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
1979 Guidelines
http://archives.anglican.ca/en/permalink/official2042
- 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
ACPO Concerns
http://archives.anglican.ca/en/permalink/official2306
- 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
Agenda Committee
http://archives.anglican.ca/en/permalink/official2096
- 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
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
- 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
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
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-
Homosexuality Task Force Report
http://archives.anglican.ca/en/permalink/official7024
- 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
"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
- 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