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27 records – page 1 of 3.

Adoption of the Agenda

http://archives.anglican.ca/en/permalink/official10345
Date
2013 July 3-7
Source
General Synod. Minutes
Record Type
Act 2
Date
2013 July 3-7
Source
General Synod. Minutes
Record Type
Act 2
Mover
Canon Robert Falby
Seconder
Ms. Susan Winn
Text
That the Draft Agenda # 6.2 be adopted.
CARRIED Act 2
Subjects
Anglican Church of Canada. General Synod (40th : Ottawa, Ont. : 2013) - Agenda
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Confirmation of Partners and Appointments to COGS Sessional Committees

http://archives.anglican.ca/en/permalink/official9687
Date
2010 June 10
Source
Council of General Synod. Minutes
Record Type
Resolution 01-06-10
Date
2010 June 10
Source
Council of General Synod. Minutes
Record Type
Resolution 01-06-10
Mover
Canon Robert Falby
Seconder
Mrs. Susan Winn
Prologue
Report of the Nominating Committee
The Interim Nominating Committee comprised of the Prolocutor Canon Robert Falby, the Deputy Prolocutor Archdeacon Harry Huskins and the Acting General Secretary Sam Carriere presented a slate of nominees for COGS sessional committees and other required positions. (The number required for each position is indicated in brackets.) The Prolocutor invited additional nominations
Officers of General Synod (2)
To be elected: Two representatives, one from the order of clergy and one from the order of laity, from provinces other than those represented by the Prolocutor (Ontario) and the Deputy Prolocutor (Ontario).
Clergy Nominee: The Ven. Sidney Black, Rupert’s Land
Lay Nominee: Ms. Leila Zimmer, BC and Yukon
Nominations were closed.
Planning & Agenda Team (3)
Nominees: The Rt. Rev. James Cowan
- Canon Dr. Randall Fairey
- Mrs. Sue Winn
Resolutions Committee (3)
Nominees: The Rt. Rev. Dennis Drainville
- The Ven. Harry Huskins
- The Ven. Dr. Michael Thompson
The Resolutions Committee is chaired by the Deputy Prolocutor.
Nominations Committee (4)
Nominees: Mr. Ron Chaplin, Ontario
- Mr. Felix Cote-Gadreau, Canada
- The Rev. Chris Harper, Rupert’s Land
- The Rev. Lynn McNaughton, BC & Yukon
The Nominations Committee is chaired by the Deputy Prolocutor.
Expenditures Committee (2)
Nominees: The Rt. Rev. Greg Kerr-Wilson
- Ms. Cynthia Haines Turner
Audit Committee (1)
Nominee: The Rt. [sic i.e. Most] Rev. Colin Johnson
Handbook Concerns Committee
Nominees: Canon Dr. Randall Fairey
The Handbook Concerns Committee is chaired by the Chancellor.
Anglican Award of Merit Committee (5)
To be elected: Five members – one from each Ecclesiastical Province and one from the Canadian Forces.
Nominees: Ms. Katie Scarlett MacGillivray, Ontario
- The Very Rev. Josiah Noel, Canada
- The Rev. Canon Gene Packwood, Rupert’s Land
- Major the Rev. Michelle Staples, Canadian Forces
- Dr. Leila Zimmer, BC and Yukon
The General Secretary, as Warden, chairs the Anglican Award of Merit Committee
Partner to the Evangelical Lutheran Church in Canada (ELCIC)
Nominee: Ms. Cynthia Haines-Turner
Partner to The Episcopal Church (TEC)
Nominee: The Rt. Rev. James Cowan
Text
That the slate be approved and that those nominated be appointed to the various Council of General Synod sessional committees and partnership positions. CARRIED #01-06-10
Subjects
Anglican Church of Canada - Committees - Membership
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COUNCIL OF GENERAL SYNOD EMAIL VOTES #025-04-11-03

