Amendment to the Canons and Rules of Order and Procedure – Reference to the Financial Management Committee
http://archives.anglican.ca/en/permalink/official9738
- Date
- 2010 June 3-11
- Source
- General Synod. Minutes
- Record Type
- Act 26
- Mover
- Mr. Robert Dickson
- Seconder
- Ms. Suzanne Lawson
- Text
- That this General Synod amend Canon II (Corporate Seal) and Canon XI (Anglican Book Centre), and the Rules of Order and Procedure by striking out the words "Financial Management and Development Committee" wherever they appear and substituting the words "Financial Management Committee".
- CARRIED WITHOUT DEBATE Act 26
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon II
- Anglican Church of Canada. General Synod. Constitution. Canon XI
- Anglican Church of Canada. General Synod. Rules of Order and Procedure
- Anglican Church of Canada. Financial Management and Development Committee - Name
- Anglican Church of Canada. Financial Management Committee
Appointment of Auditors
http://archives.anglican.ca/en/permalink/official10371
- Date
- 2013 July 3-7
- Source
- General Synod. Minutes
- Record Type
- Act 28
- Seconder
- Mr. Robert Dickson
- Text
- That this General Synod approve the appointment of the chartered accounting firm of Ernst & Young LLP as Auditor for the General Synod of the Anglican Church of Canada Consolidated Trust Fund and the Anglican Church of Canada Resolution Corporation for the 2013 financial year for the following audit fees:
- The General Synod of the Anglican Church of Canada $49,300
- The Anglican Church of Canada Consolidated Trust Fund $19,950
- The Anglican Church of Canada Resolution Corporation $8,350
- CARRIED Act 28
- Subjects
- Anglican Church of Canada. Financial Management Committee
- Anglican Church of Canada - Auditing
Audited Financial Statements
http://archives.anglican.ca/en/permalink/official10370
- Date
- 2013 July 3-7
- Source
- General Synod. Minutes
- Record Type
- Act 27
- 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
Constitution – Section 39 - Restructuring of the Financial Management and Development Committee
http://archives.anglican.ca/en/permalink/official9736
- Date
- 2010 June 3-11
- Source
- General Synod. Minutes
- Record Type
- Act 24
- Mover
- Mr. Robert Dickson
- Seconder
- Ms. Suzanne Lawson
- Prologue
- Ms. Monica Patten introduced resolutions dealing with the restructuring of the Financial Management and Development Committee.
- Text
- That this General Synod amend section 39 of the Constitution of the General Synod
- - 1) by amending paragraph a) iv) to read
- -- iv) Financial Management Committee
- - 2) by adding a new paragraph a) vi) as follows
- -- vi) Philanthropy Committee.
- - 3) by amending paragraph e) to read
- -- e) The Financial Management Committee shall consist of seven members:
- -- i) four of the members shall be elected by the General Synod at least one of whom shall be a member of the Council of the General Synod
- -- ii) three members shall be appointed by the Primate
- -- iii) one of the members shall be a member of the Philanthropy Committee.
- - 4) by re-lettering paragraphs f) to l) to be paragraphs g) to m) and adding a new paragraph f) as follows
- -- f) The Philanthropy Committee shall consist of seven members:
- --- i) three of the members shall be elected by the General Synod at least one of whom shall be a member of the Council of the General Synod
- --- ii) four members shall be appointed by the Primate
- --- iii) one of the members shall be a member of the Financial Management Committee.
- - and amend sections 17, 28 and 34 of the Constitution by striking out the words "Financial Management and Development Committee" wherever they appear and substituting the words "Financial Management Committee".
- CARRIED IN ALL ORDERS Act 24
- Subjects
- Anglican Church of Canada. General Synod (39th : Halifax, N.S. : 2010)
- Anglican Church of Canada. General Synod. Constitution
- Anglican Church of Canada. Financial Management and Development Committee - Name
- Anglican Church of Canada. Financial Management Committee
- Anglican Church of Canada. Financial Management Committee - Membership
- Anglican Church of Canada. Philanthropy Committee
- Anglican Church of Canada. Philanthropy Committee - Membership
Council of General Synod: 2012 deficit less than expected
http://archives.anglican.ca/en/permalink/article38378
- Author
- Sison, Marites N.
- Record Type
- Journal Article
- Journal
- Anglican Journal
- Date
- 2013 May
- Author
- Sison, Marites N.
- Record Type
- Journal Article
- Journal
- Anglican Journal
- Date
- 2013 May
- Volume
- 139
- Issue
- 5
- Page
- 7
- Notes
- "Although final results are not yet certain pending a completed audit, FMC [Financial Management Committee] said, 'It is reasonable to expect that the deficit will be in the neighbourhood of $100,000'. A deficit of $287,680 has been forecast for that year. However, 'although 2012 will likely end up more favourably than anticipated four months ago, the outlook for 2013 has not changed', said the report submitted by committee chair, Rob Dickson. Last fall's [Nov. 2012] meeting of CoGS had approved a transitional budget of $523,000". "Dickson said the FMC reaffirms the direction set by CoGS in November 2008 for a balanced budget for 2014 and beyond".
