Skip header and navigation

Refine By

   MORE

8 records – page 1 of 1.

ANGLICAN COMMUNION RELATIONS ADVISORY COUNCIL #015-01-14-5 : Adoption of Terms of Reference

http://archives.anglican.ca/en/permalink/official10470
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 06-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 06-05-14
Mover
The Ven. Harry Huskins, Prolocutor
Seconder
Bishop Jane Alexander
Prologue
The Ven. Harry Huskins, Prolocutor, presented on behalf of the recently formed Council. He provided background to the Anglican Communion Covenant and explained that the Anglican Communion Working Group (ACWG) would continue its monitoring role and noted that it would be helpful to have a broader mandate. He presented the proposed Terms of Reference.
Text
That this Council of the General Synod adopt the Terms of Reference for the Anglican Communion Relations Advisory Council, formerly titled the Anglican Communion Working Group.
ADOPTED #06-05-14
Subjects
Anglican Church of Canada. Anglican Communion Working Group - Name
Anglican Church of Canada. Anglican Communion Relations Advisory Group - Name
Anglican Church of Canada. Anglican Communion Relations Advisory Group - Terms of reference
Anglican Covenant
Less detail

APPROVAL OF THE MINUTES

http://archives.anglican.ca/en/permalink/official10466
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 02-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 02-05-14
Mover
Canon David Jones, Chancellor
Seconder
The Ven. Harry Huskins, Prolocutor
Text
That COGS receive the certified minutes from the 2013 Joint Assembly.
ADOPTED #02-05-14
Subjects
Anglican Church of Canada. General Synod (40th : 2013 : Ottawa, Ont.) - Minutes
Joint Assembly (2013 : Ottawa, Ont.) - Minutes
Less detail

COMMISSION ON THE MARRIAGE CANON : Presentation of the report to CoGS by the Commission on the Marriage Canon

http://archives.anglican.ca/en/permalink/official10510
Date
2015 May 1-3
Source
Council of General Synod. Minutes
Record Type
Resolution 07-05-15
Date
2015 May 1-3
Source
Council of General Synod. Minutes
Record Type
Resolution 07-05-15
Mover
The Ven. Harry Huskins, Prolocutor
Seconder
Canon David Jones, Chancellor
Prologue
A motion was introduced by the Planning and Agenda Team requiring the Commission on the Marriage Canon report be circulated to members and to the co-chairs of the Planning and Agenda Team followed by a teleconference to decide how and when the report would be circulated further.
Members fully discussed the motion proposed, the role of CoGS, options and processes, preserving the principles of openness and transparency, and how best to receive and distribute the report.
After much consideration, The Ven. Harry Huskins, at the request of the Primate, assumed the chair and the Primate proposed that a special council meeting be convened for the commission to make a formal presentation to members, for members to consider how to take it and the resolution to General Synod, and for public release of the report.
The Primate resumed the chair, the original motion withdrawn by consensus and a new motion proposed.
Text
Be it resolved:
That this council affirms the Primate’s proposal to call a special session of this council for the purpose of receiving and considering the report of the Commission on the Marriage Canon.
ADOPTED by unanimous consensus #07-05-15
Notes
[Page 8]
COMMISSION ON THE MARRIAGE CANON – SPECIAL MEETING DATE
The General Secretary asked for a show of hands for two dates for a noon – to – noon special CoGS meeting to receive the report of the Commission on the Marriage Canon.
It was agreed that the meeting will be September 22 and 23. For those who cannot attend, creating a video link for the presentation will be explored.
Subjects
Anglican Church of Canada. Commission on the Marriage Canon
Marriage (Canon law) - Anglican Church of Canada
Marriage - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. Council of General Synod - Meetings
Anglican Church of Canada. Council of General Synod - Rules and practice
Less detail

GENERAL SECRETARY’S REPORT #025-02-14-05 : General Synod Planning Committee Terms of Reference

http://archives.anglican.ca/en/permalink/official10469
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 05-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 05-05-14
Mover
The Rev. Karen Egan
Seconder
The Ven. Harry Huskins, Prolocutor
Prologue
The General Secretary, Archdeacon Michael Thompson, presented his report. He spoke to the relationship between the national church and dioceses.
He introduced the draft guidelines for the formation of the General Synod Planning Committee (GSPC) and asked for a motion to adopt the Terms of Reference (Appendix C in the report) noting that the Very Rev. Peter Wall was appointed earlier as the Chair of the Committee.
Text
That Council adopt the General Synod Planning Committee Terms of Reference as presented.
ADOPTED #05-05-14
Notes
[N.B. Text of Appendix C of the General Secretary's Report #025-02-14-05 NOT INCLUDED in electronic database.]
Subjects
Anglican Church of Canada. General Synod Planning Committee - Terms of reference
Less detail

