That this Council of General Synod congratulates National Church staff members Dr. Eleanor Johnson, Rev. Canon Alyson Barnett-Cowan and Mrs. Esther Wesley, and Archbishop David Crawley in being honoured as recipients of honourary Doctor of Divinity degrees at the respective Spring 2006 convocations of Montreal Diocesan College; Trinity College, Toronto; Huron College, London, and the Vancouver School of Theology. CARRIED #07-05-06
That the Council of General Synod test this triennium (2007-2010) the increased use of a consensus decision-making model for matters requiring considerable reflection and discernment. CARRIED #05-11-07
That this Council of General Synod request that the General Secretary of General Synod cause a representative from the Council of the North to be immediately appointed to the Governance Task Force. CARRIED #07-11-06
That this Council of General Synod notes the Council of the North policy as approved at our October 2003 meeting that the Length of Service Allowance be adjusted annually by the May-over-May C.P.I [Canadian Price Index] for Canada as supplied by Stats Canada and since that figure is 2.8%, therefore the 2007 LOS incremental base will be $220 effective January 1, 2007, and that this Policy be reviewed at General Synod 2007.
Friendly Amendment
The mover and seconder agreed to strike the words "and that this Policy be reviewed at General Synod 2007".
The motion now reads:
Text
That this Council of General Synod notes the Council of the North policy as approved at our October 2003 meeting that the Length of Service Allowance be adjusted annually by the May-over-May C.P.I [Canadian Price Index] for Canada as supplied by Stats Canada and since that figure is 2.8%, therefore the 2007 LOS [Length of Service] incremental base will be $220 effective January 1, 2007. CARRIED
That this Council notes the Council of the North policy on remuneration, “that the minimum stipend for clerical members within the Council of the North dioceses be adjusted by the May-over-May C.P.I [Consumer Price Index] for Canada as set out by Stats Canada” and since that figure for 2006 is 2.8% therefore the 2007 Council minimum stipend will be $28,402 effective January 1, 2007, and further, that the Policy be reviewed at General Synod 2007.
Friendly amendment
The mover and seconder agreed to strike the words "and further, that the Policy be reviewed at General Synod 2007". from the motion.
The motion now reads:
Text
That this Council notes the Council of the North policy on remuneration, “that the minimum stipend for clerical members within the Council of the North dioceses be adjusted by the May-over-May C.P.I [Consumer Price Index] for Canada as set out by Stats Canada” and since that figure for 2006 is 2.8% therefore the 2007 Council minimum stipend will be $28,402 effective January 1, 2007. CARRIED #15-11-06
"That in light of the Primates' Statement of October 16, 2003, we ask all parties involved in, or seeking, extra-territorial Episcopal oversight to stand down, and that legal proceedings against the bishop and clergy involved be stayed, for an initial period of three months to allow for the ministry of adequate alternative episcopal oversight to be put in place at the initiative of the Archbishop of Canterbury on behalf of the Primates."
Archbishop Hutchison gave notice that he and Archbishop Clarke had prepared a motion, which might be helpful for the conversation. Copies of it were distributed.
Moved by: Archbishop Clarke
Seconded by: Archbishop Hutchison
"That in response to the `Statement by the Primates of the Anglican Communion' (October 16, 2003) the Primate be asked to establish a task force of the House of Bishops
- to draw up terms and conditions for `adequate provision for Episcopal oversight of dissenting minorities' in the Anglican Church of Canada,
- to consult through the Primate `with the Archbishop of Canterbury on behalf of the Primates',
- and to report to the April 2004 meeting of the House of Bishops." (Note: see p. 24, when motion was put to a vote.)
Text
That the motion be considered in a committee of the whole. CARRIED #HB-03-10-02
Notes
The discussion (about Bishop Burton's and Bishop Bruce's proposed motion) continued. Copies of a motion prepared by Archbishop Hutchison and Archbishop Finlay were distributed.
Moved by: Archbishop Hutchison
Seconded by: Archbishop Finlay
"That this House, to enable the work of the Task Force on Episcopal Oversight for Dissenting Minorities,
1. Request that the Bishop of Yukon refrain from exercising episcopal ministry in the Diocese of New Westminster.
2. Request that the Metropolitan of British Columbia and Yukon stay disciplinary proceedings against the Bishop of Yukon.
