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
Dignity, Inclusion and Fair Treatment Group (#044-01-00-05)
http://archives.anglican.ca/en/permalink/official7553
- Date
- 2000 May 4-7
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 22-05-00
- Resolution 23-05-00
- Date
- 2000 May 4-7
- Record Type
- Resolution 22-05-00
- Resolution 23-05-00
- Seconder
- Archbishop Percy O'Driscoll
- Text
- That this Council of General Synod form a group to develop a statement of Dignity, Inclusion and Fair Treatment for alll persons in The Anglican Church of Canada and bring a report to the Council of General Synod in November and recommendations to General Synod 2001.
- Motion to Table
- Moved by: Mr. Ron Stevernson
- Seconded by: Mr. David Pilling
- That the motion be tabled until the November meeting of the Council of General Synod. DEFEATED #22-05-00
- (As above) That this Council of General Synod form a group to develop a statement of Dignity, Inclusion and Fair Treatment for all persons in The Anglican Church of Canada and bring a report to the Council of General Synod in November and recommendations to General Synod 2001. CARRIED #23-05-00
- Notes
- A strong suggestion was made that costs be kept to a minimum.
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-
"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
Indigenous Representation #044-04-01-11
http://archives.anglican.ca/en/permalink/official7916
- Date
- 2001 November 14-18
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 36-11-01
- Date
- 2001 November 14-18
- Record Type
- Resolution 36-11-01
- Mover
- Rev. Dr. Iain Luke
- Seconder
- Archbishop David Crawley
- Text
- That this Council direct the Officers to name a small task group, regionally based, with indigenous and non-indigenous participants, with the following task;
- -To do preliminary study on possible constitutional arrangements for direct indigenous representation in national church governance
- -To report to the next meeting of Council. CARRIED #36-11-01
- Subjects
- Anglican Church of Canada - Government
- Anglican Church of Canada - Committees - Membership
- Indigenous peoples - Canada - Anglican Church of Canada
Jurisdiction Task Force #027-01-02-03
http://archives.anglican.ca/en/permalink/official8204
- Date
- 2002 May 3-5
- Source
- Council of General Synod Minutes
- Record Type
- Resolution 13-05-02
- Date
- 2002 May 3-5
- Record Type
- Resolution 13-05-02
- Seconder
- Archbishop David Crawley
- Prologue
- Archbishop David Crawley and Chancellor Ronald Stevenson presented the report of the Jurisdiction Task Force and the responses to questions posed in the Terms of Reference, noting that no further efforts at definition of jurisdiction were recommended.
- Text
- That the report of the Jurisdiction Task Force be received.
- Friendly Amendment:
- The mover and seconder agreed to reword the motion to read:
- That the report of the Jurisdiction Task Force be received and sent to dioceses and diocesan chancellors. CARRIED #13-05-02
- Notes
- Council recommended that the report be disseminated more widely and that covering documentation state that it is not a new policy. The task force was discharged.
- [Electronic text of: "In Service of Communion : the Final Report of the General Task Force on Jurisdiction to the Council of General Synod and the Canadian House of Bishops February 2002" is available on the web site of the General Synod of the Anglican Church of Canada at URL http://www.anglican.ca/faith/identity/in-service-of-communion.htm
- Subjects
- Anglican Church of Canada. Jurisdiction Task Force
- Authority - Religious aspects - Anglican Church of Canada
- Anglican Church of Canada - Dioceses
- Anglican Church of Canada - Ecclesiastical provinces
- Anglican Church of Canada - Clergy - Discipline
- Church discipline - Anglican Church of Canada
- Authority (Religion) - Anglican Church of Canada
Pension Committee #010-03-02-11 & #10-03A-02-11: Support for the Director of Pensions, Pension Committee and Trustees #010-03A-02-11
http://archives.anglican.ca/en/permalink/official8261
- Date
- 2002 November 8-10
- Source
- Council of General Synod Minutes
- Record Type
- Resolution 07-11-02
- Date
- 2002 November 8-10
- Record Type
- Resolution 07-11-02
- Mover
- Archbishop Thomas Morgan
- Seconder
- Archbishop David Crawley
- Text
- That the Council of General Synod dissociate itself from certain statements that have been made by Mr. James Sweeny, referred to in the Pension committee's Report #010-02-02-05, questioning the actions and integrity of the Pension Committee, the Trustees and the Director of Pensions, and that COGS reaffirms its continued trust and confidence in the integrity of the Director, the Pension Committee and Trustees in their actions which flowed from the November 2001 meeting which were taken in the best interests of the Plan members.
- The resolution was voted upon with Mr. James Sweeny declaring a conflict of interest. CARRIED #07-11-02
- Subjects
- Pensions - Anglican Church of Canada
- Anglican Church of Canada. Pension Committee
- Sweeny, James T., 1949-
Report of the Nominating Committee
http://archives.anglican.ca/en/permalink/official7908
- Date
- 2001 November 14-18
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 28-11-01
- Date
- 2001 November 14-18
- Record Type
- Resolution 28-11-01
- Mover
- Mr. James Sweeny
- Seconder
- Archbishop David Crawley
- Text
- That a vote of thanks be expressed to Mr. Brian Gose for faithful service to the Audit Committee. CARRIED #28-11-01
- Subjects
- Gose, Brian