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ADOPTION OF MINUTES #004-01-17-11

http://archives.anglican.ca/en/permalink/official10584
Date
2017 November 10-12
Source
Council of General Synod. Minutes
Record Type
Resolution 01-17-11 [sic i.e. 01-11-17]
Date
2017 November 10-12
Source
Council of General Synod. Minutes
Record Type
Resolution 01-17-11 [sic i.e. 01-11-17]
Mover
Canon David P. Jones
Seconder
Ms. Susan Little
Text
That the minutes of the meeting of the Council of General Synod from July 23-25, 2017, Document #004-01-17-11, be approved.
ADOPTED #01-17-11 [sic i.e. 01-11-17]
Notes
Before the meeting, an amendment to the minutes was noted by a Council member and corrected. The online meeting docket was updated to include the amended minutes.
Subjects
Anglican Church of Canada. Council of General Synod - Minutes
Less detail

ADOPTION OF MINUTES #004-05-18-06

http://archives.anglican.ca/en/permalink/official10597
Date
2018 June 1-3
Source
Council of General Synod. Minutes
Record Type
Resolution 01-18-06 [sic i.e. 01-06-18]
Date
2018 June 1-3
Source
Council of General Synod. Minutes
Record Type
Resolution 01-18-06 [sic i.e. 01-06-18]
Mover
Ms. Susan Little
Seconder
Canon Dr. Randall Fairey
Text
That the minutes of the meeting of the Council of General Synod from November 10-12, 2017, Document #004-05-18-06, be approved.
ADOPTED #01-18-06 [sic i.e. 01-06-18]
Subjects
Anglican Church of Canada. Council of General Synod - Minutes
Less detail

ADOPTION OF MINUTES #004-07-19-03

http://archives.anglican.ca/en/permalink/official10678
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 001-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 001-03-19
Mover
Canon David Jones
Seconder
Ms. Susan Little
Text
That the minutes of the meeting of the Council of General Synod from November 23-25, 2018, Document #004-07-19-03 be approved. ADOPTED #CoGS 001-03-19
Subjects
Anglican Church of Canada. Council of General Synod - Minutes
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GENERAL SYNOD 2019 #021-04-19-03 to 05-19-03 - Approval of Seating Arrangements

http://archives.anglican.ca/en/permalink/official10700
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 023-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 023-03-19
Mover
Ms. Susan Little
Seconder
The Rev. Dr. Lynne McNaughton
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 the forty-second session of the General Synod have two seating arrangements: one, for Bible study and for learning sessions – which would allow and encourage Synod members from across the county, from coast to coast to coast, to meet at table groupings which include as much of the diversity of our church as possible – and another, open seating at which Synod members will be encourage to sit where they wish. ADOPTED #CoGS 023-03-19
Subjects
Anglican Church of Canada. General Synod Planning and Agenda Committee
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Marriage Canon Conversation

http://archives.anglican.ca/en/permalink/official10569
Date
2016 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 13-11-16
Date
2016 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 13-11-16
Mover
Ms. Susan Little
Seconder
Dr. John Rye
Text
Be it resolved that in the matter of the consideration of General Synod Resolution A051-R2, the members of this Council of General Synod invite each of their dioceses to indicate their need for resources and/or to share their resources used, and to return said information to the office of the General Secretary by March 15, 2017.
ADOPTED #13-11-16
Subjects
Anglican Church of Canada. General Synod (41st : 2016 : Richmond Hill, Ont.) - Resolutions
Anglican Church of Canada. General Synod. Constitution. Canon XXI
Marriage (Canon law) - Anglican Church of Canada
Marriage - Religious aspects - Anglican Church of Canada
Same sex unions - Religious aspects - Anglican Church of Canada
Anglican Church of Canada - Information resources
Anglican Church of Canada - Documentation
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MARRIAGE CANON WORKING GROUP/CANON XXI - A Word to the Church

http://archives.anglican.ca/en/permalink/official10708
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 031-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 031-03-19
Mover
The Rev. Dr. Lynne McNaughton
Seconder
Ms. Susan Little
Text
Be it resolved: That the Council of General Synod adopt and commend for consideration by General Synod, the document A Word to the Church concerning the proposed amendment of Marriage Canon XXI. ADOPTED #CoGS 031-03-19
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon XXI
Marriage (Canon law) - Anglican Church of Canada
Marriage - Religious aspects - Anglican Church of Canada
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MOTION TO ADJOURN CoGS