3. Request that the Bishop of New Westminster seek a stay of disciplinary proceedings against the priests of his diocese
4. Commend the disaffected parishes to the ministry of Bishop William Hockin as Episcopal Visitor."
Moved by: Archbishop Crawley
Seconded by: Bishop Lawrence
"That the House of Bishops rise from the committee of the whole." CARRIED Res. #HB-03-10-03
"That this House of Bishops acknowledges with gratitude the establishment of the commission called for by the Primates in their statement of October 16, 2003, welcomes the announcement of the members appointed, and commits itself to uphold them prayerfully in the task they have accepted." CARRIED Res. #HB-03-10-08
"That this House, to enable the work of the Task Force on Episcopal Oversight for Dissenting Minorities,
1. Request that the Bishop of Yukon refrain from exercising Episcopal ministry in the Diocese of New Westminster;
2. Request that the Metropolitan of British Columbia and Yukon stay proceedings against the Bishop of Yukon;
3. Request that the Bishop of New Westminster seek a stay of proceedings against the priests of his diocese against whom such proceedings have been initiated;
4. Request that a mediator be appointed by the Task Force to negotiate an interim role for the person exercising Episcopal oversight mutually acceptable to the diocesan Bishop and the dissenting parishes." CARRIED Res. #HB-03-10-10
Notes
Archbishop Clarke requested that copies of the original version of Archbishop Hutchison's and Archbishop Finlay's motion, as well as the version which the House had carried be appended to the minutes ([Appendix] i). He also asked that the Agenda Committee give some consideration to a different model for the House of Bishops' meetings when there was an issue of particular importance to be dealt with. He commented that often when discussing an important matter, the bishops were rushed at meetings because the item was either not given adequate time on the agenda or was scheduled too late during the meeting. Bishop Morgan responded saying that the Agenda Committee would be happy to consider Archbishop Clarke's recommendation.
Bishop Wallace requested that the full motion (moved by Archbishop Hutchison and seconded by Archbishop Finlay) be faxed to the members of the House of Bishops.
Appendix i
Archbishop Clarke requested that both versions of a motion put before the House of Bishops by Archbishop Hutchison and Archbishop Finlay be appended to the minutes.
Motion as it was proposed initially:
Moved by: Archbishop Hutchison
Seconded by: Archbishop Finlay
"That this House, to enable the work of the Task Force on Episcopal Oversight for Dissenting Minorities,
1. Request that the Bishop of Yukon refrain from exercising episcopal ministry in the Diocese of New Westminster.
2. Request that the Metropolitan of British Columbia and Yukon stay disciplinary proceedings against the Bishop of Yukon.
3. Request that the Bishop of New Westminster seek a stay of disciplinary proceedings against the priests of his diocese
4. Commend the disaffected parishes to the ministry of Bishop William Hockin as Episcopal Visitor."
Motion which was put to a vote and carried:
Moved by: Archbishop Hutchison
1. Request that the Bishop of Yukon refrain from exercising Episcopal ministry in the Diocese of New Westminster;
2. Request that the Metropolitan of British Columbia and Yukon stay proceedings against the Bishop of Yukon;
3. Request that the Bishop of New Westminster seek a stay of proceedings against the priests of his diocese against whom such proceedings have been initiated;
4. Request that a mediator be appointed by the Task Force to negotiate an interim role for the person exercising Episcopal oversight mutually acceptable to the diocesan Bishop and the dissenting parishes." CARRIED Res. #HB-03-10-10
That the Primate, after consultation with the House of Bishops, be requested to initiate discussion with the provinces and dioceses of the Anglican Church of Canada regarding:
1) the possible reform of the provincial organization of the Anglican Church of Canada, and, in particular, whether the effectiveness and efficiency of the Anglican Church of Canada would be significantly improved by:
- a) entirely eliminating the four provinces from the organizational structure of the church and transferring the powers and authority the provinces presently hold to the General Synod, or
- b) maintaining the existing provincial structure for some part of its present purpose and transferring part of provincial power and authority, for example part or all of provincial legislative authority, to the General Synod, or
- c) reorganizing the dioceses into groupings with greater common goals, concerns, needs and interests than the collections of dioceses forming the existing provinces.
2) the possible reform of the diocesan organization of the Anglican Church of Canada, in particular by:
- a) adjusting diocesan boundaries to reflect modern transportation patterns and population shifts created by social and economic changes,
- b) reducing the number of dioceses within the Anglican Church of Canada,
- c) implementing any other change that might improve the effectiveness, efficiency, or economy of the operation of dioceses.
Friendly Amendment
The mover and seconder accepted a friendly amendment from the Rev. Stephen Peake to add the words ‘enhance the mission and’ in item 2) c) after the word ‘might’. Item 2) c) now reads:
- c) implementing any other change that might enhance the mission and improve the effectiveness, efficiency or economy of the operation of dioceses.
The amended motion was then put and CARRIED AS AMENDED Act 50