[MISSIONARY SOCIETY OF THE ANGLICAN CHURCH OF CANADA : Approval of Financial Statements]

http://archives.anglican.ca/en/permalink/official10512
Date
2015 May 1-3
Source
Council of General Synod. Minutes
Record Type
Resolution 07[A]-05-15
Resolution 08-05-15
Date
2015 May 1-3
Source
Council of General Synod. Minutes
Record Type
Resolution 07[A]-05-15
Resolution 08-05-15
Mover
The Ven. Harry Huskins, Prolocutor
Seconder
Ms. Tannis Webster
Prologue
Following a meeting of the Board of Directors of the Missionary Society of the Anglican Church of Canada (MSCC), the Council of General Synod reconvened.
The minutes of the MSCC meeting are attached as Appendix B.
APPENDIX B
MEETING OF THE BOARD OF MANAGEMENT OF THE MISSIONARY SOCIETY OF THE ANGLICAN CHURCH OF CANADA
(MSCC) #037-08-15-05
Queen of the Apostles Renewal Centre, Mississauga, ON
May 2, 2015
The Primate convened the meeting of the Missionary Society of the Anglican Church of Canada (MSCC) by the unanimous consent of the members.
PRESENT
Members of the Council of General Synod
Officers of the Society:
- President and chair of the Board of Directors - Archbishop Fred Hiltz
- General Secretary - The Ven. Dr. Michael Thompson
- Treasurer – Ms. Hanna Goschy
The Treasurer explained that the MSCC is a non-operating entity that holds funds that can be used by General Synod (Canon 7). It is incorporated as a private company and is a separate legal entity with charitable status. Board of Directors of MSCC consists of CoGS members plus the Officers of the society.
She presented the audited financial statements noting that the grants made to General Synod supports document production for Truth and Reconciliation Commission (TRC) and car loans to clergy.
Text
Be it resolved 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, 2014 and that any two Officers are authorized to sign the statements on the Board’s behalf.
CARRIED #07-05-15
Notes
Ms. Goschy confirmed that policy recommendations to council on car loan amounts and non-stipendiary clergy applications for car loans will be brought to the fall meeting.
Motion to Adjourn
Moved by: Canon David Jones, Chancellor
That the meeting of the Board of Management of the Missionary Society of the Anglican Church of Canada be adjourned.
CARRIED #08-05-15
Less detail

REPORT OF THE NOMINATING COMMITTEE : Motion to destroy the ballots

http://archives.anglican.ca/en/permalink/official10485
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 19-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 19-05-14
Mover
The Ven. Harry Huskins, Prolocutor
Seconder
Canon David Jones, Chancellor
Prologue
The Ven. Dr. Lynn McNaughton read the results of the vote:
- Ministry Investment Fund member - Ms. Tannis Webster is acclaimed as the CoGS representative
- General Synod Planning Committee – Mrs. Cynthia Haines-Turner is the CoGS representative and Mr. Jamie Tomlinson is the representative from the 2013 Committee.
Text
That the ballots be destroyed.
ADOPTED #19-05-14
Subjects
Anglican Church of Canada. General Synod. Nominating Committee
Less detail

RESULTS OF EMAIL BALLOTS : Audit Committee Appointments

http://archives.anglican.ca/en/permalink/official10468
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 04-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 04-05-14
Mover
Canon David Jones, Chancellor
Seconder
The Ven. Harry Huskins, Prolocutor
Prologue
The Primate reported the results of the two email ballots held since the November 2013 meeting:
On April 18, Council authorized the appointment of the following to the Audit Committee until the next meeting of General Synod in 2016: The Most Reverend Colin Johnson (Chair), Mr. Philip Arthur, Mr. Peter Lewis,
Ms. Haroldine Neil-Buchert, Mr. Paul Singleton.
Email Ballot distributed: Friday, April 11, 2014
Voting closed: Friday, April 18, 2014
Text
Results ADOPTED #04-05-14
Subjects
Anglican Church of Canada. Audit Committee - Membership
Less detail

SETTLEMENT AGREEMENT

http://archives.anglican.ca/en/permalink/official10529
Date
2015 November 13-15
Source
Council of General Synod. Minutes
Record Type
Resolution -16-15-11 [sic i.e. 16-11-15]
Date
2015 November 13-15
Source
Council of General Synod. Minutes
Record Type
Resolution -16-15-11 [sic i.e. 16-11-15]
Mover
Canon David Jones, Chancellor
Seconder
The Ven. Harry Huskins, Prolocutor
Prologue
The Ven. Michael Thompson, General Secretary presented a motion on the redistribution of funds related to the Amended Residential Schools Settlement Agreement regarding the return of funds not required under the Agreement:
Text
Be it resolved that:
1. The General Secretary is authorized to return the funds to the Anglican entities which were not required under the Amended Residential Schools Settlement Agreement as set out in the attached schedule.
2. The amount returned to the General Synod will be used for the administrative costs of the Anglican Fund for Healing and Reconciliations, as determined by the General Secretary.
CARRIED #16-15-11 [sic i.e. 16-11-15]
Subjects
Settlement Agreement
Indian Residential Schools Settlement Agreement (IRSSA)
Anglican Church of Canada. Aboriginal Healing Fund
Anglican Church of Canada. Anglican Fund for Healing and Reconciliation
Anglican Church of Canada - Residential schools
Wesley, Esther
Less detail

8 records – page 1 of 1.