[MISSIONARY SOCIETY OF THE ANGLICAN CHURCH OF CANADA : Approval of Financial Statements]

Prologue: 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 B.; APPENDIX B; MEETING OF THE BOARD OF MANAGEMENT OF THE MISSIONARY SOCIETY OF THE ANGLICAN CHURCH OF CANADA; (MSCC) #037-08-15-05; Queen of the Apostles Renewal Centre, Mississauga, ON; May 2, 2015; The Primate convened the meeting of the Missionary Society of the Anglican Church of Canada (MSCC) by the unanimous consent of the members.; PRESENT; Members of the Council of General Synod; Officers of the Society:; - President and chair of the Board of Directors - Archbishop Fred Hiltz; - General Secretary - The Ven. Dr. Michael Thompson; - Treasurer – Ms. Hanna Goschy; The Treasurer explained that the MSCC is a non-operating entity that holds funds that can be used by General Synod (Canon 7). It is incorporated as a private company and is a separate legal entity with charitable status. Board of Directors of MSCC consists of CoGS members plus the Officers of the society.; She presented the audited financial statements noting that the grants made to General Synod supports document production for Truth and Reconciliation Commission (TRC) and car loans to clergy.

Text of motion: Be it resolved that:; The Board of Management approve the Financial Statements of the Missionary Society of the Anglican Church of Canada for the fiscal year ended December 31, 2014 and that any two Officers are authorized to sign the statements on the Board’s behalf.; CARRIED #07-05-15

Notes: Ms. Goschy confirmed that policy recommendations to council on car loan amounts and non-stipendiary clergy applications for car loans will be brought to the fall meeting.; Motion to Adjourn; Moved by: Canon David Jones, Chancellor; That the meeting of the Board of Management of the Missionary Society of the Anglican Church of Canada be adjourned.; CARRIED #08-05-15