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67 records – page 1 of 7.

Archives Committee

http://archives.anglican.ca/en/permalink/official8188
Date
1963 October 7-11
Source
Executive Council. Minutes
Record Type
Resolution
Date
1963 October 7-11
Source
Executive Council. Minutes
Record Type
Resolution
Mover
Rt. Rev. H.R. Hunt
Seconder
Hon. Lay Secretary
Text
That the report of the Archives Committee be taken in conjunction with that of the Canadian Church Historical Society during the luncheon meeting of the Society on Wednesday, October 9th, and recorded as part of the business of the Executive Council. CARRIED
Less detail

Business Arising From Synod - Act No. 73

http://archives.anglican.ca/en/permalink/official5708
Date
1965 September 2
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1965 September 2
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Rt. Rev. H.R. Hunt
Seconder
Prolocutor
Prologue
No. 73: Instructed the National Executive Council to develop detailed proposals for implementing the Church House Survey Report.
Text
That items 5 and 6 in the Recommendations of the Church House Survey Committee; viz.,
"5. That the General Synod authorize the National Executive Council, in consultation with the Primate, to appoint a Co-ordinating Committee on Program Planning and Research, with Department Heads as Consultants, and with functions which include those of the present Unit of Research.
6. That the General Synod instruct the National Executive Council to report to the next session of General Synod, with recommended Canonical amendments; and, pending the enactment of Canonical changes, the Departments of General Synod be instructed to carry on their work and to co-ordinate their activities as requested by the National Executive Council to carry out the intent of this report."
be referred to the Church House Survey Committee for consideration and report in detail (as to implementation) to the next meeting of the National Executive Council. CARRIED
Subjects
Anglican Church of Canada. Church House Survey Committee
Anglican Church of Canada. Research Unit
Research - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. National Executive Council. Committee on Program Planning and Research
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Business Arising From Synod - Act No. 73

http://archives.anglican.ca/en/permalink/official5709
Date
1965 September 2
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1965 September 2
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Rt. Rev. H.R. Hunt
Seconder
Most Rev. A.H. O'Neil
Text
That the Primate, the Prolocutor, the Deputy-Prolocutor, the Ven. T.P. Crosthwait and the General Secretary be a committee to review the membership of the Church House Survey Committee, with power to appoint. CARRIED
Notes
Canon Latimer drew attention to the following resolution adopted at the June 15th, 1965 meeting of the Heads of Departments:
"That, in the event of the Church House Survey Committee's Document receiving the approval of General Synod, the Heads of Departments aske the Central Executive what machinery it plans to set up in order to implement the Document, and what will be the relation of the present Heads of Departments to the (machinery) / (committee) being set up."
The Council felt it could not answer this question at the present time, and held over the resolution for discussion at the next meeting.
AGREED: To hold over consideration of Acts Nos. 72 and 73 until the next meeting.
Subjects
Anglican Church of Canada. Church House Survey Committee - Membership
Anglican Church of Canada. General Synod - Heads of Departments
Anglican Church of Canada. General Synod (22nd : 1965 : Vancouver, B.C.) - Resolutions
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Business Arising From the Minutes - Anglican World Mission

http://archives.anglican.ca/en/permalink/official5480
Date
1967 February 17
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1967 February 17
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Bishop of Ottawa
Seconder
Rt. Rev. H.R. Hunt
Text
That this National Executive Council would like to bring to the attention of the S.P.C.K. the importance of reverting to the practice of publishing the names of the dioceses and the bishops of the Anglican Communion in their Churchman's Pocket Book and Diary. CARRIED
Less detail

Business Arising from the Minutes - Church House Salaries

http://archives.anglican.ca/en/permalink/official5590
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Dr. D.J. Broadwell
Seconder
Rt. Rev. H.R. Hunt
Prologue
(B1) Dr. D.J. Broadwell, on behalf of the Special Salary Committee appointed at the February meeting, reported that a meeting of the Committee had been held on April 27, 1966. This Committee now proposed the following resolutions for consideration:
Text
That when the new Church House structure has taken form there be conducted a professional and independent evaluation by Management Consultants of all positions in Church House, with job analysis and description, with a view to establishing a continuing policy on staff relations, working conditions and income, and a personnel structure to administer this policy. CARRIED
Subjects
Anglican Church of Canada. General Synod - Employees
Anglican Church of Canada - Personnel management
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Business Arising from the Minutes - Church House Salaries

http://archives.anglican.ca/en/permalink/official5591
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Dr. D.J. Broadwell
Seconder
Rt. Rev. H.R. Hunt
Prologue
(B2) Pending the job evaluation proposed in Resolution (1), it was moved [and seconded].
Text
That the Heads of Departments be advised that maximum salaries for Associate General Secretaries, Associate Secretaries, Assistant Secretary or Treasurer (Categories A, B1, B2) be raised by $500 retroactive to January 1, 1966, providing the Departments concerned first satisfy the Board of Finance that savings can be achieved to cover their recommendations within their present budgets. CARRIED
Less detail