http://archives.anglican.ca/en/permalink/official9859
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 23-03-11
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 23-03-11
Mover
Chancellor David Jones
Seconder
Canon Robert Falby
Prologue
The re-written resolution on electronic voting was presented.
Text
That when votes are required between in-person meetings of the Council of General Synod, these shall be done by email. The request for such a vote shall:
- 1) Indicate in the subject line that it is a request from COGS for an email vote, and
- 2) Specify a deadline by which the email vote must be received by the General Secretary.
The outcome of the vote shall be determined by a majority of the votes received by the deadline (provided that votes have been received from a majority of the members of COGS and all Orders are represented as required by Section 35 a) of the Constitution).
All members of COGS are expected to vote.
A member of COGS who does not have email may be notified by mail that the vote will occur and may vote by mail.
ADOPTED BY CONSENSUS #23-03-11
Subjects
Anglican Church of Canada. Council of General Synod - Rules and practice
Electronic voting - Religious aspects - Anglican Church of Canada
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Courtesies of the General Synod

http://archives.anglican.ca/en/permalink/official9716
Date
2010 June 3-11
Source
General Synod. Minutes
Record Type
Act 4
Date
2010 June 3-11
Source
General Synod. Minutes
Record Type
Act 4
Mover
Chancellor Ronald Stevenson
Seconder
Canon Robert Falby
Text
That the Courtesies of the General Synod be extended to the Partners and Visitors and to the Directors of General Synod at the National Office and to the Acting General Secretary. CARRIED Act 4
Subjects
Anglican Church of Canada. General Synod (39th : Halifax, N.S. : 2010) - Courtesies of the house
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FINANCIAL MANAGEMENT COMMITTEE #007-01to 05-13-11 : Adoption of the 2014 Budget

http://archives.anglican.ca/en/permalink/official10445
Date
2013 November 14-17
Source
Council of General Synod Minutes
Record Type
Resolution 05-11-13
Date
2013 November 14-17
Source
Council of General Synod Minutes
Record Type
Resolution 05-11-13
Mover
Canon Robert Falby
Seconder
Mr. James Sweeney
Prologue
Budget Presentation
COGS and Coordinating Committee members were present for the budget presentation.
Mr. Rob Dickson, Chair of the Financial Management Committee, reviewed the mandate of the Financial Management Standing Committee (Canon VI) and set the context for the 2014 budget.
Ms. Hanna Goschy, Treasurer, gave a detailed presentation on the 2014 budget and trends for 2015 – 2018 (Docs. #007-01 & 02-13-11) that included a breakdown of revenue sources, expense assumptions and Ministry Investment Fund Grants (Docs. #007-03 & 04-13-11) and also a review of the history of proportional giving.
Text
That the Council of General Synod adopt the Budget for 2014, as presented by Financial Management Committee.
ADOPTED #05-11-13
Subjects
Budget - Anglican Church of Canada
Anglican Church of Canada - Finance
Proportional giving
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FINANCIAL MANAGEMENT COMMITTEE #007-01to 05-13-11 : Ministry Investment Fund

http://archives.anglican.ca/en/permalink/official10446
Date
2013 November 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 06-11-13
Date
2013 November 14-17
Source
Council of General Synod. Minutes
Record Type
Resolution 06-11-13
Mover
Canon Robert Falby
Seconder
Mrs. Cynthia Haines-Turner
Text
That the Council of General Synod ratify the Grants approved by the Ministry Investment Fund Committee as outlined in document # 007-04-13-11 totaling
- $125,000 for 2014
- $132,500 for 2015
- $135,000 for 2016, and
- $42,500 for 2017.
ADOPTED #06-11-13
Subjects
Anglican Church of Canada. Ministry Investment Fund - Grants
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FINANCIAL MANAGEMENT COMMITTEE #007-07-14-05 to 07-14-14-05 : Approval of revisions to the Statement of Investment Policy

http://archives.anglican.ca/en/permalink/official10472
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 08-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 08-05-14
Mover
Canon Robert Falby
Seconder
Canon David Jones, Chancellor
Prologue
Canon Bob Falby, the CoGS representative on the Committee, introduced the Financial Management Committee (FMC) presentation and the participants:
- Mr. Dave MacNicol, a member of the Investment Sub-committee of FMC for the Revised Statement of Investment
- Ms. Haroldine Neil-Burchert, Audit Committee on behalf of Archbishop Colin Johnson
- General Secretary and Prolocutor for the revised Ministry Investment Fund (MIF) Criteria.
Statement of Investment Policy 007 013 14 05
Mr. MacNicol explained the current investments and noted that the policy had been in force since 2010 and that it provided for a review of criteria in three years.
He presented the three proposed changes to the fund and assured members that the policy regarding corporate social responsibility and selection of investments is well understood and adhered to.
Text
That the Council of General Synod amend the Statement of Investment Policy and Goals to allow investment in Infrastructure with a Strategic Target of 5% and Range of 0-5%, and decrease the Strategic Target and Range in the Bonds asset class, accordingly.
ADOPTED #08-05-14
Subjects
Anglican Church of Canada. Financial Management and Development Committee. Investment Sub-Committee
Investments - Moral and ethical aspects - Anglican Church of Canada
Anglican Church of Canada - Finance
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FINANCIAL MANAGEMENT COMMITTEE #007-07-14-05 to 07-14-14-05 : Approval of revisions to the Statement of Investment Policy