http://archives.anglican.ca/en/permalink/official10564
Date
2016 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 08-11-16
Date
2016 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 08-11-16
Mover
Canon David Jones
Seconder
Ms. Susan Little
Prologue
CoGS adjourned in order to convene as the Missionary Society of The Anglican Church of Canada (MSCC).
Text
That Council of General Synod adjourn in order to meet as the Missionary Society of The Anglican Church of Canada.
CARRIED #08-11-16
Notes
See Appendix B for minutes from the MSCC Meeting.
Appendix B [Page 29]
MEETING OF THE BOARD OF MANAGEMENT OF THE MISSIONARY SOCIETY OF THE ANGLICAN CHURCH OF CANADA
Queen of Apostles Renewal Centre, Mississauga, ON
November 19, 2016
PRESENT
The Members of the Council of General Synod as elected or appointed under the provisions of the Constitution of General Synod
The Officers of the Society:
- President and Chair of the Board of Directors – The Most Rev. Fred Hiltz
- The Ven. Dr. Michael Thompson
- Ms. Hanna Goschy
The Chancellor, Canon David Jones, advised that the Missionary Society of The Anglican Church of Canada (MSCC) is a separate legal entity of General Synod. It is composed of all members of General Synod and has a Board of Directors that includes the Council of General Synod (CoGS) and the Officers of the MSCC. The Officers include the Primate as President, the General Secretary, and the Treasurer of General Synod. Canon Jones explained the function of the MSCC.
Ms. Hanna Goschy noted that the Board of Directors received four documents with the CoGS docket:
- MSCC 2015 Financial Statements (037-01-16-11)
- MSCC Financial Statement Definitions (037-02-16-11)
- MSCC History (037-03-16-11)
- MSCC Resolutions (037-04-16-11)
Ms. Goschy presented the 2015 financial statements. She noted that while the MSCC is a separate entity, the financial results are consolidated with the financial results of General Synod.
Approval of Financial Statements
Moved by: Canon David Jones
Seconded by: The Rev. Clara Plamondon
That the Board of Management approve the Financial Statements of the Missionary Society of the Anglican Church of Canada for the fiscal year ended December 31, 2015 and that any two Officers are authorized to sign the statements on the Board’s behalf.
CARRIED #MSCC 01-11-16
Motion to Terminate
Seconded by: Ms. Hanna Goschy
That the meeting of the Board of Management of the Missionary Society of the Anglican Church of Canada be terminated.
CARRIED #MSCC 02-11-16
Subjects
Missionary Society of the Anglican Church of Canada (M.S.C.C.) - Finance
Missionary Society of the Anglican Church of Canada (M.S.C.C.) - Meetings
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Motion to Destroy Ballots

