Thursday, 4th July

Time

Session

Highlights

Venue

 

08.30

09.15

Morning Prayer

Morning Prayer and theme-based Bible Study

Professor Stefanos Athanasiou

RaM Plenary Hall

 

09.15

10.30

 

 

 

Elections of Assembly Committees

 

Highlights from the CEC Activity Report

“From Lyon to Budapest”

 

Churches in Dialogue Commission (CiD)

Commission for Migrants in Europe (CCME)

Church and Society Commission (CSC)

RaM Plenary Hall

 

10.30

11.00

Coffee break

RaM

Atrium & Restaurant

 

11.00

12.00

Business Plenary

Highlights from the CEC Activity Report continued

“From Lyon to Budapest”

 

Churches in Dialogue Commission (CiD)

Commission for Migrants in Europe (CCME)

Church and Society Commission (CSC)

 

Report of the General Secretary

RaM Plenary Hall

 

 

12.00

12.30

 

KEYNOTE ADDRESS

Bishop Julio Murray

Anglican Church of Panama

President of CLAI (2007-2013)

RaM Plenary Hall

 

12.30

12.45

Midday Prayers

RaM Plenary Hall

 

12.45

14.15

Lunch

Committees meet during lunch if needed

RAM

Restaurant and Recreation rooms 2 and 3

Committee meetings and lunch: Recreation Room 4

 

14.30

16.00

General presentation and discussion of the Uppsala Report

General presentation of The Uppsala Report (RWG)

 

General debate and questions from the plenary

 

Responses by General Secretary and RWG

RaM Plenary Hall

 

16.00

17.00

 

Business Plenary

 

Presentation and questions of clarification from the plenary. Relevant background pages from the Uppsala Report are indicated to facilitate the discussion.

 

 

Ø  Preamble to proposed constitution

Page 57-58 (background page 13-23)

Ø  Faith statement in the preamble

Page 57-58 (background page 24-25: 2.2, 2.3 and 2.4)

Ø  Statements on vision (Article 2.1)

Page 58 (background page 26-27: 2.6 – 2.10)

Ø  Mission statement and core functions (Article 2.2)

Page 58-59 (background page 27-28: 2.11-2.15)

Ø  Membership (Article 3)

Page 59

Pan-European federations : background page 32-33;  page 36: 3.3; page 38: 3.10; Page 39: 3.13 ; page 47: 3.44 page 52 : 3.61 ; page 53 : 3.64 ; page 55 : 3.78.

Membership fee: background page 31.

 Terms and Conditions for Accession, resignation, exclusion and restriction of rights (Article 4)

Page 59-60 

Ø  Organisations in Partnership; National Councils of Churches (Article 5)

Page 60-61 

National Councils of Churches

background page 37 : 3.4-3.6 ; page 38 : 3.10 ; page 47 : 3.44 ; page 52 :3.61 ; page 53 : 3.64 ;  page 91 ;

Organisations in Partnership

background page 37 : 3.4-3.5 ; page 38 : 3.10 ; page 39 : 3.16 ; page 44 : 3.28 ; page 47 : 3.44 ; page 521 : 3.59 and 3.60 ; page 53 : 3.64 .

 

Proposed Amendments to articles 1 to 5  if any

RaM Plenary Hall

 

17.00

17.30

Move to the Helia Hotel

Coffee break in Helia Hotel

HELIA HOTEL

 

17.30

19.15

Group work

Working groups

 

Part I

Ø  Preamble to proposed constitution

Page 57-58 (background page 13-23

Ø  Faith statement in the preamble

Page 57-58 (background page 24-25: 2.2, 2.3 and 2.4)

Ø  Statements on vision (Article 2.1)

Page 58 (background page 26-27: 2.6 – 2.10)

Ø  Mission statement and core functions (Article 2.2)

          Page 58-59 (background page 27-28: 2.11-2.15

Ø  Proposed Amendments to articles 1 and 2 if any

Part II

 

Ø  Membership (Article 3)

Page 59

Pan-European federations : background page 32-33;  page 36: 3.3; page 38: 3.10; Page 39: 3.13 ; page 47: 3.44 page 52 : 3.61 ; page 53 : 3.64 ; page 55 : 3.78.

Membership fee: background page 31.

Ø  Terms and Conditions for Accession, resignation, exclusion and restriction of rights (Article 4)

Page 59-60 

Ø  Organisations in Partnership; National Councils of Churches (Article 5)

Page 60-61 

National Councils of Churches

background page 37 : 3.4-3.6 ; page 38 : 3.10 ; page 47 : 3.44 ; page 52 :3.61 ; page 53 : 3.64 ;  page 91 ;

Organisations in Partnership

background page 37 : 3.4-3.5 ; page 38 : 3.10 ; page 39 : 3.16 ; page 44 : 3.28 ; page 47 : 3.44 ; page 521 : 3.59 and 3.60 ; page 53 : 3.64 .

Ø  Proposed Amendments to articles 3 to 5 if any

 

HELIA HOTEL

 

Groups 1 and 2 (English, no interpretation): Helia Conference Room

 

Group 3 (English, no interpretation):

Panorama Room

 

Group 4 (English, no interpretation):

Mercure Room

 

Group 5: (English, French interpretation)

Venus Room

 

Group 6: (German, English interpretation)

Orion Room

 

 

 

19.30

21.00

 

 

Dinner

Committees meet during dinner if needed

 

 

RaM

Restaurant, Recreation Rooms 2 and 3

Committees Recreation room 4

 

21.00

22.00

Business Plenary

Ø  Interview of keynote listeners

Ø  Presentation of motions for constitutional amendments from Group work reports

Ø  Vote on Preamble and Articles 2-5

RaM Plenary Hall

 

22.00

22.15

Night Prayers

RaM Plenary Hall