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Home Conference Executive Meeting Minutes

Executive Meeting Minutes

Tuesday, 01 February 2011 14:31
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November 23, 2011

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November 16, 2011

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Appendices

Please download the appendices to the minutes from the meeting of the Executive of Toronto Conference held on Wednesday November 16, 2011 in your preferred format:

Appendix A – Feedback for Ian Fraser Download in Adobe Acrobat Reader
Appendix A – Feedback for Ian Fraser Download in Microsoft Word
Appendix B – Long Term Financial Health Download in Adobe Acrobat Reader
Appendix B – Long Term Financial Health Download in Microsoft Word
Appendix C – CES Report Download in Adobe Acrobat Reader
Appendix C – CES Report Download in Microsoft Word
Appendix D – Report on Asbestos Legislation Download in Adobe Acrobat Reader
Appendix D – Report on Asbestos Legislation Download in Microsoft Word
Appendix E – Duties of Executive Members Policy Download in Adobe Acrobat Reader
Appendix E – Duties of Executive Members Policy Download in Microsoft Word
Appendix F – Accessibility Policy Download in Adobe Acrobat Reader
Appendix F – Accessibility Policy Download in Microsoft Word
Appendix G – 2012 Mission Support Grant Recommendations Download in Adobe Acrobat Reader
Appendix G – 2012 Mission Support Grant Recommendations Download in Microsoft Excel

September 14, 2011

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Appendices

Please download the appendices to the minutes from the meeting of the Executive of Toronto Conference held on Wednesday September 14, 2011 in your preferred format:

Appendix A – CES Report Download in Adobe Acrobat Reader
Appendix A – CES Report Download in Microsoft Word
Appendix B – Adjusted Financial Statements Download in Adobe Acrobat Reader
Appendix B – Adjusted Financial Statements Download in Microsoft Excel
Appendix C – Marriage Policy Download in Adobe Acrobat Reader
Appendix C – Marriage Policy Download in Microsoft Word

April 13, 2011

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Appendices

Please download the appendices to the minutes from the meeting of the Executive of Toronto Conference held on Wednesday April 13, 2011 in your preferred format:

Appendix A – Conference Fund Policy Download in Adobe Acrobat Reader
Appendix A – Conference Fund Policy Download in Microsoft Word
Appendix B – Revised Past President Download in Adobe Acrobat Reader
Appendix B – Revised Past President Download in Microsoft Word
Appendix C – Revised President Elect Download in Adobe Acrobat Reader
Appendix C – Revised President Elect Download in Microsoft Word
Appendix D – Revised Assessments Policy Download in Adobe Acrobat Reader
Appendix D – Revised Assessments Policy Download in Microsoft Word
Appendix E – Revised Property Download in Adobe Acrobat Reader
Appendix E – Revised Property Download in Microsoft Word
Appendix F – CES Report Download in Adobe Acrobat Reader
Appendix F – CES Report Download in Microsoft Word
Appendix G – 2010 Audited Financial Statements Download in Adobe Acrobat Reader
Appendix H – Restructuring Evaluation Proposal Download in Adobe Acrobat Reader
Appendix H – Restructuring Evaluation Proposal Download in Microsoft Word
Appendix I – Proposed Executive Meeting Dates 2011 Download in Adobe Acrobat Reader
Appendix I – Proposed Executive Meeting Dates 2011 Download in Microsoft Word
Appendix J – Correspondence Download in Adobe Acrobat Reader
Appendix J – Correspondence Download in Microsoft Word

March 2, 2011

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June 8, 2011

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Appendices

Please download the appendices to the minutes from the meeting of the Executive of Toronto Conference held on Wednesday June 8, 2011 in your preferred format:

