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2008 Consolidated Financial Statements #040-05-09-05 : Appointment of Auditors

http://archives.anglican.ca/en/permalink/official9587
Date
2009 May 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 07-05-09
Date
2009 May 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 07-05-09
Mover
Canon Judy Darling
Seconder
Bishop Michael Hawkins
Text
That the chartered accounting firm of Ernst & Young be appointed as the Auditors for 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 of 2009. CARRIED #07-05-09
Subjects
Auditors - Canada
Anglican Church of Canada - Auditing
Less detail

Appointment of Audit Committee

http://archives.anglican.ca/en/permalink/official10563
Date
2016 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 07-11-16
Date
2016 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 07-11-16
Mover
Canon David Jones
Seconder
The Rev. Canon Robert Towler
Prologue
Auditor for 2017
Ms. Goschy informed the Council that the Audit Committee was in the process of selecting an auditor for 2017. With a change in the audit engagement partner at Ernst & Young and in keeping with best practices, a request for proposal was made for the General Synod’s audit service. The Audit Committee was in the midst of follow-up work. Their recommendation and rationale will be sent to the Council via email with a resolution to be voted on by e-ballot.
Text
That the Council of General Synod appoint the following individuals to Audit Committee for the 2016-2019 triennium.
- The Most Reverend Colin Johnson - reappointment as Chair
- Philip Arthur - reappointment
- Peter Lewis - reappointment
- Paul Singleton - reappointment
- James Sweeney - member of Financial Management Committee 2016-2019
ADOPTED #07-11-16
Subjects
Anglican Church of Canada - Auditing
Auditors - Canada
Anglican Church of Canada. Audit Committee - Membership
Less detail

Appointment of Auditors

http://archives.anglican.ca/en/permalink/official9074
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 09-05-05
Date
2005 May 6 - 8
Source
Council of General Synod. Minutes
Record Type
Resolution 09-05-05
Mover
Canon Robert Falby
Seconder
Mrs. Betty Livingston
Text
That the chartered accounting firm of Ernst & Young be appointed as the Auditors for the General Synod of the Anglican Church of Canada, the Anglican Church of Canada Consolidated Trust Fund, the Anglican Church of Canada Resolution Corporation, the General Synod Pension Plan of the Anglican Church of Canada, the Lay Retirement Plan of the Anglican Church of Canada and the Long-Term Disability Plan of the Anglican Church of Canada for the fiscal year of 2005. CARRIED #09-05-05
Subjects
Auditors - Canada
Anglican Church of Canada - Auditing
Anglican Church of Canada - Finance
Less detail

Appointment of Auditors

http://archives.anglican.ca/en/permalink/official9159
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 04-05-06
Date
2006 May 11-14
Source
Council of General Synod. Minutes
Record Type
Resolution 04-05-06
Mover
Canon Robert Falby
Seconder
Mrs. Judy Darling
Text
That the chartered accounting firm of Ernst & Young be appointed as the Auditors for 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 of 2006. CARRIED #04-05-06
Subjects
Auditors - Canada
Anglican Church of Canada - Auditing
Anglican Church of Canada - Finance
Less detail

Appointment of Auditors

http://archives.anglican.ca/en/permalink/official9410
Date
2007 June 19-25
Source
General Synod. Minutes
Record Type
Act 23
Date
2007 June 19-25
Source
General Synod. Minutes
Record Type
Act 23
Mover
Canon Robert Falby
Seconder
Mrs. Judy Darling
Text
That this General Synod approve the appointment of the chartered accounting firm of Ernst & Young LLP as the Auditors for 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 of 2007.
CARRIED WITHOUT DEBATE Act 23
Subjects
Auditors - Canada
Anglican Church of Canada - Auditing
Anglican Church of Canada - Finance
Less detail

