Skip header and navigation

Refine By

   MORE
   MORE

64 records – page 1 of 7.

Amendments to Canon IX

http://archives.anglican.ca/en/permalink/official835
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 67
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 67
Mover
Rt. Rev. A.D. Brown
Seconder
Ms. M. Olson
Text
That Canon IX and the Regulations governing the Lay Retirement Plan be rescinded and replaced with the revised Canon IX and the Regulations governing the Lay Retirement Plan as in the form attached. CARRIED Act 67
Notes
(See the attached Canon IX - Lay Retirement Plan)
[N.B. The text of Canon IX is NOT included in the electronic database.]
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon IX
Anglican Church of Canada - Employees - Pensions
Pensions - Anglican Church of Canada
Less detail

Amendments to Canon VIII

http://archives.anglican.ca/en/permalink/official833
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 65
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 65
Mover
Rt. Rev. A.D. Brown
Seconder
Ms. M. Olson
Text
That Canon VIII and the Regulations governing the General Synod Pension Plan be rescinded and replaced with the revised Canon VIII and the Regulations governing the General Synod Pension Plan as in the form attached. CARRIED Act 65
Notes
(See the attached Canon VIII - General Synod Pension Plan)
[N.B. The text of Canon VIII is NOT included in the electronic database.]
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon VIII
Pensions - Anglican Church of Canada
Pensions - Anglican Church of Canada - Regulations
Less detail

Amendments to Canon VIII

http://archives.anglican.ca/en/permalink/official834
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 66
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 66
Mover
Rt. Rev. A.D. Brown
Seconder
Ms. M. Olson
Text
That the Regulations governing the revised Canon VIII be approved, retroactive to January 1, 1988. CARRIED Act 66
Notes
(See the attached Regulations - Canon VIII)
[N.B. The text of Canon VIII is NOT included in the electronic database.]
Subjects
Pensions - Anglican Church of Canada
Pensions - Anglican Church of Canada - Regulations
Anglican Church of Canada. General Synod. Constitution. Canon VIII
Less detail

Anglican Book Centre

http://archives.anglican.ca/en/permalink/official589
Date
1990 May
Source
National Executive Council. Minutes
Record Type
Resolution 21-05-90
Date
1990 May
Source
National Executive Council. Minutes
Record Type
Resolution 21-05-90
Mover
Most Rev. D.W. Hambidge
Seconder
Ms. M. Olson
Text
That the retained earnings appropriated as capital be increased by $100,000 at December 31, 1989, to a total of $1,900,000. CARRIED #21-05-90
Subjects
Anglican Book Centre
Anglican Church of Canada - Finance
Less detail

Apportionment and Assessment Budgets

http://archives.anglican.ca/en/permalink/official543
Date
1990 November
Source
National Executive Council. Minutes
Record Type
Resolution 26-11-90
Date
1990 November
Source
National Executive Council. Minutes
Record Type
Resolution 26-11-90
Mover
Ms. M. Olson
Seconder
Mrs. M. Robertson
Text
That General Synod 1992 be asked to approve the merging of the Apportionment & Assessment Budgets into one budget, beginning in 1994, and that the dioceses be given adequate notice of the implications of this proposal. CARRIED #26-11-90
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Less detail

Audit Committee - Terms of Reference

http://archives.anglican.ca/en/permalink/official1571
Date
1991 November
Source
National Executive Council. Minutes
Record Type
Resolution 85-11-91
Date
1991 November
Source
National Executive Council. Minutes
Record Type
Resolution 85-11-91
Mover
Most Rev. D. Hambidge
Seconder
Ms. M. Olson
Text
That the following clause be added to the second paragraph of the Terms of References of the Audit Committee:
and shall recommend from time to time to the Council accounting policies, and changes in such policies, for approval. CARRIED #85-11-91
Notes
This paragraph now reads:
The Audit Committee shall advise the Council on all matters related to the annual financial statements of all divisions and organizations and shall recommend from time to time to the Council accounting policies, and changes in such policies, for approval.
Subjects
Anglican Church of Canada. General Synod. Audit Committee - Terms of reference
Anglican Church of Canada - Auditing
Less detail
Date
1990 May
Source
National Executive Council. Minutes
Record Type
Resolution 18-05-90
Date
1990 May
Source
National Executive Council. Minutes
Record Type
Resolution 18-05-90
Mover
Most Rev. D.W. Hambidge
Seconder
Ms. M. Olson
Text
That NEC include, in its advice to the whole Church about the `Budget Crisis', information about reductions in the Assessment Budget for 1991, the intention to reduce the accumulated Assessment deficit as quickly as possible, and the decision not to authorize extra-budget expenditures which do not displace previously-approved items. CARRIED #18-05-90
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Less detail

Budget Crisis Follow-Up

http://archives.anglican.ca/en/permalink/official537
Date
1990 November
Source
National Executive Council. Minutes
Record Type
Resolution 20-11-90
Date
1990 November
Source
National Executive Council. Minutes
Record Type
Resolution 20-11-90
Mover
Rt. Rev. B. Curtis
Seconder
Ms. M. Olson
Prologue
Bishop Woolsey advised that a task force had sorted the table group responses into the following categories:
Vision - Mission - Appeal
Long-Term Structural Planning
Community - Family - Trust - Fairness - Relationships
Realistic Financial Planning
It was agreed that NEC could deal with part of the material, but that some of it (e.g. provincial and diocesan matters) was beyond NEC's jurisdiction.
Text
That this National Executive Council receive, with appreciation, from its members the response to the Budget Crisis. CARRIED #20-11-90
Subjects
Budget - Anglican Church of Canada
Anglican Church of Canada - Finance
Less detail
Date
November 1986
Source
National Executive Council. Minutes
Record Type
Resolution 46-11-86
Date
November 1986
Source
National Executive Council. Minutes
Record Type
Resolution 46-11-86
Mover
Ms. M. Olson
Seconder
Rt. Rev. W.H. Jones
Text
That this National Executive Council concurs with the recommended change to Canon VIII, Section 4. and refers it to the Organization Committee. CARRIED #46-11-86
Notes
Canon VIII, section 4(a) would be amended to include the Treasurer of the General Synod.
Subjects
Pensions - Anglican Church of Canada
Anglican Church of Canada. General Synod. Constitution. Canon VIII
Less detail

Compensation Consultation

http://archives.anglican.ca/en/permalink/official656
Date
1989 October 25-27
Source
National Executive Council. Minutes
Record Type
Resolution 15-10-89
Date
1989 October 25-27
Source
National Executive Council. Minutes
Record Type
Resolution 15-10-89
Mover
Rt. Rev. H.J.P. Allan
Seconder
Ms. M. Olson
Text
That the uniform benefits package, called for in recommendation 1.2 of the Compensation Consultation Report, consist of the six items on pages 2, 3 and 4 of the report; and
that all dioceses be encouraged to adopt the package, on a `phase-in' basis if necessary, as outlined. CARRIED #15-10-89
Subjects
Anglican Church of Canada - Clergy - Salaries, etc.
Anglican Church of Canada - Employees - Salaries, etc.
Anglican Church of Canada - Personnel management
Anglican Church of Canada - Dioceses
Less detail

64 records – page 1 of 7.