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Ballarat Tramway Museum
Administrative Record - Meeting Minutes, State Electricity Commission of Victoria (SECV), "Tramway Maintenance Minutes of 3rd Annual Conference March 30 and April 13, 1953", 1953
... and the Geelong offices. See item 9192 for Notes and Agenda... for Notes and Agenda for this meeting. Topics covered - cleaning ...Document titled "Tramway Maintenance Minutes of 3rd Annual Conference March 30 and April 13, 1953" in the Bendigo and the Geelong offices. See item 9192 for Notes and Agenda for this meeting. Topics covered - cleaning of trams, tracks, track surface repairs, sleepers, car renovation, painting, flooring, notes on a Ballarat Field inspection, disinfecting blinds, electrical systems, truck maintenance, castings, maintenance costs, trolley wheels, employees duties and a summary of actions. Each item where relevant looks back at the actions from the previous conference. Has a list of attendees.Yields information and demonstrates SEC Meeting minutes about discussions between the three Provincial operators about tramcars and operations.Minutes - 50 duplicated foolscap sheets pinned with a folding clip in top left hand corner.trams, tramways, minutes, sec, geelong, ballarat, bendigo, tramcar equipment, maintenance, trackwork, overhead, painting, trolley wheels, motors, one man trams, employees -
Ballarat Tramway Museum
Document - Report, City of Ballaarat, "Ballarat City Tram Study", May. 2000
Twenty Six sheet document pertaining to the reinstatement of trams to Ballarat, presented to the Ballarat City Council on Wed. 24 May 2000. Details are: Sheets 1 to 3 - Cover and contents sheets for the Council Meeting of 24/5/2000 containing the Agenda, Ballarat City logo on white A4 paper. Sheet 4 - pages 37 and 38 of the Agenda, Officers report on the study work carried out, noting the Ballarat Tourism Board work, giving a summary, background, issues, options, financial implications, attachments and recommendation. On a white sheet of A4 paper. Sheets 5 - 26 - on green A4 paper - document titled "Ballarat Tourist Tram Study", final report dated August 1999, though not received by the Ballarat Tourism Board until March 2000. Written by G.D. Harrison Project Management Pty Ltd. Report looks at the marketing aspects, planning, infrastructure, staffing, ticketing and financial analysis, map of suggested route and comparative operations elsewhere.trams, tramways, ballarat city tramway, ballarat revival, harrison report, city of ballarat -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, Ballarat Tramway Preservation Society (BTPS), "A Historical Tramway for Ballarat", 1971
... 3932.1 - duplicated set of meeting ( 3 pages 2 sheets..., the benefits of Ballarat, Agenda for the meeting, request for donations ...Printed sheet detailing the vision of a historic or heritage tramway for Ballarat around Lake Wendouree and personal notes of one of the attendees of the meeting.3932.1 - duplicated set of meeting ( 3 pages 2 sheets) notes titled "A Historical Tramway for Ballarat", prepared for the public meeting at the VRI on 29/4/1971. Printed using the Gestetner duplicating process on foolscap paper in green ink, giving a back ground to the proposal for a heritage or historical tramway in Ballarat, a vision, the benefits of Ballarat, Agenda for the meeting, request for donations and draft resolutions. Graeme Breydon has written notes on pages 2 and 3 of the notes, including additional resolutions, changes to the resolutions and the people who made up the Committee. Prepared by Bill Jessup, Donald Fraser, Paul Nicholson and Frank Stamford. 3932.2 - meeting notes and attendees (some), including a map, notes Brown Hill and various comments of people. For original copy, see Reg Item 4252, item 81. 3932.1 - 2nd copy added 26/8/12, from Richard Gilbert Collection - each sheet scanned and added to the image file. On the rear of the copy has a list of 13 names and a date for a meeting (Thurs 6, at 8pm) (The Committee formed) and on bottom of page 3, notes on additional track to be retained. 3932.1 - third copy from donation of the Tom Murray Estate added 25-11-2016 - in unmarked condition. trams, tramways, closure, preservation, ballarat, btps -
Bendigo Historical Society Inc.
