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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
Less detail

PENSION COMMITTEE 010-09-16-03 : 1.1 REGULATIONS OF THE GENERAL SYNOD PLANS

http://archives.anglican.ca/en/permalink/official10552
Date
2016 March 10-13
Source
Council of General Synod. Minutes
Record Type
Resolution 07-16-03 [sic i.e. 07-03-16]
Date
2016 March 10-13
Source
Council of General Synod. Minutes
Record Type
Resolution 07-16-03 [sic i.e. 07-03-16]
Mover
Canon David Jones, Chancellor
Seconder
Mr. James Sweeney
Prologue
Ms. Jane Osler, member of the Pension Committee put forward a resolution which amends Section 5 a) of Canon VIII.
Text
Be it resolved:
That the Council of General Synod approves the recommendation of the Pension Committee to amend Section 5 (a) Canon VIII as follows with effect from January 1, 2016:
Bolded text is new and strikeout is removed [In electronic database, "bolded" text is indicated by > brackets and "strikeout" text is indicated by {} brackets.]
Amendment to Section 5 (a)
Section 5 (a) is edited to read as follows:
The Board of Trustees shall consist of not less than six and not more than eight nine persons, who shall be individuals resident in Canada, provided that at least half of the Trustees are representatives of the Members. These representatives are not required to be Members.
Rationale:
Gives us an opportunity to appoint a retiree.
CARRIED #07-16-03 [sic i.e. 07-03-16]
Subjects
Pensions - Anglican Church of Canada - Regulations
Anglican Church of Canada. General Synod. Constitution. Canon VIII
Anglican Church of Canada. Pension Committee - Membership
Less detail