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42 records – page 1 of 5.

Administration and Finance Committee

http://archives.anglican.ca/en/permalink/official1270
Date
1988 May 9-11
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1988 May 9-11
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mrs. P. Lyster
Seconder
Ven. A.R. Reed
Text
That an additional $10,000.00 be put into the budget of the Doctrine and Worship Committee for the year 1984.
After discussion the motion was CARRIED
Subjects
Anglican Church of Canada. Doctrine and Worship Committee - Finance
Less detail
Date
1987 October 19-21
Source
National Executive Council. Minutes
Record Type
Resolution 42-10-87
Date
1987 October 19-21
Source
National Executive Council. Minutes
Record Type
Resolution 42-10-87
Mover
Ven. A.R. Reed
Seconder
Rt. Rev. R.E.F. Berry
Text
That the National Executive Council request the Executive Director of Program together with appropriate staff and other local resources:
1. To catalogue the Church's present response to AIDS especially in relation to:
- a) educational material which builds awareness and equips clergy and laity in ministering to the victims and families with AIDS;
- b) ethical material which addresses human sexuality and suggests responsible behaviour for those of high risk and those who may not be of high risk;
- c) practical guidance to Canadians visiting overseas with available safeguards; to equip our PIM representatives with messages of support to assist the overseas churches facing a heightened crisis, such as the provision of sterilized medical supplies.
2. To indicate to our partner churches who are concerned that we wish to stand with them in facing this common crisis.
3. To enquire of appropriate committees and groups including and not restricted to:
- Medical/Doctrinal Sub-Committee of the Doctrine and Worship Committee of the Doctrine and Worship Committee
- Human Rights Unit
- House of Bishops
- Youth Unit
- Marriage and Related Matters
- Committee on Ministry
- Partners in World Mission Committee
- Primate's World Relief and Development Fund
as to what further initiatives they plan to undertake. CARRIED #42-10-87
Subjects
AIDS (Disease) - Religious aspects - Anglican Church of Canada
AIDS (Disease) - Patients - Pastoral counseling of
Less detail

Amendment to Canon XIV

http://archives.anglican.ca/en/permalink/official773
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 126
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 126
Mover
Rev. J.A.J. Cowan
Seconder
Ven. A.R. Reed
Text
That First Reading be given that Canon XIV be amended by adding thereto the following:
5) Third Collect for Good Friday
The Third Collect for Good Friday is to be deleted from use and from further printings of the Book of Common Prayer.
Amendment
Moved by: Mrs. D. Busby
Seconded by: Mrs. A. Wainwright
That this resolution end at the word "use".
The assessors ruled that this amendment was "out of order".
The resolution was put and CARRIED ON FIRST READING Act 126
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon XIV
Antisemitism - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. Book of Common Prayer
Good Friday - Anglican Church of Canada - Liturgy
Third Collect for Good Friday
Collects - Anglican Church of Canada
Less detail

Appointment of the General Secretary

http://archives.anglican.ca/en/permalink/official1919
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 27-05-87
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 27-05-87
Mover
Ven. A.R. Reed
Seconder
Ven. F.H. Hazen
Text
That a task force of the National Executive Council be struck
a) to define clearly both the role and mandate of a search committee for the positions of senior executive staff members;
b) to set down the elements in the process to ensure that appropriate consultation takes place and to enable the widest possible constituency to consider applying for these ministries;
and to report back to the National Executive Council no later than March 1989. CARRIED #27-05-87
Subjects
Anglican Church of Canada - Employees
Anglican Church of Canada - Personnel management
Less detail

Appointment of the General Secretary

http://archives.anglican.ca/en/permalink/official1920
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 28-05-87
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 28-05-87
Mover
Ven. A.R. Reed
Seconder
Ven. F.H. Hazen
Text
That a second task force be struck by the National Executive Council to review both the constitutional and administrative documents that presently exist concerning the General Secretary and to draft a full job description of the position of General Secretary which would - among other things -
a) clearly describe the relationships among the General Secretary, the Executive Director of Program, and the Treasurer;
b) outline the salary ranges of the General Secretary and clearly establish the process for and frequency of salary reviews;
c) describe the relationship and function that the General Secretary has as the Deputy Chief Executive Officer of General Synod with reference to the Primate and to the national staff;
d) distinguish the difference between:
i. the General Secretary;
ii. the Senior Provincial Metropolitan's functions as the Acting Primate of the Anglican Church of Canada in the event of the death or incapacity of the Primate;
iii. the Prolocutor's function as the "Deputy" Chair of General Synod;
e) investigate the merit of establishing a definite term of office for senior executive positions;
f) outline clearly and with greater specificity both the authority and the accountability of the General Secretary;
g) describe the parameters of the position of General Secretary so that this ministry could be equally, though not identically, served by either a cleric or a lay person;
and report back to the National Executive Council no later than March 1989. CARRIED #28-05-87
Subjects
Anglican Church of Canada - Employees
Anglican Church of Canada - Personnel management
Anglican Church of Canada. General Secretary
Less detail

