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13. Administration and Finance Committee Report

http://archives.anglican.ca/en/permalink/official2849
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 the report of the Administration and Finance Committee be received in full. CARRIED
Notes
Mr. Smith spoke to the report and invited discussion and questions from the floor.
Subjects
Anglican Church of Canada. Administration and Finance Committee
Less detail

18. Organization Committee Report - Constitution - Section 28.8 re Administration and Finance Committee

http://archives.anglican.ca/en/permalink/official2864
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
Graham
Seconder
Downey
Text
That Section 28.8 of the Constitution be amended to read:
Each diocese's share of the annual assessment shall be paid in quarterly instalments to the General Treasurer of General Synod at the end of each quarter of the calendar year. CARRIED
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. Administration and Finance Committee
Anglican Church of Canada - Dioceses
Anglican Church of Canada - Finance
Less detail

22. Pension Committee

http://archives.anglican.ca/en/permalink/official2880
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
Brown
Seconder
Graham
Prologue
The General Secretary read a memorandum from Mr. J. Ligertwood concerning a self-insurance program for Church buildings, and Mr. Hyslop explained the dilemma that face some dioceses (parishes).
Moved by Hyslop, Seconded by Munn,
That in light of the drastic increases in Fire Insurance Premiums the National Executive Council requests the Pension Committee to investigate the feasibility of the Anglican Church of Canada developing its own Fire Insurance Package.
Amendment
Text
That this be referred to the Administration and Finance Committee rather than the Pension Committee. CARRIED
Notes
The motion will now read:
That in light of the drastic increases in Fire Insurance Premiums the National Executive Council requests the Administration and Finance Committee to investigate the feasibility of the Anglican Church of Canada developing its own Fire Insurance Package.
The motion as amended was CARRIED.
Subjects
Insurance, Fire - Canada
Insurance, Churches - Anglican Church of Canada
Church buildings - Anglican Church of Canada
Anglican Church of Canada. Administration and Finance Committee
Less detail

26 Administration and Finance Committee Report - c) 1975 Assessment Budget

http://archives.anglican.ca/en/permalink/official4374
Date
1974 February 6-8
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1974 February 6-8
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Smith
Seconder
Queen
Text
That this Report be accepted as presented. CARRIED
Notes
[Text of Administration and Finance Committee report NOT incldued in electronic database.]
Subjects
Anglican Church of Canada. Administration and Finance Committee
Less detail

Action re Notices of Motion - Budget Management

http://archives.anglican.ca/en/permalink/official1563
Date
1991 November
Source
National Executive Council. Minutes
Record Type
Resolution 74-11-91
Date
1991 November
Source
National Executive Council. Minutes
Record Type
Resolution 74-11-91
Mover
Ms. J. Werrun
Seconder
Most Rev. D. Hambidge
Prologue
Moved by: Ven. J. Boyles
Seconded by: Rev. Dr. S. Moxley
That the NEC ask the Administration & Finance Committee to ensure that all disbursements from undesignated bequests of either interest or capital be channelled through the Assessment or Apportionment Budgets, and
that requests for special projects or needs be considered only after referral to the Program Committee for review along with existing priorities.
Text
That the above motion be referred to the Administration & Finance Committee for study and response at the March 1992 NEC meeting. CARRIED #74-11-91
Notes
Archdeacon Jim Boyles was asked to forward further information to the Administration and Finance Committee to assist in its deliberations.
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Anglican Church of Canada. Administration and Finance Committee
Legacies - Anglican Church of Canada
Charitable bequests - Anglican Church of Canada
Less detail

Administration and Finance Committee

http://archives.anglican.ca/en/permalink/official982
Date
March 1986
Source
National Executive Council. Minutes
Record Type
Resolution
Date
March 1986
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Dr. D.N. Maybee
Seconder
Ven. R.T. Pynn
Text
That the Statement of Counsel contained in the report of the Administration and Finance Committee be included in the Minutes. CARRIED
Notes
The Statement of Counsel reads:
Primate's Consultation on Funding
The Administration and Finance Committee considered the report and resolutions from the Primate's Consultation on Funding, and wishes to advise the National Executive Council:
That the Administration and Finance Committee commends the consultative style adopted for consideration of post-A.I.M. funding requirements, and asks that such a style be kept in mind when other matters of national concern are before the Church.
Subjects
Anglican Church of Canada - Finance
Primate's Consultation on Funding
Anglican Church of Canada. Administration and Finance Committee
Church fund raising - Anglican Church of Canada
Less detail

