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Approval of Minutes

http://archives.anglican.ca/en/permalink/official8303
Date
2003 May 8-11
Source
Council of General Synod. Minutes
Record Type
Resolution 02-05-03
Date
2003 May 8-11
Source
Council of General Synod. Minutes
Record Type
Resolution 02-05-03
Mover
Mr. David Watts
Seconder
Mr. Jim Sweeny
Text
That the minutes of the meeting of the Council of the General Synod held November 8-10, 2002 be approved. CARRIED #02-05-03
Subjects
Anglican Church of Canada. Council of General Synod - Minutes
Less detail

c) GS 2001 - Travel 1

http://archives.anglican.ca/en/permalink/official7323
Date
1999 November 12-14
Source
Council of General Synod. Minutes
Record Type
Resolution 10-99-11
Date
1999 November 12-14
Source
Council of General Synod. Minutes
Record Type
Resolution 10-99-11
Mover
Mr. Jim Sweeny
Seconder
Mr. Peter Irish
Text
That there be one travel agent for General synod and that delegates be requested to book flights and train tickets with the designated travel agency. CARRIED #10-99-11
Subjects
Anglican Church of Canada. General Synod (36th : 2001 : Waterloo, Ont.)
Travel - Religious aspects - Anglican Church of Canada
Travel costs
Less detail

Compensation Fund (008-06-00-05)

http://archives.anglican.ca/en/permalink/official7573
Date
2000 May 4-7
Source
Council of General Synod. Minutes
Record Type
Resolution 10-05-00
Resolution 42-05-00
Resolution 43-05-00
Date
2000 May 4-7
Source
Council of General Synod. Minutes
Record Type
Resolution 10-05-00
Resolution 42-05-00
Resolution 43-05-00
Mover
Mr. Jim Sweeny
Seconder
Mr. Peter Irish
Prologue
Moved by: Mr. Jim Sweeny
Seconded by: Mr. Peter Irish
That this Council of General Synod request the General Secretary, in consultation with the Financial Management and Development Committee, to assess the feasibility of establishing a fund to compensate victims of abuse at residential schools formerly associated with the Anglican Church.
Tabling Motion
Moved by: Dean Peter Elliott
Seconded by: Mr. Lawrence Smith
THAT the motion be tabled until later in this meeting. CARRIED #10-05-00
Moved by: Mr. James Sweeny
Seconded by: Mr. Peter Irish
That motion 008-06-00-05 be lifted from the table. CARRIED #42-05-00
It had been:
Text
That this Council of General synod request the General Secretary, in consultation with the Financial Management and Development Committee, to assess the feasibility of establishing a fund to compensate victims of abuse at residential schools formerly associated with the Anglican Church. CARRIED #43-05-00
Subjects
Anglican Church of Canada - Residential schools
Reconciliation - Religious aspects - Anglican Church of Canada
Indigenous peoples - Canada - Anglican Church of Canada
Anglican Church of Canada - Trusts and trustees
Less detail

d) GS 2001 - Travel 2

http://archives.anglican.ca/en/permalink/official7324
Date
1999 November 12-14
Source
Council of General Synod. Minutes
Record Type
Resolution 11-99-11
Date
1999 November 12-14
Source
Council of General Synod. Minutes
Record Type
Resolution 11-99-11
Mover
Mr. Jim Sweeny
Seconder
Mr. Peter Irish
Text
That if a delegate wishes to drive from his/her home and is not in the Central Ontario region, General Synod will reimburse the delegate up to the cost of the least expensive airline ticket from his/her home city/town. CARRIED #11-99-11
Subjects
Anglican Church of Canada. General Synod (36th : 2001 : Waterloo, Ont.)
Travel - Religious aspects - Anglican Church of Canada
Travel costs
Less detail

e) GS 2001 - Travel 3

http://archives.anglican.ca/en/permalink/official7325
Date
1999 November 12-14
Source
Council of General Synod. Minutes
Record Type
Resolution 12-99-11
Date
1999 November 12-14
Source
Council of General Synod. Minutes
Record Type
Resolution 12-99-11
Mover
Mr. Jim Sweeny
Seconder
Mr. Peter Irish
Text
That for those driving in the Central Ontario region, reimbursement will be made at a mileage rate that is applicable in 2001. CARRIED #12-99-11
Subjects
Anglican Church of Canada. General Synod (36th : 2001 : Waterloo, Ont.)
Travel - Religious aspects - Anglican Church of Canada
Travel costs
Less detail

Financial Management & Development Committee (#007-12-00-11) 2001 Budget: General Synod Broadcast Budget (Motions to refer and to withdraw follow.)

