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FINANCIAL MANAGEMENT COMMITTEE #007-07-14-05 to 07-14-14-05 : Appointment of Auditor

http://archives.anglican.ca/en/permalink/official10478
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 14-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 14-05-14
Mover
Mrs. Haroldine Neil-Burchert
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
Audit Committee # 031 01 14 05
On behalf of the Audit Committee, Mrs. Haroldine Neil-Burchert presented the audited financial statements for 2013. Statements were presented for the Anglican Church of Canada Resolution Corporation, the Anglican Church of Canada Consolidated Trust Fund, and the General Synod of the Anglican Church of Canada (General Synod and Missionary Society).
Text
That the chartered accounting firm of Ernst & Young LLP be appointed as the Auditor 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 2014 at the following fees:
- The General Synod of the Anglican Church of Canada $50,500
- The Anglican Church of Canada Consolidated Trust Fund $20,425
- The Anglican Church of Canada Resolution Corporation $8,550
ADOPTED #14-05-14
Subjects
Anglican Church of Canada. Audit Committee
Anglican Church of Canada - Auditing
Less detail

FINANCIAL MANAGEMENT COMMITTEE #007-07-14-05 to 07-14-14-05 : Approve Audited Financial Statements

http://archives.anglican.ca/en/permalink/official10475
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 11-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 11-05-14
Mover
Mrs. Haroldine Neil-Burchert
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
Audit Committee # 031 01 14 05
On behalf of the Audit Committee, Mrs. Haroldine Neil-Burchert presented the audited financial statements for 2013. Statements were presented for the Anglican Church of Canada Resolution Corporation, the Anglican Church of Canada Consolidated Trust Fund, and the General Synod of the Anglican Church of Canada (General Synod and Missionary Society).
Text
That the Consolidated Financial Statements of The General Synod of the Anglican Church of Canada for the fiscal year ended as at December 31st, 2013, and including transfers to Internally Designated Net Assets of $40,543, be approved. (see Schedule 1)
ADOPTED #11-05-14
Notes
[N.B. Text of Schedule 1 is NOT INCLUDED in the electronic database.]
Subjects
Anglican Church of Canada. Audit Committee
Anglican Church of Canada - Finance
Less detail

FINANCIAL MANAGEMENT COMMITTEE #007-07-14-05 to 07-14-14-05 : Approve Audited Financial Statements

http://archives.anglican.ca/en/permalink/official10476
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 12-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 12-05-14
Mover
Mrs. Haroldine Neil-Burchert
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
Audit Committee # 031 01 14 05
On behalf of the Audit Committee, Mrs. Haroldine Neil-Burchert presented the audited financial statements for 2013. Statements were presented for the Anglican Church of Canada Resolution Corporation, the Anglican Church of Canada Consolidated Trust Fund, and the General Synod of the Anglican Church of Canada (General Synod and Missionary Society).
Text
That the Financial Statements of The Anglican Church of Canada Consolidated Trust Fund for the fiscal year ended as at December 31st, 2013, be approved.
ADOPTED #12-05-14
Subjects
Anglican Church of Canada. Audit Committee
Anglican Church of Canada - Finance
Anglican Church of Canada. Consolidated Trust Fund - Auditing
Less detail

FINANCIAL MANAGEMENT COMMITTEE #007-07-14-05 to 07-14-14-05 : Approve Audited Financial Statements

http://archives.anglican.ca/en/permalink/official10477
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 13-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 13-05-14
Mover
Mrs. Haroldine Neil-Burchert
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
Audit Committee # 031 01 14 05
On behalf of the Audit Committee, Mrs. Haroldine Neil-Burchert presented the audited financial statements for 2013. Statements were presented for the Anglican Church of Canada Resolution Corporation, the Anglican Church of Canada Consolidated Trust Fund, and the General Synod of the Anglican Church of Canada (General Synod and Missionary Society).
Text
That the Financial Statements of The Anglican Church of Canada Resolution Corporation for the fiscal year ended as at December 31st, 2013, be approved.
ADOPTED #13-05-14
Subjects
Anglican Church of Canada. Audit Committee
Anglican Church of Canada - Finance
Anglican Church of Canada Resolution Corporation - Auditing
Less detail