Showing 175 items
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Bendigo Historical Society Inc.Document - MERLE HALL COLLECTION: ARTS BENDIGO AGM: NOTICE OF MTG, PRESIDENT'S REPORTS, MINUTES OF MTG
Merle Hall Collection - Arts Bendigo AGMs: Notice of Mtg, President's Reports, Minutes of Mtg. a. Informal report of the AGM held on 19/10/1982 (and brief Committee discussion which followed); b. Minutes of fourth AGM 29/10/1985; c. Minutes of AGM 27/10/1988; d. President's Report 13/10/198; e. President's Report 30/10/1990; f. Minutes of AGM 15/10/1991; g. President's Report 22/10/1993; h. Minutes of AGM 22/10/1993; i. Minutes of AGM 22/10/1993 with pencilled annotations to list of office bearers; j. Notice of Meeting 1994 AGM 27/10/1994; k. 'invitation' sheet for 1994 AGM; l. 'promo' sheet for 1994 AGM; m. 'promo' sheet for 1994 AGM; n. President's report 1994; o. President's Report 1999; 'invitation' to 2000 AGM; q. Notice of Meeting 2000 AGM 20/10/2000; r. Minutes of 2000 AGM; s. president's Report 2000 AGM; t. Notice of meeting 2001 AGM; u. ' invitation' (''Please take time to read this'') sheet re 2001 AGM; v. Agenda for 2001 AGM; w. President's Report 2001 AGM; x. Handwritten notes for the Minutes of the 2001 AGM; President's Report 21/10/1998; z Copy of Annual Report as presented by President for Annual General Meeting 16/10/1984 (John F Hogan, President) - with appended half-page ''Explanation'' - M D Hall (Secretary); aa. Notice of Meeting for the Fourth Annual General Meeting (29/10/1985; ab agenda for AGM 1994 (with Social Evening) - guest speaker Derk Guille and entertainment by Youth String Trio -
Bendigo Historical Society Inc.Document - DOCUMENTS: RELATING TO ADDITION TO GOLD MINES HOTEL 1990, 11/10/1990
Documents relating to addition to Gold Mines Hotel 1990 of a bottle shop and possible units at rear. A. Letter from National Trust of Australia (Vic) to CEO City of Bendigo advising that the Gold Mines Hotel has been included in the National Trust's Register - with citation; b. National Trust 'Classification Report' recommending Classification; c. Bendigo Heritage Advisory Service report on proposed Bottle Shop and Lounge for the Gold Mines Hotel - 19th April 1990 - includes photos (poor photocopies) and plan drawings; d. Report date 9/5/90 by David Martin re Bottle Shop proposal and ''low profile motel units to the rear of the gardens''; e. Notice of Special Meeting of the Bendigo Heritage Advisory Service 10th May 1990 - in part to discuss proposed bottle shop; f. Agenda and Minutes of the 57th and 56th meetings of the Bendigo Heritage Advisory Service - with references to the Gold Mines Hotel.buildings, hotel, gold mines hotel -
Bendigo Historical Society Inc.Document - BENDIGO CITY COUNCIL: NOTICE PAPER FOR SPECIAL MEETING 21/7/1971, 21st July 1971
... (Seven paged) Notice Paper for Special Meeting (Bendigo... BENDIGO Council Council Meeting List of Council Members Mayor Cr ...(Seven paged) Notice Paper for Special Meeting (Bendigo City Council) 21/7/1971 to commemorate the 100th anniversary of the proclamation of the City of Sandhurst. Three copies (7702.a - 7702.c) Includes 'Council Summons'; list of Members of Council; Agenda for Special Meeting; photographic copy of extract from the Victoria Government Gazette (21/7/1871); reproduction photos of Town Hall, 1871, Cr J Boyd first Mayor and Cr. N Oliver , current Mayor; list of Chairmen of the Municipality (1855-1863), Mayors of the Borough (1863-1870-, Mayors of the City of Sandhurst (1871-1891), Mayors of the City of Bendigo (1891- 1971), List of Town Clerks (1856- 1971); (formal) Notice of Motion.Combridge Pressbendigo, council, council meeting, list of council members, mayor cr. j. boyd, cr. norman joseph. oliver, lyttleton terrace, mayor's of city of sandhurst. mayor's of city of bendigo. -
