Council 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.
CARRIED #08-18-06 [sic i.e. 08-06-18]
See Appendix E for the minutes from the MSCC meeting.
Council re-convened as the Council of General Synod.
MEETING OF THE BOARD OF MANAGEMENT OF THE MISSIONARY SOCIETY OF THE ANGLICAN CHURCH OF CANADA
Queen of Apostles Renewal Centre, Mississauga, ON
June 1, 2018
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
- Secretary – The Ven. Dr. Michael Thompson
- Treasurer – Ms. Hanna Goschy
The Chancellor, Canon David P. 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.
The Treasurer, Ms. Hanna Goschy, noted that the Board of Directors received four documents with the CoGS docket:
- MSCC 2017 Financial Statements (037-05-18-06)
- MSCC Definitions (037-06-18-06)
- MSCC History (037-07-18-06)
Ms. Goschy presented the financial statements for 2017, noting the audited financial statements for General Synod and the MSCC are consolidated. She reminded members that the statements of the MSCC are not audited and need to be filed with Canada Revenue Agency (CRA). The MSCC’s assets, liabilities, and net assets as of December 31, 2017 were reviewed.
Approval of Financial Statements
Moved by: Canon David P. Jones
Seconded by: The Rev. Canon Robert Towler
Be it resolved:
That the Board of Management approves the Financial Statements of the Missionary Society of The Anglican Church of Canada for the fiscal year ended December 31, 2017 and that any two Officers are authorized to sign the statements on the Board’s behalf.
CARRIED #MSCC 001-18-06
Motion to Terminate
Seconded by: Mr. Jason Antonio
That the meeting of the Board of Management of the Missionary Society of The Anglican Church of Canada be terminated.