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Addendum to the Pension Committee.s Report #010-04-11-11

http://archives.anglican.ca/en/permalink/official9884
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution 20-11-11
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution 20-11-11
Mover
Archdeacon Harry Huskins
Seconder
Archbishop Colin Johnson
Text
1.1 (a) Be it resolved that the Council of General Synod approve amendments to Regulation 1.12(c) (Salary) of the General Synod Pension Plan effective October 15, 2011
Bolded text is new and strikeout is removed
1.12. "Salary" means the remuneration of the Member for Pension purposes and shall be composed of the aggregate of:
- (c) If the Member is ordained, the amount determined by the Diocese Participating Employer to be the value of housing, not included above and provided that any increase in the amount determined by a Diocese Participating Employer to be the value of housing, is subject to approval by the Pension Committee;
ADOPTED #20-11-11
Subjects
Pensions - Anglican Church of Canada - Regulations
Less detail

The Anglican Communion

http://archives.anglican.ca/en/permalink/official9929
Date
2010 January 7-9
Source
House of Bishops. Minutes
Record Type
Resolution 001-01-10
Date
2010 January 7-9
Source
House of Bishops. Minutes
Record Type
Resolution 001-01-10
Mover
Bishop [George] Bruce
Seconder
Archbishop Colin Johnson
Prologue
Archbishop Hiltz shared some of the observations made by the Archbishop of Canterbury’s Pastoral Visitors about their time with the Canadian bishops.
Bishop Bruce distributed a report from the Anglican Communion Working Group. He reviewed it. Discussion followed.
Text
“This House of Bishops recommend to the Council of General Synod that the final text of ‘The Covenant for the Anglican Communion’ be presented to General Synod 2010 for consideration by The Anglican Church of Canada.”
CARRIED HB Res-001-01-10
Subjects
Anglican Covenant
Anglican Church of Canada - Relations - Anglican Communion
Less detail

APPOINTMENT OF THE AUDIT COMMITTEE

http://archives.anglican.ca/en/permalink/official9839
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 03-03-11
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 03-03-11
Mover
Archbishop Colin Johnson
Seconder
Chancellor David Jones
Prologue
The result of an email ballot, adopted by Council in February 2011, was read into the minutes:
Text
That the following persons are appointed to the Audit Committee until the next General Synod to be held in 2013:
- Mr. Dan Waterston
- Mr. Michael Wellwood
-Mr. Paul Singleton
CARRIED #03-03-11
Subjects
Anglican Church of Canada. Audit Committee - Membership
Less detail

Approval of the November 2009 Minutes – #004-09-10-03

http://archives.anglican.ca/en/permalink/official9660
Date
2010 March 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 01-03-10
Date
2010 March 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 01-03-10
Mover
Archbishop Colin Johnson
Seconder
Archdeacon Harry Huskins
Text
That the minutes of the November 13 - 15, 2009 meeting of the Council of General Synod, Document #004-09-10-03 be approved. ADOPTED BY CONSENSUS #01-03-10
Subjects
Anglican Church of Canada. Council of General Synod - Minutes
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CANADIAN COMPANIONS OF THE EPISCOPAL DIOCESE OF JERUSALEM TERMS OF REFERENCE #023-04-11-11

http://archives.anglican.ca/en/permalink/official9879
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution15-11-11
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution15-11-11
Mover
Archbishop Colin Johnson
Seconder
Canon Dr. Randall Fairey
Prologue
The Primate introduced the resolution. He spoke of General Synod's strong ongoing partnership with Jerusalem and reminded Council of the General Synod 2010 resolution calling on the Anglican Church of Canada to strengthen relationships for peace that included “supporting the formation of national network of Canadian Companions of the Episcopal Diocese of Jerusalem.”
Text
That the Council of General Synod approve the Terms of Reference for the Canadian Companions of the Episcopal Diocese of Jerusalem.
ADOPTED #15-11-11
Subjects
Episcopal Church in Jerusalem and the Middle East. Diocese of Jerusalem
Anglican Church of Canada - Relations - Episcopal Church in Jerusalem and the Middle East
Canadian Companions of the Episcopal Diocese of Jerusalem - Terms of reference
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THE COVENANT OF THE ANGLICAN COMMUNION #044-11-10-03