Bendigo Historical Society Inc.Document - LONG GULLY HISTORY GROUP COLLECTION: HISTORY GROUP MINUTES 12/8/97
History Group Minutes 12/8/97. Present: Carol, Kelly, Wendy, Peter and Ray. Mentioned in the minutes are: Hall on Eaglehawk Road, Diary on Eaglehawk Road, back of Spotlight, Community House Meeting, Gold Mine Vic Hill, Playground, Why chosen to live in Long Gully, Approach Powercor for trees for playground and Peter has spoken to Carmel who has just moved into the area. History Group Minutes. Present: Kelly and Linda. Items on the agenda are: Visited Rae's house, Visited Wayne from the Cheapest Butcher in Bendigo. and Peter has passed on the National Trust phone number earlier in the week.bendigo, history, long gully history group, the long gully history group - history group minutes 12/8/97, spotlight, community house, gold mine vic hill, powercor, carol, kelly, wendy, peter, ray, carmel -
Port Melbourne Historical & Preservation SocietyDocument - Agenda, Port Melbourne Council, James Farrow, Town Clerk et al, 1971 - 1978
... Port Melbourne Council agenda documents for ordinary... Melbourne Council agenda documents for ordinary meetings. 30 July ...Retained by donor from his service on Port Melbourne Council from 1973 to 1978, and from his earlier attendance as a member of the gallery from 1971-73Port Melbourne Council agenda documents for ordinary meetings. 30 July 1971 to 12 May 1978local government - city of port melbourne, j g farrow, frederick charles jackson, town clerks, glen cosham -
Port Melbourne Historical & Preservation Society
Administrative Record - Agenda, Sandridge Borough Council, 18 Jan 1879
... Agenda for Sandridge Borough Council meeting 1879 Administrative ...Business Agenda for Sandridge Borough Council meeting 1879local government - borough of sandridge, edward clark, town clerks -
Port Melbourne Historical & Preservation Society
Document - Municipal Report, Agenda, Borough of Port Melbourne, Edward C Crockford, Aug 1892
... Agenda report (annotated) of special and ordinary meetings ...Agenda report (annotated) of special and ordinary meetings of Council of Borough of Port Melbourne 17 August 1892. Councillor PLUMMER (single sheet)Original printed document has been added to with handwritten ink notes during course of meetinglocal government - borough of port melbourne, james ker beck plummer, edward c crockford, town clerks -
Bendigo Historical Society Inc.Document - HANRO COLLECTION: SEVENTH ANNUAL GENERAL MEETING
Chairman's Agenda for Seventh Annual General Meeting dated 3/11/1932. Items mentioned are Confirmation of Minutes, Annual Accounts & Directors Report, Share Equalization Reserve Account, Salary Managing Director, Directors 'A' Group, Directors 'B' Group, Conjoint Director, Auditors & Auditor's Remuneration and the Adoption of Provisional Agreement.hanro, clothing, share register -
Bendigo Historical Society Inc.
