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ANGLICAN CHURCH COMMUNICATION REVIEW #008-01-13-11

http://archives.anglican.ca/en/permalink/official10461
Date
2013 November 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 20-11-13
Date
2013 November 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 20-11-13
Mover
The Rev. Karen Egan
Seconder
Dr. Donald Wilson
Prologue
The Rev. Canon Dr. Neil Elliot, Chair of the Communications and Information Resources Coordinating Committee, presented The Anglican Church Communications Review, a review of the Church House Communications and Information Resources Department, undertaken at the request of the Primate and General Secretary.
Text
That the Council of General Synod receive the Anglican Church Communications Review and refer it to the General Secretary, the Communications and Information Resources Coordinating Committee and the Anglican Journal Coordinating Committee for consideration and request Council receive periodic updates.
ADOPTED #20-11-13
Subjects
Communication - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. Communications and Information Resources Dept.
Less detail

ANGLICAN COMMUNION WORKING GROUP #015-02-11-11

http://archives.anglican.ca/en/permalink/official9877
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution 13-11-11
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution 13-11-11
Mover
Bishop James Cowan
Seconder
Major the Rev. Canon Michelle Staples
Prologue
Bishop George Bruce, Chair of the Anglican Communion Working Group, presented the report which outlined the Group's work and the proposed timeline for a decision on the Covenant.
Text
That the Council of General Synod thank the Anglican Communion Working Group and the Governance Working Group for their work and commend the Covenant for study and response to and from the dioceses and regions of the Anglican Church of Canada.
ADOPTED #13-11-11
Subjects
Anglican Covenant
Anglican Church of Canada. Anglican Communion Working Group
Anglican Church of Canada. Governance Working Group
Less detail

Anglican Fund for Healing and Reconciliation #030-01-10-11 : Healing Response Committee [Unofficial]

http://archives.anglican.ca/en/permalink/official9808
Date
2010 November 18-21
Source
Council of General Synod. Minutes
Record Type
Resolution 17-11-10
Date
2010 November 18-21
Source
Council of General Synod. Minutes
Record Type
Resolution 17-11-10
Mover
Bishop James Cowan
Seconder
Mr. Jonathan Sinnatamby
Prologue
It was proposed:
Text
That the Rev. Mary Lysecki be appointed to the Healing Response Committee for a three-year term.
ADOPTED BY CONSENSUS #17-11-10
Notes
[*The Minutes of the November 2010 Council of General Synod meeting will not be OFFICIAL until they have been adopted at the Spring 2011 meeting.]
Subjects
Anglican Church of Canada. Healing and Reconciliation Fund
Anglican Church of Canada. Healing Response Committee - Membership
Lysecki, Mary
Less detail

Approval of the Budget #007-02-10-11 & 007-03-10-11 [Unofficial]

http://archives.anglican.ca/en/permalink/official9797
Date
2010 November 18-21
Source
Council of General Synod. Minutes
Record Type
Resolution 06-11-10
Date
2010 November 18-21
Source
Council of General Synod. Minutes
Record Type
Resolution 06-11-10
Mover
Bishop James Cowan
Seconder
Bishop Dennis Drainville
Text
That the Council of General Synod adopt the General Synod Budget for Core Operations for the 2011 year, with a budget surplus of $17,662.
CARRIED UNANIMOUSLY #06-11-10
Notes
Ms. Michèle George expressed her thanks to the Financial Management Committee, the Council, Mr. Sam Carriere and Ms. Ali Symons for the commentary on the budget.
[*The Minutes of the November 2010 Council of General Synod meeting will not be OFFICIAL until they have been adopted at the Spring 2011 meeting.]
Subjects
Budget - Anglican Church of Canada
Anglican Church of Canada - Finance
Less detail

FINANCIAL MANAGEMENT COMMITTEE #007-10-11-03 : Council of the North

http://archives.anglican.ca/en/permalink/official9851
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 15-03-11
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 15-03-11
Mover
Bishop James Cowan
Seconder
Mrs. Verna Firth
Prologue
Bishop Michael Hawkins set the context for the proposal for Council of the North funding. Council bishops have been working on criteria for grant allocation and have recognized the need for greater accountability to each other as bishops and dioceses within the Council and to the General Synod and other donors. Funding from General Synod is guaranteed until the end of 2011. Council Bishops have proposed an orderly reduction in funding that would allow the Council to become less dependent on the Grant in an orderly way and allow for future planning. Bishop Hawkins said that while it is hoped that total funding will increase over five years, it will only come from new sources and new initiatives.
Text
That the Council of the North proposal for funding over the next five years, at a reduced rate of 5% per year (based on the prior year’s grant), to be reviewed by the Council of General Synod in 3 years time, be given consideration as part of the budget 2012 process.
CARRIED #15-03-11
Notes
The Primate expressed thanks to the Financial Management Committee and to Council of the North Bishops for developing the proposal and presenting it to COGS. Members expressed appreciation by applause.
Subjects
Anglican Church of Canada. Council of the North - Finance
Less detail