http://archives.anglican.ca/en/permalink/official9665
Date
2010 March 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 06-03-10
Date
2010 March 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 06-03-10
Mover
Archbishop Colin Johnson
Seconder
Bishop Jane Alexander
Text
That the final text of ‘The Covenant of the Anglican Communion’ be presented to General Synod 2010 for consideration by the Anglican Church of Canada. ADOPTED BY CONSENSUS #06-03-10
Subjects
Anglican Covenant
Less detail

The Diocese of New Westminster

http://archives.anglican.ca/en/permalink/official8423
Date
2003 October 27-31
Source
House of Bishops Minutes
Record Type
Resolution 03-10-02
Resolution 03-10-03
Date
2003 October 27-31
Source
House of Bishops Minutes
Record Type
Resolution 03-10-02
Resolution 03-10-03
Mover
Archbishop Finlay
Seconder
Bishop Wallace
Prologue
Moved by: Bishop Burton
Seconded by: Bishop Bruce
"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
Subjects
Anglican Church of Canada. Diocese of New Westminster
Alternative episcopal oversight - Anglican Church of Canada
Alternative episcopal oversight - Anglican Communion
Buckle, Terry (Terrence Owen), 1940-2020
Ingham, Michael (Michael Colin), 1949-
Anglican Church of Canada. Primate's Task Force on Adequate/Alternative Episcopal Oversight for Dissenting Minorities
Anglican Church of Canada. Primate's Task Force on Alternative Episcopal Oversight
Anglican Church of Canada. House of Bishops. Task Force on Alternative Episcopal Oversight
Anglican Church of Canada. House of Bishops. Task Force on Episcopal Oversight for Dissenting Minorities
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The Diocese of New Westminster

http://archives.anglican.ca/en/permalink/official8427
Date
2003 October 27-31
Source
House of Bishops. Minutes
Record Type
Resolution 03-10-08
Date
2003 October 27-31
Source
House of Bishops. Minutes
Record Type
Resolution 03-10-08
Mover
Bishop Hiltz
Seconder
Archbishop Finlay
Text
"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
Subjects
Anglican Communion. Lambeth Commission
Less detail

The Diocese of New Westminster

http://archives.anglican.ca/en/permalink/official8429
Date
2003 October 27-31
Source
House of Bishops. Minutes
Record Type
Resolution 03-10-10
Date
2003 October 27-31
Source
House of Bishops. Minutes
Record Type
Resolution 03-10-10
Mover
Archbishop Hutchison
Seconder
Archbishop Finlay
Text
"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
Subjects
Anglican Church of Canada. Diocese of New Westminster
Alternative episcopal oversight - Anglican Church of Canada
Anglican Church of Canada. Primate's Task Force on Adequate/Alternative Episcopal Oversight for Dissenting Minorities
Anglican Church of Canada. Primate's Task Force on Alternative Episcopal Oversight
Anglican Church of Canada. House of Bishops. Task Force on Alternative Episcopal Oversight
Anglican Church of Canada. House of Bishops. Task Force on Episcopal Oversight for Dissenting Minorities
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FINANCIAL MANAGEMENT COMMITTEE REPORT #007-10-11-03 : Appointment of Auditors

http://archives.anglican.ca/en/permalink/official9850
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 14-03-11
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 14-03-11
Mover
Archbishop Colin Johnson
Seconder
Archdeacon Harry Huskins
Text
That the chartered accounting firm of Ernst & Young be appointed as the Auditors for The General Synod of the Anglican Church of Canada, The Anglican Church of Canada Consolidated Trust Fund and The Anglican Church of Canada Resolution Corporation, for the fiscal year of 2011.
CARRIED #14-03-11
Subjects
Anglican Church of Canada - Auditing
Auditors - Canada
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24 records – page 1 of 3.