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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
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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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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
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Expression of Gratitude to the Primate

http://archives.anglican.ca/en/permalink/official9037
Date
2004 November 26-28
Source
Council of General Synod Minutes
Record Type
Resolution 39-11-04
Date
2004 November 26-28
Source
Council of General Synod Minutes
Record Type
Resolution 39-11-04
Mover
Archbishop John Clarke
Text
That this meeting of the Council of General Synod extend its sincere gratitude to Andrew our Primate for his leadership and pray that God will continue to guide him throughout this very challenging time in the history of our Church.
Council expressed its appreciation to the Primate and its unanimous approval of the motion with applause. #39-11-04
Subjects
Hutchison, Andrew S. (Andrew Sandford), 1938-
Anglican Church of Canada. Council of General Synod - Motion of thanks
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Faith Worship and Ministry #006-16-06-11 : St. Michael Report - Procedure

http://archives.anglican.ca/en/permalink/official9316
Date
2006 November 9-12
Source
Council of General Synod. Minutes
Record Type
Resolution 32-11-06
Date
2006 November 9-12
Source
Council of General Synod. Minutes
Record Type
Resolution 32-11-06
Mover
Canon Robert Falby
Seconder
Archbishop John Clarke
Prologue
The Faith and Worship Ministry Committee presented the following motion in Document #006-16-11-06:
That this Council of General Synod bring the following procedural resolution to the General Synod of 2007: (one to be chosen after discussion groups at the Council and the advice of the Chancellor)
Option One: A resolution declaring that matters of non-core doctrine (in the sense of being non-credal) may be addressed by resolutions of the Synod.
Option Two: A resolution declaring that the question is sufficiently important that it needs to be addressed by a 2/3 majority in each order, over two synods.
Motion to refer
Text
That the motion be referred to the Handbook Concerns Committee to be brought back to the March 2007 meeing of Council. CARRIED #32-11-06
Subjects
St. Michael Report
Anglican Church of Canada - Doctrines
Anglican Church of Canada. General Synod - Membership
Anglican Church of Canada. General Synod. Handbook Concerns Committee
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General Synod Pension Plan Canon VIII

http://archives.anglican.ca/en/permalink/official9077
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 12-05-05
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 12-05-05
Mover
Archbishop John Clarke
Seconder
Mrs. Judy Darling
Text
That the Council of General Synod approve the recommendation of the Pension Committee that Canon VIII be amended effective January 1, 2005 for presentation to the General Synod in 2007. The amendments are attached as Appendix 1. CARRIED #12-05-05
Notes
The amendments are attached as Appendix B to the minutes.
APPENDIX B
CANON VIII
GENERAL SYNOD PENSION AND INCOME CONTINUANCE PLANS
Amendments Effective January 1, 2005
Bold indicates addition, strikethrough indicates deletion [In electronic database bold indicated by pointed brackets i.e. ; strikethrough indicated by double pointed brackets i.e.>]
1. Section 1.b) ix) of the Canon is amended to read as follows:
ix) "Long Term Disability Fund" means the fund described in section 2.d) of this Canon;
2. Section 2.d) of the Canon is amended to read as follows:
d) There shall be a fund established in conjunction with the Long Term Disability Plan under > written trust agreements in Canada, which funds shall be designated as the "Long Term Disability Fund of The Anglican Church of Canada", for the purposes of providing benefits in accordance with this Canon and the Long Term Disability Regulations.
The Long Term Disability Fund shall consist of the monies received by way of contributions, transfers, and other amounts for provision of Long Term Disability Plan benefits together with interest, dividends, earnings, accumulations and accretions, less the amounts expended in the payment of Long Term Disability Plan benefits and the expenses of the administration of the Long Term Disability Plan and the Long Term Disability Fund.
3. The final sentence of section 4.b) of the Canon is amended to read as follows:
b) To make and amend Regulations establishing the terms of the Pension Plan and the Long Term Disability Plan and providing for the administration thereof, subject to the approval of the Council of General Synod. These Regulations shall become effective from the date of approval by the Council of General Synod and shall remain in effect until the next session of the General Synod at which time they will cease to be in effect unless confirmed by the General Synod. The general principle to be observed when considering matters relating to the Long Term Disability Plan shall be the maintenance of a rate of contribution, paid > by Members adequate to support the benefits and the establishment of appropriate amounts reserved or retained in respect of claims, whether or not known to the Pension Committee;
4. The first clause of section 6.g) of the Canon is amended to read as follows:
g) To receive, hold and administer all funds contributed to them with respect to the long i.e. Long Term Disability Plan as a separate trust fund and in accordance with the following terms:
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon VIII
Pensions - Anglican Church of Canada
Insurance, Disability - Religious aspects - Anglican Church of Canada
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House of Bishops #021-06-06-11 : Guidelines for the Conduct of a Primatial Election

