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Meeting of the Members of the Anglican Journal Board : Receipt of the Financial Statements #017-12-10-11 [Unofficial]

http://archives.anglican.ca/en/permalink/official9796
Date
2010 November 18-21
Source
Council of General Synod. Minutes
Record Type
Resolution 05-11-10
Date
2010 November 18-21
Source
Council of General Synod. Minutes
Record Type
Resolution 05-11-10
Mover
Bishop Dennis Drainville
Seconder
Archdeacon Michael Thompson
Prologue
The Primate was in the chair. Members agreed to adjourn the meeting of the Council of General Synod and to convene as the member of the Anglican Journal Board.
Bishop George Elliott, Chair of the Anglican Journal Board, presented an update on the Anglican Journal. It is facing financial challenges. The Board is engaged in preparing a five-year business plan, developing a media strategy and strategies to increase revenue. He reported that the results of a readership survey conducted at General Synod were positive.
Bishop Elliott reported that the Anglican Journal Board was reviewing its status as a separately incorporated body and would present a report to the spring meeting of COGS.
Ms. Michèle George reviewed the Anglican Journal 2009 Financial Statements
(Doc. 17-12-10-11) and responded to questions.
Text
That the Council of General Synod, in its capacity as the Member of the Anglican Journal Board, receive the Anglican Journal Financial Statements for the year ended December 31, 2009.
ADOPTED BY CONSENSUS #05-11-10
Notes
Members agreed to adjourn the meeting of the member of the Anglican Journal Board and to reconvene as the Council of General Synod
[*The Minutes of the November 2010 Council of General Synod meeting will not be OFFICIAL until they have been adopted at the Spring 2011 meeting.]
Subjects
Anglican Journal - Finance
Incorporation - Religious aspects - Anglican Church of Canada
Less detail

PENSION RESOLUTIONS #010-01-19-11 - Amendments to SIDB

http://archives.anglican.ca/en/permalink/official10737
Date
2019 November 7-10
Source
Council of General Synod. Minutes
Record Type
Resolution 016-11-19
Date
2019 November 7-10
Source
Council of General Synod. Minutes
Record Type
Resolution 016-11-19
Mover
Canon Hugh Mackenzie
Seconder
Canon Ian Alexander
Text
Be it resolved: That the Council of General Synod approves the following recommendations of the Pension Committee to amend Section 1 of Self Insured Death Benefit Plan with retrospective effect (January 1, 2017) See Appendix E for resolution details. ADOPTED #CoGS 016-11-19
Notes
Appendix E [Page 36] PENSION RESOLUTIONS (010-01-19-11) AMENDMENTS TO SIDB Moved by: Canon Hugh Mackenzie Seconded by: Canon Ian Alexander Be it resolved: That the Council of General Synod approves the following recommendations of the Pension Committee to amend Section 1 of Self Insured Death Benefit Plan with retrospective effect (January 1, 2017). Bold indicates addition. Strikethrough indicates deletion [In electronic database, "bolded" text is indicated by > brackets and "strikeout" text is indicated by {} brackets.] Amendments to Section 1 (“Definitions”) Effective date: January 1, 2017 Section 1.7 a) of Self Insured Death Benefit Plan is edited to read as follows: "Partner" means a person who is either of the following: (a) the "Spouse" of the employee, defined as a person {of the opposite sex to the employee} who is married to the employee and not living separate and apart, or (b) The “Domestic Partner” of the employee defined as a person {of either sex} who, although not a Spouse, is living with the employee in a cohabitational relationship which is of a conjugal nature, and {if not married to the employee} which (i) has been continuous for a period of at least one year, or (ii) is of some permanence, if they are {jointly caring for a child who is their natural or adoptive child, all applicable terms being as defined in the Family Law Act, R.S.O. 1990, c. F.3, Ontario} and any successor legislation as amended from time to time, provided that not more than one person may be considered as a Partner of any Member herein under at any one time and, in the event of more than one person having claims to be such, the determination of the Trustees as to which person shall be the Partner, on the basis of evidence available to them which they consider sufficient for the purposes of the determination, shall be final; NOTE: The above definition is provided for the sole purpose of ensuring that benefits may be paid as required by applicable Federal or Provincial law.{; in no way does it affect the doctrinal position of the Anglican Church of Canada regarding marriage which is contained in Canon XXI entitled "On Marriage in the Church".} Rationale: To align this Regulation with January 1, 2017 amendment to the definition of “spouse” in section 1(1) of the Pension Benefit Act (PBA). ADOPTED #CoGS 016-11-19
Subjects
Pensions - Anglican Church of Canada
Pensions - Anglican Church of Canada - Regulations
Anglican Church of Canada. General Synod. Constitution. Canon VIII
Less detail