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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
Source
Council of General Synod. Minutes
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
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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
Source
Council of General Synod. Minutes
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
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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
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
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Election of the Prolocutor

http://archives.anglican.ca/en/permalink/official7979
Date
2001 July 4-11
Source
General Synod. Minutes
Record Type
Act 15
Date
2001 July 4-11
Source
General Synod. Minutes
Record Type
Act 15
Mover
Chancellor Ronald Stevenson
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-
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"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
Source
Council of General Synod. Minutes
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
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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
Source
Council of General Synod. Minutes
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
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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
Source
Council of General Synod. Minutes
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
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Review of Canon 3 - The Primacy

http://archives.anglican.ca/en/permalink/official8272
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 22-11-02
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 22-11-02
Mover
Archbishop David Crawley
Seconder
Mr. David Watts
Text
That a task force be established to review Canon 3 - The Primacy;
That the Council's Nominating Committee propose the membership for the task force, to include two bishops, two clergy and two lay members for consideration and appointment by the Officers of General Synod by December 31, 2002;
and that the task force make a progress report to the May 2003 meeting of the Council and a final report with recommendations to the November 2003 meeting.
Friendly Amendment
The mover and seconder agreed to add "Part One" to the first point.
The amended resolution now reads:
That a task force be established to review Canon 3 Part One - The Primacy;
That the Council's Nominating Committee propose the membership for the task force, to include two bishops, two bishops, two clergy and two lay members for consideration and appointment by the Officers of General Synod by December 31, 2002:
and that the task force make a progress report to the May 2003 meeting of the Council and a final report with recommendations to the November 2003 meeting. CARRIED #22-11-02
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon III
Anglican Church of Canada. Primate
check for Task Force name
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8 records – page 1 of 1.