That the meeting of the Council of General Synod be adjourned. ADOPTED
Following a meeting of the Board of Directors of the Missionary Society of the Anglican Church of Canada (MSCC), the Council of General Synod reconvened. The minutes of the MSCC meeting are attached as Appendix C.
MEETING OF THE BOARD OF DIRECTORS OF THE
MISSIONARY SOCIETY OF THE ANGLICAN CHURCH OF CANADA
Queen of Apostles Renewal Centre, Mississauga, ON
November 15, 2013
The Members of the Council of General Synod
Officers of the Society:
- President and Chair of the Board of Directors – The Most Rev. Fred Hiltz
- General Secretary – The Ven. Dr. Michael Thompson
- Ms. Hanna Goschy, Treasurer of General Synod
Chancellor David Jones presented an overview of the Missionary Society of the Anglican Church of Canada (MSCC), its history and purpose (Doc#037-03-13-11)
Ms. Goschy reviewed the 2012 financial statements (Doc. #037-01-13-11).
Approval of Financial Statements
Moved by: Ms. Hanna Goschy
Seconded by: Archdeacon Michael Thompson
That the Board of Directors approve the Financial Statements of the Missionary Society of the Anglican Church of Canada for the year ended December 31, 2012, and that any two Officers be authorized to sign the statements on the Board’s behalf. ADOPTED MSCC #01-11-13
Waiving the Requirement for a Separate Audit
Moved by: Archdeacon Michael Thompson
Seconded by: Ms. Hanna Goschy
As the financial statements of the General Synod of the Anglican Church of Canada incorporate the operations of the Missionary Society and are audited by Ernst & Young LLP, be it resolved that the Board of Directors waive the requirement for a separate audit of The Missionary Society of the Anglican Church of Canada. ADOPTED MSCC #02-11-13
There being no further business, Ms. Goschy declared the meeting adjourned.