FINANCIAL MANAGEMENT COMMITTEE #007-16/18/21-11-11 : General Synod 2012 Budget / 2013-2014 Forecast

http://archives.anglican.ca/en/permalink/official9874
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution 10-11-11
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution 10-11-11
Mover
Bishop James Cowan
Seconder
Chancellor David Jones
Prologue
Budget Session #2 #007-21-11-11
Bishop Jim Cowan reviewed the questions and comments collected from Session #1 (Doc. #007-21-11-11) and he and Ms. George responded to questions.
Text
That the General Synod Budget for Core Operations for 2012 be adopted with the surplus of $4,512 and that the Forecast for 2013-2014 be received.
ADOPTED #10-11-11
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Less detail

FINANCIAL MANAGEMENT COMMITTEE #007-16/18/21-11-11 : Ministry Investment Fund Grants

http://archives.anglican.ca/en/permalink/official9875
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution 11-11-11
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution 11-11-11
Mover
Bishop James Cowan
Seconder
Chancellor David Jones
Text
That the Council of General Synod ratifies the Grants approved by the Ministry Investment Fund Committee totaling $250,000 for 2011 and $130,000 for 2012.
ADOPTED #11-11-11
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada. Ministry Investment Fund
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FINANCIAL MANAGEMENT COMMITTEE #007-16/18/21-11-11 : Together in Mission and Stewardship Education Initiatives

http://archives.anglican.ca/en/permalink/official9876
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution 12-11-11
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution 12-11-11
Mover
Bishop James Cowan
Seconder
The Rev. Jonathan Sinnatamby
Text
That the Council of General Synod authorize the use of previously allocated funds of $268,640 from 2011 to be expended in 2012 for Together in Mission and Stewardship Education initiatives.
ADOPTED #12-11-11
Notes
Members continued the discussion around setting priorities for future budgets.
The Primate indicated that he, the General Secretary and Treasurer were willing to write a letter to Diocesan Bishops and Finance Officers encouraging people to use the resources they have to look at questions of budgeting, stewardship and financial development; to advise of trends that concern us; and outline opportunities to address them – planned giving, TIM [Together in Mission], etc.
Subjects
Anglican Church of Canada - Finance
Together in Mission: The whole church for the whole world
Stewardship, Christian - Anglican Church of Canada
Stewardship, Christian - Study and teaching
Less detail

Planning and Agenda Team #026-01-10-11 : Digital Document Meetings [Unofficial]

http://archives.anglican.ca/en/permalink/official9806
Date
2010 November 18-21
Source
Council of General Synod. Minutes
Record Type
Resolution 15-11-10
Date
2010 November 18-21
Source
Council of General Synod. Minutes
Record Type
Resolution 15-11-10
Mover
Bishop James Cowan
Seconder
Mr. Jonathan Sinnatamby
Text
That this Council of General Synod begin to move towards the implementation of digital document meetings of the Council during this triennium, and request the Planning and Agenda Team to develop policy for the implementation of this measure.
ADOPTED BY CONSENSUS #15-11-10
Notes
[*The Minutes of the November 2010 Council of General Synod meeting will not be OFFICIAL until they have been adopted at the Spring 2011 meeting.]
Subjects
Anglican Church of Canada. Council of General Synod - Meetings
Meetings - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. Council of General Synod - Rules and practice
Church and computers - Anglican Church of Canada
Electronic records - Religious aspects - Anglican Church of Canada
Anglican Church of Canada - Records and correspondence
Records - Management
Less detail

Presentation to Ms. Margaret Shawyer [Unofficial]

http://archives.anglican.ca/en/permalink/official9799
Date
2010 November 18-21
Source
Council of General Synod. Minutes
Record Type
Resolution 08-11-10
Date
2010 November 18-21
Source
Council of General Synod. Minutes
Record Type
Resolution 08-11-10
Mover
Bishop James Cowan
Seconder
Ms. Susan Winn
Prologue
Ms. Margaret Shawyer, General Synod Coordinator, Executive Assistant to the General Secretary and staff to COGS would retire at the end of 2010. It was:
Text
That in recognition of Margaret Shawyer’s exemplary service to the Council of General Synod over so many years, she be named an Honorary Life Associate of COGS.
ADOPTED BY CONSENSUS #08-11-10
Notes
[*The Minutes of the November 2010 Council of General Synod meeting will not be OFFICIAL until they have been adopted at the Spring 2011 meeting.]
Subjects
Shawyer, Margaret
Less detail

14 records – page 1 of 2.