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Adoption of Minutes – November 2020
http://archives.anglican.ca/en/permalink/official10769
- Date
- 2021 February 20
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 001-02-21
- Date
- 2021 February 20
- Record Type
- Resolution 001-02-21
- Mover
- Mr. Chris Wood
- Seconder
- Canon David P. Jones
- Text
- That the minutes of the meeting of the Council of General Synod from November 5-8, 2020 (004-08-21-02) be approved. ADOPTED #CoGS 001-02-21
Adoption of Agenda
http://archives.anglican.ca/en/permalink/official10770
- Date
- 2021 February 20
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 002-02-21
- Date
- 2021 February 20
- Record Type
- Resolution 002-02-21
- Seconder
- Mr. Chris Wood
- Text
- That the agenda (003-19-21-02) for this meeting be approved. ADOPTED #CoGS 002-02-21
Thanks of Council to Dale Drozda
http://archives.anglican.ca/en/permalink/official10771
- Date
- 2021 February 20
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 003-02-21
- Date
- 2021 February 20
- Record Type
- Resolution 003-02-21
- Mover
- Canon David P. Jones
- Seconder
- Finn Keesmaat-Walsh
- Prologue
- Ms. Dale Drozda has resigned from CoGS. In addition to being a member of the Council, Ms. Drozda served the church in a number of capacities, including the Strategic Planning Working Group (SPWG).
- Text
- That the Council of General Synod extend a motion of thanks to Dale Drozda for her service on CoGS and the other capacities she served. ADOPTED #CoGS 003-02-21
Nominating Committee #034-01-21-02 to 034-03-21-02, #009-04-21-02 - Appointments
http://archives.anglican.ca/en/permalink/official10772
- Date
- 2021 February 20
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 004-02-21
- Date
- 2021 February 20
- Record Type
- Resolution 004-02-21
- Mover
- Ms. Judith Moses
- Seconder
- The Rev. Dr. Karen Egan
- Text
- Be it resolved: That the Council of General Synod approve appointments to the vacancies before CoGS on February 20, 2021: 1. By acclamation for the balance of the current triennium: Council of General Synod’s Nominating Committee
- Canon Ian Alexander (BC & Yukon) Council of General Synod’s Resolutions Committee
- Dr. Michael Siebert (Rupert’s Land) Council of General Synod’s Handbook Concerns Committee
- Ms. Jody Butler Walker (BC & Yukon)
- Mr. Kevin Smith 2. Confirmation of the Clergy Delegate on the Anglican Consultative Council for the balance of the current triennium from Clergy Alternate:
- The Rev. David Burrows 3. Confirmation of the recommendations from the Advisory Council of the Canadian Companions of the Episcopal Diocese of Jerusalem:
- The Rt. Rev. Bruce Myers
- The Rev. Andreas Thiel Be it resolved: That the Council of General Synod approve appointments to the vacancies before CoGS on February 20, 2021: 1. By acclamation for the balance of the current triennium: Council of General Synod’s Nominating Committee
- The Rev. Andreas Thiel ADOPTED #CoGS 004-02-21
- Notes
- Deputy Prolocutor and Chair of the Nominating Committee, Ms. Judith Moses, spoke to the appointments Council would be making at this meeting. Ms. Moses referred Council to the call for nominations that was included in the meeting docket (034-01-21-02). The document outlined the vacancies to be filled by both election and appointment. They included:
- Officers of General Synod – 1 Officer-at-Large (lay member of CoGS);
- CoGS Nominating Committee – 1 position (member from ecclesiastical provinces of British Columbia & Yukon or Rupert’s Land);
- CoGS Resolutions Committee – 1 position;
- CoGS Handbook Concerns Committee – 2 positions (and see note under the Closing Remarks section of the minutes);
- Dismantling Racism Task Force – Council Representative (1 position)
- Anglican Consultative Council – Alternate Clergy Delegate (1 position);
- Confirmation of the Clergy Delegate on the Anglican Consultative Council from Clergy Alternate; and
- Confirmation of appointments to the Advisory Council of the Canadian Companions of the Episcopal Diocese of Jerusalem. Voting members received the Call for Nominations in the meeting docket on February 5, 2021. The deadline for additional nominations was end of day on February 17, 2021. The final slate of nominees was added to the meeting docket on February 19, 2021 (034-02-21-02), as well as nominee bios (034-03-21-02). Ms. Moses put before Council a motion to approve appointments and those elected by acclamation.
- Subjects
- Anglican Church of Canada. Council of General Synod. Nominating Committee - Membership
- Anglican Church of Canada. Council of General Synod. Resolutions Committee - Membership
- Anglican Church of Canada. Council of General Synod - Membership
- Canadian Companions of the Episcopal Diocese of Jerusalem - Membership
FINANCIAL MANAGEMENT COMMITTEE #007-11-21-02 to 007-16-21-02 - Receive Performance to Budget Operating Results for the year ended December 31, 2019
http://archives.anglican.ca/en/permalink/official10773
- Date
- 2021 February 20
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 005-02-21
- Date
- 2021 February 20
- Record Type
- Resolution 005-02-21
- Mover
- The Ven. Valerie Kerr
- Seconder
- Ms. Margaret Jenniex
- Prologue
- Treasurer and CFO, Ms. Hanna Goschy, highlighted the documents included in the meeting docket from the Financial Management Committee (FMC). Ms. Goschy stressed that the audited financial statements were for the year 2019. Prior to the meeting, two one-hour information sessions were held on the financial statements with opportunity for questions. Ms. Goschy put before Council the motions from FMC’s report (007-16-21-02).
