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Amendments to Constitution and Canons - Canon IX - Finance (Handbook, p.97)

http://archives.anglican.ca/en/permalink/official3803
Date
1955 August/September
Source
General Synod. Minutes
Record Type
Resolution
Date
1955 August/September
Source
General Synod. Minutes
Record Type
Resolution
Mover
Chancellor Soward
Seconder
Chancellor Harris
Text
RESOLVED That Canon IX be amended as follows:
(1) To amend section (2) (Powers) of Canon IX (Finance) Part I, p.97, by striking out all words after the word "security" in the second last line, so that the section will read as follows:
(1) Subject to the provisions of any legislation affecting the investment of trust funds or the funds held by the Board, and subject to the provisions of Part II, the Board shall have the management and control of the Consolidated Trust Fund and of all property, securities and moneys, which now are or which may hereafter become vested in, held by, or entrusted to the General Synod for management or investment, and may make such lawful investments of the same in such sums and at such rates of interest and on such terms as the said Board shall in its discretion deem advisable, provided that, except those securities set out in subsection (a) of Section 63 in Chapter 46 of the Act of the Parliament of Canada (22-23 George V) dealing with Canadian or British insurance companies, or in amendments thereto, no more than $50,000 shall be invested in any one security.
Subjects
Anglican Church of Canada. General Synod. Constitution. Canon IX
Anglican Church of Canada. Board of Finance
Investments - Law and legislation - Canada
Investments - Religious aspects - Anglican Church of Canada
Less detail

Amendments to the Constitution

http://archives.anglican.ca/en/permalink/official3294
Date
1969 August
Source
General Synod. Minutes
Record Type
Resolution
Date
1969 August
Source
General Synod. Minutes
Record Type
Resolution
Mover
The Prolocutor
Seconder
Bishop of Ontario
Text
That, in Section 28 of the Constitution, the words, "Board of Finance" be deleted and "Department of Administration and Finance" be substituted therefore. CARRIED in both Houses.
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. Dept. of Administration and Finance
Anglican Church of Canada. Administration and Finance Committee
Anglican Church of Canada. Board of Finance
Less detail

Business Arising from the Minutes - Church House Salaries

http://archives.anglican.ca/en/permalink/official5589
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 May 12-13
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. Graham
Seconder
Mr. T. Wilding
Prologue
(A) The following resolution was presented by the Heads of Departments Salary Committee: "That the National Executive Council be advised that when procedures by which salaries at Church House (other than those of Heads of Departments) are being discussed by the NEC, or committees appointed by the NEC, the Heads of Departments ask the privilege of being present."
Mr. J.W. Graham mentioned that it was the normal practice for all salary matters to be considered by the Board of Finance, which had not seen the "brief" presented at the February meeting. It was, therefore, moved [and seconded].
Text
That the matter be referred to the Board of Finance, for study and report at the next meeting of the National Executive Council. CARRIED
Subjects
Anglican Church of Canada. General Synod - Employees - Salaries, etc.
Anglican Church of Canada. National Executive Council - Rules and practice
Anglican Church of Canada. Board of Finance
Less detail

Committee on Constitution and Canons (see page 311)

http://archives.anglican.ca/en/permalink/official3371
Date
1967 August 22-31
Source
General Synod. Minutes
Record Type
Resolution
Date
1967 August 22-31
Source
General Synod. Minutes
Record Type
Resolution
Mover
Deputy Prolocutor
Seconder
Bishop of Ontario
Text
That the title to Part I "Board of Finance" be deleted and the title "Administration and Finance Committee" substituted therefor, and wherever the designation "Board" appears in the said Canon, the same be replaced by "Committee." CARRIED in both Houses.
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. Administration and Finance Committee
Anglican Church of Canada. Board of Finance
Less detail

Report of the Board of Finance

http://archives.anglican.ca/en/permalink/official5409
Date
1966 August 30 - September 1
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1966 August 30 - September 1
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mr. J.W. Graham
Seconder
Chancellor R.H. Soward
Text
That the National Executive Council receive and approve the 1965 Financial Statements as distributed. CARRIED
Notes
NOTE: The report of the Board of Finance was not actually completed until following the report on the Canadian Council of Churches.
Subjects
Anglican Church of Canada. Board of Finance
Anglican Church of Canada - Finance
Less detail

Report of the Board of Finance (see p.63)

http://archives.anglican.ca/en/permalink/official8154
Date
1963 October 7-11
Source
Executive Council. Minutes
Record Type
Resolution
Date
1963 October 7-11
Source
Executive Council. Minutes
Record Type
Resolution
Mover
Bishop of Niagara
Seconder
Mr. N.H. Moody
Text
That the sections of the Board of Finance Report "Peter Larkin Foundation Gift", "Church House Properties", General Synod Assessment", "Trust Fund Grants", "Staff Loans and Salary Schedule" be received. CARRIED
Subjects
Anglican Church of Canada. Board of Finance
Less detail

Report of the Board of Finance (See p. 234.)

http://archives.anglican.ca/en/permalink/official10018
Date
1959 September
Source
General Synod. Minutes
Record Type
[Act 16]
Resolution
Date
1959 September
Source
General Synod. Minutes
Record Type
[Act 16]
Resolution
Mover
Chancellor Soward
Seconder
Mr. John W. Graham
Prologue
This was presented by Chancellor Soward.
Text
That the Report of the Board of Finance be adopted.
CARRIED in both Houses
Notes
[Act 16 of 1959 General Synod. See page 84.]
Subjects
Anglican Church of Canada. Board of Finance
Less detail

7 records – page 1 of 1.