The following Members were elected to the Committee to fill the above vacancies and to hold office for Two years viZ:
Messers G A Davidson, John M Robb and David Reid.
(d). Clerk.
Douglas d Urquhart was unanimously re-elected as Clerk to the Craft
New Members. It was intimated that an Initiation Meeting had been provisionally fixed for Friday 19th December.
Robert Duncan Deacon
At Dundee the 25th day of November 1947.
At a Meeting of the Committee of the Bonnetmaker Trade of Dundee held within the Office of the Clerk 148 Nethergate Dundee at 3.30 p.m.
Present: Deacon Robert Duncan, Boxmaster George Melville
Messers R Lee Chalmers, Andrew Black, A Davidson, J M Robb and David Reid and Dr Noel Nelson
and Mr Douglas D Urquhart Clerk
Apologies for absence were intimated from Mr Keay, G Thomson and Ex-Deacon Hugh J Carlton
Applications for Membership are submitted by the following:
John Burns Spring Manufacturer 15 Kenilworth Avenue Dundee
George Gordon Drummond Engineer 5 Hazel Drive Dundee
Anthony William Hall Cinema & Theatre Publicity Director 64 Old Glamis Road Dundee
David S Moyes Schoolmaster Schoolhouse Lundie by Dundee
William Patterson Warehouseman 17 Hill Street Broughty Ferry
Andrew Haggart Scott Insurance Branch Manager 21 Fonstane Road Monifieth
The Committee having fully considered the Applications unanimously recommended the admission of the Applicants and fixed Friday 19th December 1947 in Gray’s Rooms Perth Road for a Special Meeting for Initiation of new Members.
It was agreed to issue Invitations to the Supper following the Meeting to Convener W S Godfellow and the Rev T J Bunting
Robert Duncan Deacon
At Dundee the Nineteenth day of December 1947
At a Special Meeting of the Bonnetmaker Trade of Dundee held within Gray’s Rooms at 6.30 p.m.
Present:
Deacon Duncan & Boxmaster Melville
Also fifty four Members of the Craft and Mr Douglas D Urquhart, Clerk
Deacon Duncan nominated and Boxmaster Melville seconded the following Gentlemen for admission to the Craft namely:
John Burns Spring Manufacturer 15 Kenilworth Avenue Dundee
George Gordon Drummond Engineer 5 Hazel Drive Dundee
Anthony William Hall Cinema & Theatre Publicity Director 64 Old Glamis Road Dundee
David S Moyes Schoolmaster Schoolhouse Lundie by Dundee
William Patterson Warehouseman 17 Hill Street Broughty Ferry
Andrew Haggart Scott Insurance Branch Manager 21 Fonstane Road Monifieth
These Gentlemen having severally emitted the customary declaration were accordingly admitted with all the rights, privileges and immunities pertaining to Membership conform to Minute of Admission in the Lockit Book. The Clerk was instructed to have Certificates of Membership issued on payment of entry money, dues and Stamp.
Robert Duncan Deacon
At Dundee the 20th day of February 1948
At a Meeting of the Bonnetmaker Trade of Dundee held within the office of the Clerk at 3.30 p.m.
Present:
Deacon Robert Duncan & Boxmaster George Melville
Messers Henry G Thomson, J W Robb, R Lee Chalmers, David Reid and J A Davidson and Mr Douglas D Urquhart, Clerk
An apology for absence was submitted from Ex-Deacon Hugh J Carlton
Applications for Membership were intimated by the following:
John Adamson Wire and Sheet Metal Fabricator 7 Glamis Place Dundee.
Samuel Rendell Drever Retired 319 Clepington Road Dundee.
Edwin R Falconer Retired 3 Kenilworth Avenue Dundee.
Ian MacLean Hotel Manager Royal British Hotel Dundee.
Walter Robertson Merchant 4 Caenlochan Road Broughty Ferry Dundee.
Peter Smith Wine & Spirit Merchant 2 Dalrymple Street Dundee.
Alfred George Whitton Hardware Merchant 19 Strathern Road West Ferry Dundee.
The Committee having fully considered these Applications unanimously recommended the admission of the Applicants and fixed Friday 13th March 1948 in Gray’s Rooms Perth Road for a Special Meeting for Initiation of New Members.
