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APPROVAL OF MINUTES #004-09-12-11

http://archives.anglican.ca/en/permalink/official9911
Date
2012 November 15-18
Source
Council of General Synod. Minutes
Record Type
Resolution 01A-11-12
Date
2012 November 15-18
Source
Council of General Synod. Minutes
Record Type
Resolution 01A-11-12
Mover
The Rt. Rev. James Cowan
Seconder
The Very Rev. Josiah Noel
Text
That the minutes of the May 24 – 27, 2012, meeting of the Council of General Synod, Document #004-09-12-11, be approved.
ADOPTED #01A-11-12
Subjects
Anglican Church of Canada. Council of General Synod - Minutes
Less detail

APPROVAL OF MINUTES #004-10-13-03

http://archives.anglican.ca/en/permalink/official10394
Date
2013 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 01-03-13
Date
2013 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 01-03-13
Mover
The Rt. Rev. James Cowan
Seconder
The Rt. Rev. Colin Johnson
Text
That the minutes of the November15-18, 2012, meeting of the Council of General Synod, Document #004-10-13-03, be approved.
ADOPTED #01-03-13
Subjects
Anglican Church of Canada. Council of General Synod - Minutes
Less detail

AUDIT COMMITTEE REPORT #031-02-12-05 : Accounting Principles – CICA Handbook

http://archives.anglican.ca/en/permalink/official9894
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 09-05-12
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 09-05-12
Mover
The Most Rev. Colin Johnson
Seconder
The Rt. Rev. James Cowan
Prologue
Archbishop Colin Johnson presented the report.
Text
That the Council of the General Synod ratify the Audit Committee’s acceptance of the auditors’ recommendation to adopt the accounting principles for not-for-profit organizations in Part III of the Canadian Institute of Chartered Accountants Handbook effective in the 2012 fiscal year.
ADOPTED #09-05-12
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada - Auditing
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AUDIT COMMITTEE REPORT #031-02-12-05 : Appointment of Auditors

http://archives.anglican.ca/en/permalink/official9893
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 08-05-12
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 08-05-12
Mover
The Most Rev. Colin Johnson
Seconder
The Rt. Rev. James Cowan
Prologue
Archbishop Colin Johnson presented the report.
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 2012 for the following fees:
The General Synod of the Anglican Church of Canada $48,125
The Anglican Church of Canada Consolidated Trust Fund $19,475
The Anglican Church of Canada Resolution Corporation $8,150
[Total] $75,750
ADOPTED #08-05-12
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada - Auditing
Less detail

AUDIT COMMITTEE REPORT #031-02-12-05 : Delegate to the Officers of General Synod

http://archives.anglican.ca/en/permalink/official9895
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 10-05-12
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 10-05-12
Mover
The Most Rev. Colin Johnson
Seconder
The Rt. Rev. James Cowan
Prologue
Archbishop Colin Johnson presented the report.
Text
That the Council of General Synod delegate its responsibility to the Officers of General Synod to forward the three draft financial statements for 2012 to the General Synod of 2013 for approval.
ADOPTED #10-05-12
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada. General Synod - Officers
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AUDIT COMMITTEE REPORT #031-02-12-05 : The Anglican Church of Canada Consolidated Trust Fund

http://archives.anglican.ca/en/permalink/official9891
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 06-05-12
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 06-05-12
Mover
The Most Rev. Colin Johnson
Seconder
The Rt. Rev. James Cowan
Prologue
Archbishop Colin Johnson presented the report.
Text
That the Financial Statements of The Anglican Church of Canada Consolidated Trust Fund for the fiscal year ended as at December 31, 2011, be approved.
ADOPTED #06-05-12
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada. Consolidated Trust Fund - Auditing
Less detail

