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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1946 – 1984 Minute Book 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 Minute of Meeting 29th October 1946 At Dundee the Twenty ninth day of October 1946 an the Annual General Meeting of the Bonnetmaker Trade held within Gray’s Rooms Perth Road Dundee at 6.30 p.m. Present Deacon Carlton, Boxmaster Duncan Also
Ex-Deacon Andrew Dargie, Ex Deacon Hubert Carlton, Ex Convener Robert Loggie, Es Convener R J Loggie, Messers Frank Hay, THomas Winton, Fred Conacher, John Conacher, Walter Smith, D W Cuthbert. Alexander Crighton, James A Davidson, John B Yeaman, J F Milne, Harry G Thomson, R Martin, Andrew Wallace, W Morris, Alexander S Drummond, R Hamilton, Matthew M Henderson, W A MacDonald, John G Sibbald, W M Patrick, G M Hutton, W R Falconer, James Law, Edward R Simpson, James Watson, J W Allan, W F Ross, M B Cadenhead, W Farquhar, J Duncan Dundas, David Younger, George Melville, R Lee Chalmers, W M Nicol, Alex Oastler, K Drummond, David Doig, John A Melrose, D W Gray, James D Henderson, Colin M Morrison, George G Smith, David D McGregor, J J Davidson, H M Smail, David Reid, Ja D Henry, J M Nicol, A Mackenzie, T Muir, David D Scott, James Laird, Andrew Black, George T Brown, R A S,ith, James S Mollison, Eric R Lesslie, N A Matheson, A Lickley Proctor, J R Conacher, R M Barrie, R G Buttars, D G Buttars, Noel Nelson, Rev T J Bunting, W G Horsburgh, W A Findlay, J A Wallace, J Lowe, J B M Chalmers. John Davidson, G Douglas, D Urquhart, Clerk Apologies for absence were intimated by the Clerk I. Minutes The following Minutes of Meetings were read and approved: (1) Annual General Meeting 23rd October 1945 (2) Meeting of the Committee 20th November 1945 (3) Special General Meeting 14th December 1945 (4) Meeting of the Committee 31st January 1946 (5) Special General Meeting 1st March 1946 (6) Meeting of the Committee 1st October 1946 II. Accounts The Boxmasters Cash account for the year ended 15th September 1946 was submitted along with vouchers and these were approved. III. Election of Office Bearers (a) Deacon. On the motion of Deacon H J Carlton seconded by ex Deacon Andrew Dargie Mr Robert Duncan was unanimously elected Deacon for the ensuing year. Deacon Duncan was accordingly installed in office and received the insignia and staff. (b) Boxmaster. On the motion of the Deacon seconded by Mr Alexander Crighton Mr George Melville was unanimously elected Boxmaster for the ensuing year.
Messers Fred Conacher, Alexander Crighton, J Duncan Dundas and Alexander Wallace. The following members were elected to the committee to fill the above vacancies and to hold office for two years: Messers Andrew Black, Harry G Thomson, R Lee Chalmers and Dr Noel Nelson (d) Clerk. Mr Douglas D Urquhart was unanimously re-elected as Clerk to the Craft. IV New Members It was intimated that an Initiation Meeting had been provisionally fixed for Thursday 19th December next. Robert Duncan Deacon
At a Meeting of the Bonnetmaker Craft of Dundee held within the office of the Clerk 148 Nethergate at 3.30 p.m. Deacon Robert Duncan. Boxmaster George Melville, Ex Deacon H J Carlton, and Messers A Black, George F Brown, John G Sibbald, and Dr Noel Nelson & Mr Douglas D Urquhart Clerk Apologies for absence were intimated from Messers D W Gray, R Lee Chalmers and Harry G Thomson Applications for Membership were submitted by the following: Alexander Hall Smith Teacher of Languages 59 Mains Terrace Dundee Henry Harvey Whitfield Tailor 2 Kerrington Crescent Barnhill Dundee THe Rev John H Duncan MA. B Phil. DD Manse of Dundee Alexander B Bowman Meat Salesman 34 Dalgleish Road Dundee James Charles grant Wine & Spirit Merchant 113 Ancrum Drive Dundee The Committee having fully considered the admission of the Applicants and fixed Thursday 19th December 1946 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 Lord Provost Powrie, Convener W S Goodfellow and the Rev T J Bunting. Robert Duncan Deacon
Also
74 other 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: John Henry Duncan, Alexander B Bowman, James Charles Grant, Alexander Hall Smith and Henry Harvey Whitfield. These gentlemen having severally emitted the customary declaration were accordingly admitted Members with all the rights, privileges and immunities pertaining to Members conform to Minute of Admissions in he Lockit Book. The Clerk was instructed to have Certificates issued on payment of entry money, dues and stamp. Robert Duncan, Deacon At Dundee the Seventeenth day of February 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, Harry T Thomson, john g Sibbald, George T Bower, David W Gray, Dr Noel Nelson, & Mr Douglas D Urquhart, Clerk
