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1.2 Canon VIII Amendments - General Synod Pension Plan #10-03-02-11

http://archives.anglican.ca/en/permalink/official8262
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 08-11-02
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 08-11-02
Mover
Archbishop Thomas Morgan
Seconder
Archbishop David Crawley
Text
That the Council of General Synod approve the Pension Committee's recommendation that the Additional Voluntary Contributions provision of the plan be removed effective January 1, 2003 and approve the following amendments to Regulation 14 RETIREMENT SAVINGS FUND (Additional Voluntary Contributions).
Bold indicates addition, underline indicates deletion. [In electronic database bold indicated by pointed brackets i.e. and underline indicated by curly brackets i.e. {}]
14.1 Additional contributions may be made by or on behalf of a Member in Active Service, providing that the total contributions made by the Member shall not exceed the maximum amount permitted under the Income Tax Act (Canada).
." CARRIED #08-11-02
Subjects
Pensions - Anglican Church of Canada
Anglican Church of Canada. General Synod. Constitution. Canon VIII
Less detail

1.3 Canon XII Amendments - Continuing Education Plan #010-03-02-11

http://archives.anglican.ca/en/permalink/official8263
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 09-11-02
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 09-11-02
Mover
Archbishop Thomas Morgan
Seconder
Archbishop David Crawley
Text
That the Council of General Synod approve the recommendation of the Administrative Unit of the Continuing Education Plan to amend Regulation 3.a)iii) by adding "but restricted to $1,000.00 once every three years commencing January 1, 2004" after the word "software".
Regulation 3.a)iii) will now read:
3. a)iii) the purchase of computer hardware or software but restricted to $1,000.00 once every three years commencing January 1, 2004. CARRIED #09-11-02
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon XII
Continuing education - Anglican Church of Canada
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Acts of General Synod Referred to House of Bishops for Action and Information: Act. No. 58 - Ordinal

http://archives.anglican.ca/en/permalink/official7431
Date
1977 November 2 - 4
Source
House of Bishops. Minutes
Record Type
Resolution
Date
1977 November 2 - 4
Source
House of Bishops. Minutes
Record Type
Resolution
Mover
Bishop Goodman
Seconder
Archbishop Crabb
Prologue
"That this General Synod direct the Doctrine and Worship Committee, in consultation with the House of Bishops, to prepare an Ordinal for alternate use, study and comment in the Anglican Church of Canada, and to bring it to General Synod for discussion and appropriate action in 1980."
Text
"That the Nominating Committee be asked to make nominations to comply with this Act of Synod." CARRIED
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Acts of General Synod Referred to House of Bishops for Action and Information: Act. No. 72 - Commitment and Commissioning

http://archives.anglican.ca/en/permalink/official7432
Date
1977 November 2 - 4
Source
House of Bishops. Minutes
Record Type
Resolution
Date
1977 November 2 - 4
Source
House of Bishops. Minutes
Record Type
Resolution
Mover
Archbishop Crabb
Seconder
Bishop Hollis
Prologue
"That the service entitled 'Commitment and Commissioning' be referred back to the Doctrine and Worship Committee for further study and work and after consultation with the House of Bishops be published for experimental use where authorized by the Bishop."
Text
"That the tree members of this House who are members of the Committee on Doctrine and Worship provide liaison between the Doctrine and Worship Committee and this House concerning Act. No. 72." CARRIED
Less detail

Canons on Discipline - Canon XVII - Episcopal Jurisdiction Respecting the Clergy

http://archives.anglican.ca/en/permalink/official6906
Date
1982 February 8-12
Source
House of Bishops Minutes
Record Type
Resolution
Date
1982 February 8-12
Source
House of Bishops Minutes
Record Type
Resolution
Mover
Archbishop Crabb
Seconder
Archbishop Hambidge
Text
In response to the letter from the General Secretary, this House approves the proposal that would make provision for the transfer of clergy employed at the National Office to the ecclesiastical jurisdiction of the Primate. CARRIED 10-2-82
Notes
It was agreed that the Committee on Organization be asked to study the many factors involved, recognizing that there must be a clear line of accountability. It was agreed, also, that the Organization Committee be asked to study the matter of transference of Diocesan titles.
Concern was raised regarding the House of Bishops' List. The Primate reported that the Rev. R. Johns is working on this and that he is to report to the Organization Committee and the House of Bishops.
The General Secretary noted that retired Bishops are, by Canon, now accountable to the Bishop in whose Diocese they reside.
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon XVII
Anglican Church of Canada - Clergy - Licensing
House of Bishops' List
Retired bishops - Anglican Church of Canada
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Congratulations to ELCIC National Bishop

