Resolution A180

RESOLUTION CARRIED

Subject: Continuing Education Plan of the Anglican Church of Canada

Moved by: The Rt. Rev. Philip Poole, Diocese of Toronto

Seconded by: The Rt. Rev. Stephen Andrews, Diocese of Algoma

Be it resolved that this General Synod

Approve amendments to Deed of Amendment No. 5 and the Trust Agreement of the Continuing Education  Plan  (CEP)  as approved by  the  COGS  effective  March 25, 2011  as  shown  in  the attached document

Source: Pension Committee

Submitted by:  Judy Robinson, Executive Director

Does this motion contain within it any financial implications?          Yes     No X

If yes, has the General Synod Expenditures Committee considered the implications?   Yes   No

EXPLANATORY NOTE/BACKGROUND INFORMATION

Required to prepare application for the Continuing Education Plan to be registered as a charitable organization

PROCEDURE FOR ADOPTION (G)

In the normal course, an ordinary motion must be passed by a majority of the Order of Bishops, and by a majority of the Orders of Clergy and Laity voting together.

Six members of General Synod may, prior to the question being put, require a vote by Orders, with a majority of each Order being necessary to pass.

If a question passes on a Vote by Orders, any six members (two from each of three different dioceses) may require a vote to be taken by dioceses.  A motion passes if a majority of dioceses (or a tie) vote in favour

Source: Section 5 of the Declaration of Principles and sections 18, 19 and 20 of the Rules of Order and Procedure

If Resolution A030 is given second reading, the required majority will be all Orders voting together.

CONTINUING EDUCATION PLAN

Changes to the CEP Trust Agreement and the Deed Amendment No. 5 are:

  • First Recital of the CEP Trust Agreement on page 2: The words “or former employment” have been replaced by “and/or voluntary, unpaid services”.
  • The Pension Office address and the list of the Trustees have been updated.
See PDF of resolution for attachment