Act No. 78: Requesting the National Executive Council to refer motion (re additional funds for Information and Stewardship to have representative accompany Bishop Dean) to appropriate Committee for consideration and report (See Sept. 2 minutes, p.3)
http://archives.anglican.ca/en/permalink/official5795
- Date
- 1965 November 11-12
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1965 November 11-12
- Record Type
- Resolution
- Mover
- Bishop of Ottawa
- Seconder
- Bishop of Yukon
- Text
- That this National Executive Council request the Advisory Council on Missionary Strategy and the Lambeth Consultative Body to give serious attention to the provision of a realistic budget for the office of the Executive Officer, including administration, travel, information services, and other programme items. CARRIED
- Subjects
- Advisory Council on Missionary Strategy
- Lambeth Consultative Body
- Anglican Consultative Body - Finance
- Anglican Communion. Executive Officer
Act No. 79: Referring Memorial re Standard of Giving to the National Executive Council (See Sept. 2 minutes, p.4)
http://archives.anglican.ca/en/permalink/official5796
- Date
- 1965 November 11-12
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1965 November 11-12
- Record Type
- Resolution
- Mover
- Bishop of Ottawa
- Seconder
- Mr. Graham
- Text
- That the Memorial re Standard of Giving be referred to the Department of Information and Stewardship, requesting them to implement the terms of same. CARRIED
- Subjects
- Stewardship, Christian - Anglican Church of Canada
- Church giving - Anglican Church of Canada
- Anglican Church of Canada. Dept. of Information and Stewardship
Anglican Church Women
http://archives.anglican.ca/en/permalink/official4657
- Date
- 1969 November 13-14
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1969 November 13-14
- Record Type
- Resolution
- Mover
- Bishop of Ottawa
- Seconder
- Bishop of Edmonton
- Prologue
- The General Secretary read a letter from Mrs. W.G. Waugh, requesting that NEC appoint a representative to Anglican Church Women Executive.
- Text
- That the Primate be asked to appoint a representative from NEC to the ACW Executive. CARRIED
Announcement - [Mrs. William Bailey]
http://archives.anglican.ca/en/permalink/official5778
- Date
- 1965 November 11-12
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1965 November 11-12
- Record Type
- Resolution
- Mover
- Bishop of Ottawa
- Seconder
- Mr. E. Balcom
- Prologue
- Canon Latimer informed the Council that Mrs. William Bailey, the administrative assistant in his office, who had served with GBRE and General Synod for over twenty-seven years, had resigned, effective November 30th, 1965.
- Text
- That the National Executive Council expresses its gratitude for the faithful service which Mrs. Bailey has given to the whole Church. CARRIED
Business Arising From the Minutes - Anglican World Mission
http://archives.anglican.ca/en/permalink/official5480
- Date
- 1967 February 17
- Record Type
- Resolution
- Mover
- Bishop of Ottawa
- Seconder
- Rt. Rev. H.R. Hunt
- Text
- That this National Executive Council would like to bring to the attention of the S.P.C.K. the importance of reverting to the practice of publishing the names of the dioceses and the bishops of the Anglican Communion in their Churchman's Pocket Book and Diary. CARRIED
Business Arising from the Minutes - Canadian Churchman - Terms of Reference
http://archives.anglican.ca/en/permalink/official5026
- Date
- 1968 February 22-23
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1968 February 22-23
- Record Type
- Resolution
- Mover
- Bishop of Ottawa
- Seconder
- Chancellor R.H. Soward
- Prologue
- The Board of Trustees also had approved the following resolution,
- "That the Trustees request a consultation with representatives of the National Executive Council to discuss further the revised copy of the proposed terms of reference for the operation of Canadian Churchman."
- On motion of Canon R.R. Latimer, seconded by the Bishop of Ottawa, it was APPROVED that the report be received.
- Concerning the Terms of Reference referred to above, the Bishop of Ottawa reported that the Implementation Committee had met with a sub-committee of the Board of Trustees of the Canadian Churchman to consider revised terms of reference prepared by the Canadian Churchman, and agreed with the proposed terms of reference for the paper; ie. that it be published by a Board of Trustees which shall be responsible to General Synod, and that the Executive Director and the Director of Communications be members Ex-officio of the Board of Trustees and that staff appointments and salary agreements be according to the procedures and salary ranges approved by the National Executive Council on November 16, 1967.
- The Board of Trustees had considered the Terms of Reference, as agreed to by the Implementation Committeee, and had requested further clarification of some items. Therefore, it had requested a meeting with representatives of the National Executive Council.