http://archives.anglican.ca/en/permalink/official10583
Date
2017 June 23-25
Source
Council of General Synod. Minutes
Record Type
Resolution 11-17-06 [sic i.e. 11-06-17]
Date
2017 June 23-25
Source
Council of General Synod. Minutes
Record Type
Resolution 11-17-06 [sic i.e. 11-06-17]
Mover
Ms. Susan Little
Seconder
The Rt. Rev. Fraser Lawton
Prologue
[Page 15]
ELECTIONS
The Rev. Dr. Lynne McNaughton guided Council through the election for the General Synod Planning Committee (GSPC). The Rev. Martha Tatarnic was elected by acclamation as the previous GSPC member from General Synod 2016. An election was held for the CoGS member on the Committee. Ms. Siobhan Bennett, the Rt. Rev. Larry Robertson, and the Rev. Canon Robert Towler stood for election.
For the Anglican Award of Merit Committee, Ms. Melissa Green (British Columbia and Yukon) and the Rt. Rev. John Chapman (Ontario) were elected by acclamation.
The Rev. Clara Plamondon led Council through the election for the GSPC CoGS member and the Anglican Consultative Council. Nominees for the Anglican Consultative Council included:
- Bishop Alternate: The Rt. Rev. William Cliff, the Rt. Rev. Greg Kerr-Wilson, the Rt. Rev. Larry Robertson, and the Rt. Rev. Riscylla Walsh Shaw.
- Clergy Alternate: The Rev. Canon David Burrows and the Rev. Dr. Lynne McNaughton.
- Lay delegate and alternate: Mr. Ian Alexander, Ms. Ann Bourke, Ms. Melanie Delva, Mr. Rob Dixon, Ms. Tara Munn, and Dr. John Rye. Council members voted for only one nominee and the role of the alternate would be filled by the candidate with the second highest number of votes.
A report back on election results took place on Sunday morning.
[Page 17]
ELECTION RESULTS/ELECTION
The Rev. Clara Plamondon announced the results from Saturday’s election:
- General Synod Planning Committee: Ms. Siobhan Bennett (CoGS Member).
- Anglican Consultative Council: The Rt. Rev. Riscylla Walsh Shaw (Bishop Alternate), Ms. Ann Bourke (Lay Delegate), and Ms. Melanie Delva (Lay Alternate).
There was a tie for the position of Clergy Alternate on the Anglican Consultative Council. A reelection for this position took place and the results reported later in the day.
FINAL REPORT ON ELECTIONS
The Rev. Clara Plamondon announced that the Rev. Canon David Burrows had been elected to fill the position of Clergy Alternate on the Anglican Consultative Council. Thanks was expressed to all of the nominees who let their names stand for the elections. Ms. Plamondon moved that the ballots be destroyed.
Text
That the Council of General Synod empower the Nominating Committee to destroy the election ballots.
ADOPTED #11-17-06 [sic i.e. 11-06-17]
Subjects
Anglican Church of Canada. Council of General Synod. Nominating Committee
Anglican Church of Canada. General Synod Planning Committee - Membership
Anglican Consultative Council - Membership
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Nominating Committee - ELECTION of Officers - Destruction of Ballots

http://archives.anglican.ca/en/permalink/official10697
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 020-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 020-03-19
Mover
Ms. Susan Little
Seconder
Ms. Pat Lovell
Prologue
The Rev. Dr. Lynne McNaughton reported that the Very Rev. Peter Wall was elected Deputy Prolocutor for the remainder of the triennium.
Text
Be it resolved: That the ballots for the election of Deputy Prolocutor be destroyed. ADOPTED #CoGS 020-03-19
Notes
Ballots for the election of the Deputy Prolocutor were handed out by Council’s Nominating Committee and were collected once completed. Election results were announced after dinner. See the next section for more information
Subjects
Anglican Church of Canada. Officers of General Synod
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PUBLIC WITNESS FOR SOCIAL AND ECOLOGICAL JUSTICE#005-11-19-03 to 12-19-03 - Human Trafficking and Modern Slavery

http://archives.anglican.ca/en/permalink/official10691
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 014-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 014-03-19
Mover
Ms. Susan Little
Seconder
The Rev. David Burrows
Prologue
Recognizing that human trafficking, modern slavery and enforced migration are human rights violations that ignore the inherent dignity of all persons And that the Council of General Synod endorsed the 2012 Anglican Consultative Council Resolution 15:10 The Trafficking of Persons
Text
Be it resolved: That the Council of General Synod commend for consideration that the General Synod: a) Condemn the ongoing practices of human trafficking and modern slavery and commit to working for their elimination in Canada and globally b) Urge the Anglican Church of Canada to constructively engage all levels of government on relevant policy areas to combat human trafficking, slavery and enforced migration c) Urge the Anglican Church of Canada to develop, promote and disseminate liturgical, theological and educational materials related to combatting human trafficking, slavery and enforced migration d) Urge dioceses and Ecclesiastical Provinces to continue building relationships with local and regional networks combatting human trafficking, slavery and exploitation e) Urge the Anglican Church of Canada to maintain and support a national network of Canadian Anglicans engaged in this work and to liaise with relevant ecumenical, interfaith and Communion bodies. ADOPTED #CoGS 014-03-19
Subjects
Human trafficking - Canada
Human trafficking - Religious aspects - Anglican Church of Canada
Human trafficking - Religious aspects - Anglican Communion
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12 records – page 1 of 2.