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38 records – page 1 of 4.

Administration and Finance Committee - Accumulated Deficit

http://archives.anglican.ca/en/permalink/official2025
Date
1993 November
Source
National Executive Council. Minutes
Record Type
Resolution 34-11-93
Date
1993 November
Source
National Executive Council. Minutes
Record Type
Resolution 34-11-93
Mover
Mr. D. Reeves
Seconder
Dr. D. Maybee
Prologue
Moved by Bishop A. Hutchison
Seconded by Archbishop S. Payne
That the balance in the Johnston Bequest be drawn into income in the 1994 budget in order to address the accumulated deficit.
Amendment
Text
That this resolution be reworded as follows:
That the accumulated deficits as of December 31, 1993, be retired by drawing into income the amount necessary from the Isabel Johnston Bequest; and that the balance remaining in the Isabel Johnston Bequest be brought into income in 1994. CARRIED
The amended motion was then put and CARRIED #34-11-93.
Notes
[In response to an enquiry, it was noted that NEC Motion #57-03-92, regarding the Anglican Annual Appeal, made clear that donors to this Appeal may make specific designations.]
Subjects
Anglican Church of Canada - Finance
Isabel Johnston Bequest
Anglican Appeal
Less detail

Amendment to the Rules of Order and Procedure - Non-Referral of Resolutions

http://archives.anglican.ca/en/permalink/official119
Date
1995 June 1-9
Source
General Synod. Minutes
Record Type
Act 16
Date
1995 June 1-9
Source
General Synod. Minutes
Record Type
Act 16
Mover
The Hon. R. Stevenson
Seconder
Mr. D. Reeves
Text
That the Rules of Order and Procedure of General Synod be amended by renumbering Rule 22 to be Rule 23 and by adding thereto the following new section:
22. Resolutions not Referrable
No motion shall be received to refer a resolution unless the resolution either:
a) has been printed in the Convening Circular, or
b) has been presented for debate.
The mover and seconder agreed to revise the resolution as follows:
No motion to refer a resolution shall be received unless the resolution has either been:
a) printed in the Convening Circular, or
b) presented for debate. CARRIED Act 16
Subjects
Anglican Church of Canada. General Synod - Rules and practice
Anglican Church of Canada. General Synod - Resolutions
Less detail

Amendment to the Rules of Order and Procedure - Section 9

http://archives.anglican.ca/en/permalink/official116
Date
1995 June 1-9
Source
General Synod. Minutes
Record Type
Act 13
Date
1995 June 1-9
Source
General Synod. Minutes
Record Type
Act 13
Mover
The Hon. R. Stevenson
Seconder
Mr. D. Reeves
Text
That Section 9 of the Rules of Order and Procedure of the General Synod be amended by deleting the words, "Rules of Order of the House of Commons of Canada" and substituting therefor the words "Kerr and King's Procedures for Meetings and Organizations (second edition)." CARRIED Act 13
Subjects
Anglican Church of Canada. General Synod - Rules and practice
Kerr and King's Procedures for Meetings and Organizations
Meetings
Less detail
Date
1989 October 25-27
Source
National Executive Council. Minutes
Record Type
Resolution 13-10-89
Date
1989 October 25-27
Source
National Executive Council. Minutes
Record Type
Resolution 13-10-89
Mover
Rev. Dr. S. Moxley
Seconder
Mr. D. Reeves
Text
That the National Executive Council authorize the Communications Unit to proceed with the incorporation of "Anglican Video", in line with the Draft Articles of Incorporation. The mandate and effectiveness of this agency will be assessed after two years, in accordance with the Terms of Reference and Mandate attached. CARRIED #13-10-89
Subjects
Anglican Video
Incorporation - Religious aspects - Anglican Church of Canada
Video recordings in religion - Anglican Church of Canada
Video tapes in religion - Anglican Church of Canada
Less detail

Compensation Consultation

http://archives.anglican.ca/en/permalink/official682
Date
1989 October 25-27
Source
National Executive Council. Minutes
Record Type
Resolution 14-10-89
Resolution 42-10-89
Date
1989 October 25-27
Source
National Executive Council. Minutes
Record Type
Resolution 14-10-89
Resolution 42-10-89
Mover
Mr. D. Reeves
Seconder
Ms. J. Werrun
Prologue
Moved by: Rt. Rev. G.F. Woolsey
Seconded by: Very Rev. G.S. Light
That the National Executive Council appoint a Task Force, with staff support, to co-ordinate the monitoring role for the National Executive Council, which was approved by the Compensation Consultation.
Moved by: Mr. D. Reeves
Seconded by: Ms. J. Werrun
That the above motion be tabled until the Stipend Committee and the Personnel Officer are able to consult and bring back an appropriate recommendation later in this meeting of the National Executive Council. CARRIED #14-10-89
(See page 35)
The following two resolutions, referred earlier to the Expenditures Committee, were returned.
Text
That the motion tabled (see page 15) on the appointment of a Task Force be withdrawn and replaced with the following:
That this National Executive Council request the Primate to appoint from staff a person who will work with the Treasurer of General Synod, the Director of Pensions, the Director of Personnel Resources and selected members of the Stipend Committee to:
1. Develop and implement a monitoring process for the Compensation Report; and
2. Report to the National Executive Council through the Stipend Committee. CARRIED #42-10-89
Subjects
Anglican Church of Canada. Stipend Committee
Anglican Church of Canada - Employees - Salaries, etc.
Employment - Religious aspects - Anglican Church of Canada
Less detail

