Addendum to the Pension Committee.s Report #010-04-11-11
http://archives.anglican.ca/en/permalink/official9884
- Date
- 2011 November 18-20
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 20-11-11
- Date
- 2011 November 18-20
- Record Type
- Resolution 20-11-11
- Mover
- Archdeacon Harry Huskins
- Seconder
- Archbishop Colin Johnson
- Text
- 1.1 (a) Be it resolved that the Council of General Synod approve amendments to Regulation 1.12(c) (Salary) of the General Synod Pension Plan effective October 15, 2011
- Bolded text is new and strikeout is removed
- 1.12. "Salary" means the remuneration of the Member for Pension purposes and shall be composed of the aggregate of:
- - (c) If the Member is ordained, the amount determined by the Diocese Participating Employer to be the value of housing, not included above and provided that any increase in the amount determined by a Diocese Participating Employer to be the value of housing, is subject to approval by the Pension Committee;
- ADOPTED #20-11-11
The Anglican Communion
http://archives.anglican.ca/en/permalink/official9929
- Date
- 2010 January 7-9
- Source
- House of Bishops. Minutes
- Record Type
- Resolution 001-01-10
- Mover
- Bishop [George] Bruce
- Seconder
- Archbishop Colin Johnson
- Prologue
- Archbishop Hiltz shared some of the observations made by the Archbishop of Canterbury’s Pastoral Visitors about their time with the Canadian bishops.
- Bishop Bruce distributed a report from the Anglican Communion Working Group. He reviewed it. Discussion followed.
- Text
- “This House of Bishops recommend to the Council of General Synod that the final text of ‘The Covenant for the Anglican Communion’ be presented to General Synod 2010 for consideration by The Anglican Church of Canada.”
- CARRIED HB Res-001-01-10
APPOINTMENT OF THE AUDIT COMMITTEE
http://archives.anglican.ca/en/permalink/official9839
- Date
- 2011 March 31 - April 3
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 03-03-11
- Date
- 2011 March 31 - April 3
- Record Type
- Resolution 03-03-11
- Mover
- Archbishop Colin Johnson
- Seconder
- Chancellor David Jones
- Prologue
- The result of an email ballot, adopted by Council in February 2011, was read into the minutes:
- Text
- That the following persons are appointed to the Audit Committee until the next General Synod to be held in 2013:
- - Mr. Dan Waterston
- - Mr. Michael Wellwood
- -Mr. Paul Singleton
- CARRIED #03-03-11
Approval of the November 2009 Minutes – #004-09-10-03
http://archives.anglican.ca/en/permalink/official9660
- Date
- 2010 March 11-14
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 01-03-10
- Date
- 2010 March 11-14
- Record Type
- Resolution 01-03-10
- Mover
- Archbishop Colin Johnson
- Seconder
- Archdeacon Harry Huskins
- Text
- That the minutes of the November 13 - 15, 2009 meeting of the Council of General Synod, Document #004-09-10-03 be approved. ADOPTED BY CONSENSUS #01-03-10
CANADIAN COMPANIONS OF THE EPISCOPAL DIOCESE OF JERUSALEM TERMS OF REFERENCE #023-04-11-11
http://archives.anglican.ca/en/permalink/official9879
- Date
- 2011 November 18-20
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution15-11-11
- Date
- 2011 November 18-20
- Record Type
- Resolution15-11-11
- Mover
- Archbishop Colin Johnson
- Seconder
- Canon Dr. Randall Fairey
- Prologue
- The Primate introduced the resolution. He spoke of General Synod's strong ongoing partnership with Jerusalem and reminded Council of the General Synod 2010 resolution calling on the Anglican Church of Canada to strengthen relationships for peace that included “supporting the formation of national network of Canadian Companions of the Episcopal Diocese of Jerusalem.”
- Text
- That the Council of General Synod approve the Terms of Reference for the Canadian Companions of the Episcopal Diocese of Jerusalem.
