Showing 191 items matching "meeting agenda"
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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... item 8056) and the Agenda for the respective meetings. See item ...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. Two copies held.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 -
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... and the Geelong offices. See item 9192 for Notes and Agenda ...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
Administrative record, State Electricity Commission of Victoria (SECV), "Notes for 4th Annual Conference", 1954
... conferences and Agenda for both meetings. Topics covered included... conferences and Agenda for both meetings. Topics covered included ...Set of notes for the Provincial Tramways Maintenance meeting to be held in Ballarat on 26/45/1954 and Melbourne on 3/5/1954. Has a summary of actions from the 1952 and 1953 conferences and Agenda for both meetings. Topics covered included tyres, special work, record keeping, brake parts, point blades, rails, rules for employees, windscreen wipers, lighting, testing of brake equipment, tramcar painting, trolley wheels, cash bags, limit marks at crossing loops, 22E weight distribution, employees oral questions, work hours, car tail lights, bumper bar heights, tracks, tramcar renovation, disinfection of tramcars, blinds, electrical systems, truck maintenance, castings, maintenance costs, oils and greases, and spare parts for 22E trucks. See item 9902 for Ballarat's notes re this conference.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 and two loose typed foolscap sheets.secv, ballarat, trams, tramways, minutes, sec, geelong, bendigo, tramcar equipment, maintenance, trackwork, trolley wheels, motors, maximum traction, employees -
Ballarat Tramway Museum
Administrative record, State Electricity Commission of Victoria (SECV), "Notes for 8th Annual Conference", 1958
Set of notes for the Provincial Tramways Maintenance meeting to be held in Bendigo - 5/5/1958. Has a summary of actions from the 1957 conference, and an Agenda. One page of a multipage document titled "Some notes on the Agenda" dated 28/4/1958 reporting on track condition, life cycle on special work, flange running sections and rail hardness. Second loose sheet follows on from the 1957 conference, - rolling stock tyres, track maintenance - joining of rails and concrete sets. Memo dated 6/6/1958 from the Works Manager to Manager Ballarat branch forwarding a copy of the minutes of the conference held in Bendigo on 5/5/1968. These minutes are not in the collection as of April 2025.Yields information and demonstrates SEC Meeting minutes about discussions between the three Provincial operators about tramcars and operations.Thirteen foolscap typed sheets stapled in a landscape format to a folded manila card and two loose typed foolscap sheets. Half size foolscap sheet - copy.secv, ballarat, trams, tramways, minutes, sec, geelong, bendigo, tramcar equipment, maintenance, trackwork, trolley wheels, motors, maximum traction, employees -
Bendigo Historical Society Inc.
Document - Sir John Quick Committee Minutes, Michele Matthews Collection
... Agenda and minutes of meeting of the Sir John Quick... Quick Justice Michael Kirby Centenary of Federation Agenda ...The Sir John Quick Committee was formed in 1991 to commemorate the achievements of Sir John Quick who played a prominent role in the federation of Australia. The Committee aimed to raise awareness of the contribution of Sir John Quick and to ensure that he was recognized for the part he played.Agenda and minutes of meeting of the Sir John Quick Committee held on 20.6.1994. Three typed pages. Items discussed Final arrangements for the Inaugural Sir John Quick lecture on Friday 12.8.1994 at La Trobe University Bendigo. Justice Michael Kirby to present the lecture. Concern about frequent public references suggesting that John Quick drafted the Australian Constitution at "the Eyrie". There is no direct evidence to support this claim.sir john quick, justice michael kirby, centenary of federation -
Bendigo Historical Society Inc.
Document - Sir John Quick Committee Minutes, Michele Matthews Collection
... Agenda and Minutes of meeting of the Sir John Quick... Quick Annual lecture Bendigo University St. Ives Cornwall Agenda ...The Sir John Quick Committee was formed in 1991 to commemorate the achievements of Sir John Quick who played a prominent role in the federation of Australia. The Committee aimed to raise awareness of the contribution of Sir John Quick and to ensure that he was recognized for the part he played.Agenda and Minutes of meeting of the Sir John Quick Committee held on 9.12.1993. Two typed pages. Items discussed Proposed lectureship at Bendigo University - Sir John Quick Annual Lecture. Contact with St Ives, Cornwall to advise of work being done by Committee re Sir John Quick.sir john quick, annual lecture, bendigo university, st. ives cornwall -
Bendigo Historical Society Inc.
