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AJ & CIRC JOINT WORKING GROUP #017-07-19-03 - Communications Coordinating Committee Resolution

http://archives.anglican.ca/en/permalink/official10692
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 015-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 015-03-19
Mover
Canon David Jones
Seconder
Ms. Cynthia Haines Turner
Prologue
The Rev. Dr. Karen Egan presented the report of the Anglican Journal and Communications and Information Resources Joint Working Group to the Council.
Text
Be it resolved: That this General Synod confirm: 1. The amalgamation by the Council of General Synod of the existing Communications and Information Resources Coordinating Committee and the existing Anglican Journal Coordinating Committee to form the new Communications Coordinating Committee, 2. The terms of reference for the new Communications Coordinating Committee adopted by the Council of General Synod, and 3. The provisions adopted by Council of General Synod with respect to the mandate, governance, editorial policy and editorial board for the Anglican Journal. ADOPTED #CoGS 015-03-19
Subjects
Anglican Church of Canada. Communications and Information Resources Committee
Anglican Church of Canada. Communications Coordinating Committee
Anglican Church of Canada. Anglican Journal
Less detail

Committee of the Whole

http://archives.anglican.ca/en/permalink/official7920
Date
2001 November 14-18
Source
Council of General Synod. Minutes
Record Type
Resolution 39-11-01
Resolution 40-11-01
Date
2001 November 14-18
Source
Council of General Synod. Minutes
Record Type
Resolution 39-11-01
Resolution 40-11-01
Mover
Ms. Sally Tuckey
Seconder
Ms. Cynthia Haines Turner
Text
That the Council of General Synod move into Committee as a Whole to brainstorm ideas that will provide an important source of input to those designated to shepherd this forward. CARRIED #39-11-01
Notes
Discussion/Comments
Need
- a specific step-by-step process that will work from the grass roots up;
- something idiot proof with some sort of consistency;
- a variety of ways to choose from;
- to get from the abstract to the details of the process;
- youth;
- perhaps a series of questions to direct the kinds of things we are going to do;
- to be as non-directive as possible in the design of the questions;
- to make sure that those less likely to respond can -- web survey, Journal survey
Other Comments
- Who should do it ?
- Perhaps COGS is not the best group to do it.
- The listening should be set within a context -- something about General Synod; something about the Strategic Plan and that the expected outcomes be clearly defined, so that at the end of the day that what was the intention has been fulfilled.
Moved by: Ms. Sally Tuckey
Seconded by: Dr. David Gould
That the Council of General Synod move out id Committee of the Whole. CARRIED #40-11-01
Subjects
Communication - Religious aspects - Anglican Church of Canada
Intentional Listening
Strategic planning - Anglican Church of Canada
Less detail

GENERAL SYNOD 2019 #021-04-19-03 to 05-19-03 - Authorization of Electric Voting

http://archives.anglican.ca/en/permalink/official10699
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 022-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 022-03-19
Mover
Canon David Jones
Seconder
Ms. Cynthia Haines Turner
Prologue
The Very Rev. Peter Wall, Chair of the General Synod Planning Committee (GSPC), presented Council with an update on the plans in place for General Synod 2019.
Text
Be it resolved that this Council of General Synod authorize electronic voting at all sessions of the forty-second session of the General Synod, at the discretion of the Chair, except for the election of a Primate, at which election voting shall be on paper ballots. ADOPTED #CoGS 022-03-19
Subjects
Anglican Church of Canada. General Synod Planning and Agenda Committee
Electronic voting - Religious aspects - Anglican Church of Canada
Less detail

Host Diocese for General Synod 2022

http://archives.anglican.ca/en/permalink/official10721
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 044-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 044-03-19
Mover
Ms. Cynthia Haines Turner
Seconder
Ms. Siobhan Bennett
Prologue
Archdeacon Thompson presented a resolution on General Synod 2022.
Text
Be it resolved: That this Council of General Synod direct the General Secretary to accept the offer of the Diocese of Calgary to be host diocese for the meeting of the General Synod in 2022. ADOPTED #CoGS 043-03-19 [044-03-19]
Subjects
Anglican Church of Canada. General Synod (43rd : 2022 : Calgary, Alta.)
Less detail