Document - KELLY AND ALLSOP COLLECTION: COMMERCIAL BANK OF AUSTRALIA NOTICES, 18/11/1926 to 19/12/1926
Documents. KELLY & ALLSOP COLLECTION. Two separate printed notices issued by The Commercial Bank of Australia Ltd., Collins St., Melbourne. Both dated 18 November 1926. (a) Recommendation to shareholders to increase capital of the Bank to 5 million Pounds by issue of 2 million shares at 10/- (10 shillings) each. Blank Proxy form attached. (b) Notice of Extraordinary General Meeting to be held on 9th December, 1926. Agenda relates to issue of shares as in (a). Both documents issued by H.L.Heron, General Manager.Commercial Bank of Australiabusiness, stockbroker, kelly & allsop, kelly & allsop collection, commercial bank of australia, shareholder notices. -
Deaf Children AustraliaBook, Annual Meetings from 1955 to 1963, Contents 1955-1963
The Annual General Meetings are the official report of the VSDC to the public. These are the supporting documents that go with the Annual General Meeting report and provide further information on the Administration of the VSDC The brown foolscap size book is made with cardboard covers and masking tape spine and contains the documents tabled at the Annual General Meetings from 1955-1963. Includes the Minutes of the 100th AGM. Documents include: nomination letters, speakers notes, agendas, etc. Corrections are handwritten. Front Cover: "ANNUAL MEETING/from/1955 to 1963" in handwriting, in biro deaf children australia, victorian deaf and dumb institution, annual general meeting, minutes of meeting -
Deaf Children AustraliaBook, Annual Meetings from 1964 to 1970, Contents from 1964-1970
The Annual General Meetings are the official report of the VSDC to the public. These are the supporting documents that go with the Annual General Meeting report and provide further information on the Administration of the VSDC The brown foolscap size book is made with cardboard covers and masking tape spine and contains the documents tabled at the Annual General Meetings from 1964-1970. Documents include: nomination letters, speakers notes, agendas, etc. Corrections are handwritten. Front Cover: "ANNUAL MEETING/from/1964 to 1970" in handwriting, in biro deaf children australia, victorian deaf and dumb institution, annual general meeting, minutes of meeting -
Moorabbin Air Museum
Document (item), CAC Board Meeting Agendas - Jan<>June 1982
... Moorabbin melbourne CAC Board Meeting Agendas - Jan<>June 1982 ... -
Moorabbin Air Museum
Document (item) - CAC Board Meetings Agenda 1982
... Moorabbin melbourne CAC Board Meetings Agenda 1982 Document CAC ... -
Moorabbin Air Museum
Document (item) - CAC Collection - Board Meetings Agendas/Papers From December 1974
... Moorabbin melbourne CAC Collection - Board Meetings Agendas/Papers ... -
Moorabbin Air Museum
Document (item) - CAC Board Exec Committee Meeting Agendas & Minutes 1956<>1956 &1963 [2 folders], CAC Board Exec Committee Meeting Agendas & Minutes 1956<>1956 &1963 [2 folders] Item name
... Moorabbin melbourne CAC Board Exec Committee Meeting Agendas ... -
Moorabbin Air Museum
Document (item) - F111 financial statements rex aviation, CAC board meetings agendas
... Moorabbin melbourne CAC board meetings agendas Document F111 ... -
Moorabbin Air Museum
Document (item) - financial statements rex aviation maachi, CAC board meetings agendas
... Moorabbin melbourne CAC board meetings agendas Document financial ... -
Tatura Irrigation & Wartime Camps Museum
Booklet, Shire of Rodney Agenda Paper 1886-1986, 1986
Agenda paper for a Special Meeting of Council of Shire of Rodney to Commemmorate Centenary of the Municipality 1886-1986White cover, black writing. Shire of Rodney logo in bluerodney shire, shire of rodney, special meetings of shire of rodney, shire of rodney commemorate centenary of municipality -
Victorian Aboriginal Corporation for Languages
Video, David Channing, Meetings mean business, 2000
... -established Aboriginal corporations in successfully running meetings ...Jimmy Little offers help to newly-established Aboriginal corporations in successfully running meetings. He outlines the suitable qualities of a chairperson, the duties of other office bearers such as the Treasurer and the Secretary and runs through definitions of "quorum","agenda" and "minutes".videocassetteindigenous business enterprise, jimmy little -
Whitehorse Historical Society Inc.
Document, City of Nunawading Administrative and Engineering Committee, 1991
... Notice of agenda of a meeting to be held in Committee Room... Club Notice of agenda of a meeting to be held in Committee Room ...Notice of agenda of a meeting to be held in Committee Room A, Civic Centre, Nunawading, 3 Jul 1991.Notice of agenda of a meeting to be held in Committee Room A, Civic Centre, Nunawading, 3 Jul 1991. Major item re Vermont Reserve.Notice of agenda of a meeting to be held in Committee Room A, Civic Centre, Nunawading, 3 Jul 1991. city of nunawading, dilley, warwick, cooper, les, allan, peter, atkinson, bruce, smith, d, vermont reserve, vermont primary school, no. 1022, heritage week 1991, councillors, vermont cricket club, forest hill cricket club -
Whitehorse Historical Society Inc.
