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53 records – page 1 of 6.

Action re Notices of Motion - Budget Management

http://archives.anglican.ca/en/permalink/official1563
Date
1991 November
Source
National Executive Council. Minutes
Record Type
Resolution 74-11-91
Date
1991 November
Source
National Executive Council. Minutes
Record Type
Resolution 74-11-91
Mover
Ms. J. Werrun
Seconder
Most Rev. D. Hambidge
Prologue
Moved by: Ven. J. Boyles
Seconded by: Rev. Dr. S. Moxley
That the NEC ask the Administration & Finance Committee to ensure that all disbursements from undesignated bequests of either interest or capital be channelled through the Assessment or Apportionment Budgets, and
that requests for special projects or needs be considered only after referral to the Program Committee for review along with existing priorities.
Text
That the above motion be referred to the Administration & Finance Committee for study and response at the March 1992 NEC meeting. CARRIED #74-11-91
Notes
Archdeacon Jim Boyles was asked to forward further information to the Administration and Finance Committee to assist in its deliberations.
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Anglican Church of Canada. Administration and Finance Committee
Legacies - Anglican Church of Canada
Charitable bequests - Anglican Church of Canada
Less detail

Amendments To The Constitution

http://archives.anglican.ca/en/permalink/official811
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 34
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 34
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That sub-section 41a) i) of the Constitution be amended by adding to the second paragraph the words:
"Consideration will also be given to age, gender, order, inclusion of native peoples and continuity of membership. Normally, the length of service on a committee will not be more than two terms." CARRIED Act 34
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada - Committees - Membership
Representation on committees - Anglican Church of Canada
Gender parity
Sexism - Religious aspects - Anglican Church of Canada
Indigenous peoples - Canada - Anglican Church of Canada
Less detail

Amendments To The Constitution

http://archives.anglican.ca/en/permalink/official812
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 35
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 35
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That sub-section 41 b) of the Constitution be rescinded and replaced by the following:
"b) Thirty days prior to regular session of the General Synod each standing committee shall submit to the General Synod Nominating Committee the names of up to six persons to be considered for nomination for membership on the committee for its next term." CARRIED Act 35
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada - Committees - Membership
Less detail

Amendments to the Rules of Order and Procedure

http://archives.anglican.ca/en/permalink/official250
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 19
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 19
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That Rules of Order and Procedure 5 b) be rescinded and replaced by the following:
"b) Assessors The Prolocutor shall appoint two or more assessors to advise the chairperson with respect to the Declaration of Principles, the Constitution, the Rules of Order and Procedure and the Canons of the General Synod". CARRIED ACT 19
Subjects
Anglican Church of Canada. General Synod. Rules of Order and Procedure
Anglican Church of Canada. General Synod - Rules and practice
Anglican Church of Canada. General Synod. Assessors
Less detail

Amendments to the Rules of Order and Procedure

http://archives.anglican.ca/en/permalink/official259
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 18
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 18
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That Rules of Order and Procedure 6 b) be amended to read:
"b) Certification of Minutes Committee - consisting of the General Secretary, the Prolocutor or Deputy Prolocutor, the Honorary Clerical and Lay Secretaries, and a member of the Resolutions Committee. It shall be the responsibility of the committee to certify the accuracy of the minutes of the session of the General Synod and, where necessary, to approve any subsequent corrections to those minutes." CARRIED ACT 18
Subjects
Anglican Church of Canada. General Synod. Rules of Order and Procedure
Anglican Church of Canada. General Synod - Minutes
Anglican Church of Canada. General Synod - Rules and practice
Anglican Church of Canada. General Synod. Certification of Minutes Committee
Less detail

Amendments to the Rules of Order and Procedure

http://archives.anglican.ca/en/permalink/official260
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 20
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 20
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That Rules of Order and Procedure 7 be rescinded and replaced with the following:
"7. Chairpersons of Sessional Committees
When a committee is appointed the appointment shall contain the name of the chairperson". CARRIED ACT 20
Subjects
Anglican Church of Canada. General Synod. Rules of Order and Procedure
Anglican Church of Canada. General Synod - Committees
Anglican Church of Canada. General Synod - Rules and practice
Less detail

Amendment to the Constitution

http://archives.anglican.ca/en/permalink/official249
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 17
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 17
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That sub-section 25 c) of the Constitution be amended by adding the words:
"Any subsequent corrections to the minutes of the session of the General Synod shall be certified and sealed in the same manner". CARRIED ACT 17
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. General Synod - Minutes
Anglican Church of Canada. General Synod - Rules and practice
Less detail

Amendment To The Rules Of Order And Procedure

http://archives.anglican.ca/en/permalink/official813
Date
1989 June 15-23
Source
General Synod Minutes
Record Type
Act 36
Date
1989 June 15-23
Source
General Synod Minutes
Record Type
Act 36
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That Rules of Order and Procedure 18 a) be amended by adding at the end thereof, the words:
"provided that any member who wishes to abstain from voting for reasons of conflict of interest shall be entitled to abstain on notifying the chairperson of his or her intention. Such abstentions and the names of the persons abstaining shall be recorded in the minutes"; and
that Rules of Order and Procedure 18 b) be amended by adding, at the end thereof, the words:
"and abstentions shall not be counted in determining the majority." CARRIED Act 36
Subjects
Anglican Church of Canada. General Synod. Rules of Order and Procedure
Anglican Church of Canada. General Synod - Rules and practice
Conflict of interest
Voting - Abstention
Less detail

Amendment to the Terms of Reference of the Organization Committee

http://archives.anglican.ca/en/permalink/official860
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 103
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 103
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That Section 5 of Appendix B - Standing Committee Terms of Reference - be amended by adding a new sub-section c) as follows:
"c) make arrangements for worship throughout each session of the General Synod, including the Opening Service, in consultation with the Primate or his appointee, the diocesan bishop of the host diocese or his appointee, the liturgical officer of the General Synod and a member of the Doctrine and Worship Committee;"
and by relettering the subsequent sub-sections. CARRIED WITHOUT DEBATE Act 103
Subjects
Anglican Church of Canada. Organization Committee - Terms of reference
Anglican Church of Canada. General Synod - Worship
Less detail

Appointment of Editor, Anglican Journal

http://archives.anglican.ca/en/permalink/official563
Date
1990 November
Source
National Executive Council Minutes
Record Type
Resolution 52-11-90
Date
1990 November
Source
National Executive Council Minutes
Record Type
Resolution 52-11-90
Mover
Ms. J. Werrun
Seconder
Rt. Rev. G. Lemmon
Prologue
The Chairperson of the Board of Trustees, the Very Reverend Robert Blackwell, presented a name for recommendation to NEC for appointment as Editor and General Manager of the Anglican Journal.
Text
That the National Executive Council accept the recommendation of the Board of Trustees for the position of Editor and General Manager of the Anglican Journal. CARRIED #52-11-90
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
Anglican Journal. Editor
Anglican Journal. Board of Trustees
Anglican Church of Canada. National Executive Council - Minutes
Less detail

53 records – page 1 of 6.