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11 records – page 1 of 2.

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
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
Less detail

Appointment of Auditors

http://archives.anglican.ca/en/permalink/official10371
Date
2013 July 3-7
Source
General Synod. Minutes
Record Type
Act 28
Date
2013 July 3-7
Source
General Synod. Minutes
Record Type
Act 28
Mover
The Most Rev. Colin Johnson
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
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
Less detail

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
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
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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
Less detail

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
Source
Council of General Synod. Minutes
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
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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
Source
Council of General Synod. Minutes
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
Less detail

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
Source
Council of General Synod. Minutes
Record Type
Resolution 15-05-14
Mover
Canon David Jones, Chancellor
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
Less detail

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
Date
2010 June 3-11
Source
General Synod. Minutes
Record Type
Act 66
Mover
The Rt. Rev. Dennis Drainville
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
Less detail

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
Source
Council of General Synod. Minutes
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
Less detail

11 records – page 1 of 2.