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Amendments to the Constitution

http://archives.anglican.ca/en/permalink/official3300
Date
1969 August
Source
General Synod. Minutes
Record Type
Resolution
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That subsections 1 and 2 of Section 38 of the Constitution be repealed and the following substituted therefore: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
Less detail

Amendment to Rule of Order

http://archives.anglican.ca/en/permalink/official3635
Date
1965 August/September
Source
General Synod. Minutes
Record Type
Resolution
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
Less detail

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
Source
National Executive Council. Minutes
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
Subjects
Anglican Church of Canada. General Secretary
Less detail

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
Source
National Executive Council. Minutes
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
Less detail

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
Source
National Executive Council. Minutes
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
Subjects
In camera meetings
Anglican Church of Canada. General Secretary
Less detail

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
Source
National Executive Council. Minutes
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
Subjects
Anglican Church of Canada. General Secretary
Woeller, David (David John), 1926-2006
Less detail
Date
1965 November 11-12
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1965 November 11-12
Source
National Executive Council. Minutes
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
Less detail

[Archdeacon E.S. Light]

http://archives.anglican.ca/en/permalink/official1194
Date
1980 June
Source
General Synod. Minutes
Record Type
Act 18
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
Subjects
Light, Edwin Stanley (Ted), 1914-2005
Anglican Church of Canada. General Secretary
Less detail

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
Less detail

Committee on Organization

http://archives.anglican.ca/en/permalink/official3286
Date
1969 August
Source
General Synod. Minutes
Record Type
Resolution
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
Less detail

48 records – page 1 of 5.