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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It was agreed that there will be toast to the Weaver Trade and the Clerk was instructed to write the Deacon. Mr Alastair Scott to invite his reply to the toast. It was also arranged that the Deacon will approach craftsman Hamish Laurie to invite him to propose this toast. Craftsman William Kydd volunteered to give the vote of thanks. J Thomson At Dundee the Seventh day of March Nineteen hundred and eighty four
Present: Deacon David W. Richardson Boxmaster John Thomson and Members of the Craft as per the Lockit Book Also Attending: Eric W. Merry, Interim Clerk Deacon David Richardson proposed and Boxmaster John Thomson seconded the following gentlemen for admission to the Craft namely: Stewart C. Clark, Architect, 23 Strawberrybank, Dundee Thomas Fleming, Heating and Vent. Engineer, 66 Brington Place, Dundee Henry Leadbitter, Medical Practitioner, 63 Clepington Road, Dundee Robert Morris Parr, Company Director, 7 Muirfield Crescent, Dundee Finlay McIntyre Young, Bank Manager, Mossburn, 363 King Street, Broughty. Ferry, Dundee lain R. Young, Company Director, 172 Ferry Road, Monifieth, Dundee These gentlemen, having severally emitted the customary declaration, were accordingly admitted to Membership conform to Minute of Admission in the Lockit Book. The Clerk was instructed to issue the Certificate of Membership upon payment of entry money and dues.
An apology for absence was intimated from Ex-Deacon D. W. Richardson Minutes Minute of the Meeting of the Committee held on 1st February 1984 was read and approved. Annual Accounts The Clerk made apology for not having been able to have the Accounts audited for the Meeting and reported that he had arranged with the Auditor Alistair Findlay to have these prepared for audit within a week or so. The Clerk however was happy to report that the functions held during the year to June 1984 showed an overall profit of £103.85 i.e. the two Suppers showing profits of £31.39 and £30.89 and the Dinner a profit of £41.71. Arrangements for AG M and making The usual arrangements were made and the Committee had in mind suggested nominations for Committee Membership to take the place of the Committee Members who will retire. The Clerk reported that there are three applications for admission on the table in respect of James Irons, Robert Duncan Kennedy and Dugal Brodie Millar. Ti was left that Committee Members endeavour to have nominations to the Clerk immediately. It was reported that the date for the Autumn Supper had required to be changed from 19th September to 3rd October. The reason that the change had been made was that the Boxmaster would not be able to be present at the original meeting. the Meeting noted that the new date does fall within a holiday period and the Clerk was therefore instructed to ensure that the pro forma letter to all Craftsmen be sent out immediately in relation to the Annual General Meeting, Special Meeting and Autumn Supper and the Meeting accepted that an Abstract of the Accounts would not be with this notice calling the Meeting. The Meeting also instructed the Deacon, Boxmaster and Clerk to make the usual arrangements with the Queens Hotel for the menu and the Meeting resolved to hold the ticket price at £9 per head. The Deacon reported that he had made tentative arrangements that the main toast will be "The Police" to be given by Craftsman David Smith and that the reply he hopes will be by James Cameron, Deputy Chief Constable of Tayside Police. lain Flett volunteered to give the vote of thanks at this function. The Committee decided that the format of the Annual Dinner would remain as before. The Deacon reported that he had in mind to, ask Mr. Ivan Jacobson (who is Dundee's Citizen of the Year) to propose a toast "Jock Thamson's bairns - Citizens of Dundee" and that the reply should be in the hands of Mr. Bob Pringle. The Committee supported this and it was left with the Deacon to make arrangements to the Deacon, Boxmaster and Clerk to make the usual arrangements with the Hotel. The Committee further left it in the hands of the Deacon, Boxmaster and Clerk to fix the ticket price for the Dinner with power to charge up to £10 per ticket. John Thomson At Dundee the Third day of October Nineteen hundred and eighty four At the Annual General Meeting of the Bonnetmaker Craft of Dundee held within the Queen’s Hotel Dundee at 6.45 p.m. Present: Deacon John Thomson, Scott C Henderson Boxmaster and Members of the Craft as per the Lockit Book Also attending: David S Tweedie Clerk Apologies for absence were intimated from Ex-Deacon Archie McNab, R S Gray, W F Dallas Ross, G W P Bisset, Michael J Edwards, R W Glass, Iain E Young Bill Smith, Muir Cherry, Drew Henderson, Stewart Clark, Findlay Young, Naren Patel.
The following Minutes were read and approved (a) Annual General Meeting held on 28th September 1983 and (b) Special Meetings held on 28th September 1983 and 7th March 1984.
The Accounts of the Craft for the year to 30th June 1984 were submitted by the Clerk for approval. The Accounts had been duly audited by the honorary Auditors, Messers W A Findlay and Gordon Lowden. The Clerk explained the Accounts and in so doing expressed thanks to the Auditors for the very considerable assistance which he receives from them. The Accounts were unanimously approved by the Meeting. Election of Office Bearers (a) Deacon On the motion of the Boxmaster Scott S Henderson Mr John Thomson was unanimously re-elected Deacon for the ensuing year. (b) Boxmaster On the motion of the Deacon Mr Scott C Henderson was unanimously re-elected Boxmaster for the ensuing year. (c) Clerk Mr D B Tweedie was unanimously re-elected Clerk to the Craft for the ensuing year. (d) The Committee The Deacon intimated that Dr Ian Duncan and Messers Iain E F Flett and George W Bisset retard from office and were not eligible for re-election. The following were unanimously appointed member of the Committee to hold office for two years: David L Macpherson, Donald E Meekison, John Scott and Ex-Deacon J Greig Sibbald. (e) Honorary Auditors Messers W A Findlay and Gordon Lowden were unanimously re-appointed auditors for the ensuing year.
The Dacono imitated that the Annual Dinner will; be held in Invercarse Hotel on Wednesday 21st November 1984. John Thomson At Dundee the Third day of October Nineteen hundred and eighty four At a Special Meeting of the Bonnetmaker Craft' of Dundee held within the Queens' Hotel, Dundee at 6.45 p.m. Present: Deacon John Thomson Boxmaster Scott C Henderson and Members of the Craft as per the Lockit Book Also Attending: David H Tweedie Clerk Deacon John Thomson proposed and Boxmaster Scott C Henderson seconded the following gentlemen for admission to the Craft namely: David Stevenson Adam Chartered Surveyor 10 Bingham Terrace Dundee Grahame Craig Haggart Procurement Manager 3 Richmond Terrace Dundee James Irons Company Director 73 Denoon Terrace Dundee Robert Duncan Kennedy Newspaper Editor (Retired) 10 Victoria Gardens Broughty Ferry Dundee Dugal Brodie Millar Greengrocer Tawny Croft Hatch Land Liss Hampshire These gentlemen, having severally emitted the customary declaration, were accordingly admitted to Membership conform to Minute of Admission in the Lockit Book. The Clerk was instructed to issue the Certificate of Membership upon payment of entry money and dues. John Thomson Directory: download download -> Performance Tuning Guidelines for Windows Server 2008 May 20, 2009 Abstract download -> Northern England’s set-jetting locations download -> Bbc archives: Beyond the programme download download -> Occupational health and safety download -> Dynatest 3031 lwd light Weight Deflectometer download -> Forth coming competitive exams download -> English Olympiad Tasks: 10 th form Аудіювання, 10 клас. Текст download -> Brush High School Morning Announcements Friday, September 05, 2014 all school download -> Year 9 The Arts — Music download -> Years 7 and 8 standard elaborations — Australian Curriculum: Music draft Download 1.72 Mb. Share with your friends:
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