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1.2 Canon VIII Amendments - General Synod Pension Plan

http://archives.anglican.ca/en/permalink/official8399
Date
2003 November 7-9
Source
Council of General Synod. Minutes
Record Type
Resolution 04-11-03
Date
2003 November 7-9
Source
Council of General Synod. Minutes
Record Type
Resolution 04-11-03
Mover
Archbishop Tom Morgan
Seconder
Bishop Ann Tottenham
Text
That the Council of General Synod approve amendments to Regulations 3.1 (Contributions), Regulation 5.1(b) (Normal Retirement Pension) and Section 1.(b) of Schedule A of the General Synod Pension Plan (Canon VIII) effective January 1, 2004.
- Regulation 3.1 (Contributions) is amended to read as follows.
(Bold indicates addition, underline indicates deletion) [In electronic database bold indicated by pointed brackets i.e. and underline indicated by curly brackets i.e. {}]
1. The Contributions required fom each Participating Employer shall be {10% of Salary} for all Members in Active Service:
- Regulation 5.1 (b) (Normal Retirement Pension) is amended to read as follows.
(b) for Years of Contributory Membership after December 31, 1960, percentages of Salary in accordance with the following table:
1961 to 1972 - 1.5%
1973 to 1975 - 1.6%
1976 to 1978 - 1.7%
1979 to 1980 - 1.8%
1981 to 1982 - 1.85%
1983 to 1996 - 1.9%
1997 to 200{3} - 2.0%
200{4} - and later - 1.9%
- Schedule A (Bonus Additions to Accrued Pensions)
1.(b) for Years of Contributory Membership after December 31, 1960, percentages
of Salary in accordance with the following table:
provided however that the increase in a Member's amount of annual Pension pursuant to this paragraph 1 shall not exceed 40% of the amount otherwise determined as of December 31, 1988 in accordance with Regulation 5.1. CARRIED #04-11-03
Subjects
Pensions - Anglican Church of Canada - Regulations
Anglican Church of Canada. General Synod. Constitution. Canon VIII
Less detail

1.2 Canon VIII Amendments - General Synod Pension Plan

http://archives.anglican.ca/en/permalink/official8400
Date
2003 November 7-9
Source
Council of General Synod. Minutes
Record Type
Resolution 05-11-03
Date
2003 November 7-9
Source
Council of General Synod. Minutes
Record Type
Resolution 05-11-03
Mover
Archbishop Tom Morgan
Seconder
Bishop Ann Tottenham
Text
That the Council of General Synod approve amendments to Regulation 10.4 of the General Synod Pension Plan effective January 1, 2003.
Renumber the current Regulation 10.4 as 10.4(a) and add a new section (b).
(Bold denotes addition) [In electronic database bold indicated by pointed brackets i.e. ]
(a) Where a Member's employment by a Participating Employer terminates upon the Member becoming an employee of another Participating Employer, the Member's Active Service shall be deemed not to have terminated.
Subjects
Pensions - Anglican Church of Canada - Regulations
Anglican Church of Canada. General Synod. Constitution. Canon VIII
Less detail

1.2 Canon VIII Amendments - General Synod Pension Plan #10-03-02-11

http://archives.anglican.ca/en/permalink/official8262
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 08-11-02
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 08-11-02
Mover
Archbishop Thomas Morgan
Seconder
Archbishop David Crawley
Text
That the Council of General Synod approve the Pension Committee's recommendation that the Additional Voluntary Contributions provision of the plan be removed effective January 1, 2003 and approve the following amendments to Regulation 14 RETIREMENT SAVINGS FUND (Additional Voluntary Contributions).
Bold indicates addition, underline indicates deletion. [In electronic database bold indicated by pointed brackets i.e. and underline indicated by curly brackets i.e. {}]
14.1 Additional contributions may be made by or on behalf of a Member in Active Service, providing that the total contributions made by the Member shall not exceed the maximum amount permitted under the Income Tax Act (Canada).
." CARRIED #08-11-02
Subjects
Pensions - Anglican Church of Canada
Anglican Church of Canada. General Synod. Constitution. Canon VIII
Less detail