http://archives.anglican.ca/en/permalink/official10473
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 09-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 09-05-14
Mover
Canon Robert Falby
Seconder
Canon David Jones, Chancellor
Prologue
Canon Bob Falby, the CoGS representative on the Committee, introduced the Financial Management Committee (FMC) presentation and the participants:
- Mr. Dave MacNicol, a member of the Investment Sub-committee of FMC for the Revised Statement of Investment
- Ms. Haroldine Neil-Burchert, Audit Committee on behalf of Archbishop Colin Johnson
- General Secretary and Prolocutor for the revised Ministry Investment Fund (MIF) Criteria.
Statement of Investment Policy 007 013 14 05
Mr. MacNicol explained the current investments and noted that the policy had been in force since 2010 and that it provided for a review of criteria in three years.
He presented the three proposed changes to the fund and assured members that the policy regarding corporate social responsibility and selection of investments is well understood and adhered to.
Text
That the Council of General Synod amend the Statement of Investment Policy and Goals to allow opportunity for investment in the Market Neutral Hedge Fund with a Strategic Target of 5%, and Range of 0-5%, and decrease the Strategic Target and Range in the Bond asset class, accordingly. Deployment of cash will be subject to direction by the Investment Sub-Committee and its satisfaction that the specific investment is appropriate.
ADOPTED #09-05-14
Subjects
Anglican Church of Canada. Financial Management and Development Committee. Investment Sub-Committee
Investments - Moral and ethical aspects - Anglican Church of Canada
Anglican Church of Canada - Finance
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FINANCIAL MANAGEMENT COMMITTEE #007-07-14-05 to 07-14-14-05 : Approval of revisions to the Statement of Investment Policy

http://archives.anglican.ca/en/permalink/official10474
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 10-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 10-05-14
Mover
Canon Robert Falby
Seconder
Canon David Jones, Chancellor
Prologue
Canon Bob Falby, the CoGS representative on the Committee, introduced the Financial Management Committee (FMC) presentation and the participants:
- Mr. Dave MacNicol, a member of the Investment Sub-committee of FMC for the Revised Statement of Investment
- Ms. Haroldine Neil-Burchert, Audit Committee on behalf of Archbishop Colin Johnson
- General Secretary and Prolocutor for the revised Ministry Investment Fund (MIF) Criteria.
Statement of Investment Policy 007 013 14 05
Mr. MacNicol explained the current investments and noted that the policy had been in force since 2010 and that it provided for a review of criteria in three years.
He presented the three proposed changes to the fund and assured members that the policy regarding corporate social responsibility and selection of investments is well understood and adhered to.
Text
That the Council of General Synod approve amendments at section 4.5 and section 4.6 (new) of the Statement of Investment Policy and Goals, as read in Schedule 1 (appended).
ADOPTED #10-05-14
Notes
[N.B. Text of Schedule 1 is NOT INCLUDED in the electronic database.]
Subjects
Anglican Church of Canada. Financial Management and Development Committee. Investment Sub-Committee
Investments - Moral and ethical aspects - Anglican Church of Canada
Anglican Church of Canada - Finance
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Financial Management Committee #007-26-12-11 : Budget 2013

http://archives.anglican.ca/en/permalink/official9918
Date
2012 November 15-18
Source
Council of General Synod. Minutes
Record Type
Resolution 08-11-12
Date
2012 November 15-18
Source
Council of General Synod. Minutes
Record Type
Resolution 08-11-12
Mover
The Rt. Rev. James Cowan
Seconder
Canon Robert Falby
Prologue
Bishop James Cowan presented the following resolutions.
Text
That the budget for 2013, presented by the Financial Management Committee, be adopted.
ADOPTED #08-11-12
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
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27 records – page 1 of 3.