Document, Community groups meeting, 26/10/1994 12:00:00 AM
... Agenda of community groups meeting, includes proposal... Amalgamations Agenda of community groups meeting, includes proposal ...Agenda of community groups meeting, includes proposal for City of Koornung.Agenda of community groups meeting, includes proposal for City of Koornung.Agenda of community groups meeting, includes proposal for City of Koornung.city of nunawading, city of box hill, amalgamations -
Whitehorse Historical Society Inc.
Document, City of Whitehorse Council Meeting, 1/12/1999
... Agenda: Ordinary Council Meeting of the Whitehorse City... Mitcham melbourne City of Whitehorse Agenda: Ordinary Council ...Agenda: Ordinary Council Meeting of the Whitehorse City Council, 20 Dec 1999; Souvenir Edition. This publication commemorates the last Council meeting of the century.city of whitehorse -
Whitehorse Historical Society Inc.
Pamphlet, Special Commemorative Council Meeting, 1/11/1994 12:00:00 AM
... Agenda for special commemorative meeting of the Council... Agenda for special commemorative meeting of the Council ...City of Nunawading economic strategy 1993-9Agenda for special commemorative meeting of the Council of the City of Nunawading, Monday 28 November 1994. Includes details of councillors of the Shire of Blackburn and Mitcham and the City of Nunawading, 1925 - 1994. This was the final meeting of the City of Nunawading Council prior to amalgamation.City of Nunawading economic strategy 1993-9city of nunawading., councillors, shire of blackburn and mitcham -
Whitehorse Historical Society Inc.
Document - Agenda, Schwerkolt Cottage public meeting, 28/04/1993
... public meeting Document Agenda ...Agenda for Schwerkolt Cottage public meeting, 28/4/1993brandenburg, john p, bartsch, marc, city of nunawading. parks and recreation services, schwerkolt cottage -
Whitehorse Historical Society Inc.
Document - Agenda, Public Meeting, 17/11/1993
... Agenda for public meeting of Schwerkolt Cottage Site... and Recreation Department Agenda for public meeting of Schwerkolt Cottage ...Agenda for public meeting of Schwerkolt Cottage Site Management Review, Courtyard Room, City of Nunawading, 17/11/1993schwerkolt cottage, city of nunawading, shambrook, tim, brandenburg, john p, city of nunawading. parks and recreation department -
Whitehorse Historical Society Inc.Document - Pamphlet, Agenda, 1/03/1997
... Official agenda of the first meeting of the newly elected... Official agenda of the first meeting of the newly elected ...Official agenda of the first meeting of the newly elected Whitehorse City Council. Items include the setting of allowances for councillers, and the mayoral allowance and the election of the Mayor. Comparable figures are given of allowances in similar councils and a recommendation made.whitehorse city council, mayors, councillors -
Unions Ballarat
Agenda of meetings of Council and of the Eight Hours Committee, 23 April 1883-31 January 1890
... , paper. 2 volumes. Agenda of meetings of Council and of the Eight ...The Ballarat Trades and Labour Council was formed in May 1882 and known as the Eight Hours Anniversary Committee. The Ballarat Regional Trades and Labour Council has been in existence from 1883 to the present day.The agendas relate to collected minutes of the BTLC/Eight Hour Anniversary Committee. The documents are a core historical source of information from the inception of BTLC/Eight Hour Anniversary Committee, representing the history of unionism in the Ballarat region. The agendas and minutes include items relating to industrial campaigns, social justice and are of political significance to the region. Bound, paper. 2 volumes.ballarat trades and labour council, btlc, eight hours anniversary committee, unions, agendas, secretary's reports, building committee's reports, ballarat trades hall -
Unions BallaratPalliation Plus Program/Hospice Care Steering Committee
