1.3 Canon IX Amendments : Lay Retirement Plan
http://archives.anglican.ca/en/permalink/official8401
- Date
- 2003 November 7-9
- Source
- Council of General Synod. Minutes
- Record Type
- Resolution 06-11-03
- Date
- 2003 November 7-9
- Record Type
- Resolution 06-11-03
- Mover
- Archbishop Tom Morgan
- Seconder
- Bishop Ann Tottenham
- Text
- That the Council of General Synod approve amendments to Regulation 8.5 of the Lay Retirement Plan effective January 1, 2003.
- Renumber the current Regulation 8.5 as 8.5(a) and add a new section (b).
- (Bold denotes addition) [In electronic database bold indicated by pointed brackets i.e. ]
- Where a Member's employment by a Participating Employer terminates upon the Member becoming an employee of another Participating Employer, the Member's Active Service shall be deemed not to have terminated.
- Notes
- Archbishop Morgan drew attention to Section 1.4 of the report, which read:
- "The Pension Committee is recommending to the Council of General Synod that prior to approving the resolution, which is being presented by EcoJustice Committee with respect to Socially Responsible Investment Procedures, that it be referred to the Pension Committee for consultation and to report back to the next meeting of COGs."
- Ms. Mason, who is retiring after 40 years of service to the Pension Plan, extended best wishes to Council and acknowledged that she will miss everyone. She has no doubts that the right choice was made when Council appointed Ms. Judy Robinson to be her successor.
- Subjects
- Pensions - Anglican Church of Canada - Regulations
- Anglican Church of Canada. General Synod. Constitution. Canon IX
- Anglican Church of Canada. Socially Responsible Investment Group
- Anglican Church of Canada. Eco-Justice Committee
- Anglican Church of Canada. Pension Committee
- Investments - Moral and ethical aspects
- Investments - Religious aspects - Anglican Church of Canada
- Mason, Jenny
- Robinson, Judy
Amendment in the Canon regarding the Budget Committee (Handbook, p.101)
http://archives.anglican.ca/en/permalink/official3815
- Date
- 1955 August/September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Mover
- Chancellor Soward
- Seconder
- Mr. J.W. Graham
- Text
- RESOLVED That Canon IX, Part 3, be amended as follows:
- (1) To strike out the word "three" in clause (e) of subsection (1) of Section 23, and substitute the word "two" so that such clause will read as follows:
- "(e) Two members of the Board of Finance appointed by the Board."
- (2) To strike out the word "Two" in clause (f) of subsection (1) of Section 23 and substitute the word "one" so that such clause will read:
- "(f) The General Secretary and one member of the Executive Committee of the Department of Missions."
- (3) To add the following as clause (i):
- "(i) Four members, not necessarily members of the Synod, appointed by the Budget Committee at its first meeting following a Session of the Synod."
- (4) To add to subsection (4) of Section 23 the following words "or its Executive Committee", so that it will read:
- "(4) The members of the Committee shall be entitled to receive their travelling expenses when attending meetings of the committee or its Executive Committee."
- (5) To add a new subsection to Section 23 to read as follows:
- "(5) The Committee at its first meeting following a session of the Synod shall appoint an executive committee consisting of the chairman, the secretary, and eight other members and such executive committee shall carry on the work of the Budget Committee between regular meetings thereof and shall act for the committee in cases of emergency and in matters referred to it by the committee.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon IX
- Anglican Church of Canada. General Synod. Budget Committee
- Anglican Church of Canada. General Synod - Finance
Amendments to Canon IX
http://archives.anglican.ca/en/permalink/official835
- Date
- 1989 June 15-23
- Source
- General Synod. Minutes
- Record Type
- Act 67
- Mover
- Rt. Rev. A.D. Brown
- Seconder
- Ms. M. Olson
- Text
- That Canon IX and the Regulations governing the Lay Retirement Plan be rescinded and replaced with the revised Canon IX and the Regulations governing the Lay Retirement Plan as in the form attached. CARRIED Act 67
- Notes
- (See the attached Canon IX - Lay Retirement Plan)
- [N.B. The text of Canon IX is NOT included in the electronic database.]
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon IX
- Anglican Church of Canada - Employees - Pensions
- Pensions - Anglican Church of Canada
Amendments to Canon IX - The Lay Retirement Plan
http://archives.anglican.ca/en/permalink/official8018
- Date
- 2001 July 4-11
- Source
- General Synod. Minutes
- Record Type
- Act 40
- Mover
- Bishop Robert Townshend
- Seconder
- Archbishop Tom Morgan
- Text
- That this General Synod approve the amendments to Canon IX as approved by the Council of General Synod. Attached is the Canon and the amended section is shown in bold. CARRIED WITHOUT DEBATE Act 40
- Notes
- Note: Canon IX is attached as Appendix B.
- [In the electronic database bold type is indicated by pointed brackets i.e. ].)
- APPENDIX B
- CANON IX
- LAY RETIREMENT PLAN
- 1. The Lay Retirement Plan is established to provide Pensions for lay employees of the Church who are not members of the General Synod Pension Plan.