Business Arising From the Minutes - Department of Information and Stewardship

http://archives.anglican.ca/en/permalink/official5481
Date
1967 February 17
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1967 February 17
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Rt. Rev. H.R. Hunt
Seconder
Dr. D.J. Broadwell
Prologue
1. Appointment of Press Officer
The Rt. Rev. H.R. Hunt stated that Mr. Jerrold F. Hames has accepted this position.
Text
That the appointment of Mr. Hames be received as information, and ratified by the National Executive Council. CARRIED
Subjects
Hames, Jerry (Jerrold F.), 1940-
Anglican Church of Canada. Press and Information Officer
Church and the press - Anglican Church of Canada
Less detail

Business Arising from the Minutes - General Synod 1969

http://archives.anglican.ca/en/permalink/official5588
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Rt. Rev. H.R. Hunt
Seconder
Bishop of Ottawa
Prologue
In considering the location for the 24th Session of General Synod, the Council was reminded that Regina had been suggested for 1967 but, due to building problems, had requested that they be considered for the 1969 Session.
Text
That the General Secretary be asked to consult with the Rt. Rev. G.F.C. Jackson regarding the invitation from him on behalf of the Diocese of Qu'Appelle for the 1969 meeting of General Synod, when suitable buildings at the University would be available. Then, in the light of Bishop Jackson's wishes for General Synod in 1969 or possibly 1971, the matter be referred to the Committee on Organization for consideration and report to the National Executive Council. CARRIED
Subjects
Anglican Church of Canada. General Synod (24th : 1969 : Sudbury, Ont.)
Anglican Church of Canada. General Synod - Meetings
Anglican Church of Canada. General Synod - Meetings - Location
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Business Arising from the Minutes - Study of General Synod Procedures in General

http://archives.anglican.ca/en/permalink/official5587
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Rt. Rev. H.R. Hunt
Seconder
Ven. D.P. Watney
Prologue
The Rt. Rev. H.R. Hunt, Chairman of the Agenda Committee, reported that due consideration was being given to criticisms expressed at the last General Synod regarding General Synod procedures and the hope expressed that in future Sessions less time would be allowed to speakers in presenting Departmental reports, with more time given for debate on resolutions. The Committee has agreed that at the beginning of the next General Synod a resolution will be presented to receive all reports printed in the Convening Circular, with only those having resolutions calling for action brought in later in the Session for debate. Further study is being given to other General Synod procedures.
Text
That the report be received. CARRIED
Notes
Mr. J.W. Graham, Vice-Chairman of the Organization Committee, reported that this Committee considered that the Agenda Committee should take primary responsibility for action to be taken on General Synod procedures, and that the Organization Committee would cooperate to the fullest extent with the Agenda Committee.
Subjects
Anglican Church of Canada. General Synod - Rules and practice
Less detail

Business Arising from the Twenty-Third Session of General Synod - Act No. 133

http://archives.anglican.ca/en/permalink/official5578
Date
1967 August 31
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1967 August 31
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Rt. Rev. H.R. Hunt
Seconder
Lt. Col. D.S. Mitchell
Prologue
It was agreed that Mr. T.W. Kober should replace Mr. Jerrold Hames, and the Rev. J.F. McRae should replace the Rev. C.J. Fisk on the Commission on the Church in the World.
Text
That the personnel named, as amended, on the Commission on the Church in the World be approved. CARRIED
Notes
Church in the World Commission
The Rt. Rev. E.S. Reed Ottawa
The Rt. Rev. E.W. Scott Kootenay
Mrs. B.F. Larsen Rupert's Land
Miss Grace Hutchings Huron
Rev. Dr. L.F. Hatfield Nova Scotia
Rev. I.M. Dingwall New Westminster
Mr. Andrew Brewin, Q.C., M.P. Toronto
The Ven. T.J. Matthews Quebec
Rev. W.B.D. Heeney Edmonton
Miss Margot Lods Toronto
Mr. A.F. Judd Rupert's Land
Mr. T.W. Kober Niagara
Canon G.A.M. Stegen Rupert's Land
Rev. J.F. McRae Ottawa
Mr. Laurence Sanders Toronto
Subjects
Anglican Church of Canada. Commission on the Church in the World - Membership
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67 records – page 1 of 7.