Document - IAN DYETT COLLECTION: AGENDA OF COUNCIL MEETING
... IAN DYETT COLLECTION: AGENDA OF COUNCIL MEETING...Ian Dyett Collection - Agenda of Council Meeting... - Agenda of Council Meeting S E Beard A H Pappos E J Golding ...Four page agenda for the next Council Meeting, dated 7th March, 1952. Listed is business and correspondence. Correspondence from S E Beard, A H Pappos, E J Golding, Bendigo Tennis Association, Secretary Home and Family Week, Hon L W Galvin MLA, Country Roads Board, Bendigo District Cricket Association, YWCA Hockey Association, F Ebsary, RACV, Mitchell Popular Girl Committee, Bendigo Free Kindergarten, Dept of Health, Bendigo Football League, Les N Jennings, Education Dept, Secretary for Lands, Music Advancement Society of Bendigo, Cr H McF Cameron, Bendigo Preserving Company, Mrs A P Lyon, Golden City Motors, Mrs E M Taylor, Chamber of Commerce, K E Fischer, Wilson Hall Appeal Committee,business, auctioneers, j h curnow & son pty ltd, ian dyett collection - agenda of council meeting, s e beard, a h pappos, e j golding, bendigo tennis association, hon l w galvin mla, country roads board, bendigo district cricket association, f ebsary, racv, bendigo free kindergarten, dept of health, bendigo football league, les n jennings, education dept, secretary for lands, music advancement society of bendigo, cr h mcf cameron, loddon regional committee, shire of kara kara, bendigo preserving company, mrs a p lyon, golden city motors, mrs e m taylor, chamber of commerce, k e fischer, wilson hall appeal committee, university of melbourne -
Bendigo Historical Society Inc.
Document - LODGE COLLECTION: ZENITH LODGE NO. 52 AGENDA FOR MONTHLY MEETING 1940, 10th June, 1940
... LODGE COLLECTION: ZENITH LODGE NO. 52 AGENDA FOR MONTHLY... COLLECTION: ZENITH LODGE NO. 52 AGENDA FOR MONTHLY MEETING 1940 ...Buff paper, blue print, on LH side of page Masonic symbols, columns, chequered floor pattern. Zenith Lodge No. 52, meeting notice. Meets third Tuesday in the month A.M. Bush, Master.Cambridge Press, Bendigo.bendigo, clubs, zenith lodge -
Bendigo Historical Society Inc.
Document - BERT GRAHAM COLLECTION: BENDIGO EAST CARPET BOWLS ASSOCIATION, 1950 - 1990
... Bowls Association, Annual reports, Agenda for annual Meeting... reports, Agenda for annual Meeting 1958, Trophy list 1961, balance ...Documents, Bert Graham Collection. Bendigo East Carpet Bowls Association, Annual reports, Agenda for annual Meeting 1958, Trophy list 1961, balance sheets, statement of trading 1980-81.bendigo, clubs, bendigo east progress carpet bowls -
Ballarat Tramway Museum
Administrative record, State Electricity Commission of Victoria (SECV), "Notes for 3rd Annual Conference", 1953
... item 8056) and the Agenda for the respective meetings. See... for the Provincial Tramways Maintenance meeting to be held in Bendigo on 30/5 ...Set of notes for the Provincial Tramways Maintenance meeting to be held in Bendigo on 30/5/1953 and in Geelong on 13/4/1953. Has a summary of actions from the 1952 conference (see item 8056) and the Agenda for the respective meetings. See item 8113 for the minutes of these meetings.Yields information and demonstrates SEC Meeting minutes about discussions between the three Provincial operators about tramcars and operations.Twenty Five foolscap typed sheets stapled in a landscape format to a folded manila card.secv, ballarat, trams, tramways, minutes, sec, geelong, bendigo, tramcar equipment, maintenance, trackwork, trolley wheels, motors, maximum traction, employees -
Bendigo Historical Society Inc.