- Subjects
- Anglican Church of Canada - Finance
- Anglican Church of Canada. Financial Management Committee
- Budget - Anglican Church of Canada
FINANCIAL MANAGEMENT #007-30-13-03 : Reception of the Report
http://archives.anglican.ca/en/permalink/official10423
- Date
- 2013 March 14-17
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 29-03-13
- Date
- 2013 March 14-17
- Record Type
- Resolution 29-03-13
- Mover
- The Rt. Rev. James Cowan
- Seconder
- Canon Dr. Randall Fairey
- Prologue
- Bishop James Cowan, a member of the committee, presented the report on behalf of the Chair, Mr. Rob Dickson. Ms. Hanna Goschy, Treasurer, also participated.
- Text
- That the Council of General Synod receive the report of the Financial Management Committee.
- ADOPTED #29-03-13
- Subjects
- Anglican Church of Canada. Financial Management Committee
- Anglican Church of Canada - Finance
FINANCIAL MANAGEMENT AND DEVELOPMENT COMMITTEE #007-13-09-11: Draft Revision of Canon VI
http://archives.anglican.ca/en/permalink/official9617
- Date
- 2009 November 13-15
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 06-11-09
- Date
- 2009 November 13-15
- Record Type
- Resolution 06-11-09
- Mover
- Ms. Suzanne Lawson
- Seconder
- Ms. Judy Darling
- Prologue
- Ms. Suzanne Lawson briefly reviewed the rationale behind the proposed revisions to Canon VI (Doc. #007-13-09-11, App. D).
- Text
- That the Council of General Synod receive the draft revision of Canon VI on Financial Management and direct the Handbook Concerns Committee to prepare a revision of Canon VI and terms of reference for a new Financial Management Standing Committee and a new Philanthropy Standing Committee, to be presented to the Council of General Synod in March 2010. CARRIED #06-11-09
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon VI
- Anglican Church of Canada - Finance
- Anglican Church of Canada. Financial Management Committee
- Anglican Church of Canada. Philanthropy Committee
FINANCIAL MANAGEMENT COMMITTEE #007-07-14-05 to 07-14-14-05 : Ministry Investment Fund (MIF) # 007-12-14-05 : Revised Ministry Investment Fund criteria
http://archives.anglican.ca/en/permalink/official10479
- Date
- 2014 May 3-5
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 15-05-14
- Date
- 2014 May 3-5
- Record Type
- Resolution 15-05-14
- Seconder
- Mr. James Sweeny
- 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.
- Ministry Investment Fund (MIF) # 007-12-14-05
- The General Secretary and the Prolocutor explained that the MIF was created to end the funding of operational deficits with unrestricted bequests to the Anglican Church of Canada and that the policy called for a review of fund criteria by the Financial Management Committee.
- The General Secretary explained that the proposed changes better reflect how General Synod works and formalizes the practice of carrying forward grants if unspent in the year.
- Text
- That the Council of General Synod approve the revised policy for the administration and determination of grants from the Ministry Investment Fund.
- ADOPTED #15-05-14
- Subjects
- Anglican Church of Canada. Ministry Investment Fund
- Anglican Church of Canada. Financial Management Committee
- Anglican Church of Canada - Finance
Process Regarding the Proposed Budgetary Cuts for 2011
http://archives.anglican.ca/en/permalink/official9778
- Date
- 2010 June 3-11
- Source
- General Synod. Minutes
- Record Type
- Act 66
- Seconder
- The Rev. Canon Andrew Asbil
- Text
- That this General Synod instruct the Financial Management Committee, in carrying out its function under Canon VI, section 3, to provide the Council of General Synod, at its meeting in the fall of 2010, with a full range of options regarding budgetary cuts based upon the Vision 2019 document, for consideration prior to approving the budget for 2011.
- Call for Information
- Archdeacon Harry Huskins called for additional information on the effects of the motion. The Treasurer responded.
- Point of Order
- Mr. David Johnstone rose on a point of order to ask if partners had a voice on the floor of Synod. The assessors advised that Section 3c) of the 'Rules of Order and Procedure' allows for partners to participate in discussion.
- Vote on the Motion which reads:
- DEFEATED Act 66
- Subjects
- Budget - Anglican Church of Canada
- Anglican Church of Canada. Financial Management Committee
- Anglican Church of Canada. Council of General Synod
- Vision 2019
- Anglican Church of Canada - Headquarters
Resolutions : Review of Current Apportionment System #007-06-10-11 [Unofficial]
http://archives.anglican.ca/en/permalink/official9809
- Date
- 2010 November 18-21
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 18-11-10
- Date
- 2010 November 18-21
- Record Type
- Resolution 18-11-10
- Mover
- Bishop James Cowan
- Seconder
- Mr. Jonathan Sinnatamby
- Prologue
- Council considered three resolutions brought by the Financial Management Committee.
- Text
- That General Synod Act 68, Resolution C006 – “That this General Synod ask the Council of General Synod to organize a review of the current apportionment system, including consulting with diocesan finance officers, and report to General Synod 2013.” be referred to the Financial Management Committee for action; and that the Financial Management Committee report progress to the Council of General Synod in the fall of 2011.
- ADOPTED BY CONSENSUS #18-11-10
- Notes
- [*The Minutes of the November 2010 Council of General Synod meeting will not be OFFICIAL until they have been adopted at the Spring 2011 meeting.]
- Subjects
- Anglican Church of Canada - Finance
- Anglican Church of Canada - Dioceses
- Anglican Church of Canada. Financial Management Committee