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26. Administration and Finance Committee Report - a) 1975 Apportionment Quotas

http://archives.anglican.ca/en/permalink/official4371
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
Smith
Seconder
Queen
Prologue
The Council received the following recommendation from the Administration and Finance Committee:
That the National Executive Council be advised that the Administration and Finance Committee shares the Program Committee's concern; points out that 1975 Suggested Diocesan Apportionment Quotas are $185,000 above 1974 Acceptance (8%) which provides for at least a large proportion of inflationary pressures; and because of a change in timetable for the development of the 1975 Program Budget (about a year later than usual) which reduces the need for a large unallocated provision, and because of the development of Spending Guidelines for budget/expenditure review, recommends:
Text
That this National Executive Council approve the recommendation of the Administration and Finance Committee that the proportion of the 1975 Spending Estimates unallocated as to program be reduced from $140,000 to $40,000. CARRIED
Subjects
Budget - Anglican Church of Canada
Anglican Church of Canada. Program Committee
Anglican Church of Canada. Program Dept.
Anglican Church of Canada - Finance
Inflation (Finance) - Canada
Less detail

1984 Program and Budget

http://archives.anglican.ca/en/permalink/official1298
Date
1983 November
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1983 November
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Rt. Rev. C.J. Lawrence
Seconder
Mrs. P. McBeth
Text
That this National Executive Council approve the 1984 Program and Budget. CARRIED
Subjects
Budget - Anglican Church of Canada
Anglican Church of Canada. Program Dept.
Less detail

Action re Notices of Motion - Anglican Appeal

http://archives.anglican.ca/en/permalink/official1562
Date
1991 November
Source
National Executive Council. Minutes
Record Type
Resolution 73-11-91
Date
1991 November
Source
National Executive Council. Minutes
Record Type
Resolution 73-11-91
Mover
Very Rev. H. Munn
Seconder
Rt. Rev. G. Lemmon
Text
That the Case for the proposed Anglican Appeal, while highlighting the church's work in the North, Overseas and Evangelism, clearly indicate that the whole program of the national church will benefit from the Appeal. CARRIED #73-11-91
Subjects
Anglican Appeal
Anglican Church of Canada - Finance
Anglican Church of Canada. Program Dept.
Less detail

Administration and Finance Committee Report

http://archives.anglican.ca/en/permalink/official2717
Date
1978 November 1-3
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1978 November 1-3
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. D.R. Smith
Seconder
Rt. Rev. T.D.B. Ragg
Text
That the $60,182 balance of Block Grants to assisted dioceses in 1979 be included in the 1979 Program Budget and up to that amount be charged to the MSCC General Reserve. CARRIED
Notes
The Primate thanked the Committee for its work.
Subjects
Anglican Church of Canada. Program Dept.
Budget - Anglican Church of Canada
Block grants
Less detail

Business Arising From Synod - Act No. 73

http://archives.anglican.ca/en/permalink/official5710
Date
1965 September 2
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1965 September 2
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Archdeacon Crosthwait
Seconder
Mr. E.W. Balcom
Prologue
Chancellor Soward expressed the view that, pending the appointment of the Programme Director, other appointments to the executive staff within the Departments should not be made.
Bishop Hunt said he agreed with this, except in cases where appointments are already in the making, and persons have been approached in connection with specific appointments, e.g. a Supervisor for Budget Interpretation within the Department of Information and Stewardship.
Text
That, for the time being, Heads of Departments be requested to refrain from initiating negotiations with reference to appointments to executive staff, and from making further appointments, without first consulting with the National Executive Council; and that members of the National Executive Council confer with Heads of Departments regarding this action. CARRIED
Notes
Bishop Hunt was assured that I & S could confer with the committee named above (to review membership of the Survey Committee), regarding any pending appointment, and that their judgment would be satisfactory to the Council.
Subjects
Anglican Church of Canada. Program Dept.
Anglican Church of Canada. General Synod - Heads of Departments
Anglican Church of Canada. General Synod - Employees
Less detail

Church faces major cuts

http://archives.anglican.ca/en/permalink/article15810
Author
Carriere, Vianney (Sam), 1947-2014
Record Type
Journal Article
Journal
Anglican Journal
Date
1994 April
Author
Carriere, Vianney (Sam), 1947-2014
Record Type
Journal Article
Journal
Anglican Journal
Date
1994 April
Volume
120
Issue
4
Page
1,10
Notes
Program committee has produced guidelines and suggestions to help the Anglican church cope with budget cuts that could amount to 30 per cent of the 1993 budget by the end of 1995.
Subjects
Anglican Church of Canada - 20th century
Anglican Church of Canada - Finance
Anglican Church of Canada. Program Dept.
Armstrong, Robert (Robert Gordon), 1948-2010
Boyles, James B. (Jim)
Anglican Church of Canada. Anglican Appeal Committee
Less detail

Committee on Ministry

http://archives.anglican.ca/en/permalink/official4108
Date
1971 January - February
Source
General Synod. Minutes
Record Type
Resolution
[Act 110]
Date
1971 January - February
Source
General Synod. Minutes
Record Type
Resolution
[Act 110]
Mover
The Most Reverend E.W. Scott
Seconder
Mr. H.A. Simons
Text
"C. Recognizing the need for close liaison both among national committees and also between national committees and the Program Divisions; Be it Resolved that this General Synod request the Primate to take the initiative in working with the Chairmen of all such committees to develop adequate procedures to make such liaison possible and effective, and request that he report to the National Executive Council the procedures so developed". CARRIED
Notes
[Recorded as No. 110 in Acts of Synod, p. 71. List of Acts includes actions which are NOT resolutions/acts.]
Subjects
Anglican Church of Canada - Committees
Anglican Church of Canada. Program Dept.
Anglican Church of Canada - Structure
Less detail

