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29. Report of the Nominating Committee

http://archives.anglican.ca/en/permalink/official4377
Date
1974 February 6-8
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1974 February 6-8
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Nock
Seconder
Wright
Text
That if vacancies occur among those appointed to attend MRI planning conferences the replacement be named by the Primate in consultation with the World Mission Sub-Committee, and that these names be forwarded to the National Executive Council for information. CARRIED
Subjects
Mutual Responsibility and Interdependence (MRI)
Partnership in Mission - Anglican Church of Canada
Anglican Church of Canada - Committees - Membership
Less detail

ACIP Participation (012-05-00-05)

http://archives.anglican.ca/en/permalink/official7551
Date
2000 May 4-7
Source
Council of General Synod. Minutes
Record Type
Resolution 20-05-00
Date
2000 May 4-7
Source
Council of General Synod. Minutes
Record Type
Resolution 20-05-00
Mover
Mrs. Grace Delaney
Seconder
Canon Dr. Sue Moxley
Text
That ACIP representative(s) participate whenever decisions that alter ministry with indigenous people are being made within the Anglican Church of Canada. CARRIED #20-05-00
Subjects
Anglican Church of Canada. Anglican Council of Indigenous Peoples
Anglican Church of Canada - Government
Anglican Church of Canada - Committees - Membership
Indigenous peoples - Canada - Anglican Church of Canada
Less detail

Amendments To The Constitution

http://archives.anglican.ca/en/permalink/official811
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 34
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 34
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That sub-section 41a) i) of the Constitution be amended by adding to the second paragraph the words:
"Consideration will also be given to age, gender, order, inclusion of native peoples and continuity of membership. Normally, the length of service on a committee will not be more than two terms." CARRIED Act 34
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada - Committees - Membership
Representation on committees - Anglican Church of Canada
Gender parity
Sexism - Religious aspects - Anglican Church of Canada
Indigenous peoples - Canada - Anglican Church of Canada
Less detail

Amendments To The Constitution

http://archives.anglican.ca/en/permalink/official812
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 35
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 35
Mover
Ven. G.R. Huggill
Seconder
Ms. J. Werrun
Text
That sub-section 41 b) of the Constitution be rescinded and replaced by the following:
"b) Thirty days prior to regular session of the General Synod each standing committee shall submit to the General Synod Nominating Committee the names of up to six persons to be considered for nomination for membership on the committee for its next term." CARRIED Act 35
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada - Committees - Membership
Less detail

