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Amendments to the Constitution and Appendices - Standing Committees

http://archives.anglican.ca/en/permalink/official1859
Date
1992 June 18-26
Source
General Synod. Minutes
Record Type
Act 17
Act 18
Date
1992 June 18-26
Source
General Synod. Minutes
Record Type
Act 17
Act 18
Mover
Rev. J. Isbister
Seconder
Mr. C. Bellis
Prologue
Moved by Ven. J. Boyles, seconded by Ven. R. MacRae
1. That section 36 of the Constitution of the General Synod be amended by adding the following subsection after subsection e):
f) It shall be responsible for overall strategic planning and visioning within the mandate of the General Synod.
and by renumbering the remaining subsections accordingly.
2. That Appendix B of the Handbook of the General Synod be amended by:
a. adding to section 5, the following subsection after subsection e):
f) survey the organizational structure of the General Synod, and propose organizational modifications consistent with shifting priorities and functions.
b. adding to each of sections 1,2,4,5,6, and 7 as the penultimate subsection in each case the following words:
Be responsible for functional strategic planning and visioning within the committee's mandated areas.
c. deleting section 3, Long Range Planning, and by renumbering the subsequent sections accordingly.
3. That section 41 of the Constitution of the General Synod be repealed and replaced by the following section:
41. Standing Committees
a. There shall be the following Standing Committees of the General Synod:
i. Doctrine and Worship Committee
ii. Inter-Church and Inter-Faith Relations Committee
iii. Committee on Ministry
iv. Organization Committee
v. Program Committee
vi. Stewardship and Financial Development Committee
vii. Administration and Finance Committee (Canon VI)
viii. Pension Committee (Canon VIII)
ix. Anglican Book Centre Committee (Canon XI)
x. Board of Trustees of the Anglican Journal/Journal Anglican
xi. Archives Committee (Canon V)
b. Unless otherwise provided by the Constitution or by Canon, each of the Standing Committees of the General Synod shall consist of 15 members:
i. 12 of the members shall be elected by the General Synod,
ii. 9 of the 12 members who are elected by the General Synod shall be members of the General Synod,
iii. 2 of the 9 members shall be members of the National Executive Council,
iv. 3 of the members shall be appointed by the Primate.
c. The Program Committee shall consist of 18 members:
i. 15 of the members shall be elected by the General Synod,
ii. 12 of the 15 members who are elected by the General Synod shall be members of the General Synod,
iii. 2 of the 12 members shall be members of the National Executive Council,
d. The Board of Trustees of the Anglican Journal/Journal Anglican shall consist of 20 persons:
i. 8 of the trustees shall be elected by the General Synod from among its members,
ii. 2 of the 8 elected trustees shall be members of the Order of Bishops,
iii. 3 of the 8 elected trustees shall be members of the Order of Clergy,
iv. 3 of the 8 elected trustees shall be members of the Order of Laity,
v. 6 of the trustees shall be appointed by the Primate,
vi. The Primate, the Prolocutor, the General Secretary, the Treasurer of the General Synod, the Executive Director of Program and the Editor of the Anglican Magazine shall be ex-officio members.
e. In the nomination of persons to be elected or appointed to Standing Committees, geographical representation and the need for expertise shall be the principal criteria and consideration shall also be given to age, gender, order, minority ethno-cultural representation and continuity of membership.
f. Except in unusual circumstances, the length of service on a Standing Committee shall not exceed two terms of three years.
g. Unless the terms of reference of a Standing Committee of the General Synod are established by Canon, the terms of reference:
i. shall be established by resolution of the General Synod,
ii. shall be printed in the Appendices to the Handbook of the General Synod, and
iii. may be amended by resolution of the National Executive Council subject to the confirmation of such amendment by the General Synod at the regular session following the amendment.
h. At least thirty days prior to a 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 to the committee for its next term.
i. The Standing Committees shall report to the General Synod and regularly to the National Executive Council.
4. That Appendix C of the Handbook of the General Synod be amended by removing sections 9 and 10 thereof.
Text
That the words "First Nations" be added to section 3.41.e. following the word "order" on the fourth line. CARRIED Act 17
The following revisions were agreed to by the mover and seconder:
1. That paragraph 2.a. be deleted.
