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15 records – page 1 of 2.

Administration and Finance Report - [Archives]

http://archives.anglican.ca/en/permalink/official4243
Date
1974 November 5-8
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1974 November 5-8
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Owen
Seconder
Smith
Prologue
There was discussion concerning the tabled motion on an Archivist. University assistance has been considered but it was found that it would be more expensive than to carry on as in the past with the Archives being kept at Church House.
Moved by Shepherd, seconded by Davis,
That the tabled motion concerning a full-time Archivist be removed from the table. CARRIED
A suggestion was made that the Archives might be financed by endowments if such could be sought for this purpose.
Moved by Shepherd, seconded by Goodings,
That $11,500 be added to the 1975 Assessment Budget for the Archives. CARRIED
Text
That the Executive Director of Program be authorized to appoint a full-time Archivist to General Synod to begin on July 1, 1975. CARRIED
Subjects
Anglican Church of Canada. General Synod. Archives
Anglican Church of Canada. General Synod. Archivist
Anglican Church of Canada - Archives
Archives - Canada
Church archives - Anglican Church of Canada
Less detail

Anglican Council of North America and the Caribbean

http://archives.anglican.ca/en/permalink/official4491
Date
1973 February 6-8
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1973 February 6-8
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Wright
Seconder
Owen
Prologue
In presenting the Report, Mr. Ligertwood drew attention to a "Feasibility Study for an Anglican Regional Conference," to be named "A Festival of Faith" at an estimated cost of $150,000, for a period from ten days to three weeks during August 1974.
Text
That NEC approve the concept of a Regional Conference under ACNAC [Anglican Council of North America and the Caribbean] sponsorship, and authorize participation of up to 25 representatives of the Canadian Church, costs to be shared with the ACNAC budget. CARRIED
Subjects
Anglican Council of North America and the Caribbean (ACNAC) - Congresses
Less detail

Appointment of a Nominating Committee

http://archives.anglican.ca/en/permalink/official4450
Date
1973 May 10
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1973 May 10
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Owen
Seconder
Cuthand
Prologue
It was AGREED that a continuing Nominating Committee be established to consider vacancies on various commissions and committees as they arise. The following were nominated: The Ven. E.S. Light, Canon A.D. Brown, Dr. D.J. Broadwell, Mrs. C.H. Childs, The Rt. Rev. H.V. Stiff, V/A H.S. Rayner.
Text
That nominations cease. CARRIED
Notes
The above nominees were considered elected, and it was understood that the Primate would be an ex-officio member of the Committee.
Subjects
Anglican Church of Canada. National Executive Council. Nominations Committee - Membership
Less detail

Canadian Churchman

http://archives.anglican.ca/en/permalink/official4506
Date
1973 February 6-8
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1973 February 6-8
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Brown
Seconder
Owen
Prologue
a) In connection with the article "The Most Misunderstood Disease" (Alcoholism) in the January 1973 issue of the Canadian Churchman, Mr. Gault complimented the staff of the paper and, in particular, Miss Carolyn Purden for her factual and accurate account of this problem. Because of the excellence of this article and the valuable information it contains, the paper was in great demand in his area of the country.
b) Concern was expressed at the apparent contradiction between the stand of the Canadian Churchman on the Third World, poverty and racism and its acceptance of advertisements of expensive tours.
Text
That this NEC request the Board of Trustees of Canadian Churchman to prepare a report for the next meeting of this Council on its policy concerning, and the operations of, Canadian Churchman tours. CARRIED
Subjects
Canadian Churchman Tours
Advertising - Religious aspects - Anglican Church of Canada
Advertising - Tourist trade
Canadian Churchman
Canadian Churchman - Finance
Purden, Carolyn
Less detail

Inter-Church Relations Committee - The Canadian Council of Churches

http://archives.anglican.ca/en/permalink/official4584
Date
1972 May 10-12
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1972 May 10-12
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Owen
Seconder
Nock
Text
That for 1973, the grant of the Anglican Church of Canada to the Canadian Council of Churches be increased from $34,000 in the Church's budget to the $36,250 requested by the Council. CARRIED
Subjects
Canadian Council of Churches - Finance
Anglican Church of Canada - Finance
Anglican Church of Canada - Relations - Canadian Council of Churches
Less detail

Inter-Church Relations Committee - Youth Representatives - General and Special Commissions

http://archives.anglican.ca/en/permalink/official4588
Date
1972 May 10-12
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1972 May 10-12
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Luxton
Seconder
Owen
Text
That the General Commission be given the privilege of co-opting youth delegates as and when they see fit. CARRIED
Subjects
Anglican Church of Canada - Committees - Membership
Youth - Religious aspects - Anglican Church of Canada
Youth in the Anglican Church of Canada
Less detail
Date
1974 May 15-17
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1974 May 15-17
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Owen
Seconder
Murphy
Text
That the Minutes of the February 6-8, 1974 meeting be adopted as circulated. CARRIED
Less detail

Nominating Committee Report - World Council of Churches Fifth Assembly - Alternate Delegates

http://archives.anglican.ca/en/permalink/official4224
Date
1974 November 5-8
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1974 November 5-8
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Owen
Seconder
Brown
Text
That the Rt. Rev. D.A. Ford and Ms. Ann Elliott be appointed as alternatives to the Primate and Miss Betty Graham as representatives to the 5th Assembly of the World Council of Churches. CARRIED
Subjects
World Council of Churches. Assembly (5th : 1975 : Nairobi, Kenya)
Less detail

Relationship Between the Anglican Church of Canada and the Churches in Southern Asia - The Churches of North India and Pakistan

http://archives.anglican.ca/en/permalink/official4598
Date
1972 May 10-12
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1972 May 10-12
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Owen
Seconder
Nock
Prologue
The Inter-Church Relations Committee recommended the following action:
That the Inter-Church Relations Committee, having re-examined the relations between the Anglican Church of Canada and the Churches of North India and Pakistan recommends to the National Executive Council that we now proceed to establish full communion with those Churches without delay, and propose the following resolution as an instrument to achieve this status -
"That the Anglican Church of Canada recognizes that the Churches of North India and Pakistan are true parts of the Church Universal, holding the Catholic faith and possessed of the apostolic ministry of bishops, priests and deacons and resolves to enter into full communion with the Church of North India and the Church of Pakistan. That the Anglican Church of Canada declares that Bishops and Presbyters of the Church of North India and the Church of Pakistan who have taken part in the Act of Unification of the Ministries have received grace and authority for the office and work of bishops or priests in the Church of God."
Text
That NEC approve the recommendation. CARRIED
Subjects
Anglican Church of Canada - Relations - Church of North India
Anglican Church of Canada - Relations - Church of Pakistan
Full communion
Ministry - Church of North India
Ministry - Church of Pakistan
Ministry and Christian union
Mutual recognition of ministry
Less detail

Report of the Organization Committee

http://archives.anglican.ca/en/permalink/official4284
Date
1974 May 15-17
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1974 May 15-17
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Rayner
Seconder
Owen
Prologue
The Organization Committee at its last meeting passed the following resolution:
That the National Executive Council be requested to be the organizing body for dialogue to take place among dioceses on the relationships and jurisdictions of the General, Provincial and Diocesan Synods of our Church, to the end that agreement can occur at diocesan, provincial and national levels, so that a form of identification and recognition of the powers and responsibilities of General Synod may take place.
Text
That the National Executive Council concurs in the above recommendations, and requests the Committee on Organization in co-operation with representatives of Provincial and Diocesan Synods to develop this proposal further, for report as soon as possible. CARRIED
Less detail

15 records – page 1 of 2.