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18. Organization Committee Report - Constitution - Section 28.8 re Administration and Finance Committee

http://archives.anglican.ca/en/permalink/official2864
Date
1977 May 3-6
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1977 May 3-6
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Graham
Seconder
Downey
Text
That Section 28.8 of the Constitution be amended to read:
Each diocese's share of the annual assessment shall be paid in quarterly instalments to the General Treasurer of General Synod at the end of each quarter of the calendar year. CARRIED
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. Administration and Finance Committee
Anglican Church of Canada - Dioceses
Anglican Church of Canada - Finance
Less detail
Date
1971 January - February
Source
General Synod. Minutes
Record Type
Resolution
Act [4]
Date
1971 January - February
Source
General Synod. Minutes
Record Type
Resolution
Act [4]
Mover
Chancellor R.H. Soward
Seconder
The Right Reverend F.R. Gartrell, Bishop of British Columbia
Text
That for this Twenty-fifth Session of this Synod, sub-section 8 of section 28 Part V of the Constitution, (page 26), be suspended, and that for the year 1971 the General Synod Assessment be due and payable on or before September 30, 1971. CARRIED IN BOTH HOUSES
Notes
[Recorded as No. 4 in Acts of Synod, p. 66. List of Acts includes actions which are NOT resolutions/acts.]
Subjects
Anglican Church of Canada - Finance
Assessment budget - Anglican Church of Canada
Anglican Church of Canada. General Synod. Constitution
Less detail

Amendments to Canons

http://archives.anglican.ca/en/permalink/official4203
Date
1973 May
Source
General Synod. Minutes
Record Type
Act 101
Date
1973 May
Source
General Synod. Minutes
Record Type
Act 101
Mover
Chancellor R.H. Soward
Seconder
Mr. G.C. Hodge
Text
THAT Canon VI - Administration and Finance, Section 7, line 3, be amended by adding after the word "thereon", the words "excluding Pension funds."
CARRIED IN BOTH ORDERS Act 101
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. General Synod. Administration and Finance Committee
Less detail

Amendments to Canons

http://archives.anglican.ca/en/permalink/official4204
Date
1973 May
Source
General Synod. Minutes
Record Type
Act 102
Date
1973 May
Source
General Synod. Minutes
Record Type
Act 102
Mover
Chancellor R.H. Soward
Seconder
Mr. G.C. Hodge
Text
THAT Canon VII - Missionary Society be amended by deleting Section 6, and renumbering sections 7 and 8 as 6 and 7 respectively.
CARRIED IN BOTH ORDERS Act 102
Subjects
Anglican Church of Canada. General Synod. Constitution
Missionary Society of the Church in Canada
Less detail

Amendments to Canons

http://archives.anglican.ca/en/permalink/official4205
Date
1973 May
Source
General Synod. Minutes
Record Type
[Act unnumbered]
Date
1973 May
Source
General Synod. Minutes
Record Type
[Act unnumbered]
Mover
Chancellor R.H. Soward
Seconder
Mr. G.C. Hodge
Text
THAT Canons VIII, IX, X and XI - Pensions
be deleted and, in their place, substituted the revised Canons as circulated.
CARRIED IN BOTH ORDERS
Subjects
Anglican Church of Canada. General Synod. Constitution
Pensions - Anglican Church of Canada
Less detail

Amendments to Canons

http://archives.anglican.ca/en/permalink/official137
Date
1995 June 1-9
Source
General Synod. Minutes
Record Type
Act 35
Act 36
Date
1995 June 1-9
Source
General Synod. Minutes
Record Type
Act 35
Act 36
Mover
Bishop R. Townshend
Seconder
Canon C. Throp
Prologue
Moved by The Hon. R. Stevenson, seconded by Archdeacon J. Boyles,
That the Canons be amended by:
a) Canon II - Section 3 - Deleting references to Administration and Finance Committee and replacing with Financial Management and Development Committee.
b) Canon III, Section 13 - Deleting references to Administration and Finance Committee and replacing with Financial Management and Development Committee.
c) deleting the words Administration and Finance Committee wherever they appear in the Canons and substituting the words Financial Management and Development Committee.
d) deleting Section 3e) of Canon VIII and substituting therefor:
"e) The members of the committee may elect one of their number to be vice-chairperson of the committee."
e) deleting the words Committee on Ministry in section 4(a) of Canon XII and substituting the words Pension Committee.
Text
Amendment
That, in reference to item d)e) above, Section 3e) of Canon VIII be printed in the Handbook of the General Synod as follows:
Notwithstanding Section 41k) of the Constitution, at the first meeting, the ex-officio, elected and appointed members may elect one of their number as chairperson and may elect another as vice-chairperson. CARRIED Act 35
The amended motion was then put and CARRIED. Act 36
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. General Synod. Constitution. Canon II
Anglican Church of Canada. General Synod. Constitution. Canon III
Anglican Church of Canada. General Synod. Constitution. Canon VIII
Anglican Church of Canada. General Synod. Constitution. Canon XII
Anglican Church of Canada - Committees
Less detail