Document - Agenda and Minutes
The Merle Bush Trefoil Guild was registered in Bendigo on 18/06/1981.The decision to disband the Merle Bush Trefoil Guild was made at a General Meeting on 17/02/2016. The group agreed to continue as the Merle Bush Friendship Group. The Australian Trefoil Guilds connect women who are either actively involved in Girl Guiding or have a history with Girl Guiding. The purpose of a Trefoil Guild is to keep alive the spirit of the Promise and Law, carry this spirit into the community and to give support Guiding.Three samples of Agendas - 3rd June 1986, 3rd May 1986, 1st April, 1986 Blue front page followed by white pages. Merle Bush Trefoil Guildgirl guides, guiding, merle bush, trefoil guild, agendas and minutes -
Bendigo Historical Society Inc.
Document - RR Day Cohuna
The Merle Bush Trefoil Guild was registered in Bendigo on 18/06/1981.The decision to disband the Merle Bush Trefoil Guild was made at a General Meeting on 17/02/2016. The group agreed to continue as the Merle Bush Friendship Group. The Australian Trefoil Guilds connect women who are either actively involved in Girl Guiding or have a history with Girl Guiding. The purpose of a Trefoil Guild is to keep alive the spirit of the Promise and Law, carry this spirit into the community and to give support Guiding.Blue A4 sheet listing Agenda for Girl Guides Australia RR Day North Central Region Cohuna 19th August, 1990girl guides, guiding, merle bush, trefoil guild, rr day, north central region -
Kew Historical Society Inc
Archive (Sub-series) - Subject File, Kew Historical Society, Kew Association of Boroondara Inc, 1994
... , agendas and minutes of meetings, and the Association’s... article form 2004. The file mainly contains proposals, agendas ...Various partiesReference, Research, InformationSecondary Values (KHS Imposed Order)This subject file contains information about the second Kew Association, formed in 1994 to ensure that residents of Kew were adequately represented in the new amalgamated City of Boroondara. In 2000, the group mounted a case [unsuccessfully] for Kew to secede from the new City. The Discussion Paper for Secession is included in the file. The latest reference to the Association is a newspaper article form 2004. The file mainly contains proposals, agendas and minutes of meetings, and the Association’s Constitution. Many of its office bearers were active in other community groups.kew - history, kew association - kew (vic), kew association of boroondara inc, local government restructure - kew (vic)kew - history, kew association - kew (vic), kew association of boroondara inc, local government restructure - kew (vic) -
Kew Historical Society Inc
Archive (Sub-series) - Subject File, Kew Historical Society, Hamer Court (Kew), 1972
... (of the extensions?) in 1983, agendas and minutes of meetings and promotional... for the official opening (of the extensions?) in 1983, agendas and minutes ...Various partiesReference, Research, InformationSecondary Values (KHS Imposed Order)A large subject file containing material relating to Hamer Court Hostel for the Aged in Childers Street / High Street, Kew. The materials date from the early 1970s before Hamer Court was opened. The file contains correspondence to and from the Society and original [very frail] plans for the construction of the hostel (1972) and later plans for extensions (undated). Other original documents in the file include a programme for the official opening (of the extensions?) in 1983, agendas and minutes of meetings and promotional materials. Many of the items filed also relate to the Kew Elderly Citizens Association.kew historical society - archives, hamer court - high street - childers street - kew (vic), aged care - kew (vic)kew historical society - archives, hamer court - high street - childers street - kew (vic), aged care - kew (vic) -
Glen Eira City Council History and Heritage Collection
Notice, Arbuckle Waddell Pty Ltd, "Notice Paper for Special Meeting of Caulfield City Council", c. 1957
Notice paper generated by council documenting the minutes of a special meeting of Caulfield City Council to commemorate the 100th anniversary of the proclamation and declaration of the "Caulfield Road District" and held as part of the 1957 Centenary of Caulfield Celebrations.Paper notice printed in black ink on cream colour paper, bound with red ribbon. 2x A3 sheets of paper folded to make a booklet including a cover and inside pages include an agenda; image of the Caulfield Town Hall; Council summons and a list of the Caulfield City Council. -
