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90 records – page 1 of 9.

Amendments To The Constitution

http://archives.anglican.ca/en/permalink/official811
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 34
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 34
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That sub-section 41a) i) of the Constitution be amended by adding to the second paragraph the words:
"Consideration will also be given to age, gender, order, inclusion of native peoples and continuity of membership. Normally, the length of service on a committee will not be more than two terms." CARRIED Act 34
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada - Committees - Membership
Representation on committees - Anglican Church of Canada
Gender parity
Sexism - Religious aspects - Anglican Church of Canada
Indigenous peoples - Canada - Anglican Church of Canada
Less detail

Amendments To The Constitution

http://archives.anglican.ca/en/permalink/official812
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 35
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 35
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That sub-section 41 b) of the Constitution be rescinded and replaced by the following:
"b) Thirty days prior to 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 on the committee for its next term." CARRIED Act 35
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada - Committees - Membership
Less detail

Amendments to the Rules of Order and Procedure

http://archives.anglican.ca/en/permalink/official250
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 19
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 19
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That Rules of Order and Procedure 5 b) be rescinded and replaced by the following:
"b) Assessors The Prolocutor shall appoint two or more assessors to advise the chairperson with respect to the Declaration of Principles, the Constitution, the Rules of Order and Procedure and the Canons of the General Synod". CARRIED ACT 19
Subjects
Anglican Church of Canada. General Synod. Rules of Order and Procedure
Anglican Church of Canada. General Synod - Rules and practice
Anglican Church of Canada. General Synod. Assessors
Less detail

Amendments to the Rules of Order and Procedure

http://archives.anglican.ca/en/permalink/official259
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 18
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 18
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That Rules of Order and Procedure 6 b) be amended to read:
"b) Certification of Minutes Committee - consisting of the General Secretary, the Prolocutor or Deputy Prolocutor, the Honorary Clerical and Lay Secretaries, and a member of the Resolutions Committee. It shall be the responsibility of the committee to certify the accuracy of the minutes of the session of the General Synod and, where necessary, to approve any subsequent corrections to those minutes." CARRIED ACT 18
Subjects
Anglican Church of Canada. General Synod. Rules of Order and Procedure
Anglican Church of Canada. General Synod - Minutes
Anglican Church of Canada. General Synod - Rules and practice
Anglican Church of Canada. General Synod. Certification of Minutes Committee
Less detail

Amendments to the Rules of Order and Procedure

http://archives.anglican.ca/en/permalink/official260
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 20
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 20
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That Rules of Order and Procedure 7 be rescinded and replaced with the following:
"7. Chairpersons of Sessional Committees
When a committee is appointed the appointment shall contain the name of the chairperson". CARRIED ACT 20
Subjects
Anglican Church of Canada. General Synod. Rules of Order and Procedure
Anglican Church of Canada. General Synod - Committees
Anglican Church of Canada. General Synod - Rules and practice
Less detail

Amendment to the Constitution

http://archives.anglican.ca/en/permalink/official249
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 17
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 17
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That sub-section 25 c) of the Constitution be amended by adding the words:
"Any subsequent corrections to the minutes of the session of the General Synod shall be certified and sealed in the same manner". CARRIED ACT 17
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. General Synod - Minutes
Anglican Church of Canada. General Synod - Rules and practice
Less detail

Amendment To The Rules Of Order And Procedure

http://archives.anglican.ca/en/permalink/official813
Date
1989 June 15-23
Source
General Synod Minutes
Record Type
Act 36
Date
1989 June 15-23
Source
General Synod Minutes
Record Type
Act 36
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That Rules of Order and Procedure 18 a) be amended by adding at the end thereof, the words:
"provided that any member who wishes to abstain from voting for reasons of conflict of interest shall be entitled to abstain on notifying the chairperson of his or her intention. Such abstentions and the names of the persons abstaining shall be recorded in the minutes"; and
that Rules of Order and Procedure 18 b) be amended by adding, at the end thereof, the words:
"and abstentions shall not be counted in determining the majority." CARRIED Act 36
Subjects
Anglican Church of Canada. General Synod. Rules of Order and Procedure
Anglican Church of Canada. General Synod - Rules and practice
Conflict of interest
Voting - Abstention
Less detail

Amendment to the Terms of Reference of the Organization Committee

http://archives.anglican.ca/en/permalink/official860
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 103
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 103
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That Section 5 of Appendix B - Standing Committee Terms of Reference - be amended by adding a new sub-section c) as follows:
"c) make arrangements for worship throughout each session of the General Synod, including the Opening Service, in consultation with the Primate or his appointee, the diocesan bishop of the host diocese or his appointee, the liturgical officer of the General Synod and a member of the Doctrine and Worship Committee;"
and by relettering the subsequent sub-sections. CARRIED WITHOUT DEBATE Act 103
Subjects
Anglican Church of Canada. Organization Committee - Terms of reference
Anglican Church of Canada. General Synod - Worship
Less detail

Anglican Book Centre Committee

http://archives.anglican.ca/en/permalink/official416
Date
1983 March
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1983 March
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Ven. G.R. Huggill
Seconder
Ven. R. Blyth
Prologue
Archdeacon Crawford, on behalf of the Anglican Book Centre, presented a cheque to the Primate for the National Executive Council in the amount of $25,000.
Text
That the National Executive Council concur with the Policy Guidelines for the Anglican Book Centre, which read:
In order to provide a service to and perform a ministry for the whole Church, the Anglican Book Centre will be operated under the following policy guidelines:
1. The Anglican Book Centre, with the exception of the Service Section, will be operated at a profit.
The Service Section will bear its appropriate share of overhead costs and will, as far as possible, be operated on a "break even" basis.
2. All publications (except Canadian Churchman and The Living Message) produced for sale by the national office will be marketed by the Anglican Book Centre, and the Anglican Book Centre will set their selling prices.
3. The compensation policy of the national office, approved by the Administration and Finance Committee, will generally apply to the staff of the Anglican Book Centre.
At the request of the Anglican Book Centre Committee, exemptions from or modifications in the compensation policy as it applies to the staff of the Anglican Book Centre may be granted or approved by the Administration and Finance Committee.
4. The Anglican Book Centre Committee, with the concurrence of the Administration and Finance Committee and the National Executive Council, will provide capital and other funds for its operation out of accumulated earnings or from bank borrowings, as required.
5. Any excess earnings designated by the Anglican Book Centre Committee will be transferred to a reserve fund in the General Synod for disbursement under the authority of the National Executive Council.
6. Changes in these policy guidelines, recommended by the Anglican Book Centre Committee, will become operative when approved by the National Executive Council. CARRIED
Notes
Bishop Nock requested that the Anglican Book Centre give consideration of [i.e. to] the publishing of a Canadian Lenten Book, as he feels it would be useful.
Subjects
Anglican Book Centre
Anglican Church of Canada. Anglican Book Centre Committee
Anglican Church of Canada - Publishing
Less detail

Anglican Book Centre Committee

http://archives.anglican.ca/en/permalink/official419
Date
1983 March
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1983 March
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Dr. Betty C. Graham
Seconder
Ven. G.R. Huggill
Text
That the Anglican Book Centre Committee, the Director and staff be commended for their excellent work. CARRIED
Subjects
Anglican Book Centre
Anglican Church of Canada. Anglican Book Centre Committee
Less detail

90 records – page 1 of 9.