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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
Less detail
Date
1993 October 25-29
Source
House of Bishops. Minutes
Record Type
Resolution
Date
1993 October 25-29
Source
House of Bishops. Minutes
Record Type
Resolution
Mover
Archbishop O'Driscoll
Seconder
Bishop Crawley
Prologue
Prior to the session on the 1979 Guidelines there was a motion to go in camera.
Text
That the House of Bishops go in camera including the General Secretary and the staff of the Primate's Office. CARRIED
Subjects
Homosexuality - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. House of Bishops
In camera meetings
Less detail
Date
1994 October 24-28
Source
House of Bishops. Minutes
Record Type
Resolution
Date
1994 October 24-28
Source
House of Bishops. Minutes
Record Type
Resolution
Mover
Archbishop O'Driscoll
Seconder
Bishop Finlay
Prologue
The Reverend Canon Ansley Tucker and the Reverend Paul Robinson members of the General Synod Ministry Committee brought two resolutions (from the Committee) to the House of Bishops about the Advisory Committee on Postulants for Ordination (ACPO). Their purpose was to receive the House of Bishops' input about the resolutions (#3-2-84 re. ACPO contemplated for Canadian Forces personnel and #4-2-84 re. Categories for use by ACPO assessors in relation to prospective postulants) to be taken back to the Ministry Committee, before bringing the resolution to the National Executive Committee for approval. (See appendix ii for resolutions).
Following a discussion in plenary, the consensus of the House of Bishops was that it would ask that the ACPO process continue.
Text
That a joint task force of 2 episcopal chairs and 2 ACPO secretaries representing different regions meet with representatives from the Ministry Committee. CARRIED
Notes
Appendix ii
ADVISORY COMMITTEE ON POSTULANTS FOR ORDINATION (ACPO)
HOUSE OF BISHOPS
Guidelines re members of the Canadian Forces "who wish to be pursue the ordained ministry".
Resolution 3-2-84
When ACPO is contemplated for the Canadian Forces personnel, the following guidelines will be observed:
1. The applicant must be co-sponsored by the Bishop Ordinary and a Diocesan Bishop.
2. The Diocesan Bishop interviews the candidate and helps provide pastoral support through regular diocesan channels.
3. If ordination is appropriate, then the Bishop Ordinary, at the request of the Diocesan or with permission of the Diocesan, may ordain.
4. The ordained person may be considered for employment in the Diocese of the co-sponsoring Diocesan Bishop of until accepted into the Forces.
5. If Provincial Postulancy is in effect, then this will be considered.
Resolution 4-2-84
Categories for use by ACPO assessors in relation to prospective postulants:
a) recommended at this time for postulancy -- with suggestions for "areas of training and experience to be included in the education and training process".
b) not recommended at this time for postulancy -- with suggestions for "areas of training and personal growth to be undertaken before further assessment by ACPO or other appropriate evaluation in considered".
c) not recommended at this time for postulancy -- with suggestions of "other areas of ministry and service which may be more appropriate".
Subjects
Anglican Church of Canada. Advisory Committee on Postulants for Ordination (ACPO)
Anglican Church of Canada. Committee on Ministry
Less detail
Date
1994 February 7-11
Source
House of Bishops. Minutes
Record Type
Resolution
Date
1994 February 7-11
Source
House of Bishops. Minutes
Record Type
Resolution
Mover
Archbishop O'Driscoll
Seconder
Bishop Crawley
Prologue
On behalf of the Metropolitans, Archbishop O'Driscoll requested input from the House of Bishops about those who would be permitted to attend the in camera study sessions on the church and sexuality.
Text
That the House of Bishops' study sessions on sexuality, include its members, plus the Reverend Gordon Light, Principal Secretary to the Primate; Ms. Jo Mutch, Executive Assistant to the Primate; Mr. Douglas Tindal, Director of Communications, and Archdeacon Jim Boyles, General Secretary." CARRIED
Subjects
In camera meetings
Homosexuality - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. House of Bishops
Less detail

Archbishop Simon Kim and Mrs. Kim

http://archives.anglican.ca/en/permalink/official7743
Date
1994 February 7-11
Source
House of Bishops. Minutes
Record Type
Resolution
Date
1994 February 7-11
Source
House of Bishops. Minutes
Record Type
Resolution
Mover
Bishop Ferris
Seconder
Archbishop O'Driscoll
Prologue
Archbishop Simon and Mrs. Frieda Kim from the Church of South Korea were introduced and welcomed to the House of Bishops. A warm welcome was extended to them by the members of the House.
The night before Archbishop and Mrs. Kim's visit to the House of Bishops the following motion was made.
Text
That Archbishop Simon and Mrs. Frieda Kim be invited to attend in camera sessions. CARRIED
Subjects
In camera meetings
Kim, Simon
Less detail

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
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-
Less detail

Homosexuality Task Force Report

http://archives.anglican.ca/en/permalink/official7024
Date
1997 October 27-31
Source
House of Bishops. Minutes
Record Type
Resolution
Date
1997 October 27-31
Source
House of Bishops. Minutes
Record Type
Resolution
Mover
Archbishop Crawley
Seconder
Archbishop O'Driscoll
Prologue
The House then addressed a tabled motion from the spring 1997 meeting. (p. 10, April 1997 minutes)
Text
That the motion put before the House by Bishop Ingham and Hutchison at the spring 1997 meeting be lifted from the table. CARRIED
Notes
There was some discussion about the motion before it was put to a vote.
Moved by: Bishop Ingham
Seconded by: Bishop Hutchison
While the House of Bishops, in reissuing and updating the 1979 Guidelines, states its commitment to the principles contained therein, nevertheless the House understands that individual bishops, acting with their diocesan synods, may wish to set these guidelines aside in specific instances and for pastoral reasons, and members of the House agree not to challenge the right of any bishop and/or diocese to do so. LOST
Subjects
Homosexuality - Religious aspects - Anglican Church of Canada
Less detail

"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
Less detail

17 records – page 1 of 2.