Amendments to the Constitution and Appendices - Standing Committees

http://archives.anglican.ca/en/permalink/official1859
Date
1992 June 18-26
Source
General Synod. Minutes
Record Type
Act 17
Act 18
Date
1992 June 18-26
Source
General Synod. Minutes
Record Type
Act 17
Act 18
Mover
Rev. J. Isbister
Seconder
Mr. C. Bellis
Prologue
Moved by Ven. J. Boyles, seconded by Ven. R. MacRae
1. That section 36 of the Constitution of the General Synod be amended by adding the following subsection after subsection e):
f) It shall be responsible for overall strategic planning and visioning within the mandate of the General Synod.
and by renumbering the remaining subsections accordingly.
2. That Appendix B of the Handbook of the General Synod be amended by:
a. adding to section 5, the following subsection after subsection e):
f) survey the organizational structure of the General Synod, and propose organizational modifications consistent with shifting priorities and functions.
b. adding to each of sections 1,2,4,5,6, and 7 as the penultimate subsection in each case the following words:
Be responsible for functional strategic planning and visioning within the committee's mandated areas.
c. deleting section 3, Long Range Planning, and by renumbering the subsequent sections accordingly.
3. That section 41 of the Constitution of the General Synod be repealed and replaced by the following section:
41. Standing Committees
a. There shall be the following Standing Committees of the General Synod:
i. Doctrine and Worship Committee
ii. Inter-Church and Inter-Faith Relations Committee
iii. Committee on Ministry
iv. Organization Committee
v. Program Committee
vi. Stewardship and Financial Development Committee
vii. Administration and Finance Committee (Canon VI)
viii. Pension Committee (Canon VIII)
ix. Anglican Book Centre Committee (Canon XI)
x. Board of Trustees of the Anglican Journal/Journal Anglican
xi. Archives Committee (Canon V)
b. Unless otherwise provided by the Constitution or by Canon, each of the Standing Committees of the General Synod shall consist of 15 members:
i. 12 of the members shall be elected by the General Synod,
ii. 9 of the 12 members who are elected by the General Synod shall be members of the General Synod,
iii. 2 of the 9 members shall be members of the National Executive Council,
iv. 3 of the members shall be appointed by the Primate.
c. The Program Committee shall consist of 18 members:
i. 15 of the members shall be elected by the General Synod,
ii. 12 of the 15 members who are elected by the General Synod shall be members of the General Synod,
iii. 2 of the 12 members shall be members of the National Executive Council,
d. The Board of Trustees of the Anglican Journal/Journal Anglican shall consist of 20 persons:
i. 8 of the trustees shall be elected by the General Synod from among its members,
ii. 2 of the 8 elected trustees shall be members of the Order of Bishops,
iii. 3 of the 8 elected trustees shall be members of the Order of Clergy,
iv. 3 of the 8 elected trustees shall be members of the Order of Laity,
v. 6 of the trustees shall be appointed by the Primate,
vi. The Primate, the Prolocutor, the General Secretary, the Treasurer of the General Synod, the Executive Director of Program and the Editor of the Anglican Magazine shall be ex-officio members.
e. In the nomination of persons to be elected or appointed to Standing Committees, geographical representation and the need for expertise shall be the principal criteria and consideration shall also be given to age, gender, order, minority ethno-cultural representation and continuity of membership.
f. Except in unusual circumstances, the length of service on a Standing Committee shall not exceed two terms of three years.
g. Unless the terms of reference of a Standing Committee of the General Synod are established by Canon, the terms of reference:
i. shall be established by resolution of the General Synod,
ii. shall be printed in the Appendices to the Handbook of the General Synod, and
iii. may be amended by resolution of the National Executive Council subject to the confirmation of such amendment by the General Synod at the regular session following the amendment.
h. At least thirty days prior to a regular session of the General Synod each standing committee shall submit to the General Synod Nominating Committee the names of up to six persons to be considered for nomination for membership to the committee for its next term.
i. The Standing Committees shall report to the General Synod and regularly to the National Executive Council.
4. That Appendix C of the Handbook of the General Synod be amended by removing sections 9 and 10 thereof.
Text
That the words "First Nations" be added to section 3.41.e. following the word "order" on the fourth line. CARRIED Act 17
The following revisions were agreed to by the mover and seconder:
1. That paragraph 2.a. be deleted.
2. That, in section 3.41.d. on the second line, the number 20 be changed to the number 19.
3. That, in section 3.41.d.vi. on the third line, the words "and the Editor of the Anglican Magazine" be deleted and the word "and" moved to the second line between the words "General Synod" and "Executive Director of Program."
4. That in 3.41.b.ii. the words "at least" be inserted before "9".
5. That in 3.41.b.iii. the words "at least" be inserted before "2".
The amended motion reads:
1. That section 36 of the Constitution of the General Synod be amended by adding the following subsection after subsection e):
f) It shall be responsible for overall strategic planning and visioning within the mandate of the General Synod.
and by renumbering the remaining subsections accordingly.
2. That Appendix B of the Handbook of the General Synod be amended by:
a. adding to each of sections 1,2,4,5,6 and 7 as the penultimate subsection in each case the following words:
Be responsible for functional strategic planning and visioning within the committee's mandated areas.
b. deleting section 3, Long Range Planning, and by renumbering the subsequent sections accordingly.
3. That section 41 of the Constitution of the General Synod be repealed and replaced by the following section:
41. Standing Committees
a. There shall be the following Standing Committees of the General Synod:
i. Doctrine and Worship Committee
ii. Inter-Church and Inter-Faith Relations Committee
iii. Committee on Ministry
iv. Organization Committee
v. Program Committee
vi. Stewardship and Financial Development Committee
vii. Administration and Finance Committee (Canon VI)
viii. Pension Committee (Canon VIII)
ix. Anglican Book Centre Committee (Canon XI)
x. Boards of Trustees of the Anglican Journal/Journal Anglican
xi. Archives Committee (Canon V)
b. Unless otherwise provided by the Constitution or by Canon, each of the Standing Committees of the General Synod shall consist of 15 members:
i. 12 of the members shall be elected by the General Synod;
ii. at least 9 of the 12 members who are elected by the General Synod shall be members of the General Synod;
iii. at least 2 of the 9 members shall be members of the National Executive Council;
iv. 3 of the members shall be appointed by the Primate.
c. The Program Committee shall consist of 18 members:
i. 15 of the members shall be elected by the General Synod;
ii. 12 of the 15 members who are elected by the General Synod shall be members of the General Synod;
iii. 2 of the 12 members shall be members of the National Executive Council;
d. The Board of Trustees of the Anglican Journal/Journal Anglican shall consist of 19 persons:
i. 8 of the trustees shall be elected by the General Synod from among its members;
ii. 2 of the 8 elected trustees shall be members of the Order of Bishops;
iii. 3 of the 8 elected trustees shall be members of the Order of Clergy;
iv. 3 of the 8 elected trustees shall be members of the Order of Laity;
v. 6 of the trustees shall be appointed by the Primate;
vi. The Primate, the Prolocutor, the General Secretary, the Treasurer of the General Synod and the Executive Director of Program shall be ex-officio members.
e. In the nomination of persons to be elected or appointed to Standing Committees, geographical representation and the need for expertise shall be the principal criteria and consideration shall also be given to age, gender, order, First Nations, minority ethno-cultural representation and continuity of membership.
f. Except in unusual circumstances, the length of service on a Standing Committee shall not exceed two terms of three years.
g. Unless the terms of reference of a Standing Committee of the General Synod are established by Canon, the terms of reference:
i. shall be established by resolution of the General Synod;
ii. shall be printed in the Appendices to the Handbook of the General Synod; and
iii. may be amended by resolution of the National Executive Council subject to the confirmation of such amendment by the General Synod at the regular session following the amendment.
h. At least thirty days prior to a regular session of the General Synod each Standing Committee shall submit to the General Synod Nominating Committee the names of up to six persons to be considered for nomination for membership to the committee for its next term.
i. The Standing Committees shall report to the General Synod and regularly to the National Executive Council.
4. That Appendix C of the Handbook of the General Synod be amended by removing sections 9 and 10 thereof. CARRIED in all Orders Act 18
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada - Committees
Anglican Church of Canada - Committees - Membership
Representation on committees - Anglican Church of Canada
Handbook of the General Synod of The Anglican Church of Canada
Anglican Church of Canada. Long Range Planning Committee
Less detail