Gift from the Anglican Book Centre

http://archives.anglican.ca/en/permalink/official1929
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 58-05-87
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 58-05-87
Mover
Most Rev. J.C. Bothwell
Seconder
Mrs. P. McBeth
Text
That in the light of the information now received the gift of $150,000.00 from the Anglican Book Centre be allocated to the 1988 income for Program expenditure. CARRIED #58-05-87
Notes
The information `now received' is as follows:
- $50,000.00 has been included in the estimated Program Budget spending for 1987 (as reported in document 006-04-87-05).
- $12,600.00 was designated by the Anglican Book Centre Committee for the new Clerical Directory [*Directory not Director, revision as per October 1987 Resolution #01-10-87] (the Canadian equivalent of Crockford).
- The balance of $87,400 will be available for 1988 Program expenditure.
Subjects
Anglican Book Centre
Anglican Church of Canada - Finance
Anglican Church of Canada. Program Dept.
Less detail

Goals for Program of General Synod

http://archives.anglican.ca/en/permalink/official4217
Date
1973 May
Source
General Synod. Minutes
Record Type
Act 78
Date
1973 May
Source
General Synod. Minutes
Record Type
Act 78
Mover
Mr. H.D. Arnold
Seconder
The Rev. E.K. Arnold
Prologue
THAT General Synod approve the following goals for the Program of General Synod during 1974 and 1975. Statement of purpose (as approved by General Synod 1969)
`As an agent of General Synod, to share Christian insights and resources so that persons and communities may come to the fullness of life in Jesus Christ and may be enabled to fulfill their potential in a changing world.'
Goals for 1974, 1975
Goal I
To deepen our involvement with an commitment to the life and work of the Church in other parts of the world, as they develop their leadership and work at social change, and as they confront us with the deeper dimensions of the Gospel.
Goal II
To increase the strength of Canadian dioceses in their own planning, development and execution of programs as they work at social change, as they support parish and experimental ministries, as they seek personal and professional development and communication skills.
Goal III
To raise the awareness of churchmen and other Canadians about the `concrete realities of life' in the third world and in Canada, and about the faith, life and work of the Anglican Church of Canada and to increase the commitment of Canadian Anglicans to that work, including the commitment of our money.
Goal IV
To sharpen the focus and effectiveness of our Christian mission, through research, through support of ecumenical and regional planning and experimentation through collaboration with other institutions and agencies.
Text
There were two amendments to the motion on Goals; the first was
Moved by: The Rev. A.M.C. Waterman
Seconded by: Bishop B. Valentine
"THAT in Goal I and Goal II, delete 'at social change', and substitute the words, 'for the social good'." CARRIED IN BOTH ORDERS
The second amendment was
Moved by: Bishop F.R. Gartrell
Seconded by: Canon A.D. Brown
"THAT after the words '1974 and 1975' in line 2 of the motion the following be added, 'and that a joint task force of the Program Committee and the Administration and Finance Committee be set up to promote the full achievement of these goals and the budgets to support them'." CARRIED IN BOTH ORDERS
The Arnold/Clarke motion on Goals, as amended, was put and CARRIED IN BOTH ORDERS. Act 78
Subjects
Mission of the church - Anglican Church of Canada
Social justice - Anglican Church of Canada
Anglican Church of Canada - Finance
Anglican Church of Canada. Program Dept.
Less detail

Memorial from the Diocese of Kootenay

http://archives.anglican.ca/en/permalink/official3394
Date
1969 August
Source
General Synod. Minutes
Record Type
Resolution
Date
1969 August
Source
General Synod. Minutes
Record Type
Resolution
Mover
Bishop of Kootenay
Seconder
Mr. H.D. Arnold
Text
Whereas changes in sociological and economic conditions and movement of population in many parts of Canada demand continuous evaluation of all aspects of the Church's Programs, and
Whereas no part of the program is more vitally affected by these factors than those ministries of the Church within Canada in the fields of pastoral and social action, which receive financial support from the National Budget, and
Whereas evaluation requires the establishment and acceptance of realistic standards by which the worth of different projects may be measured and priorities between them set, and
Whereas the Program Committee of General Synod has begun to face this problem by producing a set of standards for application to its work, which standards were approved by the National Executive Council:
BE IT RESOLVED
(a) That the National Executive Council be instructed to give high priority to development and application of standards on the basis of which work done by the Church may be evaluated, and priorities governing it may be set.
(b) That the standards be applied as rapidly as circumstances permit, care being taken that changes in established practices be made without causing undue dislocation of operating programs.
[c](d) That the closest collaboration be maintained with all the dioceses in the implementation of this resolution so that, to the greatest possible extent, all the work of the Church may be developed and evaluated by the same standards, both in self-supporting and assisted dioceses.
[d](e) That it be made clear to all our people that the National Executive Council, acting under the direction of this Synod, will retain oversight and control over the implementation of this resolution, and will not abrogate its authority in this field to its committees or any other bodies. CARRIED in both Houses.
Subjects
Church work - Anglican Church of Canada
Anglican Church of Canada - Evaluation
Anglican Church of Canada. Program Dept.
Anglican Church of Canada. National Executive Council
Less detail

23 records – page 1 of 3.