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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
Source
Council of General Synod. Minutes
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
Less detail

Primate's World Relief and Development Fund 011-03-99-11 : b) Talisman Shares

http://archives.anglican.ca/en/permalink/official7337
Date
1999 November 12-14
Source
Council of General Synod Minutes
Record Type
Resolution 24-99-11
Date
1999 November 12-14
Source
Council of General Synod Minutes
Record Type
Resolution 24-99-11
Mover
Ms. Sue MacKay-Smith
Seconder
Ms. Elizabeth Hutchinson
Prologue
Moved by: Ms. Sue MacKay-Smith
Seconded by: Ms. Elizabeth Hutchinson
In the context of continuing work to stop oil development in Sudan, the Council of the General Synod requests the Treasurer to sell the shares of Talisman Corporation owned by the General Synod. Motion Withdrawn
Text
In the context of the continuing work to stop oil development in Sudan, the Council of the General Synod requests the Socially Responsible Investment Group to meet as soon as possible to investigate the sale of shares in Talisman Corp. owned by the General Synod. If the sale is recommended, the Treasurer is authorized to sell the shares. If the sale is not recommended the discussion and recommendation will be reported to May 2000 Council meeting. CARRIED #24-99-11
Notes
[Corrected text of hard copy minutes from Errata Sheet.]
Subjects
Sudan - Politics and government - 1985-
Sudan - Religious aspects - Anglican Church of Canada
Corporate social responsibility - Anglican Church of Canada
Disinvestment - Religious aspects - Anglican Church of Canada
Investments - Moral and ethical aspects
Investments - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. Socially Responsible Investment Group
Talisman Energy Inc.
Less detail

Report of the Eco-Justice Committee - Socially Responsible Investment Policy (SRIG)

http://archives.anglican.ca/en/permalink/official7102
Date
1998 March 6-8
Source
Council of General Synod Minutes
Record Type
Resolution 33-03-98
Date
1998 March 6-8
Source
Council of General Synod Minutes
Record Type
Resolution 33-03-98
Mover
Hon. R. Stevenson
Seconder
Mr. R. Welch
Prologue
Moved by Rev. A. Anderson
Seconded by Archdeacon D. Ashdown
That this Council of General Synod:
1. reaffirm the Investment Policy Statement for the General Synod of the Anglican Church of Canada; and
2. re-establish the Socially Responsible Investment Group (SRIG) to oversee its implementation, membership of SRIG to consist of at least one member (or appointee) each from the Eco-Justice, Financial Management and Development, and Pension Committees to be appointed by their respective committees, and in addition one Anglican representative on the Taskforce on the Churches and Corporate Responsibility, the Treasurer of General Synod and the Director of Pensions; and such additional members, if any, as SRIG may appoint, all members to serve terms contiguous with the terms of Committee members; and
3. refer and commend the Report of the Ad Hoc Investment Policy and Procedures Review Group dated 20 October, 1997 to the Socially Responsible Investment Group for further action and implementation.
Text
Amendment
That the Director of Pensions remain as a member of the group although it should be indicated that she may only be available for consultation. CARRIED
Notes
The mover and seconder agreed to add the words "with Eco-Justice as the lead committee" after ("SRIG") in item 2.
The amended motion now reads:
That this Council of General Synod:
1. reaffirm the Investment Policy Statement for the General Synod of the Anglican Church of Canada; and
2. re-establish the Socially Responsible Investment Group (SRIG), with Eco-Justice as the lead committee, to oversee its implementation; membership of SRIG to consist of at least one member (or appointee) each from the Eco-Justice, Financial Management and Development, and Pension Committees, to be appointed by their respective committees; and in addition, one Anglican representative on the Taskforce on the Churches and Corporate Responsibility, the Treasurer of General Synod and the Director of Pensions [who may only be available for consultation]; and such additional members, if any, as SRIG may appoint, all members to serve terms contiguous with the terms of Committee members; and
3. refer and commend the Report of the Ad Hoc Investment Policy and Procedures Review Group dated 20 October, 1997 to the Socially Responsible Investment Group for further action and implementation. CARRIED AS AMENDED #33-03-98
Subjects
Investments - Moral and ethical aspects
Investments - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. Socially Responsible Investment Group
Anglican Church of Canada. Ad Hoc Investment Policy and Procedures Review Group
Corporate social responsibility - Anglican Church of Canada
Less detail

Socially Responsible Investments

http://archives.anglican.ca/en/permalink/official8009
Date
2001 July 4-11
Source
General Synod. Minutes
Record Type
Act 58
Date
2001 July 4-11
Source
General Synod. Minutes
Record Type
Act 58
Mover
Bishop Barry Jenks
Seconder
Mrs. Sue Winn
Text
That this General Synod affirm its commitment to the development of policies and guidelines for all General Synod investments by calling for the reconstituting of the Socially Responsible Investment Group previously charged with this responsibility by the Council of General Synod. CARRIED WITHOUT DEBATE Act 58
Subjects
Investments - Moral and ethical aspects
Investments - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. Socially Responsible Investment Group
Corporate social responsibility - Anglican Church of Canada
Less detail