2. That, in section 3.41.d. on the second line, the number 20 be changed to the number 19.
3. That, in section 3.41.d.vi. on the third line, the words "and the Editor of the Anglican Magazine" be deleted and the word "and" moved to the second line between the words "General Synod" and "Executive Director of Program."
4. That in 3.41.b.ii. the words "at least" be inserted before "9".
5. That in 3.41.b.iii. the words "at least" be inserted before "2".
The amended motion reads:
1. That section 36 of the Constitution of the General Synod be amended by adding the following subsection after subsection e):
f) It shall be responsible for overall strategic planning and visioning within the mandate of the General Synod.
and by renumbering the remaining subsections accordingly.
2. That Appendix B of the Handbook of the General Synod be amended by:
a. adding to each of sections 1,2,4,5,6 and 7 as the penultimate subsection in each case the following words:
Be responsible for functional strategic planning and visioning within the committee's mandated areas.
b. deleting section 3, Long Range Planning, and by renumbering the subsequent sections accordingly.
3. That section 41 of the Constitution of the General Synod be repealed and replaced by the following section:
41. Standing Committees
a. There shall be the following Standing Committees of the General Synod:
i. Doctrine and Worship Committee
ii. Inter-Church and Inter-Faith Relations Committee
iii. Committee on Ministry
iv. Organization Committee
v. Program Committee
vi. Stewardship and Financial Development Committee
vii. Administration and Finance Committee (Canon VI)
viii. Pension Committee (Canon VIII)
ix. Anglican Book Centre Committee (Canon XI)
x. Boards of Trustees of the Anglican Journal/Journal Anglican
xi. Archives Committee (Canon V)
b. Unless otherwise provided by the Constitution or by Canon, each of the Standing Committees of the General Synod shall consist of 15 members:
i. 12 of the members shall be elected by the General Synod;
ii. at least 9 of the 12 members who are elected by the General Synod shall be members of the General Synod;
iii. at least 2 of the 9 members shall be members of the National Executive Council;
iv. 3 of the members shall be appointed by the Primate.
c. The Program Committee shall consist of 18 members:
i. 15 of the members shall be elected by the General Synod;
ii. 12 of the 15 members who are elected by the General Synod shall be members of the General Synod;
iii. 2 of the 12 members shall be members of the National Executive Council;
d. The Board of Trustees of the Anglican Journal/Journal Anglican shall consist of 19 persons:
i. 8 of the trustees shall be elected by the General Synod from among its members;
ii. 2 of the 8 elected trustees shall be members of the Order of Bishops;
iii. 3 of the 8 elected trustees shall be members of the Order of Clergy;
iv. 3 of the 8 elected trustees shall be members of the Order of Laity;
v. 6 of the trustees shall be appointed by the Primate;
vi. The Primate, the Prolocutor, the General Secretary, the Treasurer of the General Synod and the Executive Director of Program shall be ex-officio members.
e. In the nomination of persons to be elected or appointed to Standing Committees, geographical representation and the need for expertise shall be the principal criteria and consideration shall also be given to age, gender, order, First Nations, minority ethno-cultural representation and continuity of membership.
f. Except in unusual circumstances, the length of service on a Standing Committee shall not exceed two terms of three years.
g. Unless the terms of reference of a Standing Committee of the General Synod are established by Canon, the terms of reference:
i. shall be established by resolution of the General Synod;
ii. shall be printed in the Appendices to the Handbook of the General Synod; and
iii. may be amended by resolution of the National Executive Council subject to the confirmation of such amendment by the General Synod at the regular session following the amendment.
h. At least thirty days prior to a 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 to the committee for its next term.
i. The Standing Committees shall report to the General Synod and regularly to the National Executive Council.
4. That Appendix C of the Handbook of the General Synod be amended by removing sections 9 and 10 thereof. CARRIED in all Orders Act 18
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada - Committees
Anglican Church of Canada - Committees - Membership
Representation on committees - Anglican Church of Canada
Handbook of the General Synod of The Anglican Church of Canada
Anglican Church of Canada. Long Range Planning Committee
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Council for Native Ministries