Intentional Listening #016-03-01-11

http://archives.anglican.ca/en/permalink/official7919
Date
2001 November 14-18
Source
Council of General Synod. Minutes
Record Type
Resolution 38-11-01
Date
2001 November 14-18
Source
Council of General Synod. Minutes
Record Type
Resolution 38-11-01
Mover
Ms. Sally Tuckey
Seconder
Ms. Cynthia Haines Turner
Text
That this Council of General Synod affirm the goals and timeline developed in Document 016-02-01-11 and request the Planning and Agenda Team to develop mechanisms and resources to assist Council of General Synod members as they return to their dioceses to carry out this work. CARRIED #38-11-01
Notes
Document #016-02-01-11 is attached as Appendix D.
The need to listen to all Anglicans, whether in the pews or not and to gather their perceptions, as well as those who are note Anglicans, was noted.
Appendix D
016-02-01-11
Intentional Listening
Resolution from General Synod 2001
That this General Synod direct the Council of General Synod to initiate and oversee a process of intentional listening to the church in the dioceses and parishes regarding the future life and work of the Anglican Church of Canada, with on-going monitoring during the next triennium, and recommendation for future planning to come to General Synod 2004.
Goal
To listen to members of dioceses and parishes of the Anglican Church of Canada
a) to develop a picture and identify the visions of the life of the Anglican Church of Canada;
b) to inform the Council as it develops a plan to be proposed [to] the next General Synod for the work of the General Synod 2004 and beyond.
Phase 1 : Discovering : November 2001 - May 2002
The Planning and Agenda Team will present a proposed plan of action, including timetable to the Council of General Synod, test the plan and seek agreement to proceed.
November - June 2002
Council members begin to gather information.
March 2002
Planning and Agenda Team meeting. Receive first reports.
June 2002
All reports to be submitted to Margaret Shawyer.
July - August 2002
Margaret and others to prepare report for Planning and Agenda Team September meeting.
September 2002
Planning and Agenda Team meets. Preparation of next steps (Phase 2) and report to the Council of General Synod.
November 2002
Council of General Synod receives report on Phase 1 and agrees on proposal for Phase 2.
Subjects
Communication - Religious aspects - Anglican Church of Canada
Intentional Listening
Strategic planning - Anglican Church of Canada
Dioceses - Anglican Church of Canada
Less detail

JOINT ANGLICAN LUTHERAN COMMISSION #020-09-19-03 - Joint Anglican Lutheran Commission

http://archives.anglican.ca/en/permalink/official10686
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 009-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 009-03-19
Mover
Ms. Cynthia Haines Turner
Seconder
Canon David Jones
Prologue
Dean Wall presented two resolutions to Council.
Text
Be it resolved: That the Council of General Synod commend for consideration to the General Synod: That the General Synod affirm the ongoing work of the Joint Anglican Lutheran Commission in recognition of our full communion relationship with the Evangelical Lutheran Church in Canada. ADOPTED #CoGS 009-03-19
Notes
The Very Rev. Peter Wall, Co-Chair of the Joint Anglican Lutheran Commission (JALC) presented his report to Council members, noting that a report would also be given at General Synod 2019. Dean Wall remarked that it was a great pleasure to be the co-chair of JALC and to be involved in the work of deepening the full communion relationship between the Anglican Church of Canada and the Evangelical Lutheran Church in Canada (ELCIC). He thanked the Anglican members who worked hard over the last six years. The deep relationship between the two churches is healthy, mutually supportive, and growing. The Commission is delighted, that, at this stage of our life together, we are moving from a role which has primarily been of monitoring and developing relationships, to one of animating and encouraging programmes, patterns, and mission opportunities. One of the prime responsibilities of the Commission is to encourage, support, and monitor the important relationship between the two churches. It is a relationship that is born out of a deep commitment on our part of both churches to real ecumenism and to the profound partnership that we have as churches in full communion.
Subjects
Joint Anglican Lutheran Commission
Anglican Church of Canada - Relations - Evangelical Lutheran Church in Canada
Evangelical Lutheran Church in Canada - Relations - Anglican Church of Canada
Less detail

