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39. Officers of General Synod

http://archives.anglican.ca/en/permalink/official2899
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
Hilchey
Seconder
Downey
Prologue
At the November 1976 meeting of the National Executive Council assignment was given to a Task Force to review Section 5 of the Canon on the Primacy and the role of the General Secretary and other Officers of General Synod and senior Executive Staff and their relationship to the responsibilities of the Chief Executive Officer and his Secretariat.
"5.1 The Task Force recommends that the Organization Committee be asked to consider and report to the National Executive Council on the advisability of making constitutional provision for the appointment of a Chancellor for General Synod who will be a legal advisor to the Primate. We suggest that his duties include those of the Registrar, and that the office of Registrar be abolished."
Text
That this report be received and referred to the incoming Organization Committee for consideration and action, with the exception of 5.1. CARRIED
Notes
Moved by Naylor, seconded by Leadbeater,
That 5.1 be referred to the Handbook Task Force with the request that it draft the appropriate legislation for presentation to General Synod. CARRIED
Subjects
Anglican Church of Canada. Primate
Anglican Church of Canada. General Synod. Constitution. Canon III
Anglican Church of Canada. General Synod. Officers
Anglican Church of Canada. General Synod. Chancellor
Less detail

Amendment to the Constitution - Officers of General Synod

http://archives.anglican.ca/en/permalink/official8943
Date
2004 May 28 - June 4
Source
General Synod. Minutes
Record Type
Act 14
Date
2004 May 28 - June 4
Source
General Synod. Minutes
Record Type
Act 14
Mover
Chancellor Ronald Stevenson
Seconder
Archdeacon Jim Boyles
Text
That the Constitution of the General Synod be amended
(a) by deleting Section 12 and substituting the following:
12. The Officers of the General Synod
The Officers of the General Synod shall be:
1) The Primate
2) The Prolocutor
3) The Deputy Prolocutor
4) The General Secretary
5) The Treasurer
6) The Chancellor
7) The Vice-Chancellor, if appointed
8) two Officers-at-large (one Clergy, one Laity) elected by the Council of the General Synod from its own membership [resident in ecclesiastical provinces other than those of the Prolocutor and Deputy Prolocutor].
(b) by renumbering sections 17 to 19 to be sections 18 to 20 and inserting a new section 17 as follows:
17. The Treasurer
a) The Treasurer shall be appointed by the Council of the General Synod on nomination of the Primate after consultation with Financial Management and Development Committee.
b) The Treasurer shall receive and disburse all monies of the General Synod under the authority of the General Synod, the Council of the General Synod or the Financial Management and Development Committee, and shall perform such other duties as may be prescribed by the Constitution, the Canons and resolutions of the General Synod, the Council of the General Synod or the Financial Management and Development Committee.
c) During sessions of the General Synod the Treasurer shall be entitled to be present and, subject to the Rules of Order and Procedure, to participate in discussion without the right to vote. CARRIED IN ALL ORDERS Act 14
Subjects
Anglican Church of Canada. General Synod. Officers
Anglican Church of Canada. General Synod. Treasurer
Anglican Church of Canada. General Synod. Constitution
Less detail

Amendment to the Constitution - The Officers of the General Synod Collectively

http://archives.anglican.ca/en/permalink/official1805
Date
1992 June 18-26
Source
General Synod. Minutes
Record Type
Act 23
Date
1992 June 18-26
Source
General Synod. Minutes
Record Type
Act 23
Mover
Very Rev. R. Pynn
Seconder
Rt. Rev. W. Asbil
Text
That the following section be added to the Constitution of the General Synod as section 21:
21. The Officers of the General Synod Collectively
The Officers shall meet from time to time at the call of the Primate for these purposes:
a) to advise the Primate, the National Executive Council and committees, councils and boards as required;
b) to take action on matters referred to them by the General Synod and the National Executive Council;
c) to advise the Primate and General Secretary on agenda planning for the National Executive Council;
d) to propose actions to the National Executive Council in respect of subjects for which there is no provision in the mandates of other standing committees, councils and boards;
e) to ensure that the National Executive Council's responsibility for overall strategic planning and visioning is fulfilled;
f) to monitor and direct the ongoing business of the National Executive Council between its meetings, as assigned by the National Executive Council and, in turn, to make recommendations to the National Executive Council. CARRIED in all Orders Act 23
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. General Synod. Officers
Anglican Church of Canada. National Executive Council
Anglican Church of Canada - Government
Less detail

Authorization of Officers #032-04-02-05 - Financial Viability

http://archives.anglican.ca/en/permalink/official8223
Date
2002 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 38-05-02
Date
2002 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 38-05-02
Mover
Mrs. Sally Tuckey
Seconder
Canon Grant Hyslop
Text
That between its May 2002 and November 2002 meetings, the Council delegate decision-making authority with respect to financial viability to the Officers of the General Synod in consultation with the Treasurer and the Chairs of the:
- Audit Committee
- Financial Management and Development Committee
- Residential Schools Steering Committee
- Chair of the Planning and Agenda Team
And that actions be communicated to members of the Council of General Synod and to Diocesan Bishops. CARRIED #38-05-02
Subjects
Anglican Church of Canada. General Synod. Officers
Finance - Anglican Church of Canada
Less detail

Authorization of Officers #032-04-02-05 : Time-driven Residential Schools Litigation Issues

http://archives.anglican.ca/en/permalink/official8222
Date
2002 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 37-05-02
Date
2002 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 37-05-02
Mover
Canon Grant Hyslop
Seconder
Mr. James Sweeny
Text
That the Council of General Synod authorize the Officers of General Synod to make any necessary decisions that are time driven relating to the residential schools litigation issues and to negotiations with the federal government that arise prior to the November 2002 meeting of the Council. CARRIED #37-05-02
Subjects
Anglican Church of Canada. General Synod. Officers
Anglican Church of Canada - Residential schools
Less detail

