Showing posts with label Annual General Meeting. Show all posts
Showing posts with label Annual General Meeting. Show all posts

Annual General Meeting and 'The Forme of Cury - King Richard II's Cookbook': Thursday 25th April 2024

This session's Annual General Meeting will be held on Thursday 25th April 2024 at 7.30 pm in The Park Centre, and is an opportunity for all members to have their say in the running of the Society. The various activities since the last AGM will be reviewed, the accounts will be presented for approval, and the office bearers and committee membership - for which nominations are sought - will be confirmed.

After the business part of the meeting, David Garbutt will give a talk entitled 'The Forme of Cury - King Richard II's Cookbook'. The presentation will explore the 14th century Forme of Cury and explain the use of language and style of writing in the book. Recipes will be translated and described and the vast range of herbs, spices and other ingredients available in the Middle Ages will be revealed. It will be shown how many recipes relate to modern day equivalents.

Contents page of the Forme of Cury.
(Public domain)

David graduated with a BSc Honours degree in Computer Science from Manchester University. After two years working in data communications design, he worked in Saudi Arabia for five years on systems design and build for the petrochemical industry. In the UK, he has worked for several organisations as a consultant systems analyst and project manager specialising in large databases. Outside of work, David has been a member of a speakers club, indulges in gardening, woodworking - including set build for Giffnock Theatre Players, abstract art, stand-up comedy and hill walking. He enjoys all forms of cookery and is known for making preserves, especially marmalade!

Visitors are welcome at all of the Society's evening meetings.

Annual General Meeting and 'Every contact leaves a trace': Thursday 20th April 2023

This session's Annual General Meeting will be held on Thursday 20th April 2023 at 7.30 pm in The Park Centre, and is an opportunity for all members to have their say in the running of the Society. The various activities since the last AGM will be reviewed, the accounts will be presented for approval, and the office bearers and committee membership - for which nominations are sought - will be confirmed.

After the business part of the meeting, Ms Louise Nixon, will give a talk entitled 'Every contact leaves a trace'. Louise is Scottish Police Authority's West Coast Scenes of Crime Team Manager, and she will describe her career and give an overview of her work and various aspects of forensic science and its history.

Visitors are welcome at all of the Society's evening meetings.

Annual General Meeting and 'What Lies Beneath: The Geology of Kirkintilloch...': Thursday 21st April 2022

This session's Annual General Meeting will be held on Thursday 21st April 2022 at 7.30 pm in The Park Centre, and is an opportunity for all members to have their say in the running of the Society. The various activities since the last AGM will be reviewed, the accounts will be presented for approval, and the office bearers and committee membership - for which nominations are sought - will be confirmed.

Following the business part of the meeting, Dr Murray Reid, the Society's Secretary, will present 'What Lies Beneath: The Geology of Kirkintilloch And How We Know What It Is'. This will be an overview of the geology of Kirkintilloch and District, including what can be seen and identified when walking locally.

The Campsies viewed from Kirkintilloch. (© J.M.Reid)

All evening meetings of the Society are at 7.30 pm in the Park Centre, 45 Kerr Street, Kirkintilloch, G66 1LF.

Annual General Meeting, 9th September 2021, and the end of an era

The much delayed 2020 Annual General Meeting was held, along with the slightly less delayed 2021 Annual General Meeting, on Thursday 9th September 2021 by Zoom. The agenda for the meeting was similar to that of previous AGMs with the main items being the President's report, the presentation of the audited accounts, and the election of office bearers and committee members.

Since a new committee was elected in 2016 following the adoption of the new constitution, many of its members had either come to the end of their periods of office or had decided to retire. In the latter category were Mrs Rita Bennie (Treasurer 2017-21) and Mr Les Jenkins (Press Officer 2016-19). Rita took over as Treasurer from the President, who was the acting Treasurer for a year following the sudden death of David Brown in 2016, and kept very accurate records of the many varied monies arising from subscriptions, visitor donations and outing tickets - frequently all having to be collected at the same time. Les revived the role of Press Officer by having advance notices and reports on meetings of the Society published in the Kirkintilloch Herald. With the meetings being normally held on Thursday evenings, he had to draft his report that evening or first thing next morning to meet the newspaper’s deadline for its next issue.

The AGM also marked the retirement as Secretary of Mr Don Martin, after an unprecedented forty-ones years in the post, following a spell as Vice-President during 1978-80 and before that as a committee member. While Secretary, Don took responsibility for assembling the programme of meetings in which he usually participated each year – sometimes accompanying himself on guitar – and kept the Society informed of issues and projects that it should be aware of or involved in. In addition to the normal duties of Secretary, he organised the Society’s participation in East Dunbartonshire’s Local History Week and Doors Open events, frequently leading walks, including around Kirkintilloch, Waterside or the Auld Aisle Cemetery. Don has also written histories of Kirkintilloch and Lenzie, the Forth & Clyde canal, and the development and decline of the local railway network. However, his retirement does not end his involvement with the Antiquaries as he has been created an Honorary Member of the Society, and as such will still be an active member of the committee.

All three retiring committee members were warmly thanked by the President for their contributions over the years, as were the other members of the committee, and the general membership who helped with the running of the Society.