Administration and Finance Committee

http://archives.anglican.ca/en/permalink/official985
Date
March 1986
Source
National Executive Council. Minutes
Record Type
Resolution
Date
March 1986
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Most Rev. J.C. Bothwell
Seconder
Rt. Rev. S.S. Payne
Text
That in view of miscommunication between the Administration and Finance Committee and the Doctrine and Worship Committee concerning budget limits, that there be a consultation between the appropriate staff and committee people from both committees to clear the air. CARRIED
Subjects
Anglican Church of Canada. Administration and Finance Committee
Anglican Church of Canada. Doctrine and Worship Committee
Anglican Church of Canada - Finance
Less detail

Administration and Finance Committee

http://archives.anglican.ca/en/permalink/official5221
Date
1971 November 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1971 November 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Smith
Seconder
Gartrell
Prologue
Several matters were presented for information, including:
1. Investment Policy
Statements in the Canadian Churchman and the Toronto press were received. There was some criticism of the content and interpretation contained in these. The Primate reported that he was proposing to meet with those involved to clarify further statements.
2. Venezuela
The Committee made certain recommendations about funds to support the Bishop in Venezuela during 1972. These were deferred until consideration of the Program Committee report on Venezuela.
3. 17 Questions
The Committee referred 17 questions relating to basic issues in church life and stewardship suggested by the state of 1972 Apportionment acceptances.
Text
That the Report of the Administration and Finance Committee be received. CARRIED
Subjects
Anglican Church of Canada. Administration and Finance Committee
Finance - Anglican Church of Canada
Budget - Anglican Church of Canada
Less detail

Administration and Finance Committee

http://archives.anglican.ca/en/permalink/official4404
Date
1973 November 7-9
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1973 November 7-9
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Donald
Seconder
Smith
Prologue
Moved by Donald, seconded by Smith,
That a salary for the Primate of $20,000 be approved effective January 1, 1974. CARRIED
Text
That a Standing Committee be appointed, consisting of the Prolocutor, the Chairman of the Administration and Finance Committee and the Deputy Prolocutor to deal with an annual review of the Primate's salary and report to the Administration and Finance Committee. CARRIED
Notes
The Primate rejoined the meeting and resumed the Chair.
Subjects
Anglican Church of Canada. Primate - Salaries, etc.
Anglican Church of Canada. Administration and Finance Committee
Less detail

Administration and Finance Committee

http://archives.anglican.ca/en/permalink/official4546
Date
1972 November 8-10
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1972 November 8-10
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Smith
Seconder
Burch
Prologue
The following items were presented for information:
1. The funds required to support the Canadian Church's involvement in Venezuela are to be found within the present budgets for 1973-4 rather than being provided, as extra-budget items, for reserves.
2. The Program Committee is to be advised that 1974 Spending Estimates must be kept at the (adjusted) 1974 Budget Ceiling established in may, $2,749,612, requiring a reduction of about $80,000 in the proposed Budget.
3. The Advisory Investment Committee is to be advised that the A&F Committee has set no restrictions on the types of security in which the non-Pension Funds of the Church may be invested.
4. The Chairman's Advisory Committee has been asked to consider the extension of the present fidelity bonding of officers and senior staff.
5. September 30, 1972 General Synod Financial statements, Apportionment and Assessment Accounts, PWRDF statement, Apportionment receipts statement and Anglican Book Centre statement were received.
6. The record of disposition of Acts of General Synod, referred to the A&F Committee, is tabled for information.
Text
That the report of the Administration and Finance Committee be received. CARRIED
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Anglican Church of Canada. Administration and Finance Committee
Anglican Communion - Venezuela
Iglesia Anglicana en Venezuela
Less detail

62 records – page 1 of 7.