Delegation of Decision-Making Authority

http://archives.anglican.ca/en/permalink/official7721
Date
2001 March 15-18
Source
Council of General Synod. Minutes
Record Type
Resolution 03-03-01
Date
2001 March 15-18
Source
Council of General Synod. Minutes
Record Type
Resolution 03-03-01
Mover
Dean Peter Elliott
Seconder
Canon Helena-Rose Houldcroft
Text
That the Council of General Synod authorize the Officers of General Synod to make any necessary decisions that are time driven relating to the residential schools litigation issues and to negotiations with the federal government that arise prior to the November 2001 meeting of the Council, and
That between its March and November meetings, CoGS delegate decision-making authority with respect to financial viability to the Officers of General Synod in consultation with the Treasurer and the Chairs of the
a. Audit Committee
b. Financial Management and Development Committee
c. Residential Schools Steering Committee, and
That actions be communicated to members of CoGS.
After discussion, the mover and seconder agreed to the following changes.
Motion:
That the Council of General Synod authorize the Officers of General synod to make any necessary decisions that are time driven relating to the residential schools litigation issues and to negotiations with the federal government that arise prior to the July 2001 meeting of Council, and
That between its March and July meetings, CoGS delegate decision-making authority with respect to financial viability to the Officers of General Synod in consultation with the Treasurer and the Chairs of the
That actions be communicated to members of CoGS and to Diocesan Bishops. CARRIED #03-03-01
Subjects
Anglican Church of Canada. Council of General Synod
Anglican Church of Canada. General Synod - Government
Anglican Church of Canada. General Synod. Officers
Decision-making - Religious aspects - Anglican Church of Canada
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Delegation of Decision-Making Authority (#044-07-00-05)

http://archives.anglican.ca/en/permalink/official7550
Date
2000 May 4-7
Source
Council of General Synod. Minutes
Record Type
Resolution 19-05-00
Date
2000 May 4-7
Source
Council of General Synod. Minutes
Record Type
Resolution 19-05-00
Mover
Bishop Thomas Morgan
Seconder
Dean Peter Elliott
Text
a) That the Council of General Synod authorize the Officers of General Synod to make any necessary decisions that are time driven relating to the residential schools litigation issues that arise prior to the November meeting of the Council, and
b) That between its May and November meetings, CoGS delegate decision-making authority with respect to financial viability to the Officers of General Synod in consultation with the Treasurer and the Chairs of the
- Audit Committee
- Financial Management and Development Committee
- Residential Schools Steering Committee, and
c) That actions be communicated to members of CoGS. CARRIED #19-05-00
Subjects
Anglican Church of Canada. General Synod. Officers
Anglican Church of Canada - Government
Less detail

Delegation of Decision-Making Authority to Officers (#032-07-00-11)

http://archives.anglican.ca/en/permalink/official7627
Date
2000 November 17-19
Source
Council of General Synod. Minutes
Record Type
Resolution 24-11-00
Date
2000 November 17-19
Source
Council of General Synod. Minutes
Record Type
Resolution 24-11-00
Mover
Rev. Rodney Andrews
Seconder
Dean Peter Elliott
Text
That the Council of General Synod authorize the Officers of General Synod to make any necessary decisions, that are time driven relating to the residential schools litigation issues and to negotiations with the federal government, that arise prior to the March, 2001 meeting of the Council, and
That between its November and March meetings, COGS delegate decision-making authority with respect to financial viability to the Officers of General Synod in consultation with
Treasurer and the Chairs of
a) Audit Committee
b) Financial Management and Development Committee
c) Residential Schools Steering Committee, and
That actions be communicated to members of COGS. CARRIED #24-11-00
Subjects
Anglican Church of Canada - Residential schools
Anglican Church of Canada - Finance
Anglican Church of Canada. General Synod. Officers
Less detail

Exploration of Options (#32-07-00-11)

http://archives.anglican.ca/en/permalink/official7629
Date
2000 November 17-19
Source
Council of General Synod. Minutes
Record Type
Resolution 26-11-00
Date
2000 November 17-19
Source
Council of General Synod. Minutes
Record Type
Resolution 26-11-00
Mover
Rev. Rodney Andrews
Seconder
Dean Peter Elliott
Text
That the Officers of General Synod continue their exploration of the options open to the General Synod if financial resources are not sufficient to meet requirements, including the Companies Creditors Arrangements Act (CCAA) CARRIED #26-11-00
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada. General Synod. Officers
Companies Creditors Arrangements Act (CCAA)
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FINANCIAL MANAGEMENT AND DEVELOPMENT COMMITTEE #007-13-09-11: Reserve Fund

http://archives.anglican.ca/en/permalink/official9614
Date
2009 November 13-15
Source
Council of General Synod. Minutes
Record Type
Resolution 03-11-09
Date
2009 November 13-15
Source
Council of General Synod. Minutes
Record Type
Resolution 03-11-09
Mover
Ms. Judy Darling
Seconder
Ms. Suzanne Lawson
Text
That the Council of General Synod authorize the allocation of $100,000 to internally restricted funds from unrestricted funds in 2010 to establish a reserve fund for important, non-recurring, unplanned and unbudgeted costs and events of the General Synod and that expenditures from the fund be at the direction of the Officers of General Synod. CARRIED #03-11-09
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada. Council of General Synod - Meetings
Anglican Church of Canada. General Synod. Officers
Less detail

28 records – page 1 of 3.