Dr Ivan Ruddock was re-elected President but he indicated that he did not wish to serve a full four year term and that it would be for one year only in the first instance. Dr David Graham was re-elected Vice-President, Dr Murray Reid was elected as the new Secretary and Mrs Caroline Brooks was elected to one of the vacancies on the committee. Those committee members – Mrs Elizabeth Corroon, Mrs Ianthe McAlpine and Mrs Valerie McClure - who were willing to stand again for the committee were confirmed as members although Elizabeth and Ianthe only intend to serve for one year each.

Don leading a walk in Kirkintilloch's
Auld Aisle Cemetery during Doors
Open, September 2019. (© I S Ruddock)
Don with some of his scrapbooks at the February
2018 Members' Night on 'Collections'. In 1986,
he started Members' Night as an extra event 
in the programme. (© I S Ruddock)
















UPDATE: Annual General Meeting: Thursday 9th April 2020

In line with the latest government advice on social distancing and self-isolation, the Society's Annual General Meeting, scheduled to be held on Thursday 9th April, has been postponed. It is likely that it will now be held in the early autumn before the start of the 2020-21 programme, provisionally on Thursday 3rd September. A notice will be circulated in the late summer to confirm the new date.

Annual General Meeting: Thursday 11th April 2019

This session's Annual General Meeting will be held on Thursday 11th April 2019 at 7.30 pm and it is an opportunity for all members to have their say in the running of the Society. The various activities since the last AGM will be reviewed, the accounts will be presented for approval and the membership of the committee - for which nominations are sought for the current vacancies - will be confirmed. As this is the last meeting in the 2018-19 programme, it is also a convenient time to make any outstanding payments for this year's Summer Outing to Dundee.

Victoria and Albert Museum and the adjacent RSS Discovery, Dundee. (© I.S. Ruddock)
All evening meetings of the Society are at 7.30 pm in the Park Centre, 45 Kerr Street, Kirkintilloch, G66 1LF.

Presentation to The Park Centre: Thursday 12th April 2018

In 2017, the membership of the Society approved a proposal by the committee to make a donation to a deserving local charity or cause. The Park Centre's proposed purchase of a defibrillator was the overwhelming choice of the membership as it was perceived to be an asset to the community of users of the premises. 

The presentation was made to Mr David Clark of The Park Centre's Board of Directors at the Society's well attended Annual General Meeting on Thursday 12th April, 2018. In receiving the donation, Mr Clark thanked the Society but also pointed out that he hoped that it would be a long time before the defibrillator ever needs to be used! 

Dr Ivan Ruddock, the Society's President, presents a cheque to Mr David
Clark (right), a member of The Park Centre's Board of Directors, as a
contribution to the cost of its defibrillator. (© I.S.Ruddock)

Annual General Meeting: Thursday 12th April 2018

This session's Annual General Meeting will be held on Thursday 12th April 2018 at 7.30 pm. It is the opportunity for all members to have their say in the running of the Society. Its activities since the last AGM will be reviewed, the accounts will be presented for approval and the membership of the committee - for which nominations are sought for the current vacancies - will be confirmed.

During the course of the evening, the Society also hopes to present its contribution to the cost of The Park Centre's defibrillator to a representative of the charity. And as this is the last meeting in the 2017-18 programme, it is also a convenient opportunity to make any outstanding payments for this year's Summer Outing to Dunfermline.

The Andrew Carnegie Birthplace Cottage and Museum (behind),
Dunfermline. (© I.S.Ruddock)
All evening meetings of the Society are at 7.30 pm in the Park Centre, 45 Kerr Street, Kirkintilloch, G66 1LF.

Annual General Meeting: Thursday 21st April 2016

This session's Annual General Meeting will be held on Thursday 21st April 2016 at 7.30 pm. It is the opportunity for all members to have their say in the running of the Society. At the 2015 AGM, it was decided that the existing committee should continue until this year on account of the proposed review of the Constitution; consequently, all the office-bearer and committee member positions are eligible for re-election.

Ivan Ruddock

Extraordinary General Meeting: 7th April 2016

The Extraordinary General Meeting (EGM) is now scheduled for Thursday 7 April 2016 at 7.30 pm. Please note that this is different from that listed in the 2015-16 syllabus (10 March 2016).

The purpose of the meeting is to consider and vote on the recommendations of the working party that has been reviewing the Constitution since spring, 2015. Prior to the meeting, members will receive the report of the working party in good time to consider the proposals. It is hoped that there will be a good attendance of members at this important meeting which is linked to the future of the Society.

Please note that only current members who have paid the 2015-16 subscription will be eligible to vote at the EGM.

Ivan Ruddock

The End of an Era: Update on the Annual General Meeting, Friday 17th April 2015

An important event in the life of the Society occurred at the 2015 AGM on 17th April when Mr Bill McNeill resigned as President. Bill has been a member of the Society for 37 years and was the eleventh and longest serving President. He took up the post in 1991 and during this period the Society’s membership grew to its present large size. The Society is grateful to Bill for his dedicated service and looks forward to welcoming him back to its meetings in the coming session.

As the AGM also included the launch by David Graham of the review of the Society’s constitution, an interim President (Ivan Ruddock) was elected for the 2015-16 session with the other office bearers and committee members remaining unchanged. New elections will take place at the 2016 AGM.

Annual General Meeting: Friday 17th April 2015

This session's Annual General Meeting will be held on Friday 17th April 2015 at 7.30 pm. It is the opportunity for all members to have their say in the running of the Society.

Annual General Meeting: Friday 11th April 2014

The Annual General Meeting is the opportunity for all members to have their say in the running of the Society. The agenda may be downloaded by clicking here, but other items can be raised under AOCB .