Anglican Diocese of Grafton 2018 Synod PRESYNOD INFORMATION

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Anglican Diocese of Grafton 2018 Synod PRE-SYNOD INFORMATION

Anglican Diocese of Grafton 2018 Synod PRE-SYNOD INFORMATION

Where and when? 8. 30 am Saturday 16 th June Cathedral Duke Church of

Where and when? 8. 30 am Saturday 16 th June Cathedral Duke Church of Christ the King Street, Grafton Synod Eucharist Presidential Address 2

Where and when? Saturday 16 th June (10. 45 am to 7 pm) Sunday

Where and when? Saturday 16 th June (10. 45 am to 7 pm) Sunday 17 th June (10. 30 am to 3 pm) South Grafton Ex-Servicemen’s Club 2 Wharf Street, South Grafton 3

General Synod Wifi 4 papers mailed 28 May available Diocesan web page for electronic

General Synod Wifi 4 papers mailed 28 May available Diocesan web page for electronic access to documents Evening meals are own responsibility Accommodation Cathedral is own responsibility Bookstore will have a stall

Ordinances 1 5 Ordinance under consideration Ordinance arises from 2017 General Synod Amendment out

Ordinances 1 5 Ordinance under consideration Ordinance arises from 2017 General Synod Amendment out sheet included in mail

Elections Corporate Trustees (1 position) General Synod (1 lay vacancy) 6

Elections Corporate Trustees (1 position) General Synod (1 lay vacancy) 6

Elections 7 Period for nominations will close during Synod (2 pm Saturday) Nominees are

Elections 7 Period for nominations will close during Synod (2 pm Saturday) Nominees are encouraged to supply a profile Corporate Trustee nominees to supply a Fit and Proper Person Declaration Read profiles before voting

Motions Topics 8 of motions: Cathedral Chapter Mission and Objectives Refugees Various thanks and

Motions Topics 8 of motions: Cathedral Chapter Mission and Objectives Refugees Various thanks and asylum seekers procedural motions and motions of

Reports 9 Each synod considers reports relating to previous year Audited financial reports to

Reports 9 Each synod considers reports relating to previous year Audited financial reports to be adopted Budget (including Parish Pledge calculation) to be adopted

Finance Audited 10 financial reports - Diocese Surplus Figures of $1. 4 M in

Finance Audited 10 financial reports - Diocese Surplus Figures of $1. 4 M in 2017 ($185 K in 2016) heavily impacted by Diocesan Financial Challenge

Finance Audited 11 financial reports – Trustees Consolidated report shows operating profit of $426

Finance Audited 11 financial reports – Trustees Consolidated report shows operating profit of $426 K in 2017 ($317 K profit 2016) – excludes trust disbursements and revaluations AFGD profit of $31 K in 2017 ($122 K in 2016) New auditor Confirmed ongoing improvement in financial practices; Different presentation of financial results

Finance 2019 12 Budget Loss of $2. 3 K (Loss of $65. 7 K

Finance 2019 12 Budget Loss of $2. 3 K (Loss of $65. 7 K in 2018 budget) Improved due to Diocesan Financial Challenge Total Pledge at 2017 level. Shared according to “income” above $60, 000 Budget doesn’t consider Professional Standards claims

Special Presentations Orders of the Day Diocesan Mission and Ministry Overview Financial Schools Church

Special Presentations Orders of the Day Diocesan Mission and Ministry Overview Financial Schools Church Reports Commission Missionary Society 13