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COMMUNICATIONS AND INFORMATION RESOURCES #008-05-13-03 : Revisions to Terms of Reference for CIRC #008-06-13-03

http://archives.anglican.ca/en/permalink/official10435
Date
2013 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 40-03-13
Date
2013 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 40-03-13
Mover
Mrs. Susan Winn
Seconder
Chancellor Dr. Randall Fairey
Prologue
The report of the Chair, the Rev. Canon Milton Barry, and his letter to the General Secretary regarding the CIRC’s discussion about the Structures Consultation, were noted for information.
Text
That the Council of General Synod seek the following revisions to the Terms of Reference for the Communications and Information Resources Committee:
- Section 1(d) – remove the reference to the library and Ministry Matters.
- Section 2(b) – remove the sentence, “At the appropriate time in the triennium, the Communications and Information Resources Committee may nominate possible names to the Council of General Synod for membership on the Anglican Journal Board.
ADOPTED #40-03-13
Notes
Note: At the request of the Chancellor, permission was granted by COGS for the inclusion of the above revisions in the report of the Handbook Concerns Working Group.
Subjects
Anglican Church of Canada. Communications and Information Resources Committee - Terms of reference
Anglican Church of Canada. General Synod. Library
Ministry Matters
Anglican Church of Canada. General Synod. Handbook Concerns Committee
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MEETING OF THE MEMBER OF THE ANGLICAN JOURNAL BOARD (AJB) : Adoption of Financial Statements #017-05-11-03

http://archives.anglican.ca/en/permalink/official9841
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 05-03-11
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 05-03-11
Mover
Mrs. Susan Winn
Seconder
Bishop Gregory Kerr-Wilson
Prologue
Motion to adjourn as COGS
Moved by: Archbishop Colin Johnson
Seconded by: Ms Debbie Rye
That the meeting of the Council of the General Synod be adjourned.
CARRIED
Moved by: Archdeacon Harry Huskins
Seconded by: Archbishop Colin Johnson
That the meeting of the Member of the Anglican Journal Board be convened. CARRIED
The Prolocutor introduced Bishop George Elliott, President of the Anglican Journal Board. Bishop Elliott chaired the meeting of the AJB.
Ms. Michèle George, Treasurer, reviewed the Audited Financial Statements for the Anglican Journal Board.
Text
That the Audited Financial Statements of the Anglican Journal for the year ended December 31, 2010, be adopted.
CARRIED #05-03-11
Subjects
Anglican Journal. Board
Anglican Journal - Finance
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