Appointment of the General Secretary

http://archives.anglican.ca/en/permalink/official8382
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 21-05-87
Resolution 22-05-87
Resolution 23-05-87
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 21-05-87
Resolution 22-05-87
Resolution 23-05-87
Mover
Ven. A.R. Reed
Seconder
Ven. F.H. Hazen
Prologue
The Primate referred to the Constitution which states that the General Secretary shall be appointed by the National Executive Committee.
One of the issues involved has to do with the question of a body of this size making an appointment, and because of that a Search Committee was appointed. In other places (House of Bishops) if a situation involves specific names of persons that part of the meeting has been held "In Camera". The Council was asked for its opinion as to how it wished to proceed.
Text
That this be an In Camera session. CARRIED #21-05-87
Notes
Moved by: Rt. Rev. J.F.S. Conlin
Seconded by: Rt. Rev. W.H. Jones
That the staff people to remain be Pamela Bird as a resource person and Lorraine Perch as Secretary to the National Executive Council. CARRIED #22-05-87
Moved by: Ven. A.R. Reed
Seconded by: Rt. Rev. H.J.P. Allan
That the person designated as functioning with the press be requested to remain. CARRIED #23-05-87
Subjects
In camera meetings
Anglican Church of Canada. General Secretary
Less detail

Bishop of London

http://archives.anglican.ca/en/permalink/official939
Date
November 1986
Source
National Executive Council. Minutes
Record Type
Resolution 63-11-86
Date
November 1986
Source
National Executive Council. Minutes
Record Type
Resolution 63-11-86
Mover
Rt. Rev. A. Goodings
Seconder
Ven. A.R. Reed
Text
That this National Executive Council express its dismay over the unauthorized involvement of the Bishop of London [Graham Leonard] in a parish which is not in communion with the Episcopal Church of the U.S.A. and outside his jurisdiction and convey its support to the Church of England House of Bishops and to the House of Bishops of the Episcopal Church of the U.S.A. regarding their stands on this jurisdictional matter. CARRIED #63-11-86
Subjects
Leonard, Graham (Graham Douglas), 1921-2010
Traditionalist Anglican churches - United States
Church of England - Bishops
Episcopal Church - Bishops
Anglican Church of Canada - Bishops
Episcopacy - Anglican Communion
Episcopacy - Church of England
Episcopacy - Anglican Church of Canada
Anglican Communion - Parties and movements
Intercommunion
Less detail

Canadian Churchman

http://archives.anglican.ca/en/permalink/official1265
Date
1988 May 9-11
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1988 May 9-11
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Ven. A.R. Reed
Seconder
Most Rev. M.G. Peers
Text
That a consultation be held with representatives from the Board of Trustees of the Canadian Churchman and members of the National Executive Council to address among other issues, the guidelines required to resolve issues where editorial practice is in conflict with the pastoral and programme prerogatives of the national Church and the dioceses.
The motion was put and CARRIED
Subjects
Canadian Churchman
Religious newspapers and periodicals - Anglican Church of Canada
Editorial independence
Church and the press - Anglican Church of Canada
Less detail

Canadian Conference of Catholic Bishops

http://archives.anglican.ca/en/permalink/official2190
Date
1986 November
Source
National Executive Council. Minutes
Record Type
Resolution 68-11-86
Date
1986 November
Source
National Executive Council. Minutes
Record Type
Resolution 68-11-86
Mover
Rt. Rev. A. Goodings
Seconder
Ven. A.R. Reed
Prologue
An announcement was made that a plane had crashed in the North whose occupants were attached to the Canadian Conference of Catholic Bishops.
Text
That a letter of sympathy be sent to the Canadian Conference of Catholic Bishops and through them to the families concerned. CARRIED #68-11-86
Subjects
Anglican Church of Canada - Relations - Catholic Church - Canada
Canadian Conference of Catholic Bishops
Aeronautics - Accidents
Less detail

Canadian Council of Churches

http://archives.anglican.ca/en/permalink/official937
Date
November 1986
Source
National Executive Council. Minutes
Record Type
Resolution 61-11-86
Date
November 1986
Source
National Executive Council. Minutes
Record Type
Resolution 61-11-86
Mover
Rt. Rev. A. Goodings
Seconder
Ven. A.R. Reed
Text
That this National Executive Council welcomes the admission of the Ethiopian Orthodox Church into full membership in the Canadian Council of Churches, and give approval to the application for membership of the Canadian jurisdiction of the Orthodox Church in America. CARRIED #61-11-86
Subjects
Ethiopian Orthodox Church
Canadian Council of Churches - Membership
Orthodox Church in America
Anglican Church of Canada - Relations - Oriental Orthodox churches
Anglican Church of Canada - Relations - Orthodox Eastern Church
Less detail

42 records – page 1 of 5.