- All Records
- Anglican Church of Canada. General Secretary
Amendments to the Constitution
http://archives.anglican.ca/en/permalink/official3300
- Date
- 1969 August
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Mover
- The Prolocutor
- Seconder
- Bishop of Ontario
- Text
- That subsections 1 and 2 of Section 38 of the Constitution be repealed and the following substituted therefore:
- "The General Secretary of the General Synod shall prepare a written report in summary form of all matters considered and dealt with by the National Executive Council since the last regular session of Synod, which shall be sent to each member of the General Synod not less than thirty days prior to each regular session of Synod and presented by him to the session of General Synod." CARRIED in both Houses.
- Subjects
- Anglican Church of Canada. General Synod. Constitution
- Anglican Church of Canada. General Secretary
- Anglican Church of Canada. National Executive Council
- Anglican Church of Canada. General Synod - Rules and practice
Amendment to Rule of Order
http://archives.anglican.ca/en/permalink/official3635
- Date
- 1965 August/September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Mover
- Mr. J.W. Graham
- Seconder
- Bishop of Ontario
- Text
- That in part 1 of Subsection 3 of Rule 9A (Courtesies of the House) (Handbook, p.56) the words, "or the Executive Council," be struck out so that said Rule will read:
- "3. During a Session of the Synod, the following shall be entitled to sit in the House at all times, and subject to these Rules of Order, participate in any discussion without the right to vote;
- (a) The General Secretary of the Synod;
- (b) The General Treasurer of the Synod." CARRIED in both Houses.
- Subjects
- Anglican Church of Canada. General Secretary
- Anglican Church of Canada. General Synod. Treasurer
Appointment of a New General Secretary
http://archives.anglican.ca/en/permalink/official942
- Date
- November 1986
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 71-11-86
- Date
- November 1986
- Record Type
- Resolution 71-11-86
- Mover
- Most Rev. M.G. Peers
- Seconder
- Ven. R.T. Pynn
- Prologue
- Archbishop Peers read a memorandum from the General Secretary stating that the General Secretary would be celebrating his 65th birthday in 1987 and was therefore submitting his resignation to become effective during the latter part of 1987.
- Text
- That this National Executive Council undertake the following action:
- 1. Receive and deal with the resignation of the General Secretary.
- 2. Appoint a Search Committee with the following terms of reference:
- (a) To review the position description of the General Secretary and make any necessary changes.
- (b) To advertise the position in appropriate newspapers and periodicals.
- (c) To receive applications, obtain references, arrange interviews and make a short list.
- (d) To make a recommendation or recommendations to the National Executive Council of a suitable candidate or candidates, along with additional information about the candidate or candidates.
- 3. Decide the time for the appointment of a new General Secretary. CARRIED #71-11-86
Appointment of the General Secretary
http://archives.anglican.ca/en/permalink/official1920
- Date
- 1987 May 13-15
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 28-05-87
- Date
- 1987 May 13-15
- Record Type
- Resolution 28-05-87
- Mover
- Ven. A.R. Reed
- Seconder
- Ven. F.H. Hazen
- Text
- That a second task force be struck by the National Executive Council to review both the constitutional and administrative documents that presently exist concerning the General Secretary and to draft a full job description of the position of General Secretary which would - among other things -
- a) clearly describe the relationships among the General Secretary, the Executive Director of Program, and the Treasurer;
- b) outline the salary ranges of the General Secretary and clearly establish the process for and frequency of salary reviews;
- c) describe the relationship and function that the General Secretary has as the Deputy Chief Executive Officer of General Synod with reference to the Primate and to the national staff;
- d) distinguish the difference between:
- i. the General Secretary;
- ii. the Senior Provincial Metropolitan's functions as the Acting Primate of the Anglican Church of Canada in the event of the death or incapacity of the Primate;
- iii. the Prolocutor's function as the "Deputy" Chair of General Synod;
- e) investigate the merit of establishing a definite term of office for senior executive positions;
- f) outline clearly and with greater specificity both the authority and the accountability of the General Secretary;
- g) describe the parameters of the position of General Secretary so that this ministry could be equally, though not identically, served by either a cleric or a lay person;
- and report back to the National Executive Council no later than March 1989. CARRIED #28-05-87
- Subjects
- Anglican Church of Canada - Employees
- Anglican Church of Canada - Personnel management
- Anglican Church of Canada. General Secretary
Appointment of the General Secretary
http://archives.anglican.ca/en/permalink/official8382
- Date
- 1987 May 13-15
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 21-05-87
- Resolution 22-05-87
- Resolution 23-05-87
- Date
- 1987 May 13-15
- Record Type
- Resolution 21-05-87
- Resolution 22-05-87
- Resolution 23-05-87
- Mover
- Ven. A.R. Reed
- Seconder
- Ven. F.H. Hazen
- Prologue
- The Primate referred to the Constitution which states that the General Secretary shall be appointed by the National Executive Committee.