Young Christian Workers (YCW Australia) Archive and Research Centre
International Schedule 1965, Bangkok
From 1957, the International YCW held a world council every four years. This document is the proposed schedule for the Third World Council which was held in Bangkok in 1965.The document offers a glimpse into the workings of the YCW on a global scale. It also explores the international campaigns and the and proposes an agenda and schedule for the fourteen day meeting comprising young delegates from all over the world. Nine page typewritten and copied document on yellow paperycw, iycw, world council -
National Wool Museum
Document - The Genetical Society, 1946
... Four page folded leaflet outlining the agenda... page folded leaflet outlining the agenda for a business meeting ...This item is associated with the Secretary of the New South Wales Graziers Association, Mr J. W. AllenFour page folded leaflet outlining the agenda for a business meeting. A map is printed on the back page.Front: THE GENETICAL SOCIETY / Following are the details of the MEETING to be held on FRIDAY, JULY 26th, 1946, / at the JOHN INNES HORTICULTURAL INSTITUTION, MOSTYN ROAD, MERTON, / LONDON, S.W. 19. -
Vision Australia
Text, Association for the Advancement of the Blind monthly meeting minutes from 7/8/1939 to 21/8/1942, 1939-1942
Minutes of the quarterly meetings of the AAB Committee held at the Kooyong Club House. Minutes contain matters discussed from correspondence and via individual committee members. These include agenda paper for the 5th Interstate Conference of the Blind held on November 14, 1939 (p.21) and a revised constitution (p.112). 1 paper registerassociation for the advancement of the blind -
Vision Australia
Text, Association for the Advancement of the Blind Home Committee April 1930 - December 1936, 1930-1936
Minutes of the monthly meetings of the AAB Home Committee held at 7 Mair Street, Brighton to discuss items related to the running of the Brighton home for the Blind (later named 'Elanora'). A brief index of names preceeds the minutes. Agenda topics included Accounts, Matron's Report, Applications for Admission and Official Visitors, infirmary rules (p.13), potential removal of residents due to improper conduct (p.31, 46 & 112) and applications for position of Matron (p.147). 1 paper registerassociation for the advancement of the blind, elanora home (brighton) -
Vision Australia
Text, Association for the Advancement of the Blind Home Committee January 1937 - November 1941, 1937-1941
Minutes of the monthly meetings of the AAB Home Committee held at 7 Mair Street, Brighton to discuss items related to the running of the Brighton home for the Blind (later named 'Elanora'). A brief index of names preceeds the minutes. Agenda topics included Accounts, Matron's Report, Applications for Admission and Official Visitors, rules for admission and guidance (p.i), dissatisfaction between staff (p.19), installing ear phones in the infirmary (p.103) and the potential purchase of land at the rear of the home (p.168). Correspondence and an inmates register have been listed for some of the period. 1 paper registerassociation for the advancement of the blind, elanora home (brighton) -
Vision Australia
Text, Association for the Advancement of the Blind Home Committee November 1941 - May 1950, 1941-1950
Minutes of the monthly meetings of the AAB Home Committee held at 7 Mair Street, Brighton to discuss items related to the running of the Brighton home for the Blind (later named 'Elanora'). A brief index of names preceeds the minutes. Agenda topics included Accounts, Matron's Report, Applications for Admission and Official Visitors, appointment of a special nurse (p.39), an Adventist service conducted in the home being too large and needed to reduce number (p.92), and that bread for tea should be buttered late in the afternoon and not be in a melted condition (p.154). 1 paper registerassociation for the advancement of the blind, elanora home (brighton) -
Vision Australia
Text, Association for the Advancement of the Blind Hostel Committee 1 July 1935 to 29 May 1939, 1935-1939
Minutes of the monthly meetings of the AAB Hostel Committee to discuss items related to the running of the Mens Hostel at 11 Lara Street, South Yarra and the Women's Hostel at 54 The Avenue, Windsor. Agenda topics included Receipts and Accounts, Admissions, reports from both hostels and Official Visitors, removal of keys from inmates doors (p.28), an approach to 3XY to obtain additional readers for the Men's Hostel (p.162) and copies of correspondence to housekeepers of both hostels. 1 paper registerassociation for the advancement of the blind -