- Text
- That the report of the Implementation Committee in this regard be received. CARRIED
- Notes
- Moved by the Bishop of Ottawa, seconded by the Bishop of Brandon,
- That the Primate be asked to appoint representatives of the National Executive Council to meet with the Board of Trustees of the Canadian Churchman to discuss further the revised copy of the Terms of Reference. CARRIED
Business Arising from the Minutes - Commission on Marriage and Related Matters
http://archives.anglican.ca/en/permalink/official5028
- Date
- 1968 February 22-23
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1968 February 22-23
- Record Type
- Resolution
- Mover
- Bishop of Saskatoon
- Seconder
- Bishop of Ottawa
- Text
- That the National Executive Council records its gratitude to the Rev. Prof. C.R. Feilding for the time and care which he has given to the work of the Commission on Marriage and Related Matters as its Secretary, and that a copy of this resolution be forwarded to the Professor. CARRIED
Business Arising from the Minutes - Committee on Christian Unity and the Church Universal
http://archives.anglican.ca/en/permalink/official5024
- Date
- 1968 February 22-23
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1968 February 22-23
- Record Type
- Resolution
- Mover
- Bishop of Ottawa
- Seconder
- Archbishop of Algoma
- Prologue
- (2) Simultaneous Meetings of General Synod and General Council (see November minutes, p.6)
- The Bishop of Ottawa presented the following report of the special committee appointed by the National Executive Council in November 1967 to consider this matter:
- "On the assumption that the Twenty-Fourth Session of the General Synod will meet in 1969 at Laurentian University, Sudbury, Ontario, the Committee appointed to consider the simultaneous meetings of General Synod and General Council recommends:
- 1. That a Joint Sitting of the National Executive Council of the Anglican Church of Canada and the Executive Committee of the General Council of the United Church of Canada be held in February 1969 to discuss the possibility of the General Synod and the General Council meeting in the same city at approximately the same time in 1971 or 1972.
- 2. That, to this end, the Committee on Agenda of the General Synod be asked to confer with a similar committee, to be appointed by the United Church and bring their recommendations to their respective Executives in November 1968.
- 3. That these recommendations be now transmitted to the Executive Committee of the General Council of the United Church of Canada for consideration.
- Text
- That the National Executive Council and the Executive Committee of the General Council of the United Church should plan to have a joint meeting in February 1969 so that they can together discuss the question of a joint meeting of our parent bodies;
- That, to this end, the Committee on Agenda of the General Synod be asked to confer with a similar committee, to be appointed by the United Church of Canada, and bring their recommendations to their respective Executives in November 1968;
- That these recommendations be now transmitted to the Executive Committee of the General Council of the United Church of Canada for consideration." CARRIED
Business Arising from the Minutes - Committee on the Church's Observance of Canada's Centenary
http://archives.anglican.ca/en/permalink/official5445
- Date
- 1966 November 17-18
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1966 November 17-18
- Record Type
- Resolution
- Mover
- Bishop of Ottawa
- Seconder
- Lt. Col. D.S. Mitchell
- Text
- That the recommendation regarding the Centennial International Development Programme project referred to the Chairman of this Committee at the August meeting of the National Executive Council be included in the list of additional suggestions. CARRIED
- Subjects
- Canada - Centennial celebrations, etc.
- Canada - Centennial celebrations, etc. - Religious aspects - Anglican Church of Canada
- Church and development - Anglican Church of Canada
Business Arising From the Minutes - Department of Information and Stewardship
http://archives.anglican.ca/en/permalink/official5482
- Date
- 1967 February 17
- Record Type
- Resolution
- Mover
- Bishop of Ottawa
- Seconder
- Bishop of Yukon
- Prologue
- 3. Mr. E.G. Freeman
- The Rt. Rev. H.R. Hunt stated that Mr. E.G. Freeman had resigned as Supervisor of Laymen's Work. In view of the restructuring of the Departments, the Executive Committee feels it would be undesirable at this particular time to appoint a replacement and will carry this item forward. In the meantime, appropriate arrangements are being made for this aspect of the Church's work to continue.
- Text
- That this National Executive Council expresses its deep appreciation of the valuable services rendered to the Church by Mr. Eric G. Freeman during the years that he occupied the position of Supervisor of the Division of Laymen's Work, and wishes him God's blessing in his new work. CARRIED
- Subjects
- Freeman, Eric G.
- Anglican Church of Canada. Dept. of Information and Stewardship. Division of Laymen's Work
- Lay ministry - Anglican Church of Canada
- Laity - Anglican Church of Canada