Appendix A – CES Report Download in Adobe Acrobat Reader
Appendix A – CES Report Download in Microsoft Word
Appendix B – Annual Meeting Hosting Download in Adobe Acrobat Reader
Appendix B – Annual Meeting Hosting Download in Microsoft Word
Appendix C – Bill 168 Proposal Download in Adobe Acrobat Reader
Appendix C – Bill 168 Proposal Download in Microsoft Word
Appendix D – Accessibility Fund Download in Adobe Acrobat Reader
Appendix D – Accessibility Fund Download in Microsoft Word
Appendix E – Marriage Policy Download in Adobe Acrobat Reader
Appendix E – Marriage Policy Download in Microsoft Word
Appendix F – Restructuring Review RFP Download in Adobe Acrobat Reader
Appendix F – Restructuring Review RFP Download in Microsoft Word

April 13, 2011

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Minutes of April 13, 2011 Download in Microsoft Word

Appendices

Please download the appendices to the minutes from the meeting of the Executive of Toronto Conference held on Wednesday April 13, 2011 in your preferred format:

Appendix A – Conference Fund Policy Download in Adobe Acrobat Reader
Appendix A – Conference Fund Policy Download in Microsoft Word
Appendix B – Revised Past President Download in Adobe Acrobat Reader
Appendix B – Revised Past President Download in Microsoft Word
Appendix C – Revised President Elect Download in Adobe Acrobat Reader
Appendix C – Revised President Elect Download in Microsoft Word
Appendix D – Revised Assessments Policy Download in Adobe Acrobat Reader
Appendix D – Revised Assessments Policy Download in Microsoft Word
Appendix E – Revised Property Download in Adobe Acrobat Reader
Appendix E – Revised Property Download in Microsoft Word
Appendix F – CES Report Download in Adobe Acrobat Reader
Appendix F – CES Report Download in Microsoft Word
Appendix G – 2010 Audited Financial Statements Download in Adobe Acrobat Reader
Appendix H – Restructuring Evaluation Proposal Download in Adobe Acrobat Reader
Appendix H – Restructuring Evaluation Proposal Download in Microsoft Word
Appendix I – Proposed Executive Meeting Dates 2011 Download in Adobe Acrobat Reader
Appendix I – Proposed Executive Meeting Dates 2011 Download in Microsoft Word
Appendix J – Correspondence Download in Adobe Acrobat Reader
Appendix J – Correspondence Download in Microsoft Word

March 2, 2011

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Minutes of March 2, 2011 Download in Microsoft Word

February 9, 2011

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Minutes of February 9, 2011 Download in Microsoft Word

Appendices

Please download the appendices to the minutes from the meeting of the Executive of Toronto Conference held on Wednesday February 9, 2011 in your preferred format:

Appendix A1 – CES Report Download in Adobe Acrobat Reader
Appendix A1 – CES Report Download in Microsoft Word
Appendix A2 – Bill 168 Download in Adobe Acrobat Reader
Appendix A2 – Bill 168 Download in Microsoft Word
Appendix A3 – Estimated Dec 31-10 Statements Download in Adobe Acrobat Reader
Appendix A3 – Estimated Dec 31-10 Statements Download in Microsoft Excel
Appendix B – Sabbaticals Download in Adobe Acrobat Reader
Appendix B – Sabbaticals Download in Microsoft Word
Appendix C1 – Pastoral Oversight with LW Download in Adobe Acrobat Reader
Appendix C1 – Pastoral Oversight with LW Download in Microsoft Word
Appendix C2 – Pastoral Oversight with NW Download in Adobe Acrobat Reader
Appendix C2 – Pastoral Oversight with NW Download in Microsoft Word
Appendix C3 – Pastoral Oversight with SW Download in Adobe Acrobat Reader
Appendix C3 – Pastoral Oversight with SW Download in Microsoft Word
Appendix C4 – Pastoral Oversight with TS Download in Adobe Acrobat Reader
Appendix C4 – Pastoral Oversight with TS Download in Microsoft Word
Appendix C5 – President and Executive Secretary Report of Visits Download in Adobe Acrobat Reader
Appendix C5 – President and Executive Secretary Report of Visits Download in Microsoft Word
Appendix D – Draft Investment Policy Download in Adobe Acrobat Reader
Appendix D – Draft Investment Policy Download in Microsoft Word
Appendix E – Correspondence Download in Adobe Acrobat Reader
Appendix E – Correspondence Download in Microsoft Word
Appendix F – Church Development Fund TUCC Letter Download in Adobe Acrobat Reader
Appendix G – Living Waters Letter Download in Adobe Acrobat Reader
Appendix I – Conference Report of A F I Task Group 3 Final Download in Adobe Acrobat Reader
Appendix I – Conference Report of A F I Task Group 3 Final Download in Microsoft Word

