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.]
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:
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
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
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That the motion tabled (see page 15) on the appointment of a Task Force be withdrawn and replaced with the following: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
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
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.
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
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
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