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Anglican Church of Canada Consolidated Trust Fund Financial Statements

http://archives.anglican.ca/en/permalink/official10577
Date
2017 June 23-25
Source
Council of General Synod. Minutes
Record Type
Resolution 05-17-06 [sic i.e. 05-06-17]
Date
2017 June 23-25
Source
Council of General Synod. Minutes
Record Type
Resolution 05-17-06 [sic i.e. 05-06-17]
Mover
The Rt. Rev. Fraser Lawton
Seconder
Ms. Cynthia Haines-Turner
Prologue
AUDITED FINANCIAL STATEMENTS #007-05-17-06 to 10-17-06
The Treasurer and CFO of General Synod, Ms. Hanna Goschy, and the Rt. Rev. Fraser Lawton presented the audited financial statements for The Anglican Church of Canada Resolution Corporation, The Anglican Church of Canada Consolidated Trust Fund, and the General Synod of The Anglican Church of Canada, along with the report from the Financial Management Committee. Bishop Lawton, Council’s representative on the Committee, presented the statements and included the following in his commentary.
- The role of the Financial Management Committee is to monitor actual performance against the budget.
- The audit process for 2016 was delayed for the Audit Committee’s review of responses received to a Request for Proposal for Audit Services. Grant Thornton LLP was recommended and subsequently approved by Council through an electronic vote. The 2017 audit process will begin on June 24, 2017.
- Membership for the Audit Committee includes: the Most. Rev. Colin Johnson (Chair), Mr. Philip Arthur, Mr. Peter Lewis, Mr. Paul Singleton, and Mr. James Sweeney.
- The Anglican Church of Canada Resolution Corporation originally included funds for the Settlement Fund (expended by end of 2016) and the Anglican Fund for Healing and Reconciliation. Funds are administered by the General Synod.
- The Investment Sub-Committee provides investment oversight.
- General Synod is already saving for General Synod 2019.
The following resolutions were put before Council:
Text
That the Council of General Synod approve the audited financial statements of the Consolidated Trust Fund for the fiscal year ending December 31, 2016.
ADOPTED #05-17-06 [sic i.e. 01-06-17]
Subjects
Anglican Church of Canada. Consolidated Trust Fund - Auditing
Anglican Church of Canada - Finance
Less detail

AUDIT COMMITTEE REPORT #031-02-12-05 : The Anglican Church of Canada Consolidated Trust Fund

http://archives.anglican.ca/en/permalink/official9891
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 06-05-12
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 06-05-12
Mover
The Most Rev. Colin Johnson
Seconder
The Rt. Rev. James Cowan
Prologue
Archbishop Colin Johnson presented the report.
Text
That the Financial Statements of The Anglican Church of Canada Consolidated Trust Fund for the fiscal year ended as at December 31, 2011, be approved.
ADOPTED #06-05-12
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada. Consolidated Trust Fund - Auditing
Less detail

Audited Financial Statements

http://archives.anglican.ca/en/permalink/official10370
Date
2013 July 3-7
Source
General Synod. Minutes
Record Type
Act 27
Date
2013 July 3-7
Source
General Synod. Minutes
Record Type
Act 27
Mover
The Most Rev. Colin Johnson
Seconder
Mr. Robert Dickson
Prologue
The Primate welcomed Mr. Robert Dickson, Chair of the Financial Management Committee. Mr. Dickson introduced the Treasurer, Hanna Goschy, and presented the report of the Financial Management Committee.
Ms. Goschy reviewed the financial statements of 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 year ended December 31, 2012.
The Most Rev. Colin Johnson was also at the podium as Chair of the Audit Committee.
Text
That this General Synod approve the Audited Financial Statements of 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 2012 financial year.
CARRIED Act 27
Subjects
Anglican Church of Canada. Financial Management Committee
Anglican Church of Canada - Auditing
Anglican Church of Canada - Finance
Anglican Church of Canada. Consolidated Trust Fund - Auditing
Anglican Church of Canada Resolution Corporation - Auditing
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Auditor’s Report and Financial Statements