Amendment to Constitution - Section 32 - Standing Committees

http://archives.anglican.ca/en/permalink/official1129
Date
1977 August
Source
General Synod. Minutes
Record Type
Act 12
Date
1977 August
Source
General Synod. Minutes
Record Type
Act 12
Mover
Chancellor H.R.S. Ryan
Seconder
Chancellor J.H.C. Harradence
Text
That the first paragraph of Section 32.1 be amended to read
"The following Standing Committees shall consist of eighteen members, fifteen to be elected by General Synod, at least twelve of whom are to be members of General Synod, and of that twelve, three of whom are to be members of the National Executive Council, with three others others being appointed by the Primate on recommendation of the Committee. Geographical representation and need for expertise shall be the principal criteria for membership. CARRIED ACT 12
Notes
The Chairman of the Doctrine and Worship Committee drew attention to Resolution 8 of their Report. Bishop Short stated that the intent of that Resolution was embodied in the Resolution just passed by the Synod and with the consent of his seconder he withdrew the Doctrine and Worship Committee's Resolution 8.
[Text of Resolution 8 from Doctrine and Worship Committee Report, page 133 of the 1977 General Synod Journal of Proceedings reads:
8. "That Section 32, sub-section 1 of the Constitution dealing with membership of Standing Committees be amended by appending to the first sentence a semi-colon and the words:
`Except that in the case of the Doctrine and Worship Committee, sixteen of the members shall be elected by General Synod and two shall be co-opted by the Committee'."]
Subjects
Anglican Church of Canada - Committees - Membership
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. Doctrine and Worship Committee - Membership
Less detail

