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Appointment of Audit Committee

http://archives.anglican.ca/en/permalink/official10563
Date
2016 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 07-11-16
Date
2016 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 07-11-16
Mover
Canon David Jones
Seconder
The Rev. Canon Robert Towler
Prologue
Auditor for 2017
Ms. Goschy informed the Council that the Audit Committee was in the process of selecting an auditor for 2017. With a change in the audit engagement partner at Ernst & Young and in keeping with best practices, a request for proposal was made for the General Synod’s audit service. The Audit Committee was in the midst of follow-up work. Their recommendation and rationale will be sent to the Council via email with a resolution to be voted on by e-ballot.
Text
That the Council of General Synod appoint the following individuals to Audit Committee for the 2016-2019 triennium.
- The Most Reverend Colin Johnson - reappointment as Chair
- Philip Arthur - reappointment
- Peter Lewis - reappointment
- Paul Singleton - reappointment
- James Sweeney - member of Financial Management Committee 2016-2019
ADOPTED #07-11-16
Subjects
Anglican Church of Canada - Auditing
Auditors - Canada
Anglican Church of Canada. Audit Committee - Membership
Less detail

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
Less detail
Date
2016 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 03-11-16
Date
2016 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 03-11-16
Mover
Ms. Cynthia Haines-Turner
Seconder
The Ven. Dr. Lynne McNaughton
Prologue
Deputy Prolocutor and Chair of the Nominations Committee, the Ven. Dr. Lynne McNaughton, presented a series of resolutions from the Nominations Committee to ratify individuals appointed to the Responsible Investment Working Group, Joint Anglican Lutheran Commission, and the Audit Committee.
Text
That the Council of General Synod appoint the following individuals to the Audit Committee for the 2016 – 2019 triennium:
- The Most Rev. Colin Johnson – reappointment as Chair
- Philip Arthur – reappointment
- Peter Lewis – reappointment
- Paul Singleton – reappointment
- James Sweeny – member of the Financial Management Committee 2016-2019
ADOPTED #03-11-16
Notes
Archdeacon McNaughton also spoke to the election scheduled for Saturday for the Ministry Investment Fund Sub-Committee (MIF Sub-Committee). This Sub-Committee is a sub-committee of the Financial Management Committee. The deadline for Council members to submit their nominations was Friday, November 18 at 8:30 PM.
Subjects
Anglican Church of Canada - Auditing
Auditors - Canada
Anglican Church of Canada. Audit Committee - Membership
Less detail

FINANCIAL MANAGEMENT COMMITTEE #007-11-21-02 to 007-16-21-02 - Appointment of Audit Committee for the triennium 2019-2022

http://archives.anglican.ca/en/permalink/official10776
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 008-02-21
Date
2021 February 20
Source
Council of General Synod. Minutes
Record Type
Resolution 008-02-21
Mover
Mr. Chris Wood
Seconder
Ms. Jody Butler Walker
Prologue
Prior to the adoption of this motion, Ms. Goschy spoke to the credentials of those appointed to the Audit Committee. She also noted that FMC would likely have a fifth name for appointment at the next Council meeting.
Text
Be it resolved: THAT the Financial Management Committee recommend the following appointments to Audit Committee for the triennium 2019-2022. Mr. Phil Arthur, Chair – reappointment, and appointment as Chair Ms. Anne Brace – new member Mr. Peter Lewis - reappointment Mr. Paul Rathbone – new member ADOPTED #CoGS 008-02-21
Subjects
Anglican Church of Canada - Auditing
Auditors - Canada
Anglican Church of Canada. Audit Committee - Membership
Less detail

Nominating Committee Report #043-02-04-11 : Audit Committee

http://archives.anglican.ca/en/permalink/official9018
Date
2004 November 26-28
Source
Council of General Synod. Minutes
Record Type
Resolution 20-11-04
Date
2004 November 26-28
Source
Council of General Synod. Minutes
Record Type
Resolution 20-11-04
Mover
Mr. Peter Irish
Seconder
Archdeacon Peter Zimmer
Text
That the following be appointed members of the Audit Committee for the 2004-2007 triennium:
Ms. Wendy Brodkin (Pension Office Nominee)
Mrs. Peter Carroll
Canon Robert Falby
David Horrocks
Canon Michael Iveson
Ms. Jan Seaborn
Mr. Don Thompson
Mr. Dan Waterston (Chair) CARRIED #20-11-04
Subjects
Anglican Church of Canada. Audit Committee - Membership
Less detail

RESULTS OF EMAIL BALLOTS : Audit Committee Appointments

http://archives.anglican.ca/en/permalink/official10468
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 04-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 04-05-14
Mover
Canon David Jones, Chancellor
Seconder
The Ven. Harry Huskins, Prolocutor
Prologue
The Primate reported the results of the two email ballots held since the November 2013 meeting:
On April 18, Council authorized the appointment of the following to the Audit Committee until the next meeting of General Synod in 2016: The Most Reverend Colin Johnson (Chair), Mr. Philip Arthur, Mr. Peter Lewis,
Ms. Haroldine Neil-Buchert, Mr. Paul Singleton.
Email Ballot distributed: Friday, April 11, 2014
Voting closed: Friday, April 18, 2014
Text
Results ADOPTED #04-05-14
Subjects
Anglican Church of Canada. Audit Committee - Membership
Less detail

6 records – page 1 of 1.