AUDIT COMMITTEE REPORT #031-02-12-05 : The Anglican Church of Canada Resolution Corporation

http://archives.anglican.ca/en/permalink/official9892
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 07-05-12
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 07-05-12
Mover
The Most Rev. Colin Johnson
Seconder
The Rt. Rev. James Cowan
Prologue
Archbishop Colin Johnson presented the report.
Text
That the Financial Statements of The Anglican Church of Canada Resolution Corporation for the fiscal year ended as at December 31, 2011, be approved.
ADOPTED #07-05-12
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada Resolution Corporation - Auditing
Less detail

AUDIT COMMITTEE REPORT #031-02-12-05 : The General Synod of the Anglican Church of Canada

http://archives.anglican.ca/en/permalink/official9890
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 05-05-12
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 05-05-12
Mover
The Most Rev. Colin Johnson
Seconder
The Rt. Rev. James Cowan
Prologue
Archbishop Colin Johnson presented the report.
Text
That the Financial Statements of The General Synod of the Anglican Church of Canada for the fiscal year ended as at December 31, 2011, be approved.
ADOPTED #05-05-12
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada - Auditing
Less detail
Date
2010 June 3-11
Source
General Synod. Minutes
Record Type
Act 57
Date
2010 June 3-11
Source
General Synod. Minutes
Record Type
Act 57
Mover
The Rt. Rev. Michael Bird
Seconder
The Rt. Rev. James Cowan
Text
That this General Synod:
1. Join with other faith communities and secular groups to press the Government of Canada to adopt a comprehensive climate action plan with firm targets for greenhouse gas emissions reductions of 25-40% by 2020 based on 1990 levels (as per Intergovernmental Panel on Climate Change Working Group III report, Box 13.7, page 776), as a central concern of social and ecological justice;
2. Encourage dioceses and parishes to incorporate concerns about the care of creation more fully into regular liturgies and request the Partners in Mission and Ecojustice Committee and the Faith, Worship and Ministry Committee to provide resources to support this;
3. Encourage dioceses and parishes to join with other faith communities and secular groups in researching and providing information on the climate crisis to members of their own communities;
4. Encourage dioceses to work with the "Greening Anglican Spaces" project group of the Partners in Mission and Ecojustice Committee to estimate and place their data in a national database, to consider professional audits, and to participate in a measurable and authoritative monitoring process.
5. Encourage the Council of General Synod to model how to estimate the annual rate of greenhouse gas emissions, (and other behaviours such as travel and operations) by gathering existing data from utility bills from Anglican buildings in at least 3 urban centres or regions in order to share this data, with subsequent professional interpretation, and make specific predictions for energy use reduction.
6. Request the Council of General Synod to consider having an estimate made of the annual greenhouse gas emissions for which the office of General Synod is responsible, commit to a stated reduction in these, and report regularly on progress made.
CARRIED Act 57
Subjects
Ecology - Canada
Ecology - Religious aspects - Anglican Church of Canada
Climatic changes - Religious aspects - Anglican Church of Canada
Greenhouse gases - Religious aspects - Anglican Church of Canada
Greening Anglican Spaces
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FINANCIAL MANAGEMENT #007-30-13-03 : Ministry Investment Fund Grants for 2013 : #007-31-13-03

http://archives.anglican.ca/en/permalink/official10424
Date
2013 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 30-03-13
Date
2013 March 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 30-03-13
Mover
The Rt. Rev. James Cowan
Seconder
The Ven. Harry Huskins
Prologue
Bishop Cowan reviewed the Fund Profile – which limits the funding of operational deficits with unrestricted bequests to the National Church. The purposes for MIF expenditures and criteria for grant applications were explained. At the present time, applications for funding are considered by a group consisting of the Primate, Prolocutor and General Secretary, in consultation with the Treasurer.
Text
That the Council of General Synod ratifies the Grants approved by the Ministry Investment Fund Committee at its meeting on December 19, 2012 for a total of $95,590 for 2013.
ADOPTED #30-03-13
Subjects
Anglican Church of Canada. Ministry Investment Fund
Anglican Church of Canada. Ministry Investment Fund - Grants
Anglican Church of Canada - Finance
Less detail

26 records – page 1 of 3.