Skip header and navigation

Refine By

17 records – page 1 of 2.

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
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)
Less detail

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
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
Less detail

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
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.)
Less detail

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
Date
2004 May 28 - June 4
Source
General Synod. Minutes
Record Type
Act 15
Mover
Chancellor Ronald Stevenson
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
Less detail

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
Date
2004 May 28 - June 4
Source
General Synod. Minutes
Record Type
Act 14
Mover
Chancellor Ronald Stevenson
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
Less detail

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
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
Less detail

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
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
Less detail

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
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
Subjects
Anglican Church of Canada. General Synod (36th : 2001 : Waterloo, Ont.) - Minutes
Less detail

Nominating Committee Responsibilities

http://archives.anglican.ca/en/permalink/official7972
Date
2001 July 4-11
Source
General Synod. Minutes
Record Type
Act 8
Date
2001 July 4-11
Source
General Synod. Minutes
Record Type
Act 8
Mover
Mrs. Dorothy Davies-Flindall
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.)
Less detail

Nominating Committee Responsibilities

http://archives.anglican.ca/en/permalink/official8935
Date
2004 May 28 - June 4
Source
General Synod. Minutes
Record Type
Act 5
Date
2004 May 28 - June 4
Source
General Synod. Minutes
Record Type
Act 5
Mover
Mrs. Dorothy Davies-Flindall
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
Less detail

17 records – page 1 of 2.