It was agreed to issue invitations to the Supper following the Meeting to Convener D S Goodfellow and the Revd T J Bunting.
It was agreed to order from Messers Rattray & company Jewellers Dundee five Deacons Badges in 9 ct gold enamelled at the cost of £16 each.
Robert Duncan Deacon
At Dundee the Twelfth day of March 1948
At a Special General Meeting of the Bonnetmaker Trade of Dundee held within Gray’s Rooms at 6.30 p.m.
Present:
Deacon Robert Duncan & Boxmaster George Melville
Also Sixty five other Members of the Craft
Also Douglas D Urquhart, Clerk
Deaon Duncan nominated and Boxmaster Melville seconded the following gentlemen for admission to the Craft namely:
John Adamson Wire and Sheet Metal Fabricator 7 Glamis Place Dundee.
Samuel Rendell Drever Retired 319 Clepington Road Dundee.
Edwin R Falconer Retired 3 Kenilworth Avenue Dundee.
Ian MacLean Hotel Manager Royal British Hotel Dundee.
Walter Robertson Merchant 4 Caenlochan Road Broughty Ferry Dundee.
Peter Smith Wine & Spirit Merchant 2 Dalrymple Street Dundee.
Alfred George Whitton Hardware Merchant 19 Strathern Road West Ferry Dundee.
These Gentlemen having severally emitted the customary declaration were accordingly admitted Members with all the rights, privileges and immunities pertaining to Membership conform to Minute of Admission in the Lockit Book. The Clerk was instructed to have Certificates of Membership issued on payment of Entry money, Dues and Stamp.
Robert Duncan Deacon
At Dundee the twenty first day of September 1948
At a Meeting of the Committee of the Bonnetmaker Trade of Dundee held within the Office of the Clerk at 3.30 p.m.
Present:
Deacon Robert Duncan, Boxmaster George Melville
Messers J A Davidson, J M Robb, R L Chalmers, Andrew Black, David Reid and Dr Noel Nelson
And Douglas D Urquhart, Clerk
Apologies for absence were submitted for Ex Deacon R J Carlton and H J Thomson
I. Minutes.
The Minutes of Meetings of Committee held on 3rd September and 25th November 1947 and 20th February 1948 were read and approved.
II. Accounts.
The Boxmasters Cash account for the year ended 15th September 1948 was submitted along with the relative vouchers and Securities. The same having been examined and approved the Cash Book was docqueted as correct. There was also submitted to the Meeting and Account of Charge and Discharge of the Boxmasters Intromissions for the year ended 15th September 1947 whereof an Abstract is annexed hereto and which was examined and approved by the Meeting.
III. Clerk’s Salary
The Committee fixed the Clerk’s Salary fir the year ended 15th September 1947 at £31.10/-.
IV. Ex-Convener Badges.
The five Ex-Convener’s Badges supplied by Messers Rattray and Son Jewellers Dundee were produced by the Clerk and it was agreed that these shoule be presented at the ensuing Annual General Meeting.
V. annual General Meeting.
It was agreed to hold the Annual General Meeting of the Craft on Friday 22nd October within Gray’s Rooms and the Boxmaster and Deacon elect intimated that after the Meeting he would entertain the Members of an informal Supper.
