That subsection 2 of Section 35 of the Constitution be amended to read:
"Save when the National Executive Council determines otherwise, there shall be present at its meetings without voting privileges, the Registrar, the Chairmen of the Administration and Finance Committee, the Program and the Long Range Planning Committee respectively, if not already members, and the Executive Director of Program, the General Treasurer of General Synod, and all principal administrative officers of the departments and/or divisions of Synod bearing the title of Director and the executive secretary of The Missionary Society of the Anglican Church of Canada." CARRIED in both Houses.