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MEETING OF THE MEMBER OF THE ANGLICAN JOURNAL BOARD (AJB) : Adoption of Financial Statements #017-05-11-03

http://archives.anglican.ca/en/permalink/official9841
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 05-03-11
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 05-03-11
Mover
Mrs. Susan Winn
Seconder
Bishop Gregory Kerr-Wilson
Prologue
Motion to adjourn as COGS
Moved by: Archbishop Colin Johnson
Seconded by: Ms Debbie Rye
That the meeting of the Council of the General Synod be adjourned.
CARRIED
Moved by: Archdeacon Harry Huskins
Seconded by: Archbishop Colin Johnson
That the meeting of the Member of the Anglican Journal Board be convened. CARRIED
The Prolocutor introduced Bishop George Elliott, President of the Anglican Journal Board. Bishop Elliott chaired the meeting of the AJB.
Ms. Michèle George, Treasurer, reviewed the Audited Financial Statements for the Anglican Journal Board.
Text
That the Audited Financial Statements of the Anglican Journal for the year ended December 31, 2010, be adopted.
CARRIED #05-03-11
Subjects
Anglican Journal. Board
Anglican Journal - Finance
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