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ACC-13 Resolution 4 #022-20-05-11 (Revised)

http://archives.anglican.ca/en/permalink/official9146
Date
2005 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 32-11-05
Date
2005 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 32-11-05
Mover
Bishop Susan Moxley
Seconder
Canon Robert Falby
Prologue
Moved by: Bishop Susan Moxley
Seconded by: Archdeacon Peter Zimmer
That the motion be lifted from the table. CARRIED
The revised resolution was presented.
Text
That this Council of General Synod recommend to General Synod 2007 that it not approve the changes in the Schedule of Membership and the Constitution of the Anglican Consultative Council as proposed in ACC-13 Resolution 4.
Discussion:
The Chancellor explained the revision and noted that the motion is more properly dealt with by General Synod, but that Council can show its position by passing this resolution and forwarding it to General Synod.
Vote on the motion. CARRIED #32-11-05
Subjects
Anglican Consultative Council. Meeting (13th : 2005 : Nottingham, Eng.) - Resolutions
Anglican Consultative Council. Constitution
Anglican Consultative Council - Membership
Anglican Consultative Council - Government
Anglican Communion - Primates
Less detail

Adoption of the Agenda

http://archives.anglican.ca/en/permalink/official10345
Date
2013 July 3-7
Source
General Synod. Minutes
Record Type
Act 2
Date
2013 July 3-7
Source
General Synod. Minutes
Record Type
Act 2
Mover
Canon Robert Falby
Seconder
Ms. Susan Winn
Text
That the Draft Agenda # 6.2 be adopted.
CARRIED Act 2
Subjects
Anglican Church of Canada. General Synod (40th : Ottawa, Ont. : 2013) - Agenda
Less detail

Amendment to the Handbook - Audit Committee #038-03-05-05

http://archives.anglican.ca/en/permalink/official9073
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 08-05-05-05
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 08-05-05-05
Mover
Canon Robert Falby
Seconder
Mrs. Betty Livingston
Text
That Appendix J, Section II (Audit Committee) para. b) subsection iv be amended to relate to the Pension Office Corporation, the Anglican Church of Canada Resolution Corporation and other divisions or organizations and that these amendments be referred to the Handbook Committee. CARRIED #08-05-05-05
Subjects
Anglican Church of Canada - Auditing
Anglican Church of Canada. Audit Committee
Anglican Church of Canada - Finance
Handbook of the General Synod of The Anglican Church of Canada
Pension Office Corporation of the Anglican Church of Canada
Anglican Church of Canada Resolution Corporation
Incorporation - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. General Synod. Handbook Concerns Committee
Less detail

Anglican Award of Merit #047-01-07-03

http://archives.anglican.ca/en/permalink/official9358
Date
2007 March 8-11
Source
Council of General Synod Minutes
Record Type
Resolution 22-03-07
Date
2007 March 8-11
Source
Council of General Synod Minutes
Record Type
Resolution 22-03-07
Mover
Rev. Canon James Robinson
Seconder
Canon Robert Falby
Text
That the following people receive the Anglican Award of Merit
Ms. Dorothy Davies-Flindall Diocese of Ontario
Mr.Klaus Gruber Diocese of Saskatoon
J. H. Clyne Harradence, Q.C. Diocese of Saskatchewan
Ms. Elizabeth (Betty) Livingston Diocese of Huron
Tsuyoshi Eddy Nishida Diocese of Calgary CARRIED #22-03-07
Subjects
Anglican Award of Merit
Davies-Flindall, Dorothy (Dorothy Louise Forse), 1934-2020
Gruber, Klaus
Harradence, Clyne (J.H. Clyne), 1923-2012
Livingston, Betty (Elizabeth), d. 2007
Nishida, Tsuyoshi ("Eddy"), 1923-2018
Less detail