Vision Australia
Text, Association for the Advancement of the Blind Hostel Committee 31 July 1939 to 4 July 1947, 1939-1947
Minutes of the monthly meetings of the AAB Hostel Committee to discuss items related to the running of the Mens Hostel at 11 Lara Street, South Yarra and the Women's Hostel at 54 The Avenue, Windsor. Agenda topics included Receipts and Accounts, Admissions, reports from both hostels and Official Visitors, asking residents if they have relatives to go to in case of air raids or if they wish the Association to make arrangements for their evacuation (p.89) and copies of correspondence to housekeepers of both hostels. 1 paper registerassociation for the advancement of the blind -
Vision Australia
Text, Association for the Advancement of the Blind Hostel Committee 3 September 1947 to 7 May 1958, 1947-1958
Minutes of the monthly meetings of the AAB Hostel Committee to discuss items related to the running of the Mens Hostel at 11 Lara Street, South Yarra and the Women's Hostel at 54 The Avenue, Windsor. Agenda topics included Receipts and Accounts, Admissions, reports from both hostels and Official Visitors, rules of the hostel including no washing on Sundays (p.75), the closure of the Mens Hostel (p.78), regret that the sale of the Women's Hostel was not advised prior, and that when a new hostel is established, it be named in honour of Mrs L. Hutchinson (p.173). 1 paper registerassociation for the advancement of the blind -
Melbourne Legacy
Document - Document, agenda, Legacy Club : Proceedings at Luncheon (H6), 1928
... White file copy with black type x 2 pages of agendas... File copies of agendas for early Legacy Club luncheon meetings ...File copies of agendas for early Legacy Club luncheon meetings. One was 2nd October and the other 9th October 1928. The format of the meetings were: 1 Fallen Comrades 2 Announcements 3 Introduction of guests (to build on numbers members would bring comrades and friends along to meetings). 4 New members 5 Past president badge present on 2nd October to HE Cohen, TW White, MC Gardiner and CH Peters. The notation H6 in red pen shows that it was part of the archive project that was trying to capture the history of Legacy. This is one of the first documents that pertain to meetings of the early Legacy Club. White file copy with black type x 2 pages of agendas for Legacy Club meetings in 1928.Handwritten H6 in red pen. history, founding legatee -
Melbourne Legacy
Document - Document, minutes, National Conference 1998 Minutes of the Planning Panel, 1998
Minutes of the last planning meeting (22 September 1998) before the 1998 National Conference took place on 2-4 October 1998, which demonstrates the degree of preparedness for the event. The included Agenda for the follow up meeting after the conference seemed to be simply to confirm these minutes, consider matters arising, and then 'hopefully' adjourn for lunch.An indication of the work involved in planning the 75th Anniversary Conference.Printed sheets, black on white.Various annotations in blue and black biro, with the name 'L/Simonson' on the Agenda page.conference, 75th anniversary -
Melbourne Legacy
Photograph - Widows function, Widows' Club Seminar 8 May 1995, 1995
According to the article published in The Answer in August 1995 these ladies were meeting for a Widows' Club Seminar at Legacy House on 8th may 1995. The article says "On that day representative from Widows Clubs and groups from throughout Victoria are together for a seminar - guest speakers covered a wide-ranging agenda. Legatee John Sullivan said that it was most gratifying to the organisers and then presenters to have such a gathering of representatives keen to obtain information to pass on to their members."A record of a special event for the Widows' Clubs and how they shared experiences and information about what their clubs were doing.Colour photo x 11 of Widows' Club Seminar 1995Printed on back -
Greensborough Historical Society
Administrative record - Document Collection, Shire of Diamond Valley, Shire of Diamond Valley: Items to be considered by Committee, May-June 1975, 1975
Agenda and Minutes for Shire of Diamond Valley meetings 1975Documented Minutes with typed black textshire of diamond valley, council meetings