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18 records – page 1 of 2.

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
Source
Council of General Synod. Minutes
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
Subjects
Pensions - Anglican Church of Canada - Regulations
Less detail

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
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
Subjects
Anglican Covenant
Anglican Church of Canada - Relations - Anglican Communion
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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
Source
Council of General Synod. Minutes
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
Subjects
Anglican Church of Canada. Audit Committee - Membership
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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
Source
Council of General Synod. Minutes
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
Subjects
Anglican Church of Canada. Council of General Synod - Minutes
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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
Source
Council of General Synod. Minutes
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
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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
Source
Council of General Synod. Minutes
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
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Dignity, Inclusion and Fair Treatment Group (#044-01-00-05)

http://archives.anglican.ca/en/permalink/official7553
Date
2000 May 4-7
Source
Council of General Synod. Minutes
Record Type
Resolution 22-05-00
Resolution 23-05-00
Date
2000 May 4-7
Source
Council of General Synod. Minutes
Record Type
Resolution 22-05-00
Resolution 23-05-00
Mover
Ms. Dorothy Davies Flindall
Seconder
Archbishop Percy O'Driscoll
Text
That this Council of General Synod form a group to develop a statement of Dignity, Inclusion and Fair Treatment for alll persons in The Anglican Church of Canada and bring a report to the Council of General Synod in November and recommendations to General Synod 2001.
Motion to Table
Moved by: Mr. Ron Stevernson
Seconded by: Mr. David Pilling
That the motion be tabled until the November meeting of the Council of General Synod. DEFEATED #22-05-00
(As above) That this Council of General Synod form a group to develop a statement of Dignity, Inclusion and Fair Treatment for all persons in The Anglican Church of Canada and bring a report to the Council of General Synod in November and recommendations to General Synod 2001. CARRIED #23-05-00
Notes
A strong suggestion was made that costs be kept to a minimum.
Subjects
Human rights - Religious aspects - Anglican Church of Canada
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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
Source
Council of General Synod. Minutes
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
Subjects
Anglican Church of Canada - Auditing
Auditors - Canada
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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
Source
Council of General Synod. Minutes
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
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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
Source
Council of General Synod. Minutes
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
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18 records – page 1 of 2.