- One of the issues involved has to do with the question of a body of this size making an appointment, and because of that a Search Committee was appointed. In other places (House of Bishops) if a situation involves specific names of persons that part of the meeting has been held "In Camera". The Council was asked for its opinion as to how it wished to proceed.
- Text
- That this be an In Camera session. CARRIED #21-05-87
- Notes
- Moved by: Rt. Rev. J.F.S. Conlin
- Seconded by: Rt. Rev. W.H. Jones
- That the staff people to remain be Pamela Bird as a resource person and Lorraine Perch as Secretary to the National Executive Council. CARRIED #22-05-87
- Moved by: Ven. A.R. Reed
- Seconded by: Rt. Rev. H.J.P. Allan
- That the person designated as functioning with the press be requested to remain. CARRIED #23-05-87
Appointment of the General Secretary
http://archives.anglican.ca/en/permalink/official8383
- Date
- 1987 May 13-15
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 24-05-87
- Resolution 25-05-87
- Resolution 26-05-87
- Date
- 1987 May 13-15
- Record Type
- Resolution 24-05-87
- Resolution 25-05-87
- Resolution 26-05-87
- Mover
- Rev. M.C. Ingham
- Seconder
- Dr. L.L. Whytehead
- Prologue
- Archdeacon Reed referred members of the Council to the Report of the Search Committee.
- The Terms of Reference of the Search Committee and the process of the search were reviewed.
- Moved by: Ven. A.R. Reed
- Seconded by: Ven. F.H. Hazen
- That Archdeacon David Woeller be appointed as the new General Secretary of General Synod of the Anglican Church of Canada.
- Text
- That the motion be tabled to allow for discussion. CARRIED #24-05-87
- Notes
- After discussion it was
- Moved by: Ven. F.H. Hazen
- Seconded by: Most Rev. L.S. Garnsworthy
- That the motion be lifted from the table. CARRIED #25-05-87
- The motion was put and CARRIED #26-05-87 Nem Con
- Date
- 1965 November 11-12
- Source
- National Executive Council. Minutes
- Record Type
- Resolution
- Date
- 1965 November 11-12
- Record Type
- Resolution
- Mover
- Bishop of Saskatoon
- Seconder
- Honorary Treasurer
- Text
- That appreciation be expressed to the General Secretary of General Synod, with special gratitude for the way in which he had done everything possible to begin to pilot us through this transition period. CARRIED
- Subjects
- Latimer, Ralph R. (Ralph Robertson), 1902-1982
- Anglican Church of Canada. General Secretary
- Anglican Church of Canada. National Executive Council - Motion of thanks
[Archdeacon E.S. Light]
http://archives.anglican.ca/en/permalink/official1194
- Date
- 1980 June
- Source
- General Synod. Minutes
- Record Type
- Act 18
- Mover
- Rt. Rev. F.F. Nock
- Seconder
- Dr. Betty C. Graham
- Text
- That this General Synod expresses its deep thanksgiving to Archdeacon E.S. Light for his ten years of devoted service as General Secretary of General Synod. CARRIED WITH APPLAUSE
- ACT 18
Church's problem solver set to retire
http://archives.anglican.ca/en/permalink/article32524
- Author
- Sison, Marites N.
- Record Type
- Journal Article
- Journal
- Anglican Journal
- Date
- 2005 May
- Author
- Sison, Marites N.
- Record Type
- Journal Article
- Journal
- Anglican Journal
- Date
- 2005 May
- Volume
- 131
- Issue
- 5
- Page
- 3
- Notes
- On 31 July 2005, Archdeacon Jim Boyles retires after serving the church in various capacities for 37 years.
- Subjects
- Boyles, James B. (Jim)
- Anglican Church of Canada - Residential schools
- Anglican Church of Canada. General Secretary
Committee on Organization
http://archives.anglican.ca/en/permalink/official3286
- Date
- 1969 August
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Mover
- Bishop of Ontario
- Seconder
- The Prolocutor
- Text
- That the General Secretary shall be Assistant to the Primate in the Primate's capacity as President of the Synod and chief executive officer and the national staff, and in the absence of the Primate shall act as co-ordinator of the National staff. CARRIED in both Houses.
- Subjects
- Anglican Church of Canada. General Synod
- Anglican Church of Canada. General Secretary
- Anglican Church of Canada. General Synod - Employees
- Anglican Church of Canada. Primate