November 24, 2010

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November 10, 2010

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Minutes of November 10, 2010 Download in Microsoft Word

Appendices

Please download the appendices to the minutes from the meeting of the Executive of Toronto Conference held on Wednesday November 10, 2010 in your preferred format:

Appendix A – CES Report Download in Adobe Acrobat Reader
Appendix A – CES Report Download in Microsoft Word
Appendix A2 – Year to Date, October 31, 2010 Statement Download in Adobe Acrobat Reader
Appendix A2 – Year to Date, October 31, 2010 Statement Download in Microsoft Excel
Appendix B – Revised General Constraint Policy Download in Adobe Acrobat Reader
Appendix B – Revised General Constraint Policy Download in Microsoft Word
Appendix C – Revised Property Policy Download in Adobe Acrobat Reader
Appendix C – Revised Property Policy Download in Microsoft Word
Appendix D – Correspondence Download in Adobe Acrobat Reader
Appendix D – Correspondence Download in Microsoft Word
Appendix F1 – 2011 Mission Support Grant Recommendations Download in Adobe Acrobat Reader
Appendix F1 – 2011 Mission Support Grant Recommendations Download in Microsoft Excel
Appendix F2 – 2011 Mission Support Grant Recommendations Download in Adobe Acrobat Reader
Appendix F2 – 2011 Mission Support Grant Recommendations Download in Microsoft Excel
Appendix G – Revised 2011 Budget Download in Adobe Acrobat Reader
Appendix G – Revised 2011 Budget Download in Microsoft Excel

October 1, 2010

Please download the minutes of the meeting of the Executive of Toronto Conference held on Friday October 1, 2010 in your preferred format:

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September 8, 2010

Please download the minutes of the meeting of the Executive of Toronto Conference held on Wednesday September 8, 2010 in your preferred format:

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Minutes of September 8, 2010 Download in Microsoft Word

Appendices

Please download the appendices to the minutes from the meeting of the Executive of Toronto Conference held on Wednesday September 8, 2010 in your preferred format:

Appendix A – CES Report Download in Adobe Acrobat Reader
Appendix A – CES Report Download in Microsoft Word
Appendix B – Embracing Diversity Policy Download in Adobe Acrobat Reader
Appendix B – Embracing Diversity Policy Download in Microsoft Word
Appendix C – Staff Relationship Policy Download in Adobe Acrobat Reader
Appendix C – Staff Relationship Policy Download in Microsoft Word
Appendix D – Incorporated Ministries Policy Download in Adobe Acrobat Reader
Appendix D – Incorporated Ministries Policy Download in Microsoft Word
Appendix E – Extra Appeals Policy Download in Adobe Acrobat Reader
Appendix E – Extra Appeals Policy Download in Microsoft Word
Appendix F – Correspondence Download in Adobe Acrobat Reader
Appendix F – Correspondence Download in Microsoft Word
Appendix G – Settlement Report Download in Adobe Acrobat Reader
Appendix G – Settlement Report Download in Microsoft Excel

 

June 9, 2010

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Minutes of June 9, 2010 Download in Adobe Acrobat Reader
Minutes of June 9, 2010 Download in Microsoft Word

Appendices

Please download the appendices to the minutes from the meeting of the Executive of Toronto Conference held on Wednesday June 9, 2010 in your preferred format:

Appendix A – CES Limitations & Constraints Download in Adobe Acrobat Reader
Appendix A – CES Limitations & Constraints Download in Microsoft Word
Appendix B – Public Statements Policy Download in Adobe Acrobat Reader
Appendix B – Public Statements Policy Download in Microsoft Word
Appendix C – CES Report Download in Adobe Acrobat Reader
Appendix C – CES Report Download in Microsoft Word
Appendix D – Correspondence Download in Adobe Acrobat Reader
Appendix D – Correspondence Download in Microsoft Word
Appendix E – Settlement Report Download in Adobe Acrobat Reader
Appendix E – Settlement Report Download in Microsoft Excel