http://archives.anglican.ca/en/permalink/official9290
Date
2006 November 9-12
Source
Council of General Synod. Minutes
Record Type
Resolution 09-11-06
Date
2006 November 9-12
Source
Council of General Synod. Minutes
Record Type
Resolution 09-11-06
Mover
Bishop Rodney Andrews
Seconder
Archbishop John Clarke
Prologue
That the following be substituted for sections 1 to 4 of the Guidelines for the Conduct of a Primatial Election (Appendix A in the General Synod Handbook) and that sections 5 to 7 be renumbered as sections 3 to 5:
Guidelines for the Conduct of a Primatial Election
See Canon III, Section 9
The Nomination Process
1. The Order of Bishops
a) In accordance with Section 13 of Canon III, the Order of Bishops will meet not earlier than 120 days and not later than 30 days before the date fixed for the election of the Primate and shall nominate three or more bishops for the office of Primate.
b) Approximately six months prior to the start of General Synod where a Primatial election will be held, the Primate (or acting Primate) will seek nominations from the Order of Bishops. Each members of the Order of Bishops shall nominate a minimum of one and a maximum of three Bishops, certifying that they have the consent of those they have nominated
c) On the day prior to the balloting the Primate (or Acting Primate) will share with the Order of Bishops the names of those who have been nominated. Additional nominations will be received until 10:00 pm. that day
d) On the day of the balloting with the Primate (or Acting Primate) presiding, a celebration of the Holy Eucharist will be held.
e) The Order of Bishops shall meet in camera without staff members.
f) The Secretary of the House of Bishops shall keep a record of the proceedings.
g) All voting shall be by secret ballot.
h) The Primate (or Acting Primate) shall appoint scrutineers from among those not nominated.
i) No bishop may abstain from voting or submit a blank ballot.
j) The names of all nominated bishops shall be listed in alphabetical order by surname.
k) On each ballot each bishop shall cast a vote for one nominated bishop.
l) When a bishop receives the votes of a majority of the Order of Bishops present, the name of that bishop shall be placed on the Nomination Report and removed from subsequent ballots
m) Balloting will continue until a minimum of three bishops have been named in the Nomination Report, and either:
- i) on motion, it is resolved that the balloting cease, or
- ii) five bishops have been named in the Nomination Report.
n) Upon receipt of a request from the Order of Clergy or the Order of Laity for further nominations during the Primatial Election, the Order of Bishops shall immediately repeat the nominating procedure and balloting will continue until one or more bishops have been named in the Nomination Report, and either:
- ii) The names of three bishops have been placed on the Nomination Report.
o) The names of bishops included in a previous nomination report shall be excluded from the nomination procedure undertaken pursuant to guideline 3n).
2. In Preparation for the Election by the Orders of Clergy and Laity
a) All candidates named on the Nomination Report must submit a police records check and any other screening material requested by the General Secretary to his/her office prior to the start of General Synod.
b) Immediately following the nomination meeting the General Secretary shall send to all members of the Orders of Clergy and Laity the names of the nominees together with the following biographical information about each nominee:
- i. Current office and location
- ii. Current photograph
- iii. List of ecclesiastical offices held
- iv. Dates of ordination as deacon, priest and bishop
- v. Other accomplishments which the nominee may wish to share (limited to 1 page)
- vi. Any personal information that the nominee may wish to share (limited to 1 page)
- vii. A statement by the nominee of his or her vision of the role of the Primate (limited to 1 page)
c) The General Secretary shall work with the Secretary of the House of Bishops to ensure that the format in which the information is communicated to the members of the Synod is standardized and that the quality of the production of the communication regarding each nominee is uniform.
Friendly amendments
The mover and seconder agreed to several friendly amendments:
1.b) Replace "Each member of the Order of Bishops shal ..." with "Members of the House of Bishops may ..."
1.m) ii) "up to five bishops have been named in the Nomination Report."
1.n) Add "immediately." ..... The House of Bishops shall immediately repeat the nominating process."
The amended motion now reads:
Text
That the following be substituted for sections 1 to 4 of the Guidelines for the Conduct of a Primatial Election (Appendix A in the General Synod Handbook) and that sections 5 to 7 be renumbered as sections 3 to 5:
Guidelines for the Conduct of a Primatial Election
See Canon III, Section 9
The Nomination Process
1. The Order of Bishops
a) In accordance with Section 13 of Canon III, the Order of Bishops will meet not earlier than 120 days and not later than 30 days before the date fixed for the election of the Primate and shall nominate three or more bishops for the office of Primate.
b) Approximately six months prior to the start of General Synod where a Primatial election will be held, the Primate (or acting Primate) will seek nominations from the Order of Bishops. Members of the House of Bishops may nominate a minimum of one and a maximum of three Bishops, certifying that they have the consent of those they have nominated
c) On the day prior to the balloting the Primate (or Acting Primate) will share with the Order of Bishops the names of those who have been nominated. Additional nominations will be received until 10:00 pm. that day
d) On the day of the balloting with the Primate (or Acting Primate) presiding, a celebration of the Holy Eucharist will be held
e) The Order of Bishops shall meet in camera without staff members.
f) The Secretary of the House of Bishops shall keep a record of the proceedings.
g) All voting shall be by secret ballot.
h) The Primate (or Acting Primate) shall appoint scrutineers from among those not nominated.
i) No bishop may abstain from voting or submit a blank ballot.
j) The names of all nominated bishops shall be listed in alphabetical order by surname
k) On each ballot each bishop shall cast a vote for one nominated bishop.
l) When a bishop receives the votes of a majority of the Order of Bishops present, the name of that bishop shall be placed on the Nomination Report and removed from subsequent ballots
m) Balloting will continue until a minimum of three bishops have been named in the Nomination Report, and either:
- i) on motion, it is resolved that the balloting cease, or
- ii) up to five bishops have been named in the Nomination Report.
n) Upon receipt of a request from the Order of Clergy or the Order of Laity for further nominations during the Primatial Election, the Order of Bishops shall immediately repeat the nominating procedure and balloting will continue until one or more bishops have been named in the Nomination Report, and either:
- ii) The names of three bishops have been placed on the Nomination Report.
o) The names of bishops included in a previous nomination report shall be excluded from the nomination procedure undertaken pursuant to guideline 3n).
2. In Preparation for the Election by the Orders of Clergy and Laity
a) All candidates named on the Nomination Report must submit a police records check and any other screening material requested by the General Secretary to his/her office prior to the start of General Synod.
b) Immediately following the nomination meeting the General Secretary shall send to all members of the Orders of Clergy and Laity the names of the nominees together with the following biographical information about each nominee:
- i. Current office and location
- ii. Current photograph
- iii. List of ecclesiastical offices held
- iv. Dates of ordination as deacon, priest and bishop
- v. Other accomplishments which the nominee may wish to share (limited to 1 page)
- vi. Any personal information that the nominee may wish to share (limited to 1 page)
- vii. A statement by the nominee of his or her vision of the role of the Primate (limited to 1 page)
c) The General Secretary shall work with the Secretary of the House of Bishops to ensure that the format in which the information is communicated to the members of the Synod is standardized and that the quality of the production of the communication regarding each nominee is uniform. CARRIED #09-11-06
Notes
The Primate suggested that a thorough review of the primacy is needed; one that would include consultation with other primates around the communion and with Archbishop Michael Peers and himself; and also a thorough discussion with CoGS about what the church is looking for in a Primate. This work, he said, would take years.
Subjects
Anglican Church of Canada. Primate - Election
Guidelines for the Conduct of a Primatial Election
Handbook of the General Synod of The Anglican Church of Canada
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Long Term Disability Plan

