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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
Source
Council of General Synod. Minutes
Record Type
Resolution 01-11-13
Mover
Mrs. Cynthia Haines-Turner
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
Subjects
Anglican Church of Canada. Council of General Synod - Minutes
Less detail

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
Source
Council of General Synod. Minutes
Record Type
Resolution 01-05-14
Mover
Mrs. Cynthia Haines-Turner
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
Subjects
Anglican Church of Canada. Council of General Synod - Minutes
Less detail

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
Source
Council of General Synod. Minutes
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
Subjects
Anglican Church of Canada. Ministry Investment Fund - Grants
Less detail

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
Source
Council of General Synod. Minutes
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)
Less detail

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
Source
Council of General Synod. Minutes
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.
Less detail

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
Source
Council of General Synod. Minutes
Record Type
Resolution 14-15-11 [sic i.e. 14-11-15]
Mover
Mrs. Cynthia Haines-Turner
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
Less detail

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
Source
Council of General Synod. Minutes
Record Type
Resolution 15-15-11 [sic i.e. 15-11-15]
Mover
Mrs. Cynthia Haines-Turner
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
Less detail

7 records – page 1 of 1.