http://archives.anglican.ca/en/permalink/official9409
Date
2007 June 19-25
Source
General Synod. Minutes
Record Type
Act 22
Date
2007 June 19-25
Source
General Synod. Minutes
Record Type
Act 22
Mover
Canon Robert Falby
Seconder
Mrs. Judy Darling
Text
That this General Synod approve the Auditors Report and the audited Financial Statements of 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 ended as at December 31, 2006.
CARRIED WITHOUT DEBATE Act 22
Subjects
Anglican Church of Canada - Auditing
Anglican Church of Canada - Finance
Anglican Church of Canada. Consolidated Trust Fund - Auditing
Anglican Church of Canada Resolution Corporation
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FINANCIAL MANAGEMENT COMMITTEE #007-07-14-05 to 07-14-14-05 : Approve Audited Financial Statements

http://archives.anglican.ca/en/permalink/official10476
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 12-05-14
Date
2014 May 3-5
Source
Council of General Synod. Minutes
Record Type
Resolution 12-05-14
Mover
Mrs. Haroldine Neil-Burchert
Seconder
Canon David Jones, Chancellor
Prologue
Canon Bob Falby, the CoGS representative on the Committee, introduced the Financial Management Committee (FMC) presentation and the participants:
- Mr. Dave MacNicol, a member of the Investment Sub-committee of FMC for the Revised Statement of Investment
- Ms. Haroldine Neil-Burchert, Audit Committee on behalf of Archbishop Colin Johnson
- General Secretary and Prolocutor for the revised Ministry Investment Fund (MIF) Criteria.
Statement of Investment Policy 007 013 14 05
Audit Committee # 031 01 14 05
On behalf of the Audit Committee, Mrs. Haroldine Neil-Burchert presented the audited financial statements for 2013. Statements were presented for the Anglican Church of Canada Resolution Corporation, the Anglican Church of Canada Consolidated Trust Fund, and the General Synod of the Anglican Church of Canada (General Synod and Missionary Society).
Text
That the Financial Statements of The Anglican Church of Canada Consolidated Trust Fund for the fiscal year ended as at December 31st, 2013, be approved.
ADOPTED #12-05-14
Subjects
Anglican Church of Canada. Audit Committee
Anglican Church of Canada - Finance
Anglican Church of Canada. Consolidated Trust Fund - Auditing
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REPORT OF THE AUDIT COMMITTEE #040-01-08-05 : Financial Statements

http://archives.anglican.ca/en/permalink/official9535
Date
2008 May 22-25
Source
Council of General Synod. Minutes
Record Type
Resolution 25-05-08
Date
2008 May 22-25
Source
Council of General Synod. Minutes
Record Type
Resolution 25-05-08
Mover
The Rev. Dr. Michael Thompson
Seconder
Mr. Jeffrey Petten
Text
That the Financial Statements of 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 ended as at December 31, 2007, be approved, as amended by the Audit Committee.
CARRIED #25-05-08
Subjects
Anglican Church of Canada - Auditing
Anglican Church of Canada. Consolidated Trust Fund - Auditing
Anglican Church of Canada Resolution Corporation - Auditing
Anglican Church of Canada - Finance
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REPORT OF THE FINANCIAL MANAGEMENT COMMITTEE : 07 22- 30 15 05 : Approval of Financial Statements

http://archives.anglican.ca/en/permalink/official10507
Date
2015 May 1-3
Source
Council of General Synod. Minutes
Record Type
Resolution 04-05-15
Date
2015 May 1-3
Source
Council of General Synod. Minutes
Record Type
Resolution 04-05-15
Mover
Mrs. Haroldine Neil-Burchert
Seconder
Ms. Tannis Webster
Prologue
Audit Committee Report
Archbishop Colin Johnson, Chair of the Audit Committee, presented the draft audited financial statements for the General Synod of the Anglican Church of Canada, the Anglican Church of Canada Resolution Corporation (ACCRC), and the Consolidated Trust Fund of the Anglican Church of Canada. He explained they are draft statements until approved by members.
Text
Be it resolved:
That the Council of General Synod approve the Financial Statements of The Anglican Church of Canada Consolidated Trust Fund for the fiscal year ended December 31, 2014.
CARRIED #04-05-15
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada. Consolidated Trust Fund - Auditing
Less detail

7 records – page 1 of 1.