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
- 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
1971 Assessment
http://archives.anglican.ca/en/permalink/official5685
- 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
- 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
Amendments to Canons
http://archives.anglican.ca/en/permalink/official4203
- 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
Amendments to Canons
http://archives.anglican.ca/en/permalink/official4204
- 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
Amendments to Canons
http://archives.anglican.ca/en/permalink/official4205
- 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
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
- 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
Amendments to Constitution
http://archives.anglican.ca/en/permalink/official3985
- 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
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
- 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
Amendments to the Constitution
http://archives.anglican.ca/en/permalink/official1687
- 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
Amendments to the Constitution
http://archives.anglican.ca/en/permalink/official1688
- 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