Mission Coordination Group #024-01-01-11 : Binder Project

http://archives.anglican.ca/en/permalink/official7900
Date
2001 November 14-18
Source
Council of General Synod Minutes
Record Type
Resolution 18-11-01
Date
2001 November 14-18
Source
Council of General Synod Minutes
Record Type
Resolution 18-11-01
Mover
Ms. Cynthia Haines Turner
Seconder
Dean Nicholas Parker
Prologue
Ms. Cynthia Haines Turner and Dean Nicholas Parker presented the report of the Mission Coordination Group noting that `The New Agape' and anti-racism had been added to its mandate for the triennium.
Dr. Ellie Johnson and Ms. Donna Bomberry outlined the Binder Project. The concept is to collect materials, translate (if necessary) and assemble it into binders, which would be made available to dioceses and to those within networks to ensure as wide a distribution as possible. In loose-leaf form, the material could be easily updated on an ongoing basis and would be readily accessible to the many indigenous communities that do not have access to email and databases.
Text
That this Council of General Synod affirm the Binder Project and designate the Mission Co-ordination Group responsible for the co-ordination of the project. CARRIED #18-11-01
Subjects
Binder Project
A New Agape
Indigenous peoples - Canada - Anglican Church of Canada
Indigenous peoples - Canada - Information resources
Anglican Church of Canada. Mission Coordination Group
Less detail

Primates World Relief and Development Fund #038-16-03-11 Amended

http://archives.anglican.ca/en/permalink/official8413
Date
2003 November 7-9
Source
Council of General Synod. Minutes
Record Type
Resolution 24-11-03
Date
2003 November 7-9
Source
Council of General Synod. Minutes
Record Type
Resolution 24-11-03
Mover
Ms. Cynthia Haines Turner
Seconder
Dr. David Watt
Text
That the Council of General Synod request the Primate to invite four representatives of the Primate's World Relief and Development Fund to sit with the General Synod and, when appropriate, be invited to address the Synod, but have no right to participate in debate or to vote. (Rules of Order and Procedures #3a. [page 31 Handbook)
Discussion:
In response to a question from the floor about budgetary implications, PWRDF Executive Director Andrew Ignatieff assured Council that all expenses would be paid by PWRDF.
Vote on the motion. CARRIED #24-11-03
Subjects
Anglican Church of Canada. General Synod
Primate's World Relief and Development Fund (PWRDF)
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RESOLUTIONS COMMITTEE - Examine the Process for Proportional Giving

http://archives.anglican.ca/en/permalink/official10720
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 043-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 043-03-19
Mover
The Rev. David Burrows
Seconder
Ms. Cynthia Haines Turner
Text
Be it resolved: That this Council of General Synod strongly recommend to the incoming Council of General Synod that it examine the process by which dioceses are invited to make and fulfill financial commitments to the ministries of General Synod. ADOPTED #CoGS 043-03-19
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Proportional giving
Less detail

RESOLUTIONS COMMITTEE - Process to Re-examine the Mission of General Synod

http://archives.anglican.ca/en/permalink/official10718
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 041-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 041-03-19
Mover
The Rev. David Burrows
Seconder
Ms. Cynthia Haines Turner
Text
Be it resolved that: This General Synod direct the Council of General Synod to develop and initiate a process to re-examine the mission of General Synod in relation to the dioceses, provinces, including the self determining Indigenous Church, with a goal to allow the structures of General Synod to best enable and serve God’s mission. ADOPTED #CoGS 041-03-19
Subjects
Anglican Church of Canada. General Synod - Government
Anglican Church of Canada - Structure
Anglican Church of Canada. Governance Working Group
Indigenous Anglican Church
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12 records – page 1 of 2.