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Business Arising From Synod - Act No. 73

http://archives.anglican.ca/en/permalink/official5710
Date
1965 September 2
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1965 September 2
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Archdeacon Crosthwait
Seconder
Mr. E.W. Balcom
Prologue
Chancellor Soward expressed the view that, pending the appointment of the Programme Director, other appointments to the executive staff within the Departments should not be made.
Bishop Hunt said he agreed with this, except in cases where appointments are already in the making, and persons have been approached in connection with specific appointments, e.g. a Supervisor for Budget Interpretation within the Department of Information and Stewardship.
Text
That, for the time being, Heads of Departments be requested to refrain from initiating negotiations with reference to appointments to executive staff, and from making further appointments, without first consulting with the National Executive Council; and that members of the National Executive Council confer with Heads of Departments regarding this action. CARRIED
Notes
Bishop Hunt was assured that I & S could confer with the committee named above (to review membership of the Survey Committee), regarding any pending appointment, and that their judgment would be satisfactory to the Council.
Subjects
Anglican Church of Canada. Program Dept.
Anglican Church of Canada. General Synod - Heads of Departments
Anglican Church of Canada. General Synod - Employees
Less detail
Date
1966 February 17-18
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 February 17-18
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Archdeacon Crosthwait
Seconder
Bishop Snell
Prologue
A letter was presented from Captain Taylor of the Church Army in Canada requesting the use of Church House addressograph facilities for the Christmas mailings to the clergy.
Text
That the Church Army be given permission to send out their usual Christmas appeal using the Church House addressograph facilities, with reimbursement to the Church for such use. CARRIED
Subjects
Church Army in Canada
Postal service - Canada - Costs
Less detail
Date
1965 September 2
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1965 September 2
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Bishop of Niagara
Seconder
Archdeacon Crosthwait
Prologue
Future meetings of the National Executive Council and of the Boards were then considered.
As the Council is to meet a minimum of three times a year, possible dates were discussed.
Text
That, in view of the newness of this organization and the whole new structure, for this year a meeting be held in November. CARRIED
Notes
It was suggested that the meeting be held on Thursday and Friday, November 11 and 12 [1965].
Subjects
Anglican Church of Canada. National Executive Council - Meetings
Less detail

Pending Staff Appointments (See Sept. 2 minutes, p.3)

http://archives.anglican.ca/en/permalink/official5789
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Archdeacon Crosthwait
Seconder
Chancellor Soward
Prologue
The Venerable T.P. Crosthwait reported that the following "Steering Committee" had been named by the Primate: The Primate, the General Secretary of General Synod, the Rt. Rev. G.B. Snell, the Ven. T.P. Crosthwait, Canon A.H. Davis and Chancellor R.H. Soward. (This same membership had reviewed the membership of the Church House Survey Committee.)
One of the matters referred to the committee was to review appointments to staff which had been pending prior to General Synod. The following appointments were approved:
- i. G.B.R.E., Miss June Bradley, as National Consultant on Adult Lay Training, with special responsibilities to the Dominion Board of the W.A. (The committee was assured that no replacement for the Rev. J.B. Moorhouse was contemplated); Miss Bradley's category to be B-2, Assistant Secretary, at $5,300 per annum.
- ii. I. & S. [Information and Stewardship], Mr. John W. Mackey, as Assistant Secretary. (This appointment permits the Department of I & S to implement a budget interpretation programme: Mr. Mackey's category to be B-1, at $8,000 per annum.)
Following a discussion of the jobs involved, it was moved [and seconded],
Text
That the report be received. CARRIED
Subjects
Anglican Church of Canada. General Synod - Employees
Bradley, June, 1928-2000
Mackey, John W.
Less detail

Report of Church House Survey Committee (See Sept. 2 minutes, p.2)

http://archives.anglican.ca/en/permalink/official5786
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. Graham
Seconder
Archdeacon Crosthwait
Prologue
The following resolution was then considered:
Resolution from Heads of Departments (Sept. minutes, page 3). (Held over for this meeting)
"That, in the event of the Church House Survey Committee's Document receiving the approval of General Synod, the Heads of Departments ask the National Executive Council what machinery it plans to set up in order to implement the Document, and what will be the relation of the present Heads of Departments to the (machinery) (committee) being set up."
Text
That the General Secretary inform the Heads of Departments of the action of the NEC on the Church House Survey report. CARRIED
Subjects
Anglican Church of Canada. Church House Survey Committee
Anglican Church of Canada. General Synod - Heads of Departments
Anglican Church of Canada. General Synod - Structure
Less detail

Report of the Committee on Ecumenical Affairs

http://archives.anglican.ca/en/permalink/official5760
Date
1966 February 17-18
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 February 17-18
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Canon Latimer
Seconder
Archdeacon Crosthwait
Prologue
The Committee on Ecumenical Affairs has approved the following names in nomination as delegates to the Canadian Council of Churches' Biennial Meeting on November 22-24, 1966:
The Most Rev. H.H. Clark, The Rev. Dr. J.C. Kirby, The Most Rev. W.L. Wright, The Rev. Canon Leslie Hunt, The Rt. Rev. E.S. Reed, The Rev. Canon R.R. Latimer, The Rt. Rev. E.W. Scott, The Rev. Canon A.H. Davis, The Rt. Rev. S.C. Steer, The Rev. Canon T.D. Somerville, The Rt. Rev. G.P. Gower, The Rev. Canon W.E. Hobbs, The Rt. G.N. Luxton, The Rev. Canon M.P. Wilkinson, The Rt. Rev. I.A. Norris, The Hon. C.M. Lane, The Rt. Rev. H.R. Hunt, Mr. J.R. Ligertwood, The Rt. Rev. R.L. Seaborn, Mr. Eric Freeman, The Very Rev. E.B.N. Cochran, Mr. Oakah Jones, The Very Rev. G.C. Coster Scovil, Judge J.E. Hudson, The Very Rev. H.L. Nutter, Dr. D.J. Broadwell, The Ven. D.P. Watney, Mr. B.G. Robinson, The Rev. Dr. E.R. Fairweather, Mrs. J. Robertson, Mrs. R.H. Soward.
Text
That these nominations be approved and that authority be given the Chairman and the General Secretary to make any necessary changes. CARRIED
Subjects
Canadian Council of Churches - Relations - Anglican Church of Canada
Canadian Council of Churches. Meeting (16th : 1966 : Geneva Park, Ont.)
Less detail

6 records – page 1 of 1.