http://archives.anglican.ca/en/permalink/official829
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 59
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 59
Mover
Rev. J. Isbister
Seconder
Rt. Rev. C.J. Lawrence
Text
That this General Synod adopt and implement the Restructuring and Membership Proposal for the Council for Native Ministries and that it ensure appropriate revisions to Appendix E of the Handbook of the General Synod. CARRIED Act 59
Notes
Mr. George Axon, Expenditures Committee, indicated that the Committee had a difficult time determining the source of the funds required by this motion. Since there is no Program Budget for 1990, the funds would have to be found by re-allocating work presently being done, or from extra-budetary sources. The allocation of funds would be written into the Program or Assessment Budgets for the first time in 1991.
Subjects
Anglican Church of Canada. Council for Native Ministries
Indians of North America - Canada - Anglican Church of Canada
Less detail

Report of the Nominating Committee

http://archives.anglican.ca/en/permalink/official1980
Date
May 1993
Source
National Executive Council. Minutes
Record Type
Resolution 44-05-93
Date
May 1993
Source
National Executive Council. Minutes
Record Type
Resolution 44-05-93
Mover
Rev. J. Isbister
Seconder
Mrs. M. Critchell
Text
That NEC approve the following appointments to the task force to study Homosexuality and Homosexual Relations:
Rev. Helena-Rose Houldcroft Qu'Appelle
Ms. Diane Marshall Toronto
Dr. Donald Meen New Westminster
Rev. George M. Porter Brandon
Mr. Norman Wesley Moosonee
Ms. Sherri Coman Toronto
CARRIED #44-05-93
Notes
The House of Bishops has also appointed three representatives to this task force:
Bishop Walter Asbil Niagara;
Bishop Jim Cruickshank Cariboo;
Bishop Peter Mason Ontario.
The Primate will appoint one additional ecumenical member.
Subjects
Anglican Church of Canada. Task Force on Homosexuality and Homosexual Relationships - Membership
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Report of the Nominating Committee : 2. Archives Committee

http://archives.anglican.ca/en/permalink/official9652
Date
1992 November 17-20
Source
National Executive Council. Minutes
Record Type
Resolution 52-11-92
Date
1992 November 17-20
Source
National Executive Council. Minutes
Record Type
Resolution 52-11-92
Mover
Mrs. M. Critchell
Seconder
Rev. J. Isbister
Text
That the following persons be appointed to the Archives Committee, to serve until 1995:
Rev. Glen Kent (Nova Scotia)
Dr. Christopher Trott (Montreal)
Ms. Nancy Hurn (Toronto)
Canon David Adams (Saskstoon)
CARRIED #52-11-92
Notes
Note: The Primate has appointed to the Archives Committee the Rev. Stephen Sharman (archivist of the Diocese of Rupert's Land) and Mrs. Doreen Stephens (archivist of the Province of British Columbia).
Subjects
Anglican Church of Canada. Archives Committee - Membership
Less detail

Report of the Nominating Committee : 3. Canadian Council of Churches

http://archives.anglican.ca/en/permalink/official9653
Date
1992 November 17-20
Source
National Executive Council. Minutes
Record Type
Resolution 53-11-92
Date
1992 November 17-20
Source
National Executive Council. Minutes
Record Type
Resolution 53-11-92
Mover
Rev. J. Isbister
Seconder
Rt. Rev. C. Lawrence
Text
That the following persons be appointed to serve on the General Board of the Canadian Council of Churches:
Rt. Rev. Barry Curtis (Calgary)
The General Secretary (Staff)
- (alternate: Rev. Alyson Barnett-Cowan)
Mrs. Elizabeth Stewart (British Columbia)
CARRIED #53-11-92
Subjects
Canadian Council of Churches. Board of Governors - Membership
Anglican Church of Canada - Relations - Canadian Council of Churches
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Report of the Nominating Committee : 5. PIM Planning Committee

http://archives.anglican.ca/en/permalink/official9655
Date
1992 November 17-20
Source
National Executive Council. Minutes
Record Type
Resolution 55-11-92
Date
1992 November 17-20
Source
National Executive Council. Minutes
Record Type
Resolution 55-11-92
Mover
Mrs. M. Critchell
Seconder
Rev. J. Isbister
Text
That the following person be appointed to serve on the PIM Planning Committee:
Mrs. Anne Davidson (Calgary)
CARRIED #55-11-92
Subjects
check PIM Planning Committee
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Report of the Nominating Committee : 6. Continuing Education Plan Administration Unit

http://archives.anglican.ca/en/permalink/official9656
Date
1992 November 17-20
Source
National Executive Council. Minutes
Record Type
Resolution 56-11-92
Date
1992 November 17-20
Source
National Executive Council. Minutes
Record Type
Resolution 56-11-92
Mover
Rev. J. Isbister
Seconder
Rt. Rev. C. Lawrence
Text
That the following persons be appointed to serve on the Continuing Education Plan Administration Unit:
Rev. Marya Buckingham (Niagara)
Canon Jerry Smith (Algoma)
Mrs. Carol Throp (Rupert's Land)
Rev. Trudy Lebans (Niagara)
Rev. Neville Crichlow (Saskatoon)
CARRIED #56-11-92
Subjects
Anglican Church of Canada. Continuing Education Plan Administration Unit - Membership
Less detail

