- All Records
- Canon Robert Falby
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
- 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
Adoption of the Agenda
http://archives.anglican.ca/en/permalink/official10345
- 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
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
- 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
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
- Record Type
- Resolution 22-03-07
- 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
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
- 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
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
- 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
Appointment of Auditors
http://archives.anglican.ca/en/permalink/official9410
- 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
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
- 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
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
- 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
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
- 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