http://archives.anglican.ca/en/permalink/official9014
Date
2004 November 26-28
Source
Council of General Synod. Minutes
Record Type
Resolution 16-11-04
Date
2004 November 26-28
Source
Council of General Synod. Minutes
Record Type
Resolution 16-11-04
Mover
Rev. Nigel Packwood
Seconder
Archbishop John Clarke
Text
1.4 That the Council of General Synod approve the recommendation of the Pension Committee that Section A.10 Eligible Employee of the Long Term Disability Plan be amended as follows. The effective date of these amendments is January 1, 2004.
A.10 Eligible Employee
A person employed by a Participating Employer who is below the age of 65 and who is either:
a) a member of the General synod Pension Plan or the Lay Retirement Plan of the Anglican Church of Canada; or
b) eligible to be a member of the General Synod Pension Plan of the Anglican Church of Canada, but has been exempted from membership in accordance with the provisions of that plan, provided that Coverage commences within 30 days following the person becoming eligible for Coverage.
[In electronic database bold indicated by pointed brackets i.e. ; strikethrough indicated by double pointed brackets i.e.>, and underline indicated by curly brackets i.e. {}]
{Notwithstanding the foregoing, no person, other than a person who is already an Eligible Employee, who is employed by a Participating Employer pursuant to a contract of employment or appointment for a fixed term shall be an Eligible Employee.} CARRIED #16-11-04
Subjects
Pensions - Anglican Church of Canada - Regulations
Insurance, Disability - Religious aspects - Anglican Church of Canada
Insurance, Disability - Law and legislation - Canada
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22 records – page 1 of 3.