- 2. There shall be a fund established in conjunction with the Plan under a written trust agreement in Canada, which fund shall be designated as "The Lay Retirement Fund", for the purpose of providing benefits in accordance with this Canon and the Regulations. The Lay Retirement Fund shall be composed of the monies received from the Participating Employers and Members, transfers and other amounts for provision of Plan benefits together with interest, dividends, earnings, accumulations and accretions, less the amounts expended in the payment of Plan benefits and the expenses of administration of the Plan and the Lay Retirement Fund.
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon IX
- Pensions - Anglican Church of Canada
- Anglican Church of Canada - Employees
- Anglican Church of Canada - Lay employees
- Laity - Anglican Church of Canada
Amendments to Canon IX - The Lay Retirement Plan
http://archives.anglican.ca/en/permalink/official8957
- Date
- 2004 May 28 - June 4
- Source
- General Synod. Minutes
- Record Type
- Act 43
- Mover
- Bishop Ann Tottenham
- Seconder
- Bishop Fred Hiltz
- Text
- That this General Synod approve the amendments to Canon IX as approved by the Council of General Synod by deleting the scored portions and adding the underlined portions as shown on the attached copy of the Canon. CARRIED Act 43
- Notes
- Canon IX as amended is attached as Appendix D. [Text of Appendix D is NOT included in electronic database.]
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon IX
- Pensions - Anglican Church of Canada
Amendments to Canons
http://archives.anglican.ca/en/permalink/official3636
- Date
- 1965 August/September
- Source
- General Synod. Minutes
- Record Type
- Resolution
- Mover
- Mr. J.W. Graham
- Seconder
- Bishop of Ontario
- Text
- That in line 2 of Subsection 2 of Section 4 (Duties of the Honorary Treasurer) of Canon IX (Handbook, p.114) the words, "annual session of the Executive Council and at each," be deleted, so that said Subsection 2 will read:
- "2. He shall present statements of account duly audited by the Synod auditors at each...session of the Synod, etc." CARRIED in both Houses.
- Notes
- Anglican Church of Canada. General Synod. Constitution. Canon IX
- Anglican Church of Canada. General Synod. Honorary Treasurer
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon IX
- Anglican Church of Canada. General Synod. Honorary Treasurer
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
- 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
Amendments to Regulation of Canon IX - Lay Retirement Plan
http://archives.anglican.ca/en/permalink/official8023
- Date
- 2001 July 4-11
- Source
- General Synod. Minutes
- Record Type
- Act 45
- Mover
- Bishop Robert Townshend
- Seconder
- Archbishop Tom Morgan
- Text
- That this General Synod approve the amendments to the Regulations of Canon IX as approved by the Council of General Synod. CARRIED WITHOUT DEBATE Act 45
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon IX
- Pensions - Anglican Church of Canada - Regulations
Amendments to Regulation of Canon IX - The Lay Retirement Plan
http://archives.anglican.ca/en/permalink/official7214
- Date
- 1998 May 21-29
- Source
- General Synod. Minutes
- Record Type
- Act 58
- Mover
- Canon C. Throp
- Seconder
- Bishop T. Morgan
- Text
- That this General Synod approve the amendments to the Regulations of Canon IX, as approved by the Council of General Synod. CARRIED Act 58
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon IX
- Pensions - Anglican Church of Canada
Amendments to the Regulations of Canon IX – Lay Retirement Plan
http://archives.anglican.ca/en/permalink/official9762
- Date
- 2010 June 3-11
- Source
- General Synod. Minutes
- Record Type
- Act 50
- Seconder
- The Ven. Ronald Harrison
- Text
- That this General Synod approve the amendments to the Regulations of Canon IX as approved by the Council of General Synod by deleting the underlined portions and adding the bold portions as shown on the attached copy of the Regulations.
- CARRIED Act 50
- Notes
- The text of the amendments to the Regulations of Canon IX, presented as Appendix A to the resolution, follows:
- LAY RETIREMENT PLAN
- REGULATIONS
- Bold indicated addition, underline indicates deletion [In electronic database bold indicated by pointed brackets i.e. and underline indicated by curly brackets i.e. {}]
- REGULATION 2 - ELIGIBILITY & MEMBERSHIP
- 2.1. All lay employees of a Participating Employer shall be Members except as provided under sections 2 and 3 of this Regulation.
- REGULATION 3 - CONTRIBUTIONS
- 4.(a) in respect of a Member who is in receipt of Pension after the December 31 coincident with or next following the Member's attainment of the age of {sixty-nine} years .
- REGULATION 4 - RETIREMENT
- 4.3 Member who continues in Active Service subsequent to the Member's Normal Retirement Date shall receive a Pension calculated in accordance with Regulation 5 accruing on the first day of the month following the Member's retirement date. For purposes of the Plan, the Member's retirement date must be no later than the December 31 coincident with or next following the Member's attainment of the age of {sixty-nine} years .
- Subjects
- Anglican Church of Canada. General Synod. Constitution. Canon IX
- Pensions - Anglican Church of Canada - Regulations