Date

1927 September

Source

General Synod. Minutes

Type

Resolution

Mover

Prof. Henry F. Armstrong

Seconder

Dr. Gisborne

Prologue

Moved by Mr. J.M. McWhinney, seconded by Archbishop of Huron,

That Clause 2 be adopted.

Text of motion

Resolved, Add to Paragraph (2) the following: "In the event of a General Treasurer above mentioned being at any future time a paid official, his place shall be filled on the Joint Investment Committee by an additional or fourth appointed member from that body of which he is General Treasurer."

Clause 2 was adopted as amended.

Notes

(2) In order to effectuate the aforesaid purposes there shall be constituted and appointed a joint committee of the said corporations to be known and hereinafter referred to as "The Joint Investment Committee," which shall consist of the persons for the time being holding, respectively, the offices of The Primate of All Canada, the General Treasurer of the General Synod, if honorary, and the General Treasurer of the Missionary Society, if honorary, who shall be ex officio members of said joint investment committee, and six other members, three of whom shall be appointed annually by the Board of Finance of the General Synod from the members of the General Synod, and three of whom shall be appointed annually by the Executive Committee of the Board of Management of the Missionary Society from the members of the Board of Management of the Missionary Society, which appointed members shall hold office until the appointment of their successors respectively, and any vacancy which may occur in the appointed membership of the said joint investment committee by reason of the death of any member or for other cause, shall be filled by the Board of Finance if such member was appointed by the Board of Finance, and by the Executive Committee of the Missionary Society, if such member was appointed by said Executive Committee, and shall hold office only during the remainder of that annual term.

In the event of a General Treasurer above mentioned being at any future time a paid official, his place shall be filled on the Joint Investment Committee by an additional or fourth appointed member from that body of which he is General Treasurer.

Subjects

Church of England in Canada. Joint Investment Committee

Missionary Society of the Church in Canada (M.S.C.C.) - Finance

Finance - Anglican Church of Canada

Church of England in Canada. General Synod. Treasurer

Less detail