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48 records – page 1 of 5.

5. Correspondence

http://archives.anglican.ca/en/permalink/official2840
Date
1977 May 3-6
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1977 May 3-6
Source
National Executive Council. Minutes
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
Subjects
Anglican Church of Canada. National Executive Council - Correspondence
Less detail

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
Source
National Executive Council. Minutes
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
Less detail

18. Organization Committee Report - Amendments to Canon VIII - Pension Plan

http://archives.anglican.ca/en/permalink/official2863
Date
1977 May 3-6
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1977 May 3-6
Source
National Executive Council. Minutes
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
Less detail

18. Organization Committee Report - Canadian Churchman

http://archives.anglican.ca/en/permalink/official2866
Date
1977 May 3-6
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1977 May 3-6
Source
National Executive Council. Minutes
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
Less detail

18. Organization Committee Report - Canon XI - Anglican Book Centre

http://archives.anglican.ca/en/permalink/official2865
Date
1977 May 3-6
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1977 May 3-6
Source
National Executive Council. Minutes
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
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon XI
Anglican Book Centre
Less detail

18. Organization Committee Report - Committee Membership

http://archives.anglican.ca/en/permalink/official2861
Date
1977 May 3-6
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1977 May 3-6
Source
National Executive Council. Minutes
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
Less detail

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
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1977 May 3-6
Source
National Executive Council. Minutes
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
Less detail

18. Organization Committee Report - General Synod 1979/80

http://archives.anglican.ca/en/permalink/official2860
Date
1977 May 3-6
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1977 May 3-6
Source
National Executive Council. Minutes
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
Less detail

18. Organization Committee Report - General Synod Worship

http://archives.anglican.ca/en/permalink/official2859
Date
1977 May 3-6
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1977 May 3-6
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Graham
Seconder
Downey
Text
That Mattins and Eucharists be held before breakfast and preferably not in MacEwan Hall. CARRIED
Subjects
Anglican Church of Canada. General Synod (28th : 1977 : Calgary, Alb.) - Worship
Less detail

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
Source
National Executive Council. Minutes
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
Less detail

48 records – page 1 of 5.