- All Records
- Mr. D. Reeves
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
- 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.]
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
- 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
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
- 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 - Religious aspects - Anglican Church of Canada
Anglican Video
http://archives.anglican.ca/en/permalink/official655
- Date
- 1989 October 25-27
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 13-10-89
- Date
- 1989 October 25-27
- 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
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
- 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.
- Anglican Church of Canada - Personnel management
- Employment - Religious aspects - Anglican Church of Canada
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
- 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
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
- 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
- Anglican Church of Canada. National Executive Council - Minutes
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
- 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
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
- 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
Living Waters
http://archives.anglican.ca/en/permalink/official604
- Date
- 1990 May
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 56-05-90
- Resolution 57-05-90
- Date
- 1990 May
- 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
- Indigenous peoples - Canada - Anglican Church of Canada
- Indigenous peoples - Canada - Youth
- Anglican Church of Canada - Finance
- Budget - Anglican Church of Canada