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11 records – page 1 of 2.

Administration and Finance Committee

http://archives.anglican.ca/en/permalink/official593
Date
1983 March
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1983 March
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. E.H. Fisher
Seconder
Rt. Rev. M. Mate
Text
That, effective for the 1982 operating year, the Anglican Book Centre capital reserve be increased by $100,000 from unappropriated earnings; and that the Reserve for Hymn Book reprinting be closed into the unappropriated earnings. CARRIED
Subjects
Anglican Book Centre - Finance
Hymnbooks - Anglican Church of Canada - Finance
Hymnbooks - Anglican Church of Canada - Publication and distribution
Less detail

Communications and Information Resources Committee #008-02-05-05

http://archives.anglican.ca/en/permalink/official9094
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 29-05-05
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 29-05-05
Mover
Mrs. Dorothy Davies-Flindall
Seconder
Bishop Robert Bennett
Prologue
The Rev. Dr. Michael Thompson, Chair, delivered the report of the Communications and Information Resources Committee.
Text
That the Council of General Synod call on the Financial Management and Development Committee to establish a process that will ensure the availability of prompt and accurate financial reports to the Anglican Book Centre and to other ministries of the General Synod.
And that the Council of General Synod call on the Financial Management and Development committee to report the completion of this task by the Fall 2005 meeting of the Council. CARRIED #29-05-05
Subjects
Anglican Book Centre - Finance
Anglican Church of Canada. Financial Management and Development Committee
Anglican Church of Canada - Finance
Less detail

Line of Bank Credit

http://archives.anglican.ca/en/permalink/official3312
Date
1969 August
Source
General Synod. Minutes
Record Type
Resolution
Date
1969 August
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. W.R. Kay
Seconder
Mr. G.A. Donald
Text
That approval be given to an application to the General Synod's bankers for a line of credit of $100,000 for general purposes, and, at the same time, that the authorized limit on borrowing by the Anglican Book Centre be reduced from $400,000 to $300,000. CARRIED in both Houses.
Subjects
Anglican Church of Canada - Finance
Anglican Book Centre - Finance
Less detail

Operation of the Anglican Book Centre

http://archives.anglican.ca/en/permalink/official3313
Date
1969 August
Source
General Synod. Minutes
Record Type
Resolution
Date
1969 August
Source
General Synod. Minutes
Record Type
Resolution
Mover
Mr. W.R. Kay
Seconder
Mr. G.A. Donald
Text
That, because of the substantial improvement in the 1968 operation of the Anglican Book Centre (a loss of $11,984 compared with a 1967 loss of $58,076), (a) General Synod, through its operating surplus account, absorb the accumulated December 31, 1968 deficit of the Anglican Book Centre amounting to $58,202; and (b) the Anglican Book Centre to continue in operation. CARRIED in both Houses.
Subjects
Anglican Book Centre
Anglican Book Centre - Finance
Anglican Church of Canada - Finance
Less detail

Organization Committee - ABC Excess Earnings

http://archives.anglican.ca/en/permalink/official2023
Date
1993 November
Source
National Executive Council. Minutes
Record Type
Resolution 32-11-93
Date
1993 November
Source
National Executive Council. Minutes
Record Type
Resolution 32-11-93
Mover
Archdeacon J. Boyles
Seconder
Mrs. A. Newell
Text
That NEC authorize the use of excess earnings from the Anglican Book Centre, given to the General Synod in 1993, 1994 and 1995, to fund an increased focus on financial development, computer equipment and staffing for the strategic planning process. CARRIED #32-11-93
Subjects
Anglican Book Centre - Finance
Anglican Church of Canada - Finance
Strategic planning - Anglican Church of Canada - Finance
Computers and the church - Anglican Church of Canada - Finance
Less detail

Report of the Administration and Finance Committee

http://archives.anglican.ca/en/permalink/official2821
Date
1977 November 8-11
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1977 November 8-11
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. D.R. Smith
Seconder
Chancellor R.H. Soward
Text
That approval be given to an increase in the maximum level of the Anglican Book Centre Capital Reserve, from $250,000 to $350,000. CARRIED
Subjects
Anglican Book Centre - Finance
Less detail

Report of the Administration and Finance Committee

http://archives.anglican.ca/en/permalink/official4319
Date
1974 May 15-17
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1974 May 15-17
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Davis
Seconder
Asbil
Text
That this National Executive Council, having received through the Administration and Finance Committee a report regarding the improved financial position of the Anglican Book Centre, commends the Manager and his Staff for their competent and faithful services to the Church and the capable management of this operation which is reflected in these reports. CARRIED Unanimously
Subjects
Anglican Book Centre - Finance
Lloyd, Michael (Michael John), 1935-2013
Less detail

Report of the Administration and Finance Committee - 1969 Audited Financial Statements

http://archives.anglican.ca/en/permalink/official4788
Date
1970 May 14-15
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1970 May 14-15
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. G.A. Donald
Seconder
Mr. D.R. Smith
Prologue
Mr. Donald commended the Rev. M.J. Lloyd, Manager of the Anglican Book Centre, for the reduction in the 1969 deficit of the Anglican Book Centre, as compared with that of 1968.
Text
That the financial statements be approved for referral to General Synod. CARRIED
Subjects
Anglican Book Centre - Finance
Less detail

Report of the Administration and Finance Committee - Anglican Book Centre

http://archives.anglican.ca/en/permalink/official4685
Date
1969 February 13-14
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1969 February 13-14
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. T. Wilding
Seconder
Mr. G.C. Hodge
Prologue
That the General Synod, through its operating surplus account, absorb the December 31, 1968 deficit of the Book Centre amounting to approximately $57,000, and that the Book Centre be permitted to continue in operation.
Text
That this NEC concurs with the above recommendation. CARRIED
Subjects
Anglican Book Centre
Anglican Book Centre - Finance
Less detail

Report of the Administration and Finance Committee - Anglican Book Centre

http://archives.anglican.ca/en/permalink/official4686
Date
1969 February 13-14
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1969 February 13-14
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. T. Wilding
Seconder
Mr. G.C. Hodge
Prologue
That the General Treasurer be authorized to transfer surplus General Synod Funds, as and when available, to the Anglican Book Centre, on a temporary basis, to reduce the Anglican Book Centre book indebtedness and the interest charges thereon.
Text
That this NEC concurs with the above recommendation. CARRIED
Subjects
Anglican Church of Canada - Finance
Anglican Book Centre - Finance
Less detail

11 records – page 1 of 2.