Note: there are errors in the addition on several pages of Accounts. Presumably these are errors made by the Clerk copying them from the Cash Book into this Book



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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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