CoGS adjourned in order to convene as the Missionary Society of The Anglican Church of Canada (MSCC).
Text of motion
That Council of General Synod adjourn in order to meet as the Missionary Society of The Anglican Church of Canada.
See Appendix B for minutes from the MSCC Meeting.
Appendix B [Page 29]
MEETING OF THE BOARD OF MANAGEMENT OF THE MISSIONARY SOCIETY OF THE ANGLICAN CHURCH OF CANADA
Queen of Apostles Renewal Centre, Mississauga, ON
November 19, 2016
The Members of the Council of General Synod as elected or appointed under the provisions of the Constitution of General Synod
The Officers of the Society:
- President and Chair of the Board of Directors – The Most Rev. Fred Hiltz
- The Ven. Dr. Michael Thompson
- Ms. Hanna Goschy
The Chancellor, Canon David Jones, advised that the Missionary Society of The Anglican Church of Canada (MSCC) is a separate legal entity of General Synod. It is composed of all members of General Synod and has a Board of Directors that includes the Council of General Synod (CoGS) and the Officers of the MSCC. The Officers include the Primate as President, the General Secretary, and the Treasurer of General Synod. Canon Jones explained the function of the MSCC.
Ms. Hanna Goschy noted that the Board of Directors received four documents with the CoGS docket:
Ms. Goschy presented the 2015 financial statements. She noted that while the MSCC is a separate entity, the financial results are consolidated with the financial results of General Synod.
Approval of Financial Statements
Moved by: Canon David Jones
Seconded by: The Rev. Clara Plamondon
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, 2015 and that any two Officers are authorized to sign the statements on the Board’s behalf.
CARRIED #MSCC 01-11-16
Motion to Terminate
Seconded by: Ms. Hanna Goschy
That the meeting of the Board of Management of the Missionary Society of the Anglican Church of Canada be terminated.