Amendments to the Constitution - PWRDF Dissolution
http://archives.anglican.ca/en/permalink/official7975
- Date
- 2001 July 4-11
- Source
- General Synod. Minutes
- Record Type
- Act 11
- Mover
- Archdeacon Jim Boyles
- Seconder
- Mr. James Sweeny
- Text
- That the Constitution of the General Synod be amended as follows:
- 1. Subsection 33(f)(i) by striking out the number 35 in the first line and substituting the number 33;
- 2. Subsection 33(f)(ii) by striking out the number 35 in the first line and substituting the number 33;
- 3. Subsection 39(a) by deleting paragraph (iii) and renumbering paragraphs (iv) to (vii) to be paragraphs (iii) to (vi);
- 4. Section 39 by deleting subsection (d) and re-lettering subsections (e) to (m) to be subsections (d) to (1).
- 5. Subsection 42(a) by striking out the number 35 in the second line and substituting the number 33. CARRIED IN ALL ORDERS Act 11
- Subjects
- Anglican Church of Canada. General Synod. Constitution
- Anglican Church of Canada. Primate's World Relief and Development Fund (PWRDF) Committee
- Primate's World Relief and Development Fund (PWRDF)
Amendment to Canon III - Financing the Primacy
http://archives.anglican.ca/en/permalink/official7976
- Date
- 2001 July 4-11
- Source
- General Synod. Minutes
- Record Type
- Act 12
- Mover
- Archdeacon Jim Boyles
- Seconder
- Mr. James Sweeny
- Text
- That section 14 or Canon III - The Primacy - be amended to read as follows:
- 14. The financial needs of the Primacy shall be met first from the income of any capital fund designated for such purpose and, second, from the proportional gifts made by the Dioceses. CARRIED IN ALL ORDERS Act 12
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon III
- Anglican Church of Canada. Primate
Amendment to Canon VII - Officers of the Missionary Society
http://archives.anglican.ca/en/permalink/official8017
- Date
- 2001 July 4-11
- Source
- General Synod. Minutes
- Record Type
- Act 38
- Mover
- Mr. James Sweeny
- Seconder
- Archdeacon Jim Boyles
- Text
- That section 5 of Canon VII - Missionary Society - be amended to read:
- 5. Officers of the Society
- a) The Primate shall be the president of the society and the chair of the Board of Management.
- b) The General Secretary of the General Synod shall be the secretary of the Board of Management.
- c) The Director of Partnerships shall be the executive secretary of the society.
- d) The Treasurer of the General Synod shall be the treasurer of the society.
- e) The Board of Management may appoint such additional officers, as it from time to time deems advisable. CARRIED WITHOUT DEBATE Act 38
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon VII
- Missionary Society of the Anglican Church of Canada (M.S.C.C.)
Amendment to Canon VI - The Treasurer
http://archives.anglican.ca/en/permalink/official8944
- Date
- 2004 May 28 - June 4
- Source
- General Synod. Minutes
- Record Type
- Act 15
- Seconder
- Archdeacon Jim Boyles
- Text
- That Canon VI of the General Synod (Financial Management) be amended by deleting section 1 and renumbering sections 2 to 6 to be sections 1 to 5. CARRIED Act 15
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon VI
- Anglican Church of Canada. General Synod. Treasurer
Amendment to the Constitution - Officers of General Synod
http://archives.anglican.ca/en/permalink/official8943
- Date
- 2004 May 28 - June 4
- Source
- General Synod. Minutes
- Record Type
- Act 14
- Seconder
- Archdeacon Jim Boyles
- Text
- That the Constitution of the General Synod be amended
- (a) by deleting Section 12 and substituting the following:
- 12. The Officers of the General Synod
- The Officers of the General Synod shall be:
- 1) The Primate
- 2) The Prolocutor
- 3) The Deputy Prolocutor
- 4) The General Secretary
- 5) The Treasurer
- 6) The Chancellor
- 7) The Vice-Chancellor, if appointed
- 8) two Officers-at-large (one Clergy, one Laity) elected by the Council of the General Synod from its own membership [resident in ecclesiastical provinces other than those of the Prolocutor and Deputy Prolocutor].
- (b) by renumbering sections 17 to 19 to be sections 18 to 20 and inserting a new section 17 as follows:
- 17. The Treasurer
- a) The Treasurer shall be appointed by the Council of the General Synod on nomination of the Primate after consultation with Financial Management and Development Committee.
- b) The Treasurer shall receive and disburse all monies of the General Synod under the authority of the General Synod, the Council of the General Synod or the Financial Management and Development Committee, and shall perform such other duties as may be prescribed by the Constitution, the Canons and resolutions of the General Synod, the Council of the General Synod or the Financial Management and Development Committee.