- Text
- Be it resolved: THAT the Council of General Synod receive the Performance to Budget Operating Results for the year ended December 31, 2019. ADOPTED #CoGS 005-02-21
FINANCIAL MANAGEMENT COMMITTEE #007-11-21-02 to 007-16-21-02 - Audited Consolidated Financial Statements of The General Synod of the Anglican Church of Canada
http://archives.anglican.ca/en/permalink/official10774
- Date
- 2021 February 20
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 006-02-21
- Date
- 2021 February 20
- Record Type
- Resolution 006-02-21
- Mover
- Mr. Chris Wood
- Seconder
- Ms. Jody Butler Walker
- Text
- Be it resolved: THAT the Council of General Synod approve the audited Consolidated Financial Statements of The General Synod of the Anglican Church of Canada for the year ended December 31, 2019, including net transfers of $556,227 from Internally Designated Net Assets to Unrestricted Net Assets. ADOPTED #CoGS 006-02-21
- Subjects
- Anglican Church of Canada - Finance
FINANCIAL MANAGEMENT COMMITTEE #007-11-21-02 to 007-16-21-02 - Audited Financial Statements of The Anglican Church of Canada Consolidated Trust Fund
http://archives.anglican.ca/en/permalink/official10775
- Date
- 2021 February 20
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 007-02-21
- Date
- 2021 February 20
- Record Type
- Resolution 007-02-21
- Seconder
- The Rev. Dr. Karen Egan
- Text
- Be it resolved: THAT the Council of General Synod approve the audited financial statements of The Anglican Church of Canada Consolidated Trust Fund for the year ended December 31, 2019. ADOPTED #CoGS 007-02-21
FINANCIAL MANAGEMENT COMMITTEE #007-11-21-02 to 007-16-21-02 - Appointment of Audit Committee for the triennium 2019-2022
http://archives.anglican.ca/en/permalink/official10776
- Date
- 2021 February 20
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 008-02-21
- Date
- 2021 February 20
- Record Type
- Resolution 008-02-21
- Mover
- Mr. Chris Wood
- Seconder
- Ms. Jody Butler Walker
- Prologue
- Prior to the adoption of this motion, Ms. Goschy spoke to the credentials of those appointed to the Audit Committee. She also noted that FMC would likely have a fifth name for appointment at the next Council meeting.
- Text
- Be it resolved: THAT the Financial Management Committee recommend the following appointments to Audit Committee for the triennium 2019-2022. Mr. Phil Arthur, Chair – reappointment, and appointment as Chair Ms. Anne Brace – new member Mr. Peter Lewis - reappointment Mr. Paul Rathbone – new member ADOPTED #CoGS 008-02-21
- Subjects
- Anglican Church of Canada - Auditing
- Auditors - Canada
- Anglican Church of Canada. Audit Committee - Membership
Nominating Committee #034-01-21-02 to 034-03-21-02, #009-04-21-02 - Appointments by Election
http://archives.anglican.ca/en/permalink/official10777
- Date
- 2021 February 20
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 009-02-21
- Date
- 2021 February 20
- Record Type
- Resolution 009-02-21
- Mover
- Ms. Judith Moses
- Seconder
- The Rev. Dr. Karen Egan
- Prologue
- ELECTION RESULTS The Primate announced the results of the election and put before Council a motion to adopt the results.
- Text
- That the Council of General Synod approve the following appointments from the election: Officers of General Synod – Officer-at-Large
- Ms. Jody Butler Walker Dismantling Racism Task Force
- Ms. Pat Lovell Anglican Consultative Council – Alternate Clergy Delegate
- The Rev. Marnie Peterson ADOPTED #CoGS 009-02-21
- Notes
- Ms. Moses then spoke to the election that would take place. Positions to be filled by election included the Officer-at-Large on the Officers of General Synod, the CoGS representative on the Dismantling Racism Task Force, and the Alternate Clergy Delegate on the Anglican Consultative Council. Nominees included: Officers of General Synod – Officer-at-Large
- Ms. Jody Butler Walker
- Mr. Chris Wood Dismantling Racism Task Force
- Ms. Pat Lovell
- Dr. Michael Siebert Anglican Consultative Council – Alternate Clergy Delegate
- The Rev. Canon Dr. Stephen Fields
- The Rev. Nick Pang
- The Rev. Marnie Peterson
- The Rev. Mark Regis Archbishop Nicholls called for the election, which took place via Survey Monkey. Results were announced later in the meeting (see Election Results section of the minutes).
- Subjects
- Anglican Church of Canada. Council of General Synod. Nominating Committee
- Anglican Church of Canada. Council of General Synod - Membership
- Anglican Church of Canada. Dismantling Racism Task Force - Membership
- Anglican Consultative Council - Membership
Canadian Church Calendar. - 2000-2021
http://archives.anglican.ca/en/permalink/archivaldescriptions16821
- Fonds Number
- 016
- Record Group
- ANGLICAN BOOK CENTRE
- Material Type
- Textual record
- Description Level
- File
- Scope and Content
- File consists of copies of the Canadian Church Calendar
- Restrictions
- Open
- Accession Number
- GS2000-05
- Box Number
- 6
- File No
- 1