Douglas Scott Dryden, Fruit Merchant 8 Nelson Terrace Dundee Spencer George Dryden Fruit Merchant 8 Nelson Terrace Dundee Alexander Fleming Baird Student 17 Brook Street Broughty Ferry John Johnston Director Johnson’s Stores Ltd Grocer & Provision Merchants 1 Hazel Drive Dundee David J Moyes Schoolmaster Schoolhouse Lundie by Dundee William Vaughan Doe special Director Low & Bonar Ltd 3 Roxburgh Terrace Dundee Norman Peattie Jute Merchant 27 Glamis Road Dundee William Douglas Waddell Officer of H M Royal Marines c/o Royal Hotel Dundee. The Committee having fully considered these Applications unanimously recommended the admission of the Applicants and foxed Tuesday 11th March 1947 in Gray’s Rooms Perth Road for a Special Meeting for Intimation of the New Members. It was agreed to issue invitations to the Supper following the Meeting to Convener W S Goodfellow and the Rev T J Bunting. Robert Duncan Deacon At Dundee the Eleventh Day of March 1947 at a Special General Meeting of the Bonnetmaker Trade of Dundee held within Gray’s Rooms at 6.30 p.m. Present: David Duncan Deacon, and Boxmaster Melville also: Sixty four Members of the Craft and Mr Douglas D Urquhart, Clerk Deacon Duncan nominated and Boxmaster seconded the following gentlemen for admission to the Craft namely: Douglas Scott Dryden, Spencer George Dryden, Alexander Fleming Baird, John Johnston, William Vaughan Doe, Norman Peattie and William Douglas Waddell These gentlemen having severally emitted the customary declaration were accordingly admitted Members with all the rights, privileges and immunities pertaining to the 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 Thirtieth day of September Nineteen hundred and forty seven years. At a Meeting of the Committee of the Bonnetmaker Trade of Dundee held within the office of the Clerk 148 Nethergate at 3.30 p.m. Present: Deacon Robert Duncan, Boxmaster George Melville, Ex-Deacon H J Carlton, Messers H G Thomson, Andrew Black, R Lee Chalmers, George D Brown, J G Sibbald, David Gray and Dr Noel Nelson and D Douglas Urquhart, Clerk
II, Accounts. The Boxmaster’s Cash Account for the year ended 15th September 1947 were submitted along with the relative Vouchers and the same having been examined and approved the Cash Book was docqueted as correct. There was also submitted to the Meeting the Accounts of Charge and Discharge by 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 for the year ended 15th September 1947 at Thirty Guineas. IV. Annual General Meeting It was agreed to hold the Annual General Meeting of the Craft on Friday 24th October within Gray’s Rooms to be followed by an informal Supper at which the Deacon would be the Guest of the Craft. Robert Duncan Deacon Abstract of the Account of Charge and Discharge referred to in the foregoing Minute
Pension Account
At Dundee the Twenty Fourth day of September 1947 at the Annual General Meeting of the Bonnetmaker Trade of Dundee held within Gray’s Rooms Perth Road Dundee at 6.30 p.m. Present: Deacon Duncan, Boxmaster Melville also Ex-Deacons H J Carlton, and A J Drummond, Lord Dean of Guild A Lickley Proctor, Convener W S Goodfellow and Messers Harry G Thomson, Walter Morrison, John A Beattie, Ex-Convener James D Henry, D R Falconer, G A Grant, James F Low, William L Weir, J M Robb, H D Boath, Mathew M Henderson, Robert Hamilton, Wm F Ross, H Drummond, John Conacher, James S Mollison, Eric R Lesslie, Dr Noel Nelson, Messers Wm Douglas Waddell, Geo F Brown, George G Smith, Matt Waddell, Alexander H Smith, Jj T Milne, Frank Hay, Alexr Crighton, D D Cuthbert, W A Findlay, Wm Nicol, R L Chalmers, David Reid, R B Hay, F W Allan, R A Smith, J R Conacher, Wm Vaughan Roe, N Peattie, D Younger. T J Bunting, Alexr F Baird, Norman M Allan, Thos Winton, George T Watson, Jas A Carr, Edward W Simpson, Wm Clark, James Watson, J A Davidson, John Johnston, George W Duncan, John Davidson, C Muir, George C Herd, George Scott, John G Sibbald, Colin M Morrison, George W Davidson, W S Goodfellow, Andrew Wallace, jamesJames R Gellatly and R S Gray and Mr Douglas D Urquhart Clerk Apologies for absence were intimated by the Clerk
The following Minutes of Meetings were read and approved: (1) Annual General Meeting 19th October 1946 (2) Meeting of Committee 27th November 1946 (3) Special General Meeting 19th December 1946 (4) meeting of Committee 17th February 1947 (5) Special General Meeting 11th March 1947 (6) meeting of Committee 30th September 1947 II Accounts The Boxmasters Cash Account for the year ended 25th September 1947 was submitted along with the relative Vouchers and these were approved. III. Election of Office Bearers (a) Deacon. On the motion of Ex Deacon A S Drummond seconded by John Robb Mr Robert Duncan was unanimously elected Deacon for the ensuing year. (b) Boxmaster. On the Motion of Mr Colin Morrison seconded by Ex Deacon Hugh J Carlton Mr George Melville was unanimously elected Boxmaster for the ensuing year. (c) Committee. It was intimated that the following Members retire and were not eligible for re-election, Messers David Gray, George F Brown, and John G Sibbald. 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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