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Isabel Johnston Bequest

http://archives.anglican.ca/en/permalink/official961
Date
March 1986
Source
National Executive Council. Minutes
Record Type
Resolution
Date
March 1986
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mrs. P. McBeth
Seconder
Rev. M.C. Ingham
Prologue
Moved by: C.J. Lawrence
Seconded by: Very Rev. P.A. Carr
That the National Executive Council approve a distribution of Isabel Johnston Bequest income as follows:
a) 50% for diocesan and local projects, administered as at present by the I. Johnston Bequest Grants Task Force;
b) 25% for general income of the Apportionment Budget;
c) 25% for designated national projects within the current income year on approval by the Program Committee;
and that this formula be reviewed not later than six years hence, or upon receipt of the capital of the Estate.
Text
a) That 5% of the Johnston Bequest income be used for grants to clergy and their dependents who are in need (administered by the Trust Funds Grants Sub-Committee), and that the portion for diocesan and local projects be reduced to 45% of income; and
b) That in section (c) of the Program Committee motion re Johnston Bequest income, the word "designated" be replaced by the word "unbudgeted". CARRIED
Notes
The motion now reads:
That the National Executive Council approve a distribution of Isabel Johnston Bequest income as follows:
a) 45% for diocesan and local projects, administered as at present by the I. Johnston Bequest Grants Task Force;
b) 5% for grants to clergy and their dependents who are in need (administered by the Trust Funds Grants Sub-Committee);
c) 25% for general income of the Apportionment Budget;
d) 25% for unbudgeted national projects within the current income year on approval by the Program Committee;
and that this formula be reviewed not later than six years hence, or upon receipt of the capital of the Estate.
The motion as amended was put and CARRIED.
Subjects
Isabel Johnston Bequest
Anglican Church of Canada - Funds and scholarships
Anglican Church of Canada - Finance
Less detail

Program Committee

http://archives.anglican.ca/en/permalink/official899
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 33-05-87
Date
1987 May 13-15
Source
National Executive Council. Minutes
Record Type
Resolution 33-05-87
Mover
Rev. M.C. Ingham
Seconder
Mrs. P. McBeth
Text
That the National Executive Council authorize the entire 50% of the Johnston Bequest income (as described in NEC minutes, March 1986) to be designated for general income in the Apportionment Budget. CARRIED #33-05-87
Subjects
Anglican Church of Canada - Finance
Isabel Johnston Bequest
Budget - Anglican Church of Canada
Less detail

Program Committee Report

http://archives.anglican.ca/en/permalink/official754
Date
1987 October 19-21
Source
National Executive Council. Minutes
Record Type
Resolution 20-10-87
Date
1987 October 19-21
Source
National Executive Council. Minutes
Record Type
Resolution 20-10-87
Mover
Rev. M.C. Ingham
Seconder
Mrs. P. McBeth
Text
That the extraordinary costs of office renovation at Church House, which are to be amortized over the next few years be charged to that part of the Program Budget which is not limited to a 5% increase. CARRIED #20-10-87
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada - Headquarters
Less detail

Program Committee Report

http://archives.anglican.ca/en/permalink/official9604
Date
1987 October 19-21
Source
National Executive Council. Minutes
Record Type
Resolution 15-10-87
Date
1987 October 19-21
Source
National Executive Council. Minutes
Record Type
Resolution 15-10-87
Mover
Rev. M.C. Ingham
Seconder
Dr. L.L. Whytehead
Prologue
The Rev. Michael Ingham, Chairman of the Program Committee, presented the report with the assistance of Dr. L. Whytehead, Mrs. P. McBeth and the Rev. C. Raymond.
Members of the Council were invited to join in a worksheet exercise using the General Synod Apportionment Budget publication "We've Got Something to Share". Members were requested to indicate preference for categories under the headings of "Increase", "Stay" or "Decrease". Following a small discussion group period, the process was repeated and comparative figures noted.
Discussion followed during which questions were responded to by Committee members and staff.
Text
That the National Executive Council approve the spending estimates for the 1988 Apportionment Budget, subject to advice from Administration and Finance about the spending ceiling in the amount of $8,065,574.00. CARRIED #15-10-87
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Less detail

Report of Program Committee - Assessment Budget Increase

http://archives.anglican.ca/en/permalink/official702
Date
1988 November 16-18
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1988 November 16-18
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Rev. M.C. Ingham
Seconder
Dr. L.L. Whytehead
Text
That the National Executive Council request the Administration and Finance Committee to consider placing a 5% cap on annual increases to the Assessment Budget for the period 1989 to 1996 inclusive, so that the Apportionment Budget, AIM grants and the Assessment Budget are all consistent with the commitment to a 5% increase over that period. CARRIED #20-11-88
Subjects
Budget - Anglican Church of Canada
Anglican Church of Canada - Finance
Less detail