Amendment to the Constitution - Section 41 - Standing Committees

http://archives.anglican.ca/en/permalink/official84
Date
1995 June 1-9
Source
General Synod. Minutes
Record Type
Act 28
Date
1995 June 1-9
Source
General Synod. Minutes
Record Type
Act 28
Mover
Dean D. Stoute
Seconder
Rev. P. Poole
Prologue
Moved by The Hon. R. Stevenson, seconded by Archdeacon J. Boyles,
That Section 41 of the Constitution be repealed and the following substituted therefor:
41. Standing Committees
a) There shall be the following Standing Committees of the General Synod:
i. Faith, Worship and Ministry Committee
ii. Partners in Mission Committee
iii. Primate's World Relief and Development Fund Committee (PWRDF Committee)
iv. Social Justice Committee
v. Pension Committee
vi. Financial Management and Development Committee
vii. Information Resources Committee
b) The Faith, Worship and Ministry Committee and the Social Justice Committee shall each consist of 15 members:
i. 12 members shall be elected by the General Synod
ii. at least 8 of the members elected by the General Synod shall be members of the General Synod, at least one of whom shall be a member of the Council of the General Synod
iii. 3 members shall be appointed by the Primate.
c) The Partners in Mission Committee shall consist of 15 members:
i. 10 of the members shall be elected by the General Synod
ii. at least 8 of the 10 members elected the General Synod shall be members of the General Synod, at least one of whom shall be a member of the Council of the General Synod
iii. 3 members shall be appointed by the Primate
iv. 1 of the members shall be appointed by an overseas partner church, designated by the committee
v. 1 of the members shall be appointed by an ecumenical partner church, designated by the committee.
d) The PWRDF Committee shall consist of 15 members:
i. 8 members shall be elected by the General Synod
ii. at least 4 of the members elected by the General Synod shall be members of the General Synod, at least one of whom shall be a member of the Council of the General Synod
iii. 7 members shall be appointed by the Primate
iv. 3 of the members to be appointed by the Primate shall be nominated by overseas organizations with which the PWRDF works closely and which have been designated by the committee. [NB. The organizations invited to nominate may be secular, ecumenical or Anglican church related.]
v. 1 of the members appointed by the Primate shall be an Aboriginal person, nominated by the Anglican Council of Indigenous Peoples.
vi. 1 of the members appointed by the Primate shall be an aboriginal person, nominated by the PWRDF Committee.
The members of the committee elected and appointed in 1995 shall take office on January 1, 1996. The members of the committee in existence on June 1, 1995 shall continue in office until December 31, 1995.
e) The Pension Committee shall be constituted as prescribed in Canon VIII.
f) The Financial Management and Development Committee shall consist of 12 members:
i. 9 of the members shall be elected by the General Synod
ii. at least 7 of the 9 members who are elected by the General Synod shall be members of the General Synod, at least one of whom shall be a member of the Council of the General Synod
iii. 3 of the members shall be appointed by the Primate.
g) The Information Resources Committee shall consist of 9 members:
i. 6 members shall be elected by the General Synod
ii. at least 5 of the members elected by the General Synod shall be members of the General Synod, at least one of whom shall be a member of the Council of the General Synod
h) In nomination of persons to be elected or appointed to Standing Committees, geographic representation, expertise, experience and commitment to the ongoing life and work of the committee shall be the principal criteria and consideration shall also be given to reflecting the diverse groups and individuals within the church and society.
i) Normally, a person who was a member of a Standing Committee for the two immediately preceding terms will not be elected or appointed to that committee.
j) Unless the Terms of Reference of a Standing Committee are established by Canon, the Council of the General Synod may adopt or amend terms of reference for a committee, subject to the confirmation by the General Synod at its next regular session. The terms of reference of each committee shall be printed in the Appendices of the Handbook of the General Synod.
k) The Primate, Prolocutor and Deputy Prolocutor may appoint the chair of each standing committee from among the members of the committee.
l) At least 30 days before a regular session of the General Synod, each Standing Committee shall submit to the General Synod Nominating Committee the names of persons to be considered for nomination for membership of the committee for its next term.
m) The Standing Committees shall report to the General Synod and regularly to the Council of the General Synod.
Amendment
Moved by Ms. E. Archambault, seconded by Ms. G. Cardy,
That a new subsection viii. be added to section 41a) for the Anglican Journal. DEFEATED
Moved by Rev. P. Hamel, seconded by Bishop R. Hatton,
That the name of the Social Justice Committee be changed to the Eco-Justice Committee. CARRIED
Moved by Bishop T. Collings, seconded by Mrs. D. Davies-Flindall,
That section 41d) be amended by replacing "15" in the first line with "18"; and to replace "7" with "10" in subsection 41d)iii). DEFEATED
Text
Motion to End Debate
That the question now be put. CARRIED
The motion, as amended, was then put and CARRIED. Act 28
Subjects
Anglican Church of Canada - Government
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada - Committees
Anglican Church of Canada - Committees - Membership
Representation on committees - Anglican Church of Canada
Less detail

