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General Synod Planning Committee #033-02-05-05

http://archives.anglican.ca/en/permalink/official9067
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 02-05-05
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 02-05-05
Mover
Bishop Susan Moxley
Seconder
Archdeacon Peter Zimmer
Text
That the Council of General Synod establish a General Synod 2007 Planning Committee with Terms of Reference and membership (attached as Appendix A) and request the Nominating Committee to nominate
- at least one member of the previous planning committee
- a representative from the Council of General Synod. CARRIED #02-05-05
Notes
The Planning Committee Terms of Reference and membership are attached as Appendix A to the minutes.
APPENDIX A
GENERAL SYNOD PLANNING COMMITTEE
TERMS OF REFERENCE
The General Synod Planning Committee (GSPC) is a sub-committee of the Council of General Synod and reports to the Council.
GSPC is constituted until General Synod is convened. During Synod the General Synod Agenda Committee is responsible for the agenda of Synod.
Members of the GSPC are elected by the Council of General Synod at its second meeting following General Synod.
Prior to the first meeting of the committee, the Primate will appoint the chair.
Membership:
- at least one member of the previous planning committee (appointed by CoGS)
- a representative from the Council of General Synod (appointed by CoGS)
- at least one member from the host diocese (appointed by the diocese)
- at least one member from the next host diocese (appointed by the diocese)
- a representative from the Anglican Council of Indigenous People (appointed by ACIP)
- the Prolocutor of General Synod (ex-officio)
- the Chair of the Worship Committee (ex-officio)
- the Chair of the Local Arrangements Committee (ex-officio)
- The General Secretary (staff)
- staff as assigned by the General Secretary (staff)
A schedule of meeting dates will be set at the first meeting and will include one meeting following the meeting of General Synod.
On behalf of the Council of General Synod, the GSPC shall:
- prepare the agenda for Synod
- review the budget
- propose, in consultation with committees/councils, a theme for General Synod
- propose communications strategies (print, video, electronic, mailings to delegates, etc.)
- recommend a travel strategy
- ensure an efficient registration process
- liaise with sub-committees to plan the various aspects of Synod e.g.:
-- worship
-- local arrangements
-- other sub-committees necessary to ensure the efficient operation of the General Synod.
Subjects
Anglican Church of Canada. Council of General Synod. General Synod 2007 Planning Committee
Anglican Church of Canada. General Synod (38th : 2007 : Winnipeg, Man.)
Less detail

NO DEBATE LIST #044-10-10-03

http://archives.anglican.ca/en/permalink/official9667
Date
2010 March 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 08-03-10
Date
2010 March 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 08-03-10
Mover
Archdeacon Harry Huskins
Seconder
Chancellor Ronald Stevenson
Text
That the resolutions on the No Debate List (Doc. #044-10-10-03) from the General Synod Planning Committee be adopted. CARRIED #08-03-10
Notes
The resolutions adopted by this omnibus motion follow. Each has been numbered as an Act of Council. (Acts #09-03-10 to #12-03-10 inclusive.)
Subjects
No debate list
Anglican Church of Canada. Council of General Synod. General Synod 2007 Planning Committee
Less detail

Report of the Communications and Information Resources Committee #008-03-05-11

http://archives.anglican.ca/en/permalink/official9132
Date
2005 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 18-11-05
Date
2005 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 18-11-05
Mover
Mrs. Dorothy Davies-Flindall
Seconder
Mr. Peter Irish
Prologue
Ms. Dorothy Davies-Flindall presented the report. The committee reflected on the importance of Anglican Video's web broadcasts of the General Synod proceedings for Anglicans in Canada and around the world. Ms. Flindall said that the intent of the motion presented by the committee is that the webcast will go ahead within the financial constraints of the General Synod 2007 budget and to give Council's support to it. Dean Wall, Chair of the General Synod Planning Committee, observed that this motion does provide the General Synod Planning Committee with an opportunity to return to Council with a request for additional money. He will convey the Council's discussion to the Planning Committee at its February meeting.
In other business the CIRC [Communications and Information Resources Committee] reiterated its commitment to the restoration of a fuller ministry of the Anglican Book Centre.
Text
That the Council of General synod make a commitment to a webcast of General Synod 2007, and explore with Anglican Video any and all models for making this possible within the current financial constraints under which the General Synod Planning Committee is operating. CARRIED #18-11-05
Subjects
Anglican Church of Canada. General Synod (38th : 2007 : Winnipeg, Man.)
Anglican Video
Webcasting - Religious aspects - Anglican Church of Canada
Communication - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. Council of General Synod. General Synod 2007 Planning Committee
Less detail