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13. Administration and Finance Committee Report

http://archives.anglican.ca/en/permalink/official2852
Date
1977 May 3-6
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1977 May 3-6
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Smith
Seconder
Ragg
Text
That Clarkson, Gordon and Company be the Auditors of the General Synod until the next meeting of the General Synod (a recommendation for consideration by General Synod in Calgary). CARRIED
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada - Auditing
Less detail

1988 Consolidated Financial Statements of the General Synod

http://archives.anglican.ca/en/permalink/official9257
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 46
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 46
Mover
Mr. G.A.J. Axon
Seconder
Rev. Canon R.E. Grisdale
Text
That the 1988 Consolidated Financial Statements of the General Synod of the Anglican Church of Canada, with the appended Auditors' Report, be approved. CARRIED WITHOUT DEBATE Act 46
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada - Auditing
Less detail

1988 Financial Statements - Pension Fund

http://archives.anglican.ca/en/permalink/official9258
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 50
Date
1989 June 15-23
Source
General Synod. Minutes
Record Type
Act 50
Mover
Rt. Rev. A.D. Brown
Seconder
Ven. M.J. Caswell
Text
That the 1988 audited financial statements of the Pension Fund of the Anglican Church of Canada be approved. CARRIED WITHOUT DEBATE Act 50
Subjects
Anglican Church of Canada - Finance
Pensions - Anglican Church of Canada
Anglican Church of Canada - Auditing
Less detail

2003 Financial Statements

http://archives.anglican.ca/en/permalink/official8960
Date
2004 May 28 - June 4
Source
General Synod. Minutes
Record Type
Act 50
Date
2004 May 28 - June 4
Source
General Synod. Minutes
Record Type
Act 50
Mover
Bishop Ann Tottenham
Seconder
Bishop Fred Hiltz
Text
That this General Synod approve the 2003 Audited Financial Statements of the General Synod Pension & Income Continuance Plans, the Lay Retirement Plan and the Long Term Disability Plan of the Anglican Church of Canada. CARRIED Act 50
Subjects
Pensions - Anglican Church of Canada
Anglican Church of Canada - Auditing
Less detail

2008 Consolidated Financial Statements #040-05-09-05 : Appointment of Auditors

http://archives.anglican.ca/en/permalink/official9587
Date
2009 May 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 07-05-09
Date
2009 May 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 07-05-09
Mover
Canon Judy Darling
Seconder
Bishop Michael Hawkins
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 2009. CARRIED #07-05-09
Subjects
Auditors - Canada
Anglican Church of Canada - Auditing
Less detail

Adjournment of COGS

http://archives.anglican.ca/en/permalink/official7080
Date
1997 November 5-7
Source
Council of General Synod. Minutes
Record Type
Resolution 34-11-97
Date
1997 November 5-7
Source
Council of General Synod. Minutes
Record Type
Resolution 34-11-97
Mover
Mr. R. Welch
Seconder
Ms. M. Denman
Text
That this Council of General Synod adjourn and convene as the Board of Management of the Missionary Society of the Church in Canada. CARRIED #34-11-97
Notes
MISSIONARY SOCIETY OF THE CHURCH IN CANADA
Sale of Shaw House
Dr. Eleanor Johnson advised that Shaw House had been sold and the net proceeds totalled $355,750.
Financial Statements 1996
Moved by: Bishop A. Hutchison
Seconded by: Captain B. Park
That the financial statements for 1996 be approved. CARRIED
Appointment of Auditors 1997
Moved by: Hon R. Stevenson
Seconded by: Archdeacon D. Ashdown
That Ernst and Young be appointed as auditors for 1997. CARRIED
Adjournment of MSCC
Moved by: Mrs. D. Brookes
Seconded by: Ms. D. Sibley
That the Board of Management of the Missionary Society of the Church in Canada adjourn and reconvene as the Council of General Synod. CARRIED
Subjects
Missionary Society of the Anglican Church of Canada (M.S.C.C.)
Shaw House
Anglican Church of Canada - Finance
Anglican Church of Canada - Auditing
Less detail

Administration and Finance Committee

http://archives.anglican.ca/en/permalink/official2362
Date
1982 May 5-7
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1982 May 5-7
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. E.H. Fisher
Seconder
Rt. Rev. T.D.B. Ragg
Text
That the National Executive Council concur with the Administration and Finance Committee on certain criteria for the appointment of the auditors.
a) There should be one firm of auditors for the Church at the national level.
b) The auditors should be a nationally recognized firm of chartered accountants.
c) The fee should be related to payment for services rendered. CARRIED
Subjects
Anglican Church of Canada - Auditing
Anglican Church of Canada - Finance
Less detail

Administration and Finance Report

http://archives.anglican.ca/en/permalink/official10139
Date
1973 May
Source
General Synod. Minutes
Record Type
Act 54
Act 55
Date
1973 May
Source
General Synod. Minutes
Record Type
Act 54
Act 55
Mover
Mr. G.A. Donald
Seconder
Mr. D.R. Smith
Prologue
The Report of the Administration and Finance Committee was presented by Mr. G.A. Donald. Mr. Donald explained the Report in terms of a graph showing comparative church revenue for the years 1968-72, inclusive.
Text
THAT the Consolidated Financial Statements of the General Synod of the Anglican Church of Canada for the years ended December 31, 1971 and December 31, 1972, with the auditor's reports attached thereto be approved.
CARRIED IN BOTH ORDERS Act 54
Notes
Statistics
After a brief discussion, the tables were received. [CARRIED] Act 55
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada - Auditing
Less detail

Amendment to the Handbook - Audit Committee #038-03-05-05

http://archives.anglican.ca/en/permalink/official9073
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 08-05-05-05
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 08-05-05-05
Mover
Canon Robert Falby
Seconder
Mrs. Betty Livingston
Text
That Appendix J, Section II (Audit Committee) para. b) subsection iv be amended to relate to the Pension Office Corporation, the Anglican Church of Canada Resolution Corporation and other divisions or organizations and that these amendments be referred to the Handbook Committee. CARRIED #08-05-05-05
Subjects
Anglican Church of Canada - Auditing
Anglican Church of Canada. Audit Committee
Anglican Church of Canada - Finance
Handbook of the General Synod of The Anglican Church of Canada
Pension Office Corporation of the Anglican Church of Canada
Anglican Church of Canada Resolution Corporation
Incorporation - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. General Synod. Handbook Concerns Committee
Less detail

Anglican Journal Board #017-02-05-05

http://archives.anglican.ca/en/permalink/official9096
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 31-05-05
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 31-05-05
Mover
Archdeacon Dennis Drainville
Seconder
Mr. Clarence Randall
Text
That the Council of General Synod waive the annual audit of the Anglican Journal for the year ending December 31, 2005, based on the fact that the Anglican Journal's figures are reported as part of the consolidated statements of General Synod. CARRIED #31-05-05
Subjects
Anglican Journal - Finance
Anglican Church of Canada - Auditing
Less detail

70 records – page 1 of 7.