http://archives.anglican.ca/en/permalink/official7980
Date
2001 July 4-11
Source
General Synod. Minutes
Record Type
Act 16
Date
2001 July 4-11
Source
General Synod. Minutes
Record Type
Act 16
Mover
Archbishop David Crawley
Seconder
Dean Peter Elliott
Text
That this General Synod express its congratulations and best wishes to Bishop Ray Schultz on the occasion of his election as National Bishop of the Evangelical Lutheran Church in Canada. CARRIED Act 16
Subjects
Schultz, Raymond L. (Ray)
Evangelical Lutheran Church in Canada - Bishops
Anglican Church of Canada - Relations - Evangelical Lutheran Church in Canada
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Continuing Education

http://archives.anglican.ca/en/permalink/official6861
Date
1981 May 4-8
Source
House of Bishops. Minutes
Record Type
Resolution
Date
1981 May 4-8
Source
House of Bishops. Minutes
Record Type
Resolution
Mover
Archbishop Crabb
Seconder
Bishop Stiff
Prologue
Bishop Hollis reported that the subject of Bishops Continuing Education Seminars at the next meeting will deal with biological issues, rational suicide, etc. It was his opinion that four or five sessions would be necessary.
Text
That Wednesday and Thursday mornings and afternoons be set aside for Continuing Education. CARRIED
Notes
Moved by Bishop Short, seconded by Archbishop Crabb,
That Wednesday evening be scheduled at the next meeting as a free evening. CARRIED
Subjects
Anglican Church of Canada. House of Bishops
Continuing education - Anglican Church of Canada
Suicide - Religious aspects - Anglican Church of Canada
Bioethics - Religious aspects - Anglican Church of Canada
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Deployment of Ordained Women

http://archives.anglican.ca/en/permalink/official6917
Date
1980 October 27-31
Source
House of Bishops. Minutes
Record Type
Resolution
Date
1980 October 27-31
Source
House of Bishops. Minutes
Record Type
Resolution
Mover
Bishop Read
Seconder
Archbishop Crabb
Text
That the House ask Bishop Lawrence and Bishop Hatfield to bring the concerns of the House of Bishops on the deployment of ordained women to the Committee on Ministry, assemble facts and data available, and report back to the House at the May, 1981 meeting. CARRIED
Subjects
Ordination of women - Anglican Church of Canada
Women clergy - Anglican Church of Canada
Less detail

Election of the Prolocutor

http://archives.anglican.ca/en/permalink/official7979
Date
2001 July 4-11
Source
General Synod. Minutes
Record Type
Act 15
Date
2001 July 4-11
Source
General Synod. Minutes
Record Type
Act 15
Mover
Chancellor Ronald Stevenson
Seconder
Archbishop David Crawley
Text
That the count of each ballot in the elections of Prolocutor and Deputy Prolocutor be revealed and recorded in the minutes. CARRIED Act 15
Notes
Election of Prolocutor -- Results of the Second Ballot [p. 30]
Archdeacon James Cowan - 67
Mrs. Dorothy Davies-Flindall - 159
Archdeacon Helena-Rose Houldcroft - 10
Mr. James Sweeny - 43
249 ballots were cast with 140 required for election.
Mrs. Dorothy Davies-Flindall was elected Prolocutor.
Election of Deputy Prolocutor - Results of the Third Ballot [p. 51]
Rev. Larry Beardy - 99
Archdeacon James Cowan - 148
Rev. Alan Perry - 4
Rev. Canon Philip Poole - 15
266 ballots were cast with 134 required for election.
Archdeacon James Cowan was elected Deputy Prolocutor.
Subjects
Anglican Church of Canada. General Synod (36th : 2001 : Waterloo, Ont.) - Rules and practice
Anglican Church of Canada. General Synod. Prolocutor
Anglican Church of Canada. General Synod. Deputy Prolocutor
Davies-Flindall, Dorothy (Dorothy Louise Forse), 1934-2020
Cowan, James (James Arnold Jackson), 1951-
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"In Camera" Session

http://archives.anglican.ca/en/permalink/official7884
Date
2001 November 14-18
Source
Council of General Synod. Minutes
Record Type
Resolution 05-11-01
Resolution 06-11-01
Date
2001 November 14-18
Source
Council of General Synod. Minutes
Record Type
Resolution 05-11-01
Resolution 06-11-01
Mover
Dean Peter Elliott
Seconder
Archbishop David Crawley
Text
That the next thirty minute presentation at this meeting of the Council of General Synod be held "in camera" with the following present:
Members of the Council
Partners
Members of the Planning and Agenda Team
Staff: All Directors, and
Ms. Donna Bomberry
Dr. Michael Thompson
Ms. Margaret Shawyer
Ms. Dianne Izzard
Mr. Tony Whittingham
CARRIED #05-11-01
Notes
Moved by: Dean Peter Elliott
Seconded by: Archbishop David Crawley
That this meeting of the Council of General Synod move out of "in camera". CARRIED #06-11-01
Subjects
In camera meetings
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23 records – page 1 of 3.