Motion to Adjourn as COGS
https://archives.anglican.ca/link/official10447
- Date
- 2013 November 14-17
- Type
- Resolution
- Mover
- Chancellor David Jones
- Seconder
- Archdeacon Harry Huskins
- Text of motion
- That the meeting of the Council of General Synod be adjourned. ADOPTED
- Notes
- 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.
- 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
- PRESENT
- 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.