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40 records – page 1 of 4.

2005 Budget #007-01-04-11

http://archives.anglican.ca/en/permalink/official9023
Date
2004 November 26-28
Source
Council of General Synod. Minutes
Record Type
Resolution 25-11-04
Date
2004 November 26-28
Source
Council of General Synod. Minutes
Record Type
Resolution 25-11-04
Mover
Mrs. Judy Darling
Seconder
Bishop Sue Moxley
Prologue
Motion to lift from the table
Text
That the motion to approve the 2005 budget be lifted from the table. CARRIED
The motion lifted from the table reads:
That the Council of General Synod adopt the budget for 2005 as submitted by the Financial Management and Development Committee.
The motion was put and was CARRIED #25-11-04
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
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

Auditor’s Report and Financial Statements

http://archives.anglican.ca/en/permalink/official9409
Date
2007 June 19-25
Source
General Synod. Minutes
Record Type
Act 22
Date
2007 June 19-25
Source
General Synod. Minutes
Record Type
Act 22
Mover
Canon Robert Falby
Seconder
Mrs. Judy Darling
Text
That this General Synod approve the Auditors Report and the audited 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, 2006.
CARRIED WITHOUT DEBATE Act 22
Subjects
Anglican Church of Canada - Auditing
Anglican Church of Canada - Finance
Anglican Church of Canada. Consolidated Trust Fund - Auditing
Anglican Church of Canada Resolution Corporation
Less detail

Commission on Governance #033-01-04-11

http://archives.anglican.ca/en/permalink/official9034
Date
2004 November 26-28
Source
Council of General Synod. Minutes
Record Type
Resolution 36-11-04
Date
2004 November 26-28
Source
Council of General Synod. Minutes
Record Type
Resolution 36-11-04
Mover
Mrs. Judy Darling
Seconder
Mrs. Dorothy Davies-Flindall
Text
That the Council of General Synod establish a Commission on Governance under Section 41 of the Constitution
That the Commission include the Prolocutor, the Chancellor, the General Secretary, at least one additional member of the Council of General Synod, 2 representatives of ACIP and 4 members at large appointed because of their knowledge and
That the Commission's task be as follows:
- To review the history of General Synod and its evolution
- To consider the current context in which the General Synod operates
- To study the ecclesiological principles which underlie governance in the Anglican tradition
- To seek submissions from dioceses, provinces and other interested parties
- To bring forward proposals for change in governance of General Synod for consideration by the General Synod in 2007
That the Nominating Committee seek nominations and propose membership in the Commission by the end of January 2005, and that the Officers be authorized to confirm the membership of the Commission
Motion to table
Moved by: Dean Peter Wall
Seconded by: Mrs. Betty Livingston
That the motion be tabled until the May 2005 meeting.
CARRIED #36-11-04
Subjects
Anglican Church of Canada. General Synod - Government
Anglican Church of Canada. General Synod - Structure
Anglican Church of Canada. General Synod. Commission on Governance
Anglican Church of Canada. Governance Working Group
Less detail

Communications and Information Resources #008-06-07-03 : Composition of the Communications and Information Resources Committee

http://archives.anglican.ca/en/permalink/official9346
Date
2007 March 8-11
Source
Council of General Synod. Minutes
Record Type
Resolution 12-03-07
Date
2007 March 8-11
Source
Council of General Synod. Minutes
Record Type
Resolution 12-03-07
Mover
Mrs. Dorothy Davies-Flindall
Seconder
Mrs. Judy Darling
Text
That the Council of General Synod amends section 39(f) of the Constitution of the General Synod be amended to read as follows:
The Communications and Information Resources Committee shall consist of ten members:
- i. 8 of the members shall be elected by the General Synod
- ii. at least 4 of the 8 members elected by the General Synod shall be members of the General Synod, at least one of whom shall be a member of the Council of the General Synod.
- iii. 2 members shall be appointed by the Primate, in consultation with the director of communications and information resources.
- iv. at least 2 of the members must be members of the Anglican Journal Board.
Friendly Amendment
That the words “That the Council of General Synod amends” be replaced with “that the Council of General Synod recommend to General Synod that….”
The motion as amended now reads:
That the Council of General Synod recommend to General Synod that section 39(f) of the Constitution of the General Synod be amended to read as follows:
- v. 8 of the members shall be elected by the General Synod
- vi. at least 4 of the 8 members elected by the General Synod shall be members of the General Synod, at least one of whom shall be a member of the Council of the General Synod.
- vii. 2 members shall be appointed by the Primate, in consultation with the director of communications and information resources.
- viii. at least 2 of the members must be members of the Anglican Journal Board.
The motion as amended was CARRIED #12-03-07
Subjects
Anglican Church of Canada. Communications and Information Resources Committee
Anglican Church of Canada. Communications and Information Resources Committee - Membership
Anglican Church of Canada. General Synod. Constitution
Less detail

