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8 records – page 1 of 1.

AJ & CIRC JOINT WORKING GROUP #017-07-19-03 - Communications Coordinating Committee Resolution

http://archives.anglican.ca/en/permalink/official10692
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 015-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 015-03-19
Mover
Canon David Jones
Seconder
Ms. Cynthia Haines Turner
Prologue
The Rev. Dr. Karen Egan presented the report of the Anglican Journal and Communications and Information Resources Joint Working Group to the Council.
Text
Be it resolved: That this General Synod confirm: 1. The amalgamation by the Council of General Synod of the existing Communications and Information Resources Coordinating Committee and the existing Anglican Journal Coordinating Committee to form the new Communications Coordinating Committee, 2. The terms of reference for the new Communications Coordinating Committee adopted by the Council of General Synod, and 3. The provisions adopted by Council of General Synod with respect to the mandate, governance, editorial policy and editorial board for the Anglican Journal. ADOPTED #CoGS 015-03-19
Subjects
Anglican Church of Canada. Communications and Information Resources Committee
Anglican Church of Canada. Communications Coordinating Committee
Anglican Church of Canada. Anglican Journal
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GENERAL SYNOD 2019 #021-04-19-03 to 05-19-03 - Authorization of Electric Voting

http://archives.anglican.ca/en/permalink/official10699
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 022-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 022-03-19
Mover
Canon David Jones
Seconder
Ms. Cynthia Haines Turner
Prologue
The Very Rev. Peter Wall, Chair of the General Synod Planning Committee (GSPC), presented Council with an update on the plans in place for General Synod 2019.
Text
Be it resolved that this Council of General Synod authorize electronic voting at all sessions of the forty-second session of the General Synod, at the discretion of the Chair, except for the election of a Primate, at which election voting shall be on paper ballots. ADOPTED #CoGS 022-03-19
Subjects
Anglican Church of Canada. General Synod Planning and Agenda Committee
Electronic voting - Religious aspects - Anglican Church of Canada
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Host Diocese for General Synod 2022

http://archives.anglican.ca/en/permalink/official10721
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 044-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 044-03-19
Mover
Ms. Cynthia Haines Turner
Seconder
Ms. Siobhan Bennett
Prologue
Archdeacon Thompson presented a resolution on General Synod 2022.
Text
Be it resolved: That this Council of General Synod direct the General Secretary to accept the offer of the Diocese of Calgary to be host diocese for the meeting of the General Synod in 2022. ADOPTED #CoGS 043-03-19 [044-03-19]
Subjects
Anglican Church of Canada. General Synod (43rd : 2022 : Calgary, Alta.)
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JOINT ANGLICAN LUTHERAN COMMISSION #020-09-19-03 - Joint Anglican Lutheran Commission

http://archives.anglican.ca/en/permalink/official10686
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 009-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 009-03-19
Mover
Ms. Cynthia Haines Turner
Seconder
Canon David Jones
Prologue
Dean Wall presented two resolutions to Council.
Text
Be it resolved: That the Council of General Synod commend for consideration to the General Synod: That the General Synod affirm the ongoing work of the Joint Anglican Lutheran Commission in recognition of our full communion relationship with the Evangelical Lutheran Church in Canada. ADOPTED #CoGS 009-03-19
Notes
The Very Rev. Peter Wall, Co-Chair of the Joint Anglican Lutheran Commission (JALC) presented his report to Council members, noting that a report would also be given at General Synod 2019. Dean Wall remarked that it was a great pleasure to be the co-chair of JALC and to be involved in the work of deepening the full communion relationship between the Anglican Church of Canada and the Evangelical Lutheran Church in Canada (ELCIC). He thanked the Anglican members who worked hard over the last six years. The deep relationship between the two churches is healthy, mutually supportive, and growing. The Commission is delighted, that, at this stage of our life together, we are moving from a role which has primarily been of monitoring and developing relationships, to one of animating and encouraging programmes, patterns, and mission opportunities. One of the prime responsibilities of the Commission is to encourage, support, and monitor the important relationship between the two churches. It is a relationship that is born out of a deep commitment on our part of both churches to real ecumenism and to the profound partnership that we have as churches in full communion.
Subjects
Joint Anglican Lutheran Commission
Anglican Church of Canada - Relations - Evangelical Lutheran Church in Canada
Evangelical Lutheran Church in Canada - Relations - Anglican Church of Canada
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RESOLUTIONS COMMITTEE - Examine the Process for Proportional Giving

