Book of Reports

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TOTAL DOCUMENT

INDIVIDUAL SECTIONS

CONTENTS

EXCERPTS FROM THE CONSTITUTION AND BY-LAWS

DRAFT SCHEDULE

AGENDA

PROPOSALS

AGENDA 2.2.1
STANDING COMMITTEE ON NOMINATIONS: AMENDMENT

AGENDA 2.2.2
BOARDS OF THE CHURCH: AMENDMENTS

AGENDA 2.2.3
GOVERNING BODIES

AGENDA 2.2.4
NATIONAL FUNCTIONS

AGENDA 2.2.5
CHILD PROTECTION

AGENDA 2.2.6
RESPONSE TO DOMESTIC VIOLENCE

AGENDA 2.2.7
LUTHERAN MEDIA: AFFIRMING ITS MISSION

AGENDA 2.2.8
CREATION, ENVIRONMENT

AGENDA 2.2.9
REFUGEES

AGENDA 2.2.10
APPOINTMENT OF AUDITOR

AGENDA 2.3.1
ORDINATION OF BOTH MEN AND WOMEN

AGENDA 2.3.1.1
FORESHADOWED PROPOSAL

AGENDA 2.3.2
ONE LOVING GOD, TWO HANDS

AGENDA 2.3.3
ALC PASTORAL TRAINING

AGENDA 2.3.4
CALL OF PASTORS

AGENDA 2.3.5
DIGITAL HYMNBOOK

AGENDA 2.4.2  
BOARD OF DIRECTORS FOR AUSTRALIAN LUTHERAN COLLEGE: NEW RULES

AGENDA 2.4.3
INTERPRETATION: ADDITIONAL DEFINITIONS
2.4.3.1 – LCA PROPOSAL 

2.4.3.2 – DISTRICTS PROPOSAL

AGENDA 2.4.4
VOTING TERMS

AGENDA 2.4.5
TRANSFER FUND

AGENDA 2.4.6
HIGH VOTING ABSTENTIONS

AGENDA 2.4.7
MODEL CONSTITUTION FOR CONGREGATION: REVISION

AGENDA 2.4.8
MODEL CONSTITUTION FOR PARISH: REVISION

AGENDA 2.4.9
DISSOLUTION CLAUSES

AGENDA 2.5.1
LATE PROPOSAL – CONTINUATION OF LAY-READER RESOURCES 

REPORTS

AGENDA 2.1
LCA BISHOP 

AGENDA 2.2
GENERAL CHURCH COUNCIL

AGENDA 2.4
STANDING COMMITTEE OF CONSTITUTIONS

AGENDA 2.6
BOARD FOR SUPPORT OF PASTORAL MINISTRY

AGENDA 2.7
SUOMI CONFERENCE

AGENDA 3.1
BOARD FOR LAY MINISTRY
& AGENDA 3.2
BOARD FOR LAY MINISTRY
INDIVIDUAL DEPARTMENTAL FINANCIAL REPORT

AGENDA 4.1
BOARD FOR LUTHERAN AGED CARE AUSTRALIA

AGENDA 4.2
BOARD FOR LUTHERAN AGED CARE
RECEIPTS AND PAYMENTS

AGENDA 5.1
BOARD FOR CHILDREN, YOUTH & FAMILY MINISTRY

AGENDA 5.2
BOARD FOR CHILDREN, YOUTH & FAMILY
MINISTRY
INDIVIDUAL DEPARTMENTAL FINANCIAL REPORT

AGENDA 6.1
BOARD FOR MISSION

AGENDA 6.2
BOARD FOR MISSION
INDIVIDUAL DEPARTMENTAL FINANCIAL REPORT

AGENDA 6.3
INTERIM BOARD FOR LOCAL MISSION

AGENDA 6.4
BOARD FOR LOCAL MISSION
INDIVIDUAL DEPARTMENTAL FINANCIAL REPORT

AGENDA 6.5
LUTHERAN BIBLE TRANSLATORS AUSTRALIA

AGENDA 6.6
LUTHERAN BIBLE TRANSLATORS AUSTRALIA
INDIVIDUAL DEPARTMENTAL FINANCIAL REPORT

AGENDA 7.1
COMMISSION ON THEOLOGY AND INTER-CHURCH RELATIONS

AGENDA 8.1
COMMISSION ON SOCIAL AND BIOETHICAL QUESTIONS

AGENDA 8.2
LUTHERANS FOR LIFE 

AGENDA 9.1
COMMISSION ON WORSHIP

AGENDA 10.1
BOARD FOR MEDIA MINISTRY

AGENDA 10.2
BOARD FOR LUTHERAN MEDIA MINISTRY
INDIVIDUAL DEPARTMENTAL FINANCIAL REPORT

