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29 records – page 1 of 3.

Act No. 78: Requesting the National Executive Council to refer motion (re additional funds for Information and Stewardship to have representative accompany Bishop Dean) to appropriate Committee for consideration and report (See Sept. 2 minutes, p.3)

http://archives.anglican.ca/en/permalink/official5794
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. Graham
Seconder
Prolocutor
Prologue
ii. "That the Anglican World Mission Committee request the National Executive to appoint a small committee to study the wider policies of the Anglican Communion as they bear on World Mission projects at home and overseas, development of regional and inter-regional life and communication, the formation and financing of the regional areas and the general support of the Executive Officer of the Anglican Communion."
Text
That this resolution be received. CARRIED
Subjects
Missions - Anglican Church of Canada
Missions - Anglican Communion
Anglican Communion. Executive Officer
Anglican Church of Canada - Relations - Anglican Consultative Body
Anglican Church of Canada - Relations - Anglican Communion
Less detail

Act No. 79: Referring Memorial re Standard of Giving to the National Executive Council (See Sept. 2 minutes, p.4)

http://archives.anglican.ca/en/permalink/official5796
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Bishop of Ottawa
Seconder
Mr. Graham
Text
That the Memorial re Standard of Giving be referred to the Department of Information and Stewardship, requesting them to implement the terms of same. CARRIED
Subjects
Stewardship, Christian - Anglican Church of Canada
Church giving - Anglican Church of Canada
Anglican Church of Canada. Dept. of Information and Stewardship
Less detail

Agenda for February Meeting

http://archives.anglican.ca/en/permalink/official5705
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. Graham
Seconder
Bishop of Quebec
Text
In answer to an inquiry made by the General Secretary, it was moved [and seconded], That the committee to be named by the Primate collaborate with the General Secretary in the preparation of the agenda for the February [1966] meeting. CARRIED
Subjects
Anglican Church of Canada. National Executive Council - Agenda
Less detail

Amendments to Constitution

http://archives.anglican.ca/en/permalink/official3980
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. Graham
Seconder
Chancellor Soward
Text
That Section 12, subsection (5) be amended to read as follows:
"Where a member of the Lower House or substitute...ceases to represent the Diocese under the rules which said Synod may have adopted, the Diocesan Synod or the Executive Committee of the Diocese may proceed to fill such casual vacancy, etc." CARRIED Message L-27.
Less detail

Amendments to Constitution

http://archives.anglican.ca/en/permalink/official3981
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. Graham
Seconder
Chancellor Soward
Text
That Section 16, subsection (2) be amended to read as follows:
"(2) The Clerical and Lay Secretaries of the Lower House shall be appointed by the Prolocutor on the nomination of the General Secretary of the Synod and shall act as Recording Secretaries at all meetings of the Lower House and all Joint Sittings under Section 23." CARRIED Message L-28.
Less detail

Amendments to Constitution

http://archives.anglican.ca/en/permalink/official3984
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. Graham
Seconder
Chancellor Soward
Text
That section 24 of the Constitution be repealed (Handbook, p.39). CARRIED Message L-31.
Less detail

Amendments to Constitution

http://archives.anglican.ca/en/permalink/official3985
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. Graham
Seconder
Chancellor Soward
Text
To amend Section 28, Subsection (6), Clause (a) to read as follows:
"(a) The necessary travelling expenses of the members of the Executive Council attending a meeting of said Council, on the same scale as is authorized to be paid to members of the Synod." CARRIED Message L-32.
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. Executive Council - Finance
Anglican Church of Canada. Executive Council - Meetings
Travel costs
Less detail

Amendments to the Constitution

http://archives.anglican.ca/en/permalink/official3982
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. Graham
Seconder
Chancellor Soward
Text
That Section 16A, subsection (1) be repealed, and the following substituted therefor:
"(1) The General Secretary of the Synod shall be appointed by the Primate on the nomination of the Central Executive Committee." CARRIED Message L-29.
Less detail

Amendments to the Constitution

http://archives.anglican.ca/en/permalink/official3983
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. Graham
Seconder
Chancellor Soward
Text
That Section 16A, subsection 2, Clauses (2) and (3) be repealed, and the following substituted therefor:
"(2) He shall make the necessary arrangements for meetings of the Synod and Executive Council and act as Secretary of both bodies. (Note: Present Clauses (4) and (5) to be renumbered (3) and (4) respectively.)" CARRIED Message L-30.
Less detail

Biennial Meetings in 1966 of MSCC, GBRE, CSS (See Sept. 2 minutes, p.5)

http://archives.anglican.ca/en/permalink/official5798
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. Graham
Seconder
Lt. Col. D.S. Mitchell
Prologue
In reply to the General Secretary's inquiry for suggestions from the Departments regarding the proposed biennial meetings, the following statements were received:
- i. M.S.C.C. - Resolution from Executive Committee on November 9, 1965:
-- "That, subject to the decision of the National Executive Council, a meeting of the Board of Management be held in 1966 for two days at a time to be decided, the Board to be composed of those representatives whom Dioceses send as allowed in the Canon, and such others as the Canon prescribes: that the quorum be declared to be those present; that the business of an annual meeting be conducted; that the remaining time be given over to a consultation on such matters as the staff think advantageous to the work of the Department;
-- Further, that the function and purpose of the Board of Management be studied at the forthcoming consultation of the Policy Committee and reported to this Executive."
- ii. C.S.S. - Resolution from Executive Committee on November 10, 1965:
-- "That the Council for Social Service Executive draw to the attention of the National Executive Council the financial bind created by the Canonical amendments adopted by General Synod in relation to the 1966 meeting of the Council in that no provision has been made for the payment of travel and accommodation expenses of members, other than through the limited funds provided by Dioceses."
- iii. G.B.R.E. - Canon Somerville reported that his Executive had discussed the matter and was aware of the financial difficulties entailed. They had also talked of the possibility of holding Provincial Consultations.
Chancellor Soward stated that, in his opinion, it was canonically requisite that such biennial meetings be held.
It was agreed:
That 1966 is a particularly difficult year to arrange meetings, because we are in a state of transition.
That it is still a diocesan responsibility to pay for representatives to attend the Departmental Biennials.
That it would have advantages, and would not be too much more expensive, to hold the meetings in Fredericton in conjunction with the House of Bishops and N.E.C.
While mindful of the opinion expressed at the February meeting, on further consideration entailing a lengthy debate, it was moved [and seconded], and RESOLVED:
Text
That, in principle, the National Executive Council sets the last ten days of August 1966 as the period within which, in Fredericton, it shall have a meeting, and the three principle Boards (MSCC, GBRE, CSS) shall also meet; leaving the implementation to a small committee to be named by the Primate. CARRIED
Notes
The Primate named the following committee: The General Secretary of General Synod, the Archbishop of Fredericton, Canon A.H. Davis, Canon T.D. Somerville, Canon M.P. Wilkinson and Mr. J.W. Graham.
Subjects
Anglican Church of Canada. National Executive Council - Meetings
Anglican Church of Canada. Council for Social Service - Meetings
Anglican Church of Canada. General Board of Religious Education - Meetings
Missionary Society of the Anglican Church of Canada (M.S.C.C.) - Meetings
Less detail

29 records – page 1 of 3.