Report of Program Committee - Project North

http://archives.anglican.ca/en/permalink/official714
Date
1988 November 16-18
Source
National Executive Council. Minutes
Record Type
Resolution 54-11-88
Date
1988 November 16-18
Source
National Executive Council. Minutes
Record Type
Resolution 54-11-88
Mover
Dr. L.L. Whytehead
Seconder
Rev. M.C. Ingham
Prologue
Since the termination of Project North in 1987, further evaluation and consultation between the churches in Canada has led to a new coalition on aboriginal justice concerns. This is the result of discussion between the churches, network groups, and native organizations. It shifts the focus of the former Project North to include justice issues for native people all over Canada and is based upon the church leaders' recent statement: "A New Covenant".
Text
That this National Executive Council support and participate fully in the new coalition: Project North - Ecumenical Coalition for Aboriginal Justice; and request the Program Committee to appoint two representatives from the Anglican Church of Canada to its Steering Committee. CARRIED #54-11-88
Subjects
Project North
Indigenous peoples - Canada - Anglican Church of Canada
Indigenous peoples - Canada
Criminal justice, Administration of - Canada - Religious aspects - Anglican Church of Canada
Discrimination in criminal justice administration - Canada
A New Covenant
Coalitions - Canada
Less detail

Report of Program Committee - WM/AIM Funding

http://archives.anglican.ca/en/permalink/official701
Date
1988 November 16-18
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1988 November 16-18
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Rev. M.C. Ingham
Seconder
Mrs. P. McBeth
Text
a) That this National Executive Council approve the rescheduling of 1989, 1990 and 1991 AIM funding so that the overseas component (AIM & Goal III) is held to a 5% annual increase to keep in step with the Apportionment Budget.
b) That the National Executive Council approve that the sum of AIM overseas funding in 1990 and the 1990 Apportionment figure for overseas work as the base figure upon which future budgets for overseas work will be built. CARRIED #19-11-88
Notes
Section b) of Resolution #19-11-88 was corrected by the March 1989 NEC meeting. See page 2, section 2 as CARRIED #01-03-89.
Subjects
Anglicans in Mission (AIM)
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Less detail

Report of the Program Committee - 1989 Apportionment Budget

http://archives.anglican.ca/en/permalink/official2072
Date
1988 November 16-18
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1988 November 16-18
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Rev. M.C. Ingham
Seconder
Dr. L.L. Whytehead
Prologue
The Committee has recommended a major shift in national work toward a new staff position in Stewardship/Financial Development and has requested that the stewardship/Financial Development Committee determine on the work to be done. Priority was given to this work in response to requests from dioceses for help in this area.
The budget (with AIM funds integrated) represents an increase of 5 % over 1988 and 7.4 % with the addition of the funds from the Walley Estate (to Canadian Grants - North).
Text
That this National Executive Council approve the Spending Estimates of $11,714,242 for the 1989 Apportionment Budget. CARRIED #10-11-88
Subjects
Anglican Church of Canada - Finance
Budget - Anglican Church of Canada
Less detail

Task Force Report - Terms of Reference of Johnston Bequest

http://archives.anglican.ca/en/permalink/official724
Date
May 1988
Source
National Executive Council. Minutes
Record Type
Resolution
Date
May 1988
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Rev. M.C. Ingham
Seconder
Mrs. P. McBeth
Prologue
Moved by: Ven. V.L. Kerr
Seconded by: Ven. F.H. Hazen
That the proposed Terms of Reference for the future use of the capital and income of the Isabel E. Johnston Bequest, beginning January 1, 1989, be adopted.
Text
That in section 2(b) of the Terms of Reference the word "unforeseen" be deleted. CARRIED #23-05-88
The amended motion (Kerr/Hazen) regarding the proposed Terms of Reference was put and CARRIED #24-05-88
Notes
Johnston Bequest Terms of Reference - January 1, 1989
1. [a] Maintain the capital of the Isabel Johnston Bequest as an endowment fund; available income would be about $170,000 a year.
[b] Permit National Executive Council to authorize the use of all or part of the capital for specific projects or purposes which require significant capital infusion.
2. [a] Allocate 30% of income to new and/or innovative projects approved by dioceses [as at present] under the Johnston Bequest allocations committee.
[b] Allocate the other 70% of the income to unbudgeted needs identified by the Primate, the Executive Director of Program, or other national staff or committees.
3. Administer this 70% income allocation through a sub-committee of the Program Committee [whether a new or existing sub-committee] for recommendation to the parent body for decision and subsequent report to National Executive Council of action taken.
4. Review the efficacy of these terms of reference every 3 years, through a task force appointed by the Administration & Finance Committee and composed of, among others, persons involved in the granting process.
Subjects
Anglican Church of Canada - Finance
Anglican Church of Canada - Endowments
Isabel Johnston Bequest
Less detail

World Council of Churches Assembly - Canberra, Australia 1991

http://archives.anglican.ca/en/permalink/official1853
Date
1988 May
Source
National Executive Council. Minutes
Record Type
Resolution
Date
1988 May
Source
National Executive Council. Minutes
Record Type
Resolution
Mover
Mrs. P. McBeth
Seconder
Rev. M.C. Ingham
Text
That the National Executive Council approve a commitment of $120,00 as our contribution to the World Council of Churches Assembly in Canberra, Australia, in February 1991, and directs this sum to be paid from extra-budgetary sources. ($100,000 for the Assembly; $20,000 for travel.) CARRIED #14-05-88
Notes
It was agreed that there should be regular budgetary provision for financial support for future Assemblies of the World Council of Churches.
Subjects
World Council of Churches. Assembly (7th : 1991 : Canberra, A.C.T.) - Finance
Anglican Church of Canada - Finance
World Council of Churches - Finance
Less detail

10 records – page 1 of 1.