AGENDA 11.1
BOARD OF LUTHERAN ARCHIVES

AGENDA 11.2
BOARD FOR LUTHERAN ARCHIVES
INDIVIDUAL DEPARTMENTAL FINANCIAL REPORT

AGENDA 12.1
AUSTRALIAN LUTHERAN COLLEGE

AGENDA 12.2
BOARD FOR AUSTRALIAN LUTHERAN COLLEGE
INDIVIDUAL DEPARTMENTAL FINANCIAL REPORT

AGENDA 12.3
LCA STUDENT ASSISTANCE FUND
INCOME AND EXPENDITURE STATEMENT

AGENDA 13.1
LUTHERAN EDUCATION AUSTRALIA

AGENDA 13.2
LUTHERAN EDUCATION AUSTRALIA LTD
INCOME AND EXPENDITURE STATEMENT

AGENDA 14.1
FINKE RIVER MISSION

AGENDA 14.2
FINKE RIVER MISSION FINANCIAL STATEMENT 

AGENDA 15.1
AUSTRALIAN LUTHERAN WORLD SERVICE

AGENDA 15.2
AUSTRALIAN LUTHERAN WORLD SERVICE 
SPECIAL PURPOSE FINANCIAL REPORT

AGENDA 16.1
FINANCE, AUDIT AND RISK COMMITTEE

AGENDA 16.2
LUTHERAN CHURCH OF AUSTRALIA
INCORPORATED ABN 36 763 133 867 
SPECIAL PURPOSE FINANCIAL STATEMENTS 

AGENDA 16.3
LUTHERAN CHURCH OF AUSTRALIA INCORPORATED
LCA SUBSCRIPTIONS
INDIVIDUAL DEPARTMENTAL FINANCIAL REPORT

AGENDA 16.4
LOAN MANAGEMENT COMMITTEE

AGENDA 16.5
COMMISSION ON SALARIES (COS)

AGENDA 16.6
LUTHERAN LAYPEOPLE’S LEAGUE (LLL)

AGENDA 16.7
THE LUTHERAN LAYPEOPLE’S LEAGUE OF
AUSTRALIA INC. 
STATEMENT OF COMPREHENSIVE INCOME

AGENDA 16.8
LCA PROVIDENT FUND
RECEIPTS AND PAYMENTS 

AGENDA 16.9
LCA PENSIONS FUND
RECEIPTS AND PAYMENTS

AGENDA 16.10
LCA PASTORS TRANSFER AND SUPPORT FUND
RECEIPTS AND PAYMENTS

AGENDA 16.11
LCA LEVY FUND
RECEIPTS AND PAYMENTS 

AGENDA 16.12
LCA CAR GRANT FUND
RECEIPTS AND PAYMENTS 

AGENDA 16.13
LCA INSURANCE FUND
INCOME AND EXPENDITURE STATEMENT

AGENDA 16.14
LCA NOMINEES PTY LTD ATF LUTHERAN SUPER

AGENDA 17.1
LUTHERAN MEN OF AUSTRALIA

AGENDA 17.2
LUTHERAN NURSES ASSOCIATION OF AUSTRALIA

AGENDA 17.3
LUTHERAN WOMEN OF AUSTRALIA

AGENDA DOCUMENT: GOVERNANCE & ADMINISTRATION REVIEW

TABLE OF CONTENTS

PART A
INTRODUCTION

PART B
A GOVERNANCE FRAMEWORK

PART C
REVIEW FOCUS AREA – MEMBERSHIP OF GOVERNING GROUPS

PART D
REVIEW FOCUS AREA – MISSION

PART E
REVIEW FOCUS AREA – RE-STRUCTURE NATIONAL CHURCH FUNCTIONS

PART F
REVIEW FOCUS AREA – SUPPORT SERVICES PROGRAM

PART G
REVIEW FOCUS AREA – COMMUNICATION

PART H
REVIEW FOCUS AREA – NAME CHANGE

PART I
REVIEW FOCUS AREA – DISTRICT STRUCTURES

PART J
REVIEW FOCUS AREA – LUTHERAN EDUCATION, AGED AND COMMUNITY CARE

PART K
REVIEW FOCUS AREA – REVIEW THE CALL PROCESS

PART L
REVIEW FOCUS AREA – RESOURCES AND FUNDING

PART M
REVIEW FOCUS AREA – THE BY-LAWS

PART N
IMPLEMENTATIONS OF APPROVED REVIEW RECOMMENDATIONS

PART O
RESULTS OF THIRD CONSULTATION ON RECOMMENDATIONS

PART P
REPORT CONCLUSION

RULES FOR TRANSACTING BUSINESS