Appointment of Auditors

http://archives.anglican.ca/en/permalink/official9735
Date
2010 June 3-11
Source
General Synod. Minutes
Record Type
Act 23
Date
2010 June 3-11
Source
General Synod. Minutes
Record Type
Act 23
Mover
Mr. Robert Dickson
Seconder
The Rt. Rev. Michael Hawkins
Text
That this General Synod approve the appointment of the chartered accounting firm of Ernst & Young LLP as the Auditors for 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 of 2010.
CARRIED Act 23
Subjects
Anglican Church of Canada - Auditing
Auditors - Canada
Less detail
Date
2016 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 03-11-16
Date
2016 November 17-20
Source
Council of General Synod. Minutes
Record Type
Resolution 03-11-16
Mover
Ms. Cynthia Haines-Turner
Seconder
The Ven. Dr. Lynne McNaughton
Prologue
Deputy Prolocutor and Chair of the Nominations Committee, the Ven. Dr. Lynne McNaughton, presented a series of resolutions from the Nominations Committee to ratify individuals appointed to the Responsible Investment Working Group, Joint Anglican Lutheran Commission, and the Audit Committee.
Text
That the Council of General Synod appoint the following individuals to the Audit Committee for the 2016 – 2019 triennium:
- The Most Rev. Colin Johnson – reappointment as Chair
- Philip Arthur – reappointment
- Peter Lewis – reappointment
- Paul Singleton – reappointment
- James Sweeny – member of the Financial Management Committee 2016-2019
ADOPTED #03-11-16
Notes
Archdeacon McNaughton also spoke to the election scheduled for Saturday for the Ministry Investment Fund Sub-Committee (MIF Sub-Committee). This Sub-Committee is a sub-committee of the Financial Management Committee. The deadline for Council members to submit their nominations was Friday, November 18 at 8:30 PM.
Subjects
Anglican Church of Canada - Auditing
Auditors - Canada
Anglican Church of Canada. Audit Committee - Membership
Less detail
Date
2001 July 4-11
Source
General Synod. Minutes
Record Type
Act 43
Date
2001 July 4-11
Source
General Synod. Minutes
Record Type
Act 43
Mover
Bishop Donald Harvey
Seconder
Mr. Steven Koning
Text
That Ernst & Young be appointed auditors for the year ended December 31, 2001 at a renumeration to be approved by the Audit Committee. CARRIED WITHOUT DEBATE Act 43
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada - Auditing
Auditors - Canada
Less detail
Date
1971 January - February
Source
General Synod. Minutes
Record Type
Resolution
[Act 59]
Date
1971 January - February
Source
General Synod. Minutes
Record Type
Resolution
[Act 59]
Mover
Mr. D.R. Smith
Seconder
Col. Douglas Mitchell
Text
That a new section 4 of Part I of Canon VI, as follows, be approved:
`4. Auditor
- 1. The Synod shall appoint an auditor, being a chartered accountant, on nomination of the Administration and Finance Committee, to hold office until the next session of the Synod or until his successor is appointed.
- 2. The auditor shall report annually to the Synod, or to the National Executive Council in the years in which the Synod is not meeting, whether in his opinion the financial statements referred to present fairly the financial position of the Synod and the results of its operations for the period under review, in accordance with generally accepted accounting principles applied on a basis consistent with that of the preceding period.
- 3. The auditor shall have access at all times to all records, documents, books, accounts and vouchers of the Synod and shall be entitled to require from the officers of the Synod such information and explanations as in his opinion may be necessary to enable him to report as required.
- 4. The auditor shall be entitled to attend each session of the Synod or the National Executive Council, and shall receive all notices and other communications that the members of the Synod are entitled to receive, and shall be entitled to speak during any part of the business of the session which concerns him as auditor.'
CARRIED IN BOTH HOUSES
Notes
[Recorded as No. 59 in Acts of Synod, p. 68. List of Acts includes actions which are NOT resolutions/acts.]
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada - Auditing
Auditors - Canada
Anglican Church of Canada - Accounting
Anglican Church of Canada. General Synod. Constitution. Canon VI
Anglican Church of Canada. Administration and Finance Committee
Less detail

FINANCIAL MANAGEMENT COMMITTEE 007-09-16-03

http://archives.anglican.ca/en/permalink/official10549
Date
2016 March 10-13
Source
Council of General Synod. Minutes
Record Type
Resolution 04-16-03 [sic i.e. 04-03-16]
Date
2016 March 10-13
Source
Council of General Synod. Minutes
Record Type
Resolution 04-16-03 [sic i.e. 04-03-16]
Prologue
Ms. Haroldine Neil-Burchert of the Financial Management Committee provided a summary of the committee’s work and presented two resolutions to Council.
Text
Be it resolved:
That the Council of General Synod appoint the firm Ernst & Young LLP as the Auditor for 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 December 31, 2015, for the following 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
That the Council of General Synod authorizes the Audit Committee to begin a form Request for Proposal process to identify a recommended firm to be appointed Auditor for fiscal 2016 (after the completion of the audit of fiscal 2015).
ADOPTED #04-16-03 [sic i.e. 04-03-16]
Subjects
Anglican Church of Canada - Auditing
Auditors - Canada
Less detail

15 records – page 1 of 2.