April 27, 2010

Please download the minutes of the meeting of the Executive of Toronto Conference held on Tuesday April 27, 2010 in your preferred format:

Minutes of April 27, 2010 Download in Adobe Acrobat Reader
Minutes of April 27, 2010 Download in Microsoft Word

Letter to the Premier of Ontario

On April 27 the Conference Executive met to discuss whether the Conference would issue a statement regarding the Province of Ontario's reversal on the sex education curriculum. After discussion the Executive decided to send a letter to the premier.

Please download the letter and feel free to share it as you wish:

Letter to the Premier of Ontario Download in Adobe Acrobat Reader

April 14, 2010

Please download the minutes from the meeting of the Executive of Toronto Conference held on Wednesday April 14, 2010 in your preferred format:

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Minutes of April 14, 2010 Download in Microsoft Word

Appendices

Please download the appendices to the minutes from the meeting of the Executive of Toronto Conference held on Wednesday April 14, 2010 in your preferred format:

Appendix A – Presbytery Requests Download in Adobe Acrobat Reader
Appendix A – Presbytery Requests Download in Microsoft Word
Appendix B – Learning Funds Download in Adobe Acrobat Reader
Appendix B – Learning Funds Download in Microsoft Word
Appendix C1 – Assets Task Group (ATG) Report Download in Adobe Acrobat Reader
Appendix C1 – Assets Task Group (ATG) Report Download in Microsoft Word
Appendix C2 – ATG Report Summary of Governance Structure Download in Adobe Acrobat Reader
Appendix C2 – ATG Report Summary of Governance Structure Download in Microsoft Word
Appendix C3 – Assets Task Group (ATG) Report By Law 1A Download in Adobe Acrobat Reader
Appendix C3 – Assets Task Group (ATG) Report By Law 1A Download in Microsoft Word
Appendix C4 – Scanned Application Feb. 12, 2010 Letters Patent Download in Adobe Acrobat Reader
Appendix C5 – PTCC Proposed Operations Download in Adobe Acrobat Reader
Appendix C5 – PTCC Proposed Operations Download in Microsoft Word
Appendix D – Monies Received from Presbyteries Download in Adobe Acrobat Reader
Appendix D – Monies Received from Presbyteries Download in Microsoft Word
Appendix E – Conference Financial Assets Download in Adobe Acrobat Reader
Appendix E – Conference Financial Assets Download in Microsoft Excel
Appendix F – Conference fund Download in Adobe Acrobat Reader
Appendix F – Conference fund Download in Microsoft Word
Appendix G – Dispositon of Property Download in Adobe Acrobat Reader
Appendix G – Dispositon of Property Download in Microsoft Word
Appendix H – 2009 Audited Financial Statements Download in Adobe Acrobat Reader
Appendix I – Communication Policy Download in Adobe Acrobat Reader
Appendix I – Communication Policy Download in Microsoft Word
Appendix J – Correspondence List Download in Adobe Acrobat Reader
Appendix J – Correspondence List Download in Microsoft Word
Appendix K – Living Waters Viability Download in Adobe Acrobat Reader
Appendix L – Meeting Dates & Locations 2010-2011 Download in Adobe Acrobat Reader
Appendix L – Meeting Dates & Locations 2010-2011 Download in Microsoft Word
Appendix M – CES Report Download in Adobe Acrobat Reader
Appendix M – CES Report Download in Microsoft Word

March 15, 2010

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Minutes of March 15, 2010 Download in Microsoft Word

February 10, 2010

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Minutes of February 10, 2010 Download in Microsoft Word

January 8, 2010

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December 4, 2009

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November 11, 2009

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September 9, 2009

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Minutes of September 9, 2009 Download in Microsoft Word

Last Updated on Friday, 16 December 2011 09:36