- ADOPTED #15-11-11
- Subjects
- Episcopal Church in Jerusalem and the Middle East. Diocese of Jerusalem
- Anglican Church of Canada - Relations - Episcopal Church in Jerusalem and the Middle East
- Canadian Companions of the Episcopal Diocese of Jerusalem - Terms of reference
THE COVENANT OF THE ANGLICAN COMMUNION #044-11-10-03
http://archives.anglican.ca/en/permalink/official9665
- Date
- 2010 March 11-14
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 06-03-10
- Date
- 2010 March 11-14
- Record Type
- Resolution 06-03-10
- Mover
- Archbishop Colin Johnson
- Seconder
- Bishop Jane Alexander
- Text
- That the final text of ‘The Covenant of the Anglican Communion’ be presented to General Synod 2010 for consideration by the Anglican Church of Canada. ADOPTED BY CONSENSUS #06-03-10
- Subjects
- Anglican Covenant
FINANCIAL MANAGEMENT COMMITTEE REPORT #007-10-11-03 : Appointment of Auditors
http://archives.anglican.ca/en/permalink/official9850
- Date
- 2011 March 31 - April 3
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 14-03-11
- Date
- 2011 March 31 - April 3
- Record Type
- Resolution 14-03-11
- Mover
- Archbishop Colin Johnson
- Seconder
- Archdeacon Harry Huskins
- Text
- That the chartered accounting firm of Ernst & Young be appointed as the Auditors for The General Synod of the Anglican Church of Canada, The Anglican Church of Canada Consolidated Trust Fund and The Anglican Church of Canada Resolution Corporation, for the fiscal year of 2011.
- CARRIED #14-03-11
FINANCIAL MANAGEMENT COMMITTEE REPORT #007-10-11-03 : Approval of the Financial Statements of The Anglican Church of Canada Consolidated Trust Fund
http://archives.anglican.ca/en/permalink/official9848
- Date
- 2011 March 31 - April 3
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 12-03-11
- Date
- 2011 March 31 - April 3
- Record Type
- Resolution 12-03-11
- Mover
- Archbishop Colin Johnson
- Seconder
- Archdeacon Harry Huskins
- Text
- That the Financial Statements of The Anglican Church of Canada Consolidated Trust Fund for the fiscal year ended as at December 31, 2010, be approved.
- CARRIED #12-03-11
- Subjects
- Anglican Church of Canada. Consolidated Trust
- Anglican Church of Canada - Finance
- Anglican Church of Canada - Auditing
FINANCIAL MANAGEMENT COMMITTEE REPORT #007-10-11-03 : Approval of the Financial Statements of The Anglican Church of Canada Resolution Corporation
http://archives.anglican.ca/en/permalink/official9849
- Date
- 2011 March 31 - April 3
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 13-03-11
- Date
- 2011 March 31 - April 3
- Record Type
- Resolution 13-03-11
- Mover
- Archbishop Colin Johnson
- Seconder
- Archdeacon Harry Huskins
- Text
- That the Financial Statements of The Anglican Church of Canada Resolution Corporation for the fiscal year ended as at December 31, 2010, be approved.
- CARRIED #13-03-11
- Subjects
- Anglican Church of Canada Resolution Corporation
- Anglican Church of Canada - Finance
- Anglican Church of Canada - Auditing
FINANCIAL MANAGEMENT COMMITTEE REPORT #007-10-11-03 : Approval of the Financial Statements of The General Synod of the Anglican Church of Canada
http://archives.anglican.ca/en/permalink/official9847
- Date
- 2011 March 31 - April 3
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 11-03-11
- Date
- 2011 March 31 - April 3
- Record Type
- Resolution 11-03-11
- Mover
- Archbishop Colin Johnson
- Seconder
- Archdeacon Harry Huskins
- Prologue
- General Synod Treasurer Michèle George presented the report. She reviewed the financial statements of the Anglican Church of Canada Resolution Corporation (Doc. #007-11-11-03) the Anglican Church of Canada Consolidated Trust Fund ( Doc. #007-12-11-03), the General Synod of the Anglican Church of Canada (Doc.#007-13-11-03) and highlighted the key variances between actual results and budget.
- (Doc. #007-14-11-03).
- AUDIT COMMITTEE REPORT #031-01-11-03
- Archbishop Colin Johnson noted a new requirement for this year. As the Board of Directors has the fiduciary responsibility for the financial statements and the use of the resources of the church, the statements are draft until approved by the Council of General Synod. He reported that the auditors commended the treasurer on an open and candid dialogue and highlighted several fairly minor opportunities for improvement.
- Text
- That the Financial Statements of The General Synod of the Anglican Church of Canada for the fiscal year ended as at December 31, 2010, be approved.
- CARRIED #11-03-11