Dates for General Synod 1992

http://archives.anglican.ca/en/permalink/official567
Date
1990 November
Source
National Executive Council. Minutes
Record Type
Resolution 59-11-90
Date
1990 November
Source
National Executive Council. Minutes
Record Type
Resolution 59-11-90
Mover
Mr. D. Reeves
Seconder
Ven. J. Boyles
Text
That the dates for the 1992 General Synod be modified so that the Opening Service of Synod will be on Thursday, June 18th, at 7:30 p.m., rather than Friday, June 19th, at 10:00 a.m. CARRIED #59-11-90
Subjects
Anglican Church of Canada. General Synod (33rd : 1992 : Toronto, Ont.)
Less detail

Expression of Appreciation to Board of Trustees

http://archives.anglican.ca/en/permalink/official355
Date
1990 November
Source
National Executive Council. Minutes
Record Type
Resolution 53-11-90
Date
1990 November
Source
National Executive Council. Minutes
Record Type
Resolution 53-11-90
Mover
Mr. D. Reeves
Seconder
Rt. Rev. C. Lawrence
Text
That the National Executive Council express its appreciation to the Board of Trustees of the Anglican Journal for their commitment to this most difficult task. CARRIED #53-11-90
Notes
The minutes of the in-camera meeting of NEC, to deal with the appointment of the Editor and General Manager of Anglican Journal, are provided only to members of Council.
Subjects
Anglican Journal. Board of Trustees
Anglican Journal. Editor
Less detail

Handbook of the General Synod

http://archives.anglican.ca/en/permalink/official568
Date
1990 November
Source
National Executive Council. Minutes
Record Type
Resolution 60-11-90
Date
1990 November
Source
National Executive Council. Minutes
Record Type
Resolution 60-11-90
Mover
Mr. D. Reeves
Seconder
Ven. J. Boyles
Text
That this NEC express deep appreciation to Archdeacon David Woeller, Archdeacon Jim Boyles, Mr. Brian Burrows, Mrs. Patricia Henshaw and all others who contributed to the preparation of the updated Handbook of the General Synod. CARRIED #60-11-90
Subjects
Handbook of the General Synod of The Anglican Church of Canada
Less detail

Henry James Bancroft Bequest

http://archives.anglican.ca/en/permalink/official392
Date
1991 May
Source
National Executive Council. Minutes
Record Type
Resolution 35-05-91
Date
1991 May
Source
National Executive Council. Minutes
Record Type
Resolution 35-05-91
Mover
Most Rev. D. Hambidge
Seconder
Mr. D. Reeves
Text
That up to $75,000 be made available in 1992 from the Henry James Bancroft bequest for the production and broadcast of daily highlights of the 1992 General Synod and for the subsequent production and distribution of a video synopsis of the Synod; and that future such productions and broadcasts be provided for in the General Synod meeting budget. CARRIED #35-05-91
Subjects
Henry James Bancroft Bequest
Mass media in religion - Anglican Church of Canada
Anglican Church of Canada. General Synod (33rd : 1992 : Toronto, Ont.)
Television in religion - Anglican Church of Canada
Anglican Video - Finance
Less detail
Date
1990 May
Source
National Executive Council. Minutes
Record Type
Resolution 56-05-90
Resolution 57-05-90
Date
1990 May
Source
National Executive Council. Minutes
Record Type
Resolution 56-05-90
Resolution 57-05-90
Mover
Mr. D. Reeves
Seconder
Rev. A. Barnett-Cowan
Prologue
Moved by: Most Rev. D.W. Hambidge
Seconded by: Rt. Rev. C. Lawrence
That #06-05-90 be lifted from the table. CARRIED #56-05-90
Text
That the resolution be referred to the Group appointed by the Primate to deal with Budget matters.
Following discussion it was agreed to add the words "for the amount of $7,600 as a subsection of the Council for Native Ministries" to the motion.
The revised motion was put as follows:
That LIVING WATERS be included in the Assessment Budget for the amount of $7,600 as a subsection of the Council for Native Ministries. CARRIED #57-05-90
Subjects
Living Waters
Indians of North America - Canada - Anglican Church of Canada
Indians of North America - Canada - Youth
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Less detail

38 records – page 1 of 4.