- c) During sessions of the General Synod the Treasurer shall be entitled to be present and, subject to the Rules of Order and Procedure, to participate in discussion without the right to vote. CARRIED IN ALL ORDERS Act 14
- Subjects
- Anglican Church of Canada. General Synod. Officers
- Anglican Church of Canada. General Synod. Treasurer
- Anglican Church of Canada. General Synod. Constitution
Amendment to the Constitution - Youth Membership on the Council of General Synod
http://archives.anglican.ca/en/permalink/official7974
- Date
- 2001 July 4-11
- Source
- General Synod. Minutes
- Record Type
- Act 10
- Mover
- Mr. James Sweeny
- Seconder
- Archdeacon Jim Boyles
- Text
- That section 33(a)(vi) of the Constitution of the General Synod be amended to read:
- vi) one youth member of the General Synod from each ecclesiastical province to be elected by the General Synod on the nomination of the members of the Orders of Bishops, Clergy and Laity from each ecclesiastical province meeting together, provided that no ecclesiastical province may make more than one nomination;
- and that section 33(f)(ii) of the Constitution be amended to read:
- (ii) in the case of a member elected under the provisions of subsection 33(a)(vi), be filled by the Prolocutor, in consultation with the appropriate metropolitan, provided that the person so named shall be a youth member of the General Synod from the same ecclesiastical province as that to which the former member of the Council belonged at the time of his or her election to the Council.
- Amendment
- Moved by: Dr. Iain Luke
- That the words "youth member" be removed and the age requirements be put in.
- As there was no seconder to the amending motion, the motion was declared to have failed.
- The original resolution was then put and - CARRIED IN ALL ORDERS Act 10
- Subjects
- Anglican Church of Canada. General Synod. Constitution
- Anglican Church of Canada. Council of General Synod - Membership
- Youth - Religious aspects - Anglican Church of Canada
- Youth in the Anglican Church of Canada
Information Resources Committee - Terms of Reference
http://archives.anglican.ca/en/permalink/official8019
- Date
- 2001 July 4-11
- Source
- General Synod. Minutes
- Record Type
- Act 41
- Mover
- Mr. James Sweeny
- Seconder
- Archdeacon Jim Boyles
- Text
- That General Synod confirm the following amendments of the Terms of Reference of the Information Resources Committee as adopted by the Council of General Synod in March 2001:
- 1. In Part A - Duties and Responsibilities - delete the words "Resource Centre" where they appear in paragraph (d);
- 2. In Part C.II - Information Services Sub-Committee - amend the definition following the heading to read: (Includes work done through the Archives, Circulation/Data Management and Library);
- 3. In Part C.II delete paragraph (iv) which reads "review and approve Resource Centre acquisitions policy" and renumber paragraphs (v) to (vii) to be paragraphs (iv) to (vi). CARRIED WITHOUT DEBATE Act 41
- Subjects
- Anglican Church of Canada. Information Resources Committee - Terms of reference
- Anglican Church of Canada. Resource Centre
Minutes of the 36th Session of the General Synod
http://archives.anglican.ca/en/permalink/official8932
- Date
- 2004 May 28 - June 4
- Source
- General Synod. Minutes
- Record Type
- Act 2
- Mover
- Archdeacon Jim Boyles
- Seconder
- Mrs. Dorothy Davies-Flindall
- Text
- That the minutes of the 36th Session of the General Synod, held in Waterloo, Ontario, July 4, 2001 - 11, 2001, be adopted as printed in the Journal and as approved by the Certification of Minutes Committee. CARRIED Act 2
Nominating Committee Responsibilities
http://archives.anglican.ca/en/permalink/official7972
- Date
- 2001 July 4-11
- Source
- General Synod. Minutes
- Record Type
- Act 8
- Seconder
- Archdeacon Jim Boyles
- Text
- That the Nominating Committee be responsible for arranging balloting and appointing scrutineers in any election where such is required. CARRIED Act 8
- Subjects
- Anglican Church of Canada. General Synod. Nominating Committee
- Anglican Church of Canada. General Synod (36th : 2001 : Waterloo, Ont.)
Nominating Committee Responsibilities
http://archives.anglican.ca/en/permalink/official8935
- Date
- 2004 May 28 - June 4
- Source
- General Synod. Minutes
- Record Type
- Act 5
- Seconder
- Archdeacon Jim Boyles
- Text
- That the Nominating Committee be responsible for arranging balloting and appointing scrutineers in any election where such is required. CARRIED Act 5
- Subjects
- Anglican Church of Canada. General Synod. Nominating Committee
- Anglican Church of Canada. General Synod (37th : 2004 : St. Catharines, Ont.) - Rules and practice