- All Records
- Mrs. Cynthia Haines-Turner
APPROVAL OF THE MINUTES
http://archives.anglican.ca/en/permalink/official10441
- Date
- 2013 November 14-17
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 01-11-13
- Date
- 2013 November 14-17
- Record Type
- Resolution 01-11-13
- Seconder
- The Ven. Dr. Lynne McNaughton
- Text
- That the minutes of the March 14-17, 2013 meeting, Doc. #004-01-13-11, and the July 6, 2013 meeting, Doc. 004-02-13-11, be approved.
- ADOPTED #01-11-13
APPROVAL OF THE MINUTES
http://archives.anglican.ca/en/permalink/official10465
- Date
- 2014 May 3-5
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 01-05-14
- Date
- 2014 May 3-5
- Record Type
- Resolution 01-05-14
- Seconder
- The Ven. Dr. Lynne McNaughton
- Text
- That the minutes of the November 14-17, 2013 meeting, (004-03-14-05) be approved.
- ADOPTED #01-05-14
FINANCIAL MANAGEMENT COMMITTEE #007-01to 05-13-11 : Ministry Investment Fund
http://archives.anglican.ca/en/permalink/official10446
- Date
- 2013 November 14-17
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 06-11-13
- Date
- 2013 November 14-17
- Record Type
- Resolution 06-11-13
- Mover
- Canon Robert Falby
- Seconder
- Mrs. Cynthia Haines-Turner
- Text
- That the Council of General Synod ratify the Grants approved by the Ministry Investment Fund Committee as outlined in document # 007-04-13-11 totaling
- - $125,000 for 2014
- - $132,500 for 2015
- - $135,000 for 2016, and
- - $42,500 for 2017.
- ADOPTED #06-11-13
PRIMATE'S WORLD RELIEF AND DEVELOPMENT FUND #011-03 & 05-11-11 : Memorandum of Agreement between the General Synod and the Primate's World Relief and Development Fund #011-04-11-11
http://archives.anglican.ca/en/permalink/official9878
- Date
- 2011 November 18-20
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 14-11-11
- Date
- 2011 November 18-20
- Record Type
- Resolution 14-11-11
- Mover
- Bishop Dennis Drainville
- Seconder
- Mrs. Cynthia Haines-Turner
- Prologue
- Ms. Adele Finney, PWRDF Executive Director, presented the report. She highlighted the recent regional meeting of the Anglican Alliance and gave an overview of its work coordinating Anglican relief and development work around the world.
- Ms. Finney introduced the Memorandum of Agreement between The General Synod and The Primate's World Relief and Development Fund (Doc. #011-04-11-11).
- The Rev. David Pritchard spoke of a recent full meeting of the board that included diocesan representatives, youth council and staff. He noted that PWRDF continues in transition and is preparing to have a new work plan in place by Spring 2012.
- Text
- That the Council of General Synod approve the Memorandum of Agreement between the General Synod and the Primate's World Relief and Development Fund.
- ADOPTED #14-11-11
- Subjects
- Primate's World Relief and Development Fund (PWRDF)
- Anglican Church of Canada - Relations - Primate's World Relief and Development Fund (PWRDF)
RESOURCES FOR MISSION OPERATIONAL REVIEW #031-02-13-11
http://archives.anglican.ca/en/permalink/official10448
- Date
- 2013 November 14-17
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 07-11-13
- Date
- 2013 November 14-17
- Record Type
- Resolution 07-11-13
- Mover
- Canon Robert Falby
- Seconder
- Mrs. Cynthia Haines-Turner
- Prologue
- Mr. Murray McCarthy of M & M International presented Resources for Mission, an Operational Review (Doc. 031-02-13-11). He provided an overview of the process used to gather information for the report; reviewed the various recommendations contained in it; and responded to questions.
- Text
- Be it resolved that the Council of General Synod receive the report Resources for Mission, an Operational Review and refer it to the General Secretary and the Coordinating Committee for consideration and request Council receive periodic updates.
- ADOPTED #07-11-13
- Subjects
- Anglican Church of Canada. Resources for Mission Committee
- Anglican Church of Canada. Resources for Mission Dept.
STATEMENT OF INVESTMENT POLICY : Amend the Statement of Investment Policy
http://archives.anglican.ca/en/permalink/official10527
- Date
- 2015 November 13-15
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 14-15-11 [sic i.e. 14-11-15]
- Date
- 2015 November 13-15
- Record Type
- Resolution 14-15-11 [sic i.e. 14-11-15]
- Seconder
- Mr. James Sweeny
- Prologue
- The Primate introduced Mr. Rob Saffrey and Mr. Dave MacNicol from the investments sub-committee of the Financial Management Committee.
- Mr. MacNicol provided background and rational for two resolutions which would bring the church’s investments more in line with the changing market:
- Text
- Be it resolved that:
- 1) The Council of General Synod amend the Statement of Investment Policy as follows:
- - For Bonds, reduce the strategic target to 30% (from 35%) and revise the range to 30% - 75% (currently 30% - 80%);
- - For Market Neutral Strategies, increase the strategic target to 10% (from 5%) and the maximum of the range to 10% (from 5%);
- - Replace all instances of “Market Neutral Hedge Fund” and “Market Neutral Strategies”.
- CARRIED #14-15-11 [sic i.e. 14-11-15]
- Subjects
- Anglican Church of Canada - Finance
- Anglican Church of Canada. Financial Management Committee. Investments Sub-Committee
- Investments - Religious aspects - Anglican Church of Canada
- MacNicol, David
STATEMENT OF INVESTMENT POLICY : Amend the Statement of Investment Policy
http://archives.anglican.ca/en/permalink/official10528
- Date
- 2015 November 13-15
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 15-15-11 [sic i.e. 15-11-15]
- Date
- 2015 November 13-15
- Record Type
- Resolution 15-15-11 [sic i.e. 15-11-15]
- Seconder
- Mr. James Sweeny
- Prologue
- The Primate introduced Mr. Rob Saffrey and Mr. Dave MacNicol from the investments sub-committee of the Financial Management Committee.
- Mr. MacNicol provided background and rational for two resolutions which would bring the church’s investments more in line with the changing market:
- Text
- Be it resolved that:
- The Council of General Synod amends the Statement of Investment Policy as follows:
- 2) For Canadian Equities, reduce the strategic target to 22.5% (from 30%); For Foreign Equities, increase the strategic target to 22.5% (from 15%) and revise the range to 15% - 60% (current 0% - 30%)
- CARRIED #15-15-11 [sic i.e. 15-11-15]
- Subjects
- Anglican Church of Canada - Finance
- Anglican Church of Canada. Financial Management Committee. Investments Sub-Committee
- Investments - Religious aspects - Anglican Church of Canada
- MacNicol, David