Appointment of Native Representative to The Beginners

http://archives.anglican.ca/en/permalink/official1986
Date
May 1993
Source
National Executive Council. Minutes
Record Type
Resolution 56-05-93
Date
May 1993
Source
National Executive Council. Minutes
Record Type
Resolution 56-05-93
Mover
Bishop C. Lawrence
Seconder
Ms. V. Samaha
Text
That this NEC demonstrate its commitment to involve Native peoples in meaningful partnership in the Strategic Planning Process by inviting the Council for Native Ministries to appoint a Native representative of their choice to The Beginners Group. CARRIED #56-05-93
Subjects
Strategic planning - Anglican Church of Canada
Anglican Church of Canada - Committees - Membership
Indigenous peoples - Canada - Anglican Church of Canada
Less detail

Business Arising From the Minutes

http://archives.anglican.ca/en/permalink/official5644
Date
1967 November 15-16
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1967 November 15-16
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Ven. D.P. Watney
Seconder
Mr. G.C. Hodge
Prologue
(c) Membership at Large of Committees
The Implementation Committee had appointed the following members at large of the following Committees:
Program Committee: The Ven. G.H. Johnson, The Rev. J.R. Lee, The Rev. J.F. McRae, Mr. G. Davey, Mrs. J. Robertson.
Long Range Planning Committee: Canon H.B. Barrett, Canon K.H.M. Creal, Rev. Dr. W.B.D. Heeney, Mr. R.G. Scott.
Administration and Finance Committee: The Rt. Rev. C.J. Queen, Mr. J.T. Armstrong, Mr. G.A. Donald, Mr. O.G. Shea, Mr. F.E. Smith.
Text
That the foregoing action be approved. CARRIED
Subjects
Anglican Church of Canada. National Executive Council. Implementation Committee
Price Waterhouse Report
Netten Report
Anglican Church of Canada - Committees - Membership
Less detail

Business Arising From the Minutes - Committee on Christian Unity and the Church Universal

http://archives.anglican.ca/en/permalink/official5648
Date
1967 November 15-16
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1967 November 15-16
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Bishop of New Westminster
Seconder
Archbishop of Algoma
Prologue
(a) Members and Alternates - General and Special Commissions
The Bishop of New Westminster presented the following list of nominees on the General and Special Commissions to replace those who were unable to serve:
General Commission
The Rev. Dr. J.G. Morden (Huron) to replace the Rev. Dr. E.R. Fairweather (Toronto).
Constitutional Commission
The Rev. Canon A.E. Thain (Edmonton) to replace the Ven. J.A. Langstone (Edmonton).
Senator M. Fergusson (Fredericton) to replace Mrs. R.K. Naylor (Montreal).
Doctrinal Commission
It was recommended that Professor L.B. Jaques (Saskatoon) be asked on which of the two Commissions (General or Doctrinal) he wishes to serve.
Liturgical Commission
No changes.
Legal Commission
The Rt. Rev. J.O. Anderson (Rupert's Land) to replace the Rt. Rev. W.E. Bagnall (Niagara).
The Hon. Mr. Justice Ronald Martland (Ottawa) to replace Mr. H. Larratt Smith, Q.C. (Montreal).
Chancellor R.H. Soward was nominated as Chairman of the Legal Commission.
Also presented were the following nominees to act as Alternates on the Special Commissions:
The Rev. Provost D.S. Forth (Algoma)
The Ven. W.H. Bradley (Ottawa)
The Very Rev. F.R. Gartrell (Ottawa)
Mrs. J.M. Crawford (Montreal)
The Very Rev. H.L. Nutter (Fredericton)
Professor George Whalley (Ontario)
Chancellor E.R. Tavender (Calgary)
Mr. Colin Strathy (Toronto)
Church in the World Commission
The Rev. Clarke Raymond (Church House)
Mr. F.C. Read (Nova Scotia)
Mrs. G.H. Rees (Newfoundland)
It was recommended that Mrs. B.F. Larson (Rupert's Land) be asked on which of the two Commissions (General or Church in the World) she wishes to serve.
Text
That the names as presented be approved by the National Executive Council. CARRIED
Subjects
Anglican Church of Canada - Committees - Membership
Less detail

65 records – page 1 of 7.