Document - Sir John Quick Committee Minutes, Michele Matthews Collection
... 1. Agenda and minutes of meeting of the Sir John Quick... of Federation Federation Centenary Committee 1. Agenda and minutes ...The Sir John Quick Committee was formed in 1991 to commemorate the achievements of Sir John Quick who played a prominent role in the federation of Australia. The Committee aimed to raise awareness of the contribution of Sir John Quick and to ensure that he was recognized for the part he played.1. Agenda and minutes of meeting of the Sir John Quick Committee held on 22.11.1994. Three typed pages. Items discussed Success of the inaugural Sir John Quick lecture at La Trobe University Bendigo. Plans to begin for 1995 Lecture. Formation of a Federation Centenary Committee set up by the Council. Sir John Quick Committee to be invited to participate in plans made by this Committee. Peter Tangey nominated to be representative on the Committee. 2. Minutes of meeting of the Federation Centenary Committee held on 29.11.1994. Two typed pages. Items discussed Aim to playing a role in planning local celebrations and bring a national focus on Bendigo. Distribution of Federal reports and planning suggestions.centenary of federation, federation centenary committee -
Bendigo Historical Society Inc.
Document - Sir John Quick Committee Minutes, Michele Matthews Collection
... 1. Agenda and minutes of meeting of the Sir John Quick... of Federation Federation Centenary Committee 1. Agenda and minutes ...The Sir John Quick Committee was formed in 1991 to commemorate the achievements of Sir John Quick who played a prominent role in the federation of Australia. The Committee aimed to raise awareness of the contribution of Sir John Quick and to ensure that he was recognized for the part he played.1. Agenda and minutes of meeting of the Sir John Quick Committee held on 31.1.1995. Four typed pages. Items discussed Purchase of information booklets from the Constitutional Centenary Council. Preparation of short articles about Sir John Quick by Michele Matthews. Efforts to improve the gravesite of "Federation Poet" William Gay. Following up proposal to place a plaque outside Quick's original office in Dispensary Walk. Leave of absence for Richard Sneddon. Secretary position vacant.centenary of federation, federation centenary committee -
Bendigo Historical Society Inc.
Document - Sir John Quick Committee Minutes, Michele Matthews Collection
The Sir John Quick Committee was formed in 1991 to commemorate the achievements of Sir John Quick who played a prominent role in the federation of Australia. The Committee aimed to raise awareness of the contribution of Sir John Quick and to ensure that he was recognized for the part he played.1. Minutes of meeting of the Sir John Quick Committee held on 13.11.1996. Three typed pages on blue paper. Items discussed Sir John Quick Lecture Floodlighting of Quick's statue and trimming of nearby trees is on the agenda of Council Works. Concert to be held on 19 April 1997. Future events. 2. Minutes of meeting of the Sir John Quick Committee held on 11.12.1996.Two typed pages on green paper. Items discussed Concert to be reviewed. Possible performance of a play instead.sir john quick lecture, sir john quick statue -
Bendigo Historical Society Inc.
Document - Sir John Quick Committee Minutes, Michele Matthews Collection, 29.9.1999
The Sir John Quick Committee was formed in 1991 to commemorate the achievements of Sir John Quick who played a prominent role in the federation of Australia. The Committee aimed to raise awareness of the contribution of Sir John Quick and to ensure that he was recognized for the part he played.Agenda, Minutes and attachments for meeting of the Sir John Quick Committee held on 29.9.1999 with correspondence and reports. Twenty one typed pages on white paper. Items discussed: Making A Nation - Federation Exhibition Bendigo. (Sir John Quick Museum Project). Education in schools. Promotional material. Sir John Quick Lecture. Centenary Celebrations. Change of focus of the The Sir John Quick Museum Project to the Federation Project.sir john quick committee, sir john quick museum, making a nation, federation exhibition -
Bendigo Historical Society Inc.
Document - Sir John Quick Committee Minutes, Michele Matthews Collection, 2.9.1999
... Agenda and Minutes for meeting of the Sir John Quick... Quick Committee Sir John Quick Museum Agenda and Minutes ...The Sir John Quick Committee was formed in 1991 to commemorate the achievements of Sir John Quick who played a prominent role in the federation of Australia. The Committee aimed to raise awareness of the contribution of Sir John Quick and to ensure that he was recognized for the part he played.Agenda and Minutes for meeting of the Sir John Quick Committee held on 2.9.1999 with correspondence and reports. Three typed pages on white paper. Items discussed: Motion communicating Committee feelings that The Sir John Quick Museum be the best achievable with the available funds. Development of written articles supporting aspects of Sir John Quick's life. Annual Sir John Quick Lecture. Speaker Mrs. Delys Sargeant.sir john quick committee, sir john quick museum