Appointment of Auditors

http://archives.anglican.ca/en/permalink/official9074
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 09-05-05
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 09-05-05
Mover
Canon Robert Falby
Seconder
Mrs. Betty Livingston
Text
That the chartered accounting firm of Ernst & Young be appointed as the Auditors for the General Synod of the Anglican Church of Canada, the Anglican Church of Canada Consolidated Trust Fund, the Anglican Church of Canada Resolution Corporation, the General Synod Pension Plan of the Anglican Church of Canada, the Lay Retirement Plan of the Anglican Church of Canada and the Long-Term Disability Plan of the Anglican Church of Canada for the fiscal year of 2005. CARRIED #09-05-05
Subjects
Auditors - Canada
Anglican Church of Canada - Auditing
Anglican Church of Canada - Finance
Less detail

Appointment of Auditors

http://archives.anglican.ca/en/permalink/official9159
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 04-05-06
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 04-05-06
Mover
Canon Robert Falby
Seconder
Mrs. Judy Darling
Text
That the chartered accounting firm of Ernst & Young be appointed as the Auditors for the General Synod of the Anglican Church of Canada, the Anglican Church of Canada Consolidated Trust Fund and the Anglican Church of Canada Resolution Corporation, for the fiscal year of 2006. CARRIED #04-05-06
Subjects
Auditors - Canada
Anglican Church of Canada - Auditing
Anglican Church of Canada - Finance
Less detail

Appointment of Auditors

http://archives.anglican.ca/en/permalink/official9410
Date
2007 June 19-25
Source
General Synod. Minutes
Record Type
Act 23
Date
2007 June 19-25
Source
General Synod. Minutes
Record Type
Act 23
Mover
Canon Robert Falby
Seconder
Mrs. Judy Darling
Text
That this General Synod approve the appointment of the chartered accounting firm of Ernst & Young LLP as the Auditors for the General Synod of the Anglican Church of Canada, the Anglican Church of Canada Consolidated Trust Fund and the Anglican Church of Canada Resolution Corporation, for the fiscal year of 2007.
CARRIED WITHOUT DEBATE Act 23
Subjects
Auditors - Canada
Anglican Church of Canada - Auditing
Anglican Church of Canada - Finance
Less detail

Approval of the Minutes #004-08-06-05

http://archives.anglican.ca/en/permalink/official9156
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 01-05-06
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 01-05-06
Mover
Canon Robert Falby
Seconder
Mrs. Judy Darling
Text
That the minutes of the November 17–20, 2005 meeting of the Council of General Synod, Document #004-08-06-05, be approved. CARRIED #01-05-06
Subjects
Anglican Church of Canada. Council of General Synod - Minutes
Less detail

Audit Committee Report #038-02-05-05 : Auditors' Report and Financial Statements #038-03-05-05

http://archives.anglican.ca/en/permalink/official9072
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 07-05-05
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 07-05-05
Mover
Canon Robert Falby
Seconder
Mrs. Betty Livingston
Text
That the Auditors' Report and the Financial Statements of the General Synod of the Anglican Church of Canada, the Anglican Church of Canada Consolidated Trust Fund and the Anglican Church of Canada Resolution Corporation for the fiscal year ended as at December 31, 2004, be accepted, as amended by the Audit Committee. CARRIED #07-05-05
Subjects
Anglican Church of Canada - Auditing
Anglican Church of Canada. Audit Committee
Anglican Church of Canada - Finance
Less detail

Audit Committee Report #038-15-06-06

http://archives.anglican.ca/en/permalink/official9158
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 03-05-06
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 03-05-06
Mover
Canon Robert Falby
Seconder
Mrs. Betty Livingston
Prologue
Canon Robert Falby presented the report noting that the Audit Committee had reviewed the Auditors' Report and the Financial Statements and recommended approval.
Text
That the Auditors Report and the Financial Statements of the General Synod of the Anglican Church of Canada, the Anglican Church of Canada Consolidated Trust Fund and the Anglican Church of Canada Resolution Corporation for the fiscal year ended as at December 31, 2005, be approved, as amended by the Audit Committee. CARRIED #03-05-06
Subjects
Anglican Church of Canada - Auditing
Anglican Church of Canada - Finance
Less detail

54 records – page 1 of 6.