Skip header and navigation

Refine By

   MORE

23 records – page 1 of 3.

1997 Financial Statements

http://archives.anglican.ca/en/permalink/official7238
Date
1998 May 21-29
Source
General Synod. Minutes
Record Type
Act 80
Date
1998 May 21-29
Source
General Synod. Minutes
Record Type
Act 80
Mover
Canon M. Iveson
Seconder
Mr. R. Dickson
Text
That this General Synod approve the 1997 audited consolidated financial statements of the General Synod of the Anglican Church of Canada. CARRIED Act 80
Notes
Canon Iveson expressed appreciation to the Treasurer, Mr. Jim Cullen.
Subjects
Anglican Church of Canada - Finance
Less detail

Amendment to Canon V

http://archives.anglican.ca/en/permalink/official821
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 43
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 43
Mover
Canon M. Iveson
Seconder
Dr. J. Archer
Text
That Canon V be amended as follows:
1. The Archives Division shall be administered by the Archivist of the General Synod under the direction of The Archives Committee.
2. The Archives Committee
a) shall consist of
i) four members elected by the National Executive Council for a three year term which may be renewed once;
ii) two members, each of whom shall be a provincial synod or diocesan archivist, appointed by the Primate for a three year term which may be renewed once;
iii) the General Secretary;
iv) the Archivist, who shall serve as secretary of the committee, and
b) shall include among its elected or appointed membership at least one member from each ecclesiastical province.
Renumber sections following.
Add new subsection:
5 a) establish and maintain a records management program for the active records and related papers of the General Synod and its committees, councils, boards and commissions;
Renumber other subsections following
Amend subsection 5 b) as follows:
5 b) collect, arrange, describe and preserve the payment records and related papers of the General Synod and its committees, councils, boards and commissions; CARRIED WITHOUT DEBATE Act 43
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon V - Archives
Anglican Church of Canada. Archives Committee
Anglican Church of Canada. General Synod. Archives
Anglican Church of Canada - Archives
Less detail

Amendment to Canon VI - Administration and Finance Committee

http://archives.anglican.ca/en/permalink/official1806
Date
1992 June 18-26
Source
General Synod. Minutes
Record Type
Act 22
Date
1992 June 18-26
Source
General Synod. Minutes
Record Type
Act 22
Mover
Rt. Rev. R. Townshend
Seconder
Canon M. Iveson
Text
That Canon VI - Administration and Finance Committee be amended by rescinding sections 3f) and 4 and by renumbering the remaining sections accordingly. CARRIED Act 22
Subjects
Anglican Church of Canada. Administration and Finance Committee
Anglican Church of Canada. General Synod. Constitution. Canon VI
Less detail

Amendment to Canon VI - Section 6

http://archives.anglican.ca/en/permalink/official7191
Date
1998 May 21-29
Source
General Synod. Minutes
Record Type
Act 36
Date
1998 May 21-29
Source
General Synod. Minutes
Record Type
Act 36
Mover
Canon M. Iveson
Seconder
Mr. R. Dickson
Text
That Section 6 of Canon VI - Financial Management - be amended to read as follows:
6. Accounts
a) The committee shall secure from each committee, council, board or commission an estimate of its annual revenue, if any.
b) The committee shall determine the annual expenses of the General Synod, the Council of the General Synod and standing committees, and other administrative costs of the General Synod.
c) The committee shall advise the Council of the General Synod of the spending ceiling of the annual budget.
d) All monies received from proportional gifts, donations, bequests, trust fund income or other sources except pension premiums, shall be held in such bank accounts as the committee determines, and expenditures shall be made under the control and direction of the Financial Management and Development Committee and administered by the Treasurer of the General Synod. CARRIED Act 36
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon VI
Anglican Church of Canada - Finance
Anglican Church of Canada. Financial Management and Development Committee
Less detail

Amendment to the Constitution - Section 30 - re a Unified Budget

http://archives.anglican.ca/en/permalink/official160
Date
1995 June 1-9
Source
General Synod. Minutes
Record Type
Act 96
Date
1995 June 1-9
Source
General Synod. Minutes
Record Type
Act 96
Mover
Canon M. Iveson
Seconder
Ms. A. Kubica
Prologue
The referred resolution (see page 73), as revised, was returned: [Revisions are in italics [quotation marks].]
Text
1. That Sections 30a) and b) of the Constitution be repealed and the following substituted therefor:
a) The Financial Management and Development Committee annually shall coordinate the preparation of a budget for recommendation to the Council of the General Synod dealing with all areas of revenue and expenditures of the General Synod for the ensuing year.
b) Except as provided for by other revenues, the financial requirements of the General Synod shall be provided for by:
i. an assessment of the dioceses represented in the General Synod "which shall provide funds for the necessary expenses of:
a) the General Synod, the Council of the General Synod and the Standing Committees of the General Synod;
b) the offices of the Primate, the General Secretary, the Ecumenical Officer, and the Archivist;
c) the House of Bishops;
d) other administrative functions approved by the Council of the General Synod."
ii. an apportionment allocated to each diocese.
2. That in section c), the first word "such" be deleted and replaced with "The."
3. That a new section 30d) be added as follows:
d) The Financial Management and Development Committee shall advise the several dioceses of their suggested share of the General Synod apportionment and shall secure from each diocese the acceptance of its share.
4. That subsequent sections be re-lettered.
Withdrawal of Amendment
With the approval of Synod, the amendment to delete section 1.b)i in the original motion (see page 73) was withdrawn.
The revised resolution was then put and CARRIED Act 96.
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Less detail