http://archives.anglican.ca/en/permalink/official10720
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 043-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 043-03-19
Mover
The Rev. David Burrows
Seconder
Ms. Cynthia Haines Turner
Text
Be it resolved: That this Council of General Synod strongly recommend to the incoming Council of General Synod that it examine the process by which dioceses are invited to make and fulfill financial commitments to the ministries of General Synod. ADOPTED #CoGS 043-03-19
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Proportional giving
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RESOLUTIONS COMMITTEE - Process to Re-examine the Mission of General Synod

http://archives.anglican.ca/en/permalink/official10718
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 041-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 041-03-19
Mover
The Rev. David Burrows
Seconder
Ms. Cynthia Haines Turner
Text
Be it resolved that: This General Synod direct the Council of General Synod to develop and initiate a process to re-examine the mission of General Synod in relation to the dioceses, provinces, including the self determining Indigenous Church, with a goal to allow the structures of General Synod to best enable and serve God’s mission. ADOPTED #CoGS 041-03-19
Subjects
Anglican Church of Canada. General Synod - Government
Anglican Church of Canada - Structure
Anglican Church of Canada. Governance Working Group
Indigenous Anglican Church
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RESOLUTIONS COMMITTEE - Strategic Planning Process

http://archives.anglican.ca/en/permalink/official10719
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 042-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 042-03-19
Mover
The Rev. David Burrows
Seconder
Ms. Cynthia Haines Turner
Text
Be it resolved: That this Council of General Synod commend to General Synod 2019 that the Synod direct the Council of General Synod in partnership with the entire church, to prayerfully undertake a strategic planning process that will lead to the presentation of a proposal to the 2022 meeting of the General Synod for our ministry and mission with the General Synod. ADOPTED #CoGS 042-03-19
Subjects
Anglican Church of Canada. General Synod - Government
Anglican Church of Canada - Structure
Anglican Church of Canada. Governance Working Group
Anglican Church of Canada. Council of General Synod. Strategic Planning Process Task Force
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SESSIONAL COMMITTEES #021-06-19-03 - General Synod 2019 Sessional Committee Members

http://archives.anglican.ca/en/permalink/official10713
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 036-03-19
Date
2019 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 036-03-19
Mover
Ms. Cynthia Haines Turner
Seconder
Canon David Jones
Prologue
Ms. Cynthia Haines Turner, Prolocutor, presented the list of Sessional Committee members for General Synod 2019.
Text
Be it resolved: That this Council of General Synod appoint the following sessional committees for General Synod 2019: Agenda Committee: Peter Wall (Chair), Ian Alexander, Derrick Bishop, Terry Caines, Mel Malton, Alison Falby, Dennis Newhook. Certification of Minutes Committee: General Secretary, Prolocutor, Alan Perry (crossover member), Honorary Clerical and Lay secretaries. Credentials Committee: General Secretary, Deputy Prolocutor, Clare Burns (crossover member). Nominating Committee: Canada: Bruce Myers, Karen Egan (Chair), Larry Renouf; Ontario: Anne Germond, Bill Mous, Haroldine Neil Burchert; Rupert’s Land: Bill Cliff, Murray Still, Sheila Vanderputten; BC/Yukon: Lynne McNaughton, Sarah Usher, Catherine Pate. Resolutions Committee: Alan Perry (Chair) (crossover member), Susan Bell, Vicki Townson, Randall Fairey, Grace Delaney. ADOPTED #CoGS 036-03-19
Subjects
Anglican Church of Canada. General Synod (42nd : 2019 : Vancouver, B.C..) - Committees
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8 records – page 1 of 1.