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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
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REPORT OF THE PENSION COMMITTEE #010-03-11-11 : Amendments to Regulations of the General Synod Pension Plan (Leave of Absence)

http://archives.anglican.ca/en/permalink/official9881
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution 17-11-11
Date
2011 November 18-20
Source
Council of General Synod. Minutes
Record Type
Resolution 17-11-11
Mover
Archbishop Colin Johnson
Seconder
Canon Dr. Randall Fairy
Prologue
Ms. Judy Robinson, Executive Director Pension and Mr. Bob Boeckner, Trustee and member of the Pension Committee, presented the report of the Pension Committee and introduced the following motions.
Text
1.1 Be it resolved that the Council of General Synod approve amendments to Regulation 13.2 (Leave of Absence) of the General Synod Pension Plan effective October 1, 2011
Bolded text is new and strikeout is removed [In electronic database, "bolded" text is indicated by brackets and "strikeout" text is indicated by {} brackets.]
Section 2 of Regulation 13 (“Leave of Absence”) is edited to read as follows:
- 2. Except as provided in Regulation 2.5 (a), a Member who is granted leave of absence for purposes other than study, {or maternity} shall be considered an inactive Member and benefits will be provided in accordance with Regulation 11. If the leave extends for a period of at least twenty-four months without Contributions being received on behalf of the Member, settlement shall be made in accordance with Regulation 10.
ADOPTED #17-11-11
Subjects
Pensions - Anglican Church of Canada - Regulations
Leave of absence
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