through Primate's World Relief and Development Fund, and
- 3. that PWRDF share in the financial support of the Inter-Church Fund on a proportionate basis, and
- 4. that PWRDF report to the National Executive Council on the continuing negotiations with CIDA.
- After much discussion [it was]
- Moved by Somerville, seconded by Maybee,
- That the question be put. CARRIED
- The Motion was then put. CARRIED
- Notes
- Moved by Somerville, seconded by Rayner,
- That the Report be received. CARRIED
- Subjects
- Inter-Church Fund for International Development (ICFID)
- Anglican Church of Canada. Primate's World Relief and Development Fund (PWRDF)
- Anglican Church of Canada. Primate's World Relief and Development Fund (PWRDF) - Grants
- Canadian International Development Agency (CIDA)
- Church and development - Anglican Church of Canada
18. Organization Committee Report - Amendments to Canon VIII - Pension Plan
http://archives.anglican.ca/en/permalink/official2863
- Date
- 1977 May 3-6
- Record Type
- Resolution
- Mover
- Graham
- Seconder
- Downey
- Text
- That in Section 1(b) line 4 delete "is" and insert "Division" after the word "Department" and before the words "and Boards."
- Section 1(b)9. will now read:
- "ix) Member means any person, whether or not in Holy Orders, employed by the General Synod, a participating Provincial or Diocesan Synod of the Church, or any department, division, or board thereof and as such in receipt of a stipend, salary, wages, or other remuneration. Every person in Holy Orders whose name is on the clerical register of a member diocese shall be a member of the Plan". CARRIED
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon VIII
- Pensions - Anglican Church of Canada
18. Organization Committee Report - Canadian Churchman
http://archives.anglican.ca/en/permalink/official2866
- Date
- 1977 May 3-6
- Record Type
- Resolution
- Mover
- Graham
- Seconder
- Downey
- Text
- That the National Executive Council concur in the following changes to the Handbook Appendix B - p.120:
- 1. The Director of Program, Planning and Research should be changed to read the Executive Director of Program.
- 2. The Director of the Communications Division should be deleted.
- 3. The Editor of the Living Message should be added to the list.
- This would now read:
- "The Board shall consist of the following members:
- Ex-officio: The Primate
- - The General Secretary of General Synod
- - The General Treasurer of General Synod
- - The Executive Director of Program
- - The Editor of the 'Living Message'." CARRIED
- Subjects
- Canadian Churchman. Board of Trustees - Membership
- Handbook of the General Synod of The Anglican Church of Canada
18. Organization Committee Report - Canon XI - Anglican Book Centre
http://archives.anglican.ca/en/permalink/official2865
- Date
- 1977 May 3-6
- Record Type
- Resolution
- Mover
- Graham
- Seconder
- Downey
- Text
- That this Canon be known as Canon XI - Anglican Book Centre; and that in 2(b) the word "appointed" be deleted and the word "elected" be substituted.
- Section 2(b) would now read:
- "Three persons elected by General Synod from its membership, at least one of whom shall be a bishop." CARRIED
18. Organization Committee Report - Committee Membership
http://archives.anglican.ca/en/permalink/official2861
- Date
- 1977 May 3-6
- Record Type
- Resolution
- Mover
- Graham
- Seconder
- Downey
- Text
- That the National Executive Council refer this matter to the Long Range Planning Committee for review and consideration. CARRIED
- Notes
- Request from the Doctrine and Worship Commitee re Committee Membership
- Moved by Short, Seconded by Carter
- That the National Executive Council give agreement in principle to this request and refer back to the Handbook for re-wording. CARRIED
- Subjects
- Anglican Church of Canada. General Synod - Committees - Membership
- Anglican Church of Canada. Long Range Planning Committee
18. Organization Committee Report - Constitution - Section 28.8 re Administration and Finance Committee
http://archives.anglican.ca/en/permalink/official2864
- Date
- 1977 May 3-6
- Record Type
- Resolution
- Mover
- Graham
- Seconder
- Downey
- Text
- That Section 28.8 of the Constitution be amended to read:
- Each diocese's share of the annual assessment shall be paid in quarterly instalments to the General Treasurer of General Synod at the end of each quarter of the calendar year. CARRIED
- Subjects
- Anglican Church of Canada. General Synod. Constitution
- Anglican Church of Canada. Administration and Finance Committee
- Anglican Church of Canada - Dioceses
- Anglican Church of Canada - Finance
18. Organization Committee Report - General Synod 1979/80
http://archives.anglican.ca/en/permalink/official2860
- Date
- 1977 May 3-6
- Record Type
- Resolution
- Mover
- Graham
- Seconder
- Downey
- Text
- That the National Executive Council accept the kind invitation of the Diocese of Toronto to be the host diocese for the 29th Session of General Synod. CARRIED
- Subjects
- Anglican Church of Canada. General Synod (29th : 1980 : Peterborough, Ont.)
- Anglican Church of Canada. Diocese of Toronto
18. Organization Committee Report - General Synod Worship
http://archives.anglican.ca/en/permalink/official2859
- Date
- 1977 May 3-6
- Record Type
- Resolution
- Mover
- Graham
- Seconder
- Downey
- Text
- That Mattins and Eucharists be held before breakfast and preferably not in MacEwan Hall. CARRIED
19. Mission and Ministry
http://archives.anglican.ca/en/permalink/official9598
- Date
- 1974 February 6-8
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1974 February 6-8
- Record Type
- Resolution
- Mover
- Graham
- Seconder
- Stiff
- Prologue
- 18. Report of the Long Range Planning Committee on Planning '79
- The Reverend J. McCullum and the Reverend W. Asbil spoke on behalf of the Committee, and presented detailed plans for the November, 1974 Conference. Fifteen overseas participants, at least two representatives from each diocese, all bishops, presidents of diocesan ACWs and others would be included. The purpose would be to discover new directions for the Church during 1976-7-8. The total cost was estimated at $16,619.00.
- 19. Mission and Ministry
- Bishop Garnsworthy reported that the House of Bishops Task Force had met in Winnipeg, and sought counsel of the National Executive Council regarding the wisdom and value of holding a conference in the Fall of 1975 at which there would be present all the bishops, representative clergy and laity, numbering between 100 and 150, to look at theology.
- Bishop Garnsworthy said that invitations would be extended to some of the foremost thinkers in the Anglican Communion to be part of the Conference, and that it would be intended that one person, who would be part of the planning, would convene similar events across Canada following the Conference, that learnings and inspiration may be shared.
- Moved by Owen Seconded by Brown
- That this National Executive Council approve the holding of a Planning Conference in 1974, and Mission and Ministry in 1975, and that, once the principle of holding has been established, we then proceed to discuss details.
- Text
- That this Motion be tabled and discussed as a first item of business after dinner. CARRIED
- Subjects
- Anglican Church of Canada. National Executive Council - Agenda
- Anglican Church of Canada - Congresses
- Planning '79