1.3 Canon IX Amendments : Lay Retirement Plan

http://archives.anglican.ca/en/permalink/official8401
Date
2003 November 7-9
Source
Council of General Synod. Minutes
Record Type
Resolution 06-11-03
Date
2003 November 7-9
Source
Council of General Synod. Minutes
Record Type
Resolution 06-11-03
Mover
Archbishop Tom Morgan
Seconder
Bishop Ann Tottenham
Text
That the Council of General Synod approve amendments to Regulation 8.5 of the Lay Retirement Plan effective January 1, 2003.
Renumber the current Regulation 8.5 as 8.5(a) and add a new section (b).
(Bold denotes addition) [In electronic database bold indicated by pointed brackets i.e. ]
Where a Member's employment by a Participating Employer terminates upon the Member becoming an employee of another Participating Employer, the Member's Active Service shall be deemed not to have terminated.
Notes
Archbishop Morgan drew attention to Section 1.4 of the report, which read:
"The Pension Committee is recommending to the Council of General Synod that prior to approving the resolution, which is being presented by EcoJustice Committee with respect to Socially Responsible Investment Procedures, that it be referred to the Pension Committee for consultation and to report back to the next meeting of COGs."
Ms. Mason, who is retiring after 40 years of service to the Pension Plan, extended best wishes to Council and acknowledged that she will miss everyone. She has no doubts that the right choice was made when Council appointed Ms. Judy Robinson to be her successor.
Subjects
Pensions - Anglican Church of Canada - Regulations
Anglican Church of Canada. General Synod. Constitution. Canon IX
Anglican Church of Canada. Socially Responsible Investment Group
Anglican Church of Canada. Eco-Justice Committee
Anglican Church of Canada. Pension Committee
Investments - Moral and ethical aspects
Investments - Religious aspects - Anglican Church of Canada
Mason, Jenny
Robinson, Judy
Less detail

1.3 Canon XII Amendments - Continuing Education Plan #010-03-02-11

http://archives.anglican.ca/en/permalink/official8263
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 09-11-02
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 09-11-02
Mover
Archbishop Thomas Morgan
Seconder
Archbishop David Crawley
Text
That the Council of General Synod approve the recommendation of the Administrative Unit of the Continuing Education Plan to amend Regulation 3.a)iii) by adding "but restricted to $1,000.00 once every three years commencing January 1, 2004" after the word "software".
Regulation 3.a)iii) will now read:
3. a)iii) the purchase of computer hardware or software but restricted to $1,000.00 once every three years commencing January 1, 2004. CARRIED #09-11-02
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon XII
Continuing education - Anglican Church of Canada
Less detail

3. ECOJUSTICE Committee Tasks

http://archives.anglican.ca/en/permalink/official8274
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 25-11-02
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 25-11-02
Mover
Mr. Matthew Kett
Seconder
Rev. Canon Dr. Bill Prentice
Text
Request the EcoJustice Committee of General Synod
- to provide dioceses with educational materials about all forms of gambling
- to maintaining a "watching brief" on government sponsored gambling activities, with input from the dioceses
- to collaborate with other denominations in monitoring and responding to gambling expansion in Canada. CARRIED #25-11-02
Subjects
Gambling - Canada
Gambling - Religious aspects - Anglican Church of Canada
Less detail

4. Request of Government

http://archives.anglican.ca/en/permalink/official8275
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 26-11-02
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 26-11-02
Mover
Dean Peter Elliott
Seconder
Bishop Ralph Spence
Prologue
Moved by: Mr. Matthew Kett
Seconded by: Rev. Canon Dr. Bill Prentice
Call upon the federal government of Canada:
- to conduct a public and independent review of legal and illegal gambling in Canada and of its social, economic, and legal impacts
- to make recommendations for public policy and for effective oversight of the gambling industry within the requirements of the Criminal Code, especially regarding electronic gambling
- to establish national standards for assessing gambling proposals, including economic, legal, and social-impact assessments
- to establish a single format for provinces to provide information on gambling and gambling-generated revenues to the Government of Canada and the Canadian public, and require full annual disclosure of such information
- to establish an independent review of provincial gambling commissions and issue a public report on the findings, with particular attention to public decision-making about allocation of gambling-generated funds, public accountability, and standards of governance that serve the public interest.
Friendly amendment
The mover and seconder agreed to the wording "Call upon the government of Canada ...."
Motion to refer
Text
That the Council of General Synod refer Section 4 back to EcoJustice for their consideration in light of their developing with ACIP a statement on gambling. CARRIED #26-11-02
Subjects
Gambling - Canada
Gambling - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. Eco-Justice Committee
Less detail