Confirmation of Email Ballot re Amending Agreement #004-09-06-05

http://archives.anglican.ca/en/permalink/official9157
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 02-05-06
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 02-05-06
Mover
Canon Marilyn Dean
Seconder
Mrs. Judy Darling
Text
That the Council of General Synod confirms its adoption by e-mail voting of the following motion:
“That this Council of General Synod authorizes the Primate and the Acting General Secretary or the General Secretary to do all things necessary to give effect to the Agreement in Principle entered into on November 20, 2005 between Canada, as represented by the Hon. Frank Iacobucci, Plaintiffs, as represented by the National Consortium, Merchant Law Group and other legal counsel, The Assembly of First Nations, The General Synod of The Anglican Church of Canada, The Presbyterian Church in Canada, The United Church of Canada and Roman Catholic Entities, and without restricting the generality of the foregoing, authorizes the Primate and the Acting General Secretary or the General Secretary to:
(a) execute all documents necessary to amend the Settlement Agreement entered into on March 11, 2003 between the Government of Canada, The General Synod of The Anglican Church of Canada, The Missionary Society of The Anglican Church of Canada, and The Anglican Church of Canada Resolution Corporation, in accordance with section 8.1 of that Settlement Agreement, so as to incorporate provisions no less favourable than those in any settlement agreement concluded by the Government of Canada with any denomination or church entity other than the Anglican Entities with respect to IRS Abuse Claims arising from Indian Residential Schools, and
(b) instruct legal counsel for the purpose of giving the consent of the Council of General Synod to the certification of any class actions and to the making of any settlement orders required to give effect to any final settlement agreement between the parties to the Agreement in Principle of November 20, 2005.” CARRIED #02-05-06
Subjects
Settlement Agreement
Indigenous peoples - Canada - Residential schools
Anglican Church of Canada - Residential schools
Electronic voting - Religious aspects - Anglican Church of Canada
Less detail

Election of the Deputy Prolocutor : Destruction of Ballots

http://archives.anglican.ca/en/permalink/official9184
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 27-05-06
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 27-05-06
Mover
Mrs. Dorothy Davies-Flindall
Seconder
Mrs. Judy Darling
Prologue
The Primate announced the results of the election. Mrs. Susan Winn, Diocese of Montreal, was elected Deputy Prolocutor of General Synod.
Text
That the ballots for the election of the Deputy Prolocutor be destroyed. CARRIED #27-05-06
Subjects
Winn, Susan
Anglican Church of Canada. General Synod. Deputy Prolocutor
Less detail

Endowment Fund in Support of Council of the North

http://archives.anglican.ca/en/permalink/official9166
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 09-05-06
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 09-05-06
Mover
Mrs. Judy Darling
Seconder
Mrs. Betty Livingston
Text
That the Council of General Synod endorses the establishment of an Endowment Fund in support of the Council of the North to be administered by the Anglican Foundation of Canada, and direct the Treasurer to establish such an Endowment Fund in consultation with the Chair of FMDC [Financial Management and Development Committee] and the Chair of the Council of the North, with the terms and conditions of the Endowment Fund to be determined by the Treasurer of General Synod.
Friendly Amendment
The mover and seconder agreed to add “in consultation with the Grants Committee of the Council of the North.” The resolution now reads:
That the Council of General Synod endorses the establishment of an Endowment Fund in support of the Council of the North to be administered by the Anglican Foundation of Canada, and direct the Treasurer to establish such an Endowment Fund in consultation with the Chair of FMDC and the Chair of the Council of the North, with the terms and conditions of the Endowment Fund to be determined by the Treasurer of General Synod in consultation with the Grants Committee of the Council of the North.” CARRIED #09-05-06
Subjects
Anglican Church of Canada. Council of the North
Anglican Church of Canada. Council of the North - Finance
Anglican Church of Canada - Finance
Anglican Foundation of Canada
Anglican Church of Canada - Endowments
Council of the North Trust Fund
Fund raising - Religious aspects - Anglican Church of Canada
Less detail

40 records – page 1 of 4.