Amendments to Constitution

http://archives.anglican.ca/en/permalink/official3985
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Date
1962 August
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. Graham
Seconder
Chancellor Soward
Text
To amend Section 28, Subsection (6), Clause (a) to read as follows:
"(a) The necessary travelling expenses of the members of the Executive Council attending a meeting of said Council, on the same scale as is authorized to be paid to members of the Synod." CARRIED Message L-32.
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. Executive Council - Finance
Anglican Church of Canada. Executive Council - Meetings
Travel costs
Less detail

Amendments to Constitution Re Youth Members at Synod

http://archives.anglican.ca/en/permalink/official7766
Date
2001 March 15-18
Source
Council of General Synod. Minutes
Record Type
Resolution 33-03-01
Date
2001 March 15-18
Source
Council of General Synod. Minutes
Record Type
Resolution 33-03-01
Mover
Mr. James Sweeny
Seconder
Mr. Peter Irish
Text
That the Council recommends to General Synod that section 33(a)(vi) of the Constitution be amended to read:
vi) one youth member of the General Synod from each ecclesiastical province to be elected by the General Synod on the nomination of the members of the Orders of Bishops, Clergy and Laity from each ecclesiastical province meeting together, provided that no ecclesiastical province may make more than one nomination;
and that section 33(f)(ii) of the Constitution be amended to read:
(ii) in the case of a member elected under the provisions of subsection 33(a)(vi), be filled by the Prolocutor, in consultation with the appropriate metropolitan, provided that the person so named shall be a youth member of the General Synod from the same ecclesiastical province as that to which the former member of the Council belonged at the time of his or her election to the Council. CARRIED #33-03-01
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. General Synod - Membership
Youth - Religious aspects - Anglican Church of Canada
Youth in the Anglican Church of Canada
Less detail

Amendments to the Constitution

http://archives.anglican.ca/en/permalink/official1687
Date
1975 June
Source
General Synod. Minutes
Record Type
Act 10
Date
1975 June
Source
General Synod. Minutes
Record Type
Act 10
Mover
Chancellor R.H. Soward
Seconder
The Rt. Rev. J.C. Bothwell
Text
That the decision to delete the words "clergy and lay" before "members" in Sub-Section 5 of Section 14 of the Constitution (in the Handbook of General Synod page 22) be confirmed.
The Sub-Section will then read:
5. In the event of a vacancy in the Office of Deputy Prolocutor, by death, resignation or otherwise the members of the National Executive Council present at the next Session of the National Executive Council shall elect a Deputy Prolocutor who shall perform all the duties of the office until the next session of the Synod and the election of a Deputy Prolocutor.
CARRIED Act 10
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada - Government
Deputy Prolocutor
Less detail

Amendments to the Constitution

http://archives.anglican.ca/en/permalink/official1688
Date
1975 June
Source
General Synod. Minutes
Record Type
Act 11
Date
1975 June
Source
General Synod. Minutes
Record Type
Act 11
Mover
Chancellor R.H. Soward
Seconder
The Rt. Rev. J.C. Bothwell
Text
That the present Section 32 of the Constitution (in the Handbook of General Synod pages 27 and 28) be deleted, and the following inserted as Section 32:
32. Standing Committees
1. The following Standing Committees shall consist of eighteen members, each elected by General Synod, at least twelve of whom are members of General Synod, and three of whom are members of the National Executive Council. Geographical representation and need for expertise shall be the principle criteria for membership:
i) Doctrine and Worship Committee
ii) Inter-Church Relations Committee
iii) Long Range Planning Committee
iv) Committee on Ministry
v) Organization Committee
vi) Program Committee
(The memberships of the Administration and Finance Committee and the Pension Committee are outlined in Canons VI and VIII respectively.)
2. The outgoing Committees shall be required to submit nominations to the General Synod Nominating Committee thirty days prior to a meeting of General Synod.
3. The Standing Committees shall report to General Synod and regularly to the National Executive Council.
4. The terms of reference of the Standing Committees are set out in Appendix A. In the case of necessity the terms of reference of any Committee may be amended by the National Executive Council and submitted for confirmation to the next General Synod.
CARRIED Act 11
Subjects
Anglican Church of Canada. General Synod - Committees
Anglican Church of Canada. General Synod. Constitution
Less detail

228 records – page 1 of 23.