Amendment to the Constitution - Unifying the Budget

http://archives.anglican.ca/en/permalink/official7190
Date
1998 May 21-29
Source
General Synod. Minutes
Record Type
Act 35
Date
1998 May 21-29
Source
General Synod. Minutes
Record Type
Act 35
Mover
Canon M. Iveson
Seconder
Mr. R. Dickson
Text
That Section 30, subsections b) to f) of the Constitution be deleted and the following substituted therefor:
a) Except as provided for by other revenues, the financial requirements of the General Synod shall be met from the proportional gifts made by the Dioceses.
b) In preparing the annual budget for approval by the Council of the General Synod, the Financial Management and Development Committee shall develop and, as appropriate, review and amend a fair and equitable formula for determining suggested proportional gifts to be made by each of the Dioceses and shall, based on such formula, calculated and recommend to the Council of the General Synod, annually, suggested proportional gifts to be made by each of the Dioceses.
c) Upon the Council of the General Synod approving the proportional gifts suggested to be made by each Diocese, the Financial Management and Development Committee shall advise each Diocese of the proportional gift request and seek its acceptance. It shall consult with any Diocese that is not able to meet the request.
d) The expenses of the meeting of the General Synod, including travel costs, meeting and administrative costs, as determined from time to time by the Financial Management and Development Committee, but not including costs for members' accommodation and meals, shall be paid by the General Synod.
e) Income derived from the General Synod Endowment Fund shall be used to support the General Synod budget, as approved by the Council of the General Synod. CARRIED Act 35
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Proportional giving
Apportionment budget - Anglican Church of Canada
Assessment budget - Anglican Church of Canada
Less detail

Appointment of Auditors

http://archives.anglican.ca/en/permalink/official7199
Date
1998 May 21-29
Source
General Synod. Minutes
Record Type
Act 44
Date
1998 May 21-29
Source
General Synod. Minutes
Record Type
Act 44
Mover
Mr. R. Dickson
Seconder
Canon M. Iveson
Text
That this General Synod appoint Ernst and Young, Chartered Accountants, as auditors for fiscal 1998 at a fee to be negotiated with the Audit Committee. CARRIED WITHOUT DEBATE Act 44
Subjects
Anglican Church of Canada - Auditing
Less detail

Appointment of Auditors - 1995

http://archives.anglican.ca/en/permalink/official159
Date
1995 June 1-9
Source
General Synod. Minutes
Record Type
Act 95
Date
1995 June 1-9
Source
General Synod. Minutes
Record Type
Act 95
Mover
Canon M. Iveson
Seconder
Canon F. Gosse
Text
That this General Synod appoint Ernst and Young, Chartered Accountants, as auditors for fiscal 1995 at an agreed fee of $74,000. CARRIED Act 95
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada - Auditing
Less detail

Canon IX Amendment - The Lay Retirement Plan

http://archives.anglican.ca/en/permalink/official7256
Date
1998 November 16-18
Source
Council of General Synod. Minutes
Record Type
Resolution 07-11-98
Date
1998 November 16-18
Source
Council of General Synod. Minutes
Record Type
Resolution 07-11-98
Mover
Bishop T. Morgan
Seconder
Canon M. Iveson
Text
That the Council of General Synod approve the following amended Regulation 4.3 of Canon IX of the Lay Retirement Plan, effective January 1, 1998.
3. Deferred Retirement
A Member who continues in Active Service subsequent to the Member's Normal Retirement Date shall receive a Pension calculated in accordance with Regulation 5 accruing on the first day of the month following the Member's retirement date. For purposes of the Plan, the Member's retirement date must be no later than the December 31st coincident with the Member's attainment of the age of sixty-nine years. CARRIED #07-11-98
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon IX
Pensions - Anglican Church of Canada
Less detail

Canon IX - The Lay Retirement Plan 06-11-98

http://archives.anglican.ca/en/permalink/official7255
Date
1998 November 16-18
Source
Council of General Synod. Minutes
Record Type
Resolution 06-11-98
Date
1998 November 16-18
Source
Council of General Synod. Minutes
Record Type
Resolution 06-11-98
Mover
Bishop T. Morgan
Seconder
Canon M. Iveson
Text
That the Council of General Synod approve the amended Section 3 of Canon IX - The Lay Retirement Plan - for submission to the 2001 General Synod:
3. All provisions of Canon VIII (General Synod Pension and Income Continuance Plans) related to the Pension Plan and Pension Fund as defined in Canon VIII shall apply to the Lay Retirement Plan and the Lay Retirement Fund, except that, when applied to the Lay Retirement Plan and the Lay Retirement Fund, the following definitions shall apply:
(a) "Participating Employer" shall mean any Parish or organization admitted to participation in the Plan;
(b) "Pension Fund" shall mean "the Lay Retirement Fund" as described in section 2 of this Canon;
(c) "Pension Plan" and "Plan" shall mean "the Lay Retirement Plan" as governed by this Canon and the Regulations;
(d) "Regulations" shall mean the Regulations establishing the terms of the Lay Retirement Plan and providing for the administration thereof:
and the provisions of Canon VIII related to the Long Term Disability Plan and the Long Term Disability Fund as defined in Canon VIII shall have no application under this Canon. CARRIED #06-11-98
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon IX
Pensions - Anglican Church of Canada
Anglican Church of Canada - Lay employees
Less detail

23 records – page 1 of 3.