Report of the Nominating Committee - Philippines Advisory Group

http://archives.anglican.ca/en/permalink/official7139
Date
May 1993
Source
National Executive Council. Minutes
Record Type
Resolution 43-05-93
Date
May 1993
Source
National Executive Council. Minutes
Record Type
Resolution 43-05-93
Mover
Rev. J. Isbister
Seconder
Bishop C. Lawrence
Text
That NEC approve the following appointments to the Philippines Advisory Group:
Rev. Dr. June Maffin PWRDF
Mr. Bertram Mackay PWRDF
Ms. Audrey Mackay PCMU
CARRIED #43-05-93
Subjects
Philippines Advisory Group - Membership
Less detail

Report of the Nominations Committee

http://archives.anglican.ca/en/permalink/official55
Date
1995 June 7-8
Source
Council of General Synod. Minutes
Record Type
Resolution
Date
1995 June 7-8
Source
Council of General Synod. Minutes
Record Type
Resolution
Mover
Rev. J. Isbister
Seconder
Canon D. Boston
Prologue
The report was presented by the Deputy Prolocutor, Rev. James Isbister.
Agenda Committee - Canon David Boston (Nova Scotia); Ms. Diane Brookes (Arctic); Dr. David Gould (Algoma).
Anglican Book Centre Advisory Board - Rev. John Hill (Toronto); Mr. Hugh Mackenzie (Algoma); Mr. Reg Wickett (Saskatoon).
Anglican Journal Advisory Board - Rev. Tim Foley (Toronto); Mr. David Smith (Toronto); Rev. Patrick Tomalin (Qu'Appelle).
Archives Advisory Board - Rev. Harry Huskins (Algoma); Rev. Stephen Sharman (Rupert's Land); Mrs. Doreen Stephens (New Westminster).
ECUSA Partner - Dean Jim Merrett (Quebec); Archdeacon Rodney Andrews (Algoma) (alternate).
Mission Coordination Group - Canon Allen Box, Co-chair (Ottawa); Ms. Madeline Critchell, Co-chair (Eastern Newfoundland and Labrador).
Preparing the Way Implementation Team - Ms. Dariel Bateman (Calgary); Mr. Gary Genge (Saskatoon); Mrs. Lorna Janze (Caledonia); [Archdeacon Robert MacRae (British Columbia)]; [Mrs. Amy Newell (Ottawa)].
Ad Hoc Fundraising Group - Bishop Andrew Hutchison (Montreal); Bishop Terry Finlay (Toronto) [alternate].
Residential Schools Review Group - Education and Training Task Force - Deferred until March 1996.
Continuing Education Plan Administration Unit and Audit Committee - it was recommended and agreed that current members be asked to continue their membership until the Council's March 1996 meeting. The members are:
CEP Admin. Unit - Rev. Marya Buckingham; Rev. Neville Crichlow; Rev. Trudy Lebans; Canon Jerry Smith; Canon Carol Throp.
Audit Committee - Mr. Tom Abel; Mr. Peter Carroll; Mr. Brian Grose; Mrs. Gladys McClellan; Mr. Michael Rayner.
Reports from Committees
The committees/councils reported the following appointments [and some of the information was obtained subsequent to the meeting]:
Committee/Council...............Chair or Interim* Chair.......Mission Co-ordination Group
Council for Indigenous Peoples..Ms. Lana Grawbarger...........Ms. Cam Haines
Council of the North............Bishop Jim Cruickshank........J. Cruickshank
Eco-Justice.....................Bishop Barry Jenks*...........Ms. Nina Chiba
Faith, Worship and Ministry.....Archdeacon Barry Hollowell*...Ms. Elizabeth Hutchison
Financial Mgmt and Development..Archdeacon David Ashdown*.....D. Ashdown
Information Resources...........Mr. Jamie Tomlinson*..........to be appointed
Partners in Mission.............Dean Harold Munn*.............Mrs. Dorothy Davies-Flindall
Pensions........................Bishop Robert Townshend.......[blank]
PWRDF...........................Ms. Penelope Cumine*..........Mrs. Marion Saunders
Text
That the report of the Nominating Committee be adopted. CARRIED
Notes
Moved by Archdeacon D. Ashdown, seconded Ms. L. Roff,
That nominations cease. CARRIED
Subjects
Anglican Church of Canada. General Synod. Nominations Committee
Anglican Church of Canada. General Synod (34th : 1995 : Ottawa, Ont.)
Anglican Church of Canada - Committees
Less detail

16 records – page 1 of 2.