"During 1984 local community members identified a need for community based palliative care services. A steering committee formed and after much consultation in 1985 an incorporated association was formed. With strong community support the committee lobbied for and gained government funding. State funds were granted in April 1987 for two nurses and a vehicle to operate from Ballarat and District Nursing Society’s Headquarters in Armstrong St, Ballarat. During 1989 Ballarat Hospice Care was recognised as a model for palliative care services. Service development continued leading to the purchase and refurbishment of 312 Drummond St Sth, Ballarat with operations commencing in 1999 from that location." (From: Ballarat Hospice Care website, https://ballarathospicecare.org.au/who-we-are/history) Unions Ballarat Secretary, Graeme Shearer, was on the steering committee as a Labour Organisation representative. Documents: 1. Palliation Plus Program, Steering Committee Meeting Author: Alan Carless Date: 29 November ???? 2. Ballarat Hospice Care - letter - rules incorporated Author: Alan Carless Date: 3rd December 1984 3. Steering Committee - apologies for not attending meeting and rates of pay for nurses Author: Alan Carless Date: n.d. 4. Palliation Plus Program - letter to Graeme Shearer and Dulcie Corbett, Ballarat Trades and Labour Council Author: Alan Carless Date: 4th November 1984 5. Ballarat Hospice Care - Steering Committee Meeting Author: Alan Carless Date: 29 November 1984 6. Ballarat Hospice Care (inc.) - letter - requesting financial support Author: Ballarat Hospice Care Date: n.d. 7. Ballarat Hospice Care (inc.) - Newsletter Author: Ballarat Hospice Care Date: December 1985-January1986 8. Palliation Plus Program - letter to Graeme Shearer - invitation to first meeting of steering committee. Author: Alan Carless Date: 20 October 1984 9. Palliation Plus Program - Steering Committee Meeting Author: Alan Carless Date: 1st November 1984 10. Palliation Plus Program - hospice working conditions Author: Alan Carless Date: 4th November 1984 Union role in community decision making and social improvements.Loose documents - minutes, agendas and correspondence - scanned.Handwritten notes on some documents.btlc, ballarat trades and labour council, ballarat hospice care, palliative care, community consultation -
Melbourne LegacyDocument - Minutes, Minutes of Inaugural meeting of Intermediate Legacy Club (Girls) 17th August, 1955, 09/09/1955
00088.1 Application for membership Intermediate Legacy Club (Girls) 00088.2 Next meeting for Inter Legacy Club Girls 00088.3 Agenda Intermediate Legacy Club Girls 00088.4, .5, .6 Minutes of Inaugural Meeting, 17th August, 1955.Provides an insight into the running of the Intermediate Legacy Club (Girls).Typewritten sheets x 3 (black carbon copies), faded from original white copy paper, originally pinned together. Typewritten foolscap sheets x 3, folded for inclusion, black printing, originally stapled. "Jessie Schilling (Young) 1955" on back.ilc, membership -
Melbourne LegacyDocument, Stan Savige Memorial Trusts 1958 No 1&2
... ., Agenda Ordinary general Meeting. (typed in black underlined...., Agenda Ordinary general Meeting. (typed in black underlined ...Records of minutes of meetings, correspondence, annual reports, from 25/9/1957 - 1967. Original and copy of No 2 trust, and donors included. The minutes of the second trust gives an account of the success of the second trust. Items in the folder include a letter from Lionel Wallace to Jim Gillespie suggesting the creation of the trust, along the lines of the President's Fund, where a committee can deal with individual cases of hardship of a widow with discretion. Also minutes of meetings of the Trustees. The first annual report of the fund and financial details.The No 1 trust was so successful that Legacy decided to start the second trust for another ten years.Brown cardboard folder of documents relating to the Savige Memorial Trust. Not all individual items were scanned.Front cover, handwritten in black biro, Stan Savige Memorial trusts, in pencil 1957, in black biro No 1&2. Inside front cover, Mr. J.G. Gillespie., Robertsons & Mullens, Limited., Agenda Ordinary general Meeting. (typed in black underlined in red.) Rear cover, Sir Stanley Savige Memorial Fund handwritten in blue ink. H 1. handwritten in texta. Typed pages in black type. Original trust deed no 2 bound by green binding tapesavige trust account, history, financial statements