2001 Budget Task Force (#044-05-05)

http://archives.anglican.ca/en/permalink/official7547
Date
2000 May 4-7
Source
Council of General Synod. Minutes
Record Type
Resolution 16-05-00
Date
2000 May 4-7
Source
Council of General Synod. Minutes
Record Type
Resolution 16-05-00
Mover
Dean Peter Elliot
Seconder
Canon Alan Box
Prologue
Dr. Steven [sic i.e. Stephen] Hopkins proposed breaking into small groups to work on values, core competencies, valued relationships and communications in order to provide direction to those people making the decisions. After much discussion, it was decided by a show of hands to deal with the resolutions in Section 44 first and the advice to decision-makers second.
Text
That the Council of General Synod appoint a Task Force to consult with chairs of committees and staff to draft proposals for the 2001 budget using the priorities and values to be developed by the May 2000 meeting and suggestions from Financial Management and Development report to COGS, May 2000. The Task Force will be composed of the Co-Chairs of the Mission Co-ordination Group, Chair of Financial Management and Development and 2-3 others, one of whom shall be a representative from the Anglican Council of Indigenous Peoples. CARRIED #16-05-00
Notes
See Report of the Nominating Committee (Appendix C)
Appendix "C"
043-05-00-05
Report of the Nominating Committee
Members of the Nominating Committee: Rod Andrews, Acting Chair, Marguerite Denman, Terence Finlay, Elizabeth Hutchinson, Sally Tuckey
1. Election of Clergy Delegate to the Anglican Consultative Council
Elected: The Rev. Canon Sue Moxley (Diocese of Nova Scotia)
Alternate: The Rev. Canon Allen Box (Diocese of Ottawa)
2. Youth Delegates (2) to Sacred Circle [August 2000]
Jennifer Snowden (Diocese of Algoma)
Alexander Somma (Diocese of Montreal)
3. Task Force on Jurisdiction
Two Bishops (Appointed on behalf of the House of Bishops)
The Most Rev. David Crawley (Diocese of Kootenay)
The Most Rev. Arthur Peters (Diocese of Nova Scotia)
The Rev. Kim Murray (Diocese of British Columbia)
Judge John Wright (Diocese of Algoma)
Dr. Stephen Toope (Diocese of Montreal)
Mrs. Willie Hodgson (Diocese of Qu'Appelle)
Consultant: The Hon. Ron Stevenson, Chancellor of General Synod
4. Task Force to Draft Proposals for the 2001 Budget (Motion 044-05-00-05)
Canon Carol Throp MCG
Bishop Leonard Whitten MCG
Mr. Rob Dickson FMD
Canon Michael Iveson COGS
Rev. Canon Helena-Rose Houldcroft COGS
A person nominated by the Anglican Council of Indigenous People ACIP
5. "Planning for the Future" Task Group (Motion 044-06-00-05
Mrs. Dariel Bateman (Diocese of Calgary)
The Rev. Canon Allen Box (Diocese of Ottawa) Vice Chair
Miss Helen Elliott (Diocese of Niagara)
The Very Rev. Peter Elliott (Diocese of New Westminster) Chair
Mrs. Cynthia Haynes-Turner (Diocese of Western Newfoundland)
Dr. Stephen Hopkins (Diocese of Niagara)
The Rt. Rev. Tom Morgan (Diocese of Saskatoon)
The Rev. Murray Still (Diocese of Rupert's Land)
6. "Group to Develop a Statement of Dignity, Inclusion and Fair Treatment for All Persons in the Anglican Church of Canada" (Motion 044-01-00-05)
Person nominated by the Anglican Council of Indigenous People
Donna Ball (Diocese of Rupert's Land)
Allen Box (Diocese of Ottawa)
Sherry Coman (Diocese of Toronto)
Dorothy Davies-Flindall (Diocese of Ontario)
Margaret Marquardt (Diocese of New Westminster)
Tom Morgan (Diocese of Saskatoon)
James Parsons (Diocese of Eastern Newfoundland and Labrador)
Judy Rois (Diocese of Toronto)
Patrick Yu (Diocese of Toronto)
Person from the Peace and Justice Section of the Mennonite Church
(11 persons)
Rodney Andrews, Prolocutor
Acting Chair, Nominating Committee.
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Anglican Church of Canada. Council of General Synod. Nominating Committee - Appointments
Less detail

2003 Budget Adjustment #007-13-02-11

http://archives.anglican.ca/en/permalink/official8279
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 30-11-02
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 30-11-02
Mover
Rev. Dr. Iain Luke
Seconder
Ms. Sally Tuckey
Prologue
Moved by: Dean Peter Elliott
Seconded by: Archdeacon James Cowan
Be it resolved that should there need to be adjustment of the budget within 2003, the Officers appoint 4 members of this Council to meet with the Management Team, chaired by the Prolocutor, to propose changes to the Council's May 2003 meeting.
Friendly Amendment
The mover and seconder agreed to add the words "and one member of Financial Management and Development Committee" after..."of this Council".
Motion to Refer
Text
That this Council of General Synod refer this motion to the Resolutions Committee. CARRIED #30-11-02
Subjects
Anglican Church of Canada. Council of General Synod. Resolutions Committee
Budget - Anglican Church of Canada
Less detail

2003 Budget Revisions #007-13A-02-11

http://archives.anglican.ca/en/permalink/official8294
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 45-11-02
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 45-11-02
Mover
Dean Peter Elliott
Seconder
Archdeacon James Cowan
Text
Be it resolved that should the 2003 budget need revision, the Officers of General Synod shall appoint one member of the Council of General Synod from each Ecclesiastical Province to meet with the Management Team and a member of the Financial Management and Development Committee, chaired by the Prolocutor, to propose changes to the Officers for a decision which shall be reported to the May 2003 meeting of the Council. CARRIED #45-11-02
Subjects
Budget - Anglican Church of Canada
Less detail

1184 records – page 1 of 119.