http://archives.anglican.ca/en/permalink/official7616
Date
2000 November 17-19
Source
Council of General Synod. Minutes
Record Type
Resolution 11-11-00
Resolution 12-11-00
Date
2000 November 17-19
Source
Council of General Synod. Minutes
Record Type
Resolution 11-11-00
Resolution 12-11-00
Mover
Mr. Jim Sweeny
Seconder
Ms. Dawn Ragan
Prologue
Moved by: Canon Michael Iveson
Seconded by: Bishop Bruce Howe
That the Council of the General Synod adopt Scenario "B" as outlined in #007-14-00-11 for broadcasting at Synod 2001.
Motion To Refer (Subsequently withdrawn)
Moved by: Dean Peter Elliott
Seconded by: Dean Nicholas Parker
That the motion be referred to the General Synod Planning Committee with authority to make decision.
The motion to refer was withdrawn.
Mover Canon Michael Iveson and Seconder Bishop Bruce Howe withdrew the motion regarding the General Synod Broadcast Budget.
2001 Budget (#007-12-00-11)
Moved by: Bishop Donald Harvey
Seconded by: Canon Michael Iveson
That the Council of General synod approve the draft budget for the year 2001 submitted by Financial Management and Development Committee.
After discussion,, the following amendment was made.
Move by: Canon Allen Box
Seconded by: Ms. Sally Tuckey
That the General Synod Budget 2001 budget be adjusted: "General Synod Broadcasts" line to read $124,200 and the "Reduction in costs..." line to be eliminated. The total budget to be $450,000. DEFEATED #11-11-00
Text
That the line details of the "`Draft' General Synod Budget 2001" on page 3 "General Synod-2001" be totally left to the GS2001 Planning Committee to decide as to how the monies are to be divided and spent, as the total expenditure does not exceed $450,000 and that a detailed budget be brought to the Council of the General Synod meeting in March 2001 COGS for information. CARRIED #12-11-00
Subjects
Budget - Anglican Church of Canada
Anglican Church of Canada. General Synod (36th : 2001 : Waterloo, Ont.)
Anglican Video
Television broadcasting - Religious aspects - Anglican Church of Canada
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General Synod 2001 - Dates

http://archives.anglican.ca/en/permalink/official7321
Date
1999 November 12-14
Source
Council of General Synod. Minutes
Record Type
Resolution 07-99-11
Date
1999 November 12-14
Source
Council of General Synod. Minutes
Record Type
Resolution 07-99-11
Mover
Mr. Jim Sweeny
Seconder
Ms. Dorothy Davies-Flindall
Text
That the dates for General Synod 2001, be changed as follows:
From: Wednesday, July 4 7:00 p.m. to Friday, July 13, noon
To: Wednesday, July 4 7:00 p.m. to Wednesday, July 11, noon
CARRIED #07-99-11
Subjects
Anglican Church of Canada. General Synod (36th : 2001 : Waterloo, Ont.)
Less detail

Healing Fund Terms of Reference

http://archives.anglican.ca/en/permalink/official8324
Date
2003 May 8-11
Source
Council of General Synod. Minutes
Record Type
Resolution 28-05-03
Date
2003 May 8-11
Source
Council of General Synod. Minutes
Record Type
Resolution 28-05-03
Mover
Dean Peter Elliott
Seconder
Mr. Jim Sweeny
Text
That the Council of General Synod request the Healing Fund Committee to review its terms of reference and funding criteria in the light of the need for church participation in restoration of language and culture through programmatic grants. CARRIED #28-05-03
Subjects
Anglican Church of Canada. Healing and Reconciliation Fund - Terms of reference
Indigenous peoples - Canada - Languages
Indigenous peoples - Canada - Cultural assimilation
Less detail

Information Resources Committe Report #008-01-01-11

http://archives.anglican.ca/en/permalink/official7886
Date
2001 November 14-18
Source
Council of General Synod. Minutes
Record Type
Resolution 08-11-01
Date
2001 November 14-18
Source
Council of General Synod. Minutes
Record Type
Resolution 08-11-01
Mover
Mr. Jim Sweeny
Seconder
Bishop Barry Hollowell
Prologue
Mr. Jim Sweeny and Bishop Barry Hollowell presented the report and noted that the committee had been moving to ensure the continuance of the publication of the Anglican Journal.
Text
That the Council of General Synod direct the Officers in consultation with the Information Resources Committee to take steps to form a new non-profit, charitable corporation to publish the Anglican Journal and Ministry Matters. Following discussion (see below) the motion was voted on and CARRIED #08-11-01
Notes
Discussion:
Archbishop Crawley expressed concern regarding three statements in Appendix A of the report:
- Governance - In the event of General Synod insolvency, the Journal Corporation can be sold (e.g. to the Metropolitans or Provinces);
- Financing - In the event of General Synod insolvency, dioceses could assume the entire cost of operation of the Journal corporation. This would represent no increase in total diocesan expenditure since dioceses would no longer pay apportionment of General Synod;
- Charitable Status - In the event of General Synod insolvency, the same advantages may be obtained through an association with another existing charitable structure (e.g., the Ecclesiastical Provinces).
The General Secretary made note of the concerns.
The need for a mechanism whereby, in times of national church emergency, General Synod would have access to the Anglican Journal as a communication vehicle was raised
Notice of Motions
Bishops Hollowell, noted that the Anglican Journal "is the premier communication vehicle" of the Anglican Church of Canada, and gave notice of a motion to amend the budget, and thus allow the Journal size to increase from 12 to 16 pages.
Bishop Harvey gave notice of an amendment to the motion, which would set aside one page of the Journal for use by the Officers of General Synod.
Subjects
Anglican Church of Canada. Information Resources Committee
Anglican Journal
Ministry Matters
Incorporation - Religious aspects - Anglican Church of Canada
Less detail

Partners in Mission Committee Report #009-01-01-11

http://archives.anglican.ca/en/permalink/official7887
Date
2001 November 14-18
Source
Council of General Synod. Minutes
Record Type
Resolution 09-11-01
Date
2001 November 14-18
Source
Council of General Synod. Minutes
Record Type
Resolution 09-11-01
Mover
Mr. David Watt
Seconder
Mr. Jim Sweeny
Prologue
Mr. David Watt presented the report of the Parners in Mission Committee.
Text
That this Council of General Synod re-appoint Dr. Ellie Johnson for a further one year term as the representative of the General Synod of the Anglican Church of Canada on the Board of Directors of KAIROS: Canadian Ecumenical Justice Initiatives/Initiatives canadiennes oecumeniques pour la justice. CARRIED #09-11-01
Subjects
KAIROS : Canadian Ecumenical Justice Initiatives
Less detail

15 records – page 1 of 2.