- All Records
- Textual record
- Archbishop Finlay
- Archbishop David Crawley
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
- 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
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
- 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
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
- 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
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
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
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
Election of the Prolocutor
http://archives.anglican.ca/en/permalink/official7979
- Date
- 2001 July 4-11
- Source
- General Synod. Minutes
- Record Type
- Act 15
- 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-
House of Bishops Meeting Dates
http://archives.anglican.ca/en/permalink/official8344
- Date
- 2003 April 28 - May 2
- Source
- House of Bishops. Minutes
- Record Type
- Resolution HB-03-04-05
- Date
- 2003 April 28 - May 2
- Source
- House of Bishops. Minutes
- Record Type
- Resolution HB-03-04-05
- Mover
- Archbishop Hutchison
- Seconder
- Archbishop Finlay
- Prologue
- Archbishop Morgan as chair of the Agenda Committee, announced that an invitation had been received from Dr. Deller on behalf of the College of Emmanuel and St. Chad asking the House of Bishops to meet in Saskatoon during the fall of 2004. The college will be celebrating its 125th anniversary in 2004. He added that the Queen of Apostles Renewal Centre (the retreat centre where the House of Bishops' meetings are generally held), was unavailable (in the fall of 2004).
- Text
- That cost permitting, the House of Bishops accept the invitation from Dr. Walter Deller on behalf of the College of Emmanuel & St. Chad. CARRIED Res. #HB-03-04-05
- Notes
- Bishop Phillips extended an invitation to the House to meet in the Diocese of Rupert's Land if the invitation from the college of Emmanuel and St. Chad did not work out for some reason.
- Subjects
- Anglican Church of Canada. House of Bishops - Meetings
- College of Emmanuel and St. Chad (Saskatoon, Sask.) - Anniversaries, etc.
- Deller, Walter W.G. (Walter William Garth), 1954-
House of Bishops Meeting Dates
http://archives.anglican.ca/en/permalink/official8345
- Date
- 2003 April 28 - May 2
- Source
- House of Bishops. Minutes
- Record Type
- Resolution HB-03-04-07
- Date
- 2003 April 28 - May 2
- Source
- House of Bishops. Minutes
- Record Type
- Resolution HB-03-04-07
- Mover
- Archbishop Finlay
- Seconder
- Bishop Matthews
- Text
- We request that Bishop Hockin be present for all or part of the House of Bishops meetings in October 2003 and the spring of 2004 and that his expenses be included in the budget of the House of Bishops. CARRIED Res. #HB-03-04-07
- Subjects
- Hockin, William (William Joseph), 1938-
- Anglican Church of Canada. House of Bishops - Meetings
- Anglican Church of Canada. House of Bishops - Finance
The House of Bishops' Nominations Committtee
http://archives.anglican.ca/en/permalink/official8229
- Date
- 2002 April 22-26
- Source
- House of Bishops. Minutes
- Record Type
- Resolution HB-03-04-02
- Date
- 2002 April 22-26
- Source
- House of Bishops. Minutes
- Record Type
- Resolution HB-03-04-02
- Mover
- Bishop Mason
- Seconder
- Archbishop Finlay
- Prologue
- The House of Bishops' nomination committee reported that the nominees for the House of Bishops' Standing Committee on Religious Orders were: Bishop Tottenham, Bishop Matthews, and Bishop Bedford-Jones.
- Bishop Matthews was elected the episcopal representative to the House of Bishops' Standing Committee on Religious Orders.
- Text
- That the ballots be destroyed. CARRIED #HB-03-04-02
- Subjects
- Monasticism and religious orders, Anglican - Anglican Church of Canada
- Anglican Church of Canada. House of Bishops. Standing Committee on Religious Orders