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4. Minutes of the Meeting of November 10-12, 1976

http://archives.anglican.ca/en/permalink/official2839
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
McPherrin
Seconder
Balcom
Prologue
Bishop Ragg noted that at the November meeting he did not present the report on Funding National Goals. It was agreed that this be amended.
Text
That the Minutes of the meeting of November 10-12, 1976 be accepted as amended. CARRIED
Subjects
Anglican Church of Canada. National Executive Council - Minutes
Less detail
Date
1974 February 6-8
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1974 February 6-8
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Nock
Seconder
Davis
Text
That the Minutes of the November 6-8, 1973 meeting be adopted as circulated. CARRIED
Subjects
Anglican Church of Canada. National Executive Council - Minutes
Less detail

Appointment of the General Secretary

http://archives.anglican.ca/en/permalink/official8384
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 29-05-87
Resolution 30-05-87
Resolution 31-05-87
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 29-05-87
Resolution 30-05-87
Resolution 31-05-87
Mover
Most Rev. J.C. Bothwell
Seconder
Very Rev. G.S. Light
Text
That thanks be extended to the Chair and the Committee for doing such a difficult job. CARRIED by applause #29-05-87
Notes
Moved by: Rt. Rev. J.F.S. Conlin
Seconded by: Ms. J. McCann
That the Council move out of an In Camera session CARRIED #30-05-87
Moved by: Rt. Rev. A.A. Reed
Seconded by: Rt. Rev. A. Goodings
That the resolutions CARRIED during the In Camera session be moved to the regular minutes. CARRIED #31-05-87
Subjects
In camera meetings
Anglican Church of Canada. National Executive Council - Minutes
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Corrections to Minutes - May 1987

http://archives.anglican.ca/en/permalink/official742
Date
1987 October 19-21
Source
National Executive Council. Minutes
Record Type
Resolution 01-10-87
Date
1987 October 19-21
Source
National Executive Council. Minutes
Record Type
Resolution 01-10-87
Mover
Rt. Rev. A.A. Read
Seconder
Mrs. Pamela McBeth
Text
- top right hand corner of the first page - insert 005-03-87-05
- page 2 - the line second from the bottom should read "a letter to the Canadian Conference of Catholic Bishops"
- page 10 - Report to the Pension Committee - top of page add "The Pension Committee report was presented by the Chairman, the Rt. Rev. A.D. Brown and Mrs. Jenny Mason, Director of Pensions."
- page 18 - first paragraph under Multiculturalism - "The Primate invited the Rev. A.D. Brown and Mrs. Jenny Mason, Director of Pensions."
- page 26 - Stipend Sub-Committee - a copy of the Terms of Reference should have been included with the Minutes of May 1987 - they will be included with these Minutes
- page 33 - after $12,600 the word should be Directory not Director
- page 33 - the second Bothwell/McBeth motion - omit the word "and" to the whole Church
- page 21 - Archdeacon Ingham should read the Rev. Michael Ingham
- page 7 - Human Rights Principles - Dr. Whytehead and Rev. Ingham are not members of the Human Rights Task Force
- page 23 - Privilege - insert "all" before "other members".
That the Minutes be approved as corrected. CARRIED #01-10-87
Subjects
Anglican Church of Canada. National Executive Council - Minutes
Anglican Church of Canada. National Executive Council. Stipend Sub-Committee - Terms of reference
Less detail

Corrections to Minutes - May 1988

http://archives.anglican.ca/en/permalink/official691
Date
1988 November 16-18
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1988 November 16-18
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Rt. Rev. A.A. Read
Seconder
Mrs. J. Werrun
Text
- page 19 Under the sub-title Archbishop of Canterbury change the wording "the head of the Anglican Church of Canada" to "the head of the Anglican Communion".
- page 26 Report of the Anglican Book Centre
The first paragraph, first sentence, should read: "Bishop Mark Genge presented the report including information that a gift of $50,000 had been given to the General Synod with the recommendation that it be applied to the assessment budget". In the second sentence, change "Mr. Michael Lloyd" to "Reverend Michael Lloyd".
- page 29 Church House Property Report
In the motion change the word "exception" to "inclusion".
- page 32 Resolutions
In item No.1 of Motion #50-05-88 change: a) "Section VIII" to "Section VII", and b) "36" to "35".
That the minutes be approved as corrected. CARRIED #02-11-88
Subjects
Anglican Church of Canada. National Executive Council - Minutes
Less detail

Corrections to Minutes - November 1986

http://archives.anglican.ca/en/permalink/official888
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 01-05-87
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 01-05-87
Mover
Ven. H.St.C. Hilchey
Seconder
Mrs. P. McBeth
Prologue
Amendments:
Text
Page 3 - Under the way the Council works, the name of Archdeacon Pynn should replace Dr. Diane Maybee re: Nominating Process.
Page 7 - Other resolutions - This should read "to be referred as recommended by the Officers" not "tabled".
Page 17 - bottom of the page, "Resolution 100" should be "Resolution 100 revised".
Page 33 - near the bottom of the page
As the new Chancellor of the General Synod is now a member of the National Executive Council, Ex-Officio, the Prolocutor will appoint another member to the Council in consultation with the Bishop of the Diocese of Saskatoon.
That the Minutes as amended be received. CARRIED #01-05-87
Subjects
Anglican Church of Canada. National Executive Council - Minutes
Less detail

Corrections to Minutes - October 1987

http://archives.anglican.ca/en/permalink/official717
Date
May 1988
Source
National Executive Council. Minutes
Record Type
Resolution 01-05-88
Date
May 1988
Source
National Executive Council. Minutes
Record Type
Resolution 01-05-88
Mover
Ven. A.R. Read
Seconder
Mrs. C. Pollard
Text
- page 14: section on "Venture in Mission" should read "Volunteers in Mission"
- page 5, first paragraph: "Diocese of Toronto" should read "Downtown Churchworkers Association of the Diocese of Toronto" CARRIED #01-05-88
Subjects
Anglican Church of Canada. National Executive Council - Minutes
Less detail
Date
1984 November
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1984 November
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Ven. H.St.C. Hilchey
Seconder
Ven. G.R. Huggill
Text
That the Minutes of May, 1984 be adopted as circulated.
Subjects
Anglican Church of Canada. National Executive Council - Minutes
Less detail
Date
1978 May 10-12
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1978 May 10-12
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. D.R. Smith
Seconder
Rt. Rev. T.D.B. Ragg
Text
That the Minutes of the November 1977 meeting be accepted as circulated. CARRIED
Subjects
Anglican Church of Canada. National Executive Council - Minutes
Less detail
Date
1980 November 5-7
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1980 November 5-7
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Ven. H.St.C. Hilchey
Seconder
Ven. G.R. Huggill
Text
That the Minutes of the meetings of March and June 1980 be adopted. CARRIED
Notes
It was noted that although not listed, Bishop Valentine and Archdeacon Crawley did attend the June meeting.
Subjects
Anglican Church of Canada. National Executive Council - Minutes
Less detail

45 records – page 1 of 5.