Robert Duncan Deacon
Abstract of Account of Charge and Discharge referred to in the foregoing MInute
|
Charge
|
|
|
|
I
|
Funds as at 15th September 1847
|
|
|
829.15. 6
|
II
|
Funds Converted
|
|
85.10. 0
|
|
III
|
Income collected
|
|
|
|
|
1. From General fund
|
|
247. 0. 0
|
|
|
2. –do- Trades Fund
|
|
17. 6. 3
|
|
|
3. Entrance Fees
|
|
145.13. 0
|
|
|
4. Proceeds of Sale of Tickets
|
|
105.10. 0
|
|
|
6. Bar Drawings
|
|
24.18. 2
|
540. 7. 5
|
IV
|
Bank Transactions
|
|
|
|
|
North of Scotland Bank Ltd
|
|
|
|
|
Drawn from Current Account
|
|
619.15.10
|
|
|
Dundee Savings Bank
|
|
|
|
|
Drawn from Ordinary Account
|
|
20. 0. 0
|
|
|
-do- Special Investment Account
|
|
75. 0. 0
|
________
|
|
|
|
|
1370. 2.11
|
|
|
|
|
|
|
Discharge
|
|
|
|
I
|
Pensions Paid
|
|
247. 0. 0
|
|
II
|
Special Grant
|
|
10. 0. 0
|
|
III
|
Over Feuduty
|
|
11. 3
|
|
IV
|
Entrance fees paid to Nine Incorporated Trades
|
|
97.10. 0
|
|
V
|
Income Tax
|
|
2.14. 0
|
|
VI
|
Cost of Deacons Badges
|
|
75.15. 0
|
|
VII
|
Administration and Sundries
|
|
169. 7. 4
|
|
VIII
|
Bank Transactions
|
|
|
|
|
North of Scotland Bank Ltd
|
|
|
|
|
Paid in to Current Account
|
646.15. 4
|
|
|
|
Dundee Savings Bank
|
|
|
|
|
Paid in to Ordinary Account
|
2.17.10
|
|
|
|
-do- Special Investment Account
|
2.12. 6
|
767. 5. 4
|
________
|
|
|
|
|
1370. 2.11
|
|
|
|
|
|
|
Revenue Account
|
|
|
|
|
Income from Trades Funds as above
|
|
|
17. 6. 3
|
|
Sum received from Nine Trades
|
247. 0. 0
|
|
|
|
Pensions Paid
|
247. 0. 0
|
|
|
|
Proceeds of Sale of Tickets for Supper
|
105. 10. 0
|
|
|
|
Nett Bar Takings
|
24.18. 2
|
|
|
|
|
130. 8. 2
|
|
|
|
Hotel Accounts &c received during year
|
130. 9. 0
|
0.10
|
|
|
Entrance Fees
|
145.13. 0
|
|
|
|
Paid to Nine Trades
|
97.10. 0
|
|
48. 3. 0
|
|
Special Payment
|
|
1. 0. 0
|
|
|
Over Feuduty
|
|
11. 3
|
|
|
Income Tax
|
|
2.14. 0
|
|
|
Administration
|
|
|
|
|
Clerk’s Salary
|
31.10. 0
|
|
|
|
Miscellaneous
|
7. 8. 4
|
38.14. 4
|
________
|
|
|
|
53. 4. 5
|
65. 9. 3
|
|
|
|
|
52. 4. 5
|
|
|
|
|
13. 4.10
|
At Dundee the Twenty second day of October 1948
At the Annual General Meeting of the Bonnetmaker Trade held within Gray’s Rooms Perth Road Dundee at 6.30 p.m.
Present: Deacon Robert Duncan, Boxmaster George Melville
Also
Convener A S Drummond. Ex- Deacons D A Anderson, Robert Loggie. Andrew Dargie and Hugh J Carlton, Bailie William Clark, and Messers Andrew Wallace, George Watson, James Carr, A Eric Larg, Robert G A Brown, W R Falconer, J Duncan Dundas, Robert Hamilton, E L Falconer, David D Watt, Jas D Henry, John G Sibbald, Thos Winton, Edward R Simpson, James Laird, W D Beath, James Watson, J A Davidson, George Black, W Patterson, John Johnston, A G Whitton, Frank Hay, Walter Smith, A A Farquhar, Wm T Ross, D Younger,, R Peattie, William Stiven, J R Conacher, W R Macdonald, Henry Main, J D Inches, J M Robb, R M Whitfield, George D Davidson, J J F Lockhart, J Burns, David SS Moyes, George H Smith, Alexr Crighton, David W Cuthnert, Walter Robertson, Ronld M Barrie, Rev J H Duncan, Matthew M Hendeerson, Wm S Fitzgerald, S R Drever, Jas D Henderson, Norman Horsburgh, E A Lesslie, James S Mollison, Wm L Weir, W M Black, John Conacher, Walter Morrison, T P Winton, R g Buttars, David doigm John A Melrose, Rev T J Bunting, W Drummond, John B Yeaman, J R Nicoll, W A Findlay, Noel Nelson, Sir Garnet Wilson, R S May, Ian MacLean, M Wadell, r A Smith, David Reid, Norman M Allan, Alex F Baird, R Lee Chalmers, W M Reid, J B M Chalmers, Andrew M Black and Frank Conacher and Mr Douglas D Urquhart, Clerk
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