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The Pamphlet Collection of Sir Robert Stout: Volume 29

Monday, June 18th. — Nine O'Clock A.M

Monday, June 18th.

Nine O'Clock A.M.

Minutes.

Mr. Beaumont proposed—

Mr. Kirton seconded—

Adopted.

"That the minutes of Saturday's proceedings, as read, be confirmed."

Delegations.

The discussion of this question was resumed.

Mr. Jones proposed—

Mr. Smith seconded—
"That the General Council hereby rescind the following resolution of the E.C. of the 29th June, 1874, and much regret that it should ever have

Adopted.

been passed—namely: 'That whenever it is decided to send the Gen. Sec. from home on delegation he shall be entitled to the wages of the Manchester district, in addition to the expenses and dinners, as per rule.'"—Carried unanimously.
page 19

Mr. Chandler proposed—

Mr. Eales seconded—
"That in order to lessen the expenses of special delegations, where two are required to visit any branch or locality, one shall be the G.C. of the

Adopted.

district; but in cases where only one is required, if by sending the G.C. of the district it will lessen the expense, that course shall be adopted if practicable."—Carried unanimously.

Office Assistance.

Mr. Harrison proposed—

Mr. Swaffer seconded—
"That the G.C. condemn the policy of the E.C. in employing as office assistant one of their own body, at a salary of £2. per week, believing

Adopted.

that joiner's wages of the district would have been amply sufficient, and that in future, when assistance is required, it shall be obtained, if practicable, outside the Council Board."
  • For 2 3 4 5 7 8 9 10 11 12 13 14 15 (13 votes).
  • Against 1 6 16 (3 votes).

The Votes of the Members.

Mr. Tindall proposed—

Mr. Jones seconded—
"That it be an instruction to the E.C. that all questions requiring the

Adopted.

votes of the members to be taken throughout the Society, they shall, before doing so, consult the G.C., and if a majority consent, it shall be carried out immediately.
  • For 3 4 5 6 7 8 9 10 11 12 13 14 15 16 (14 votes).
  • Against 1 2 (2 votes).

The London District.

Mr. Chandler proposed—

Mr. Sweeney seconded—
"That the following be inserted in clanse 4, Rule 26.—'Whenever our members may join a United Trade Committee, it shall be the duty of the secretary of the senior branch in that district to forward to the E.C. without

Adopted.

delay a copy of every balance sheet or financial statement issued by the committee. The secretary of the senior branch in the London District shall also call all delegate meetings, take minutes of the same, and forward a copy to each branch in the district, and shall be paid in accordance with Rule 51, clause 14."
  • For 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 (15 votes).
  • Against 2 (1 vote.)

Compiling Committee.

The G.C. then proceeded to the election of a Compiling Committee, when Messrs. Beaumont and Smith were unanimously elected.

Mr. Kirton proposed—

Mr. Beasley seconded—
"That the Compiling Committee be instructed to submit to the votes of

Adopted.

the members all questions involving a change of rules."—Carried unanimously.
page 20

Copies of Minutes.

Mr. Kirton proposed—

Mr. Cowen seconded—

Adopted.

"That 8,500 copies of the minutes of this meeting be printed."—Carried unanimously.

Summoned Meetings.

Mr. Beaumont proposed—

Mr. Winsor seconded—
"That the votes of the members be taken on the matter to be submitted

Adopted.

to them at special summoned meetings to be convened for that purpose during the month of August."—Carried unanimously.

Alteration of Rule.

Mr. Cowen proposed—

Mr. Swaffer seconded—
"That a copy of the amendments of rule which may be agreed to, be

Adopted.

supplied gratuitously to every member; and that the same come into operation on October 1st, 1877."—Carried unanimously.

Votes of Thanks.

Mr. Jones proposed—

Mr. Chandler seconded—

Adopted.

"That a vote of thanks be presented to the Chairman for his impartiality in presiding over the meeting."—Carried unanimously.

Mr. Kirton proposed—

Mr. Winsor seconded—
"That a vote of thanks be accorded to the Gen. Sec. for the very able

Adopted.

assistance he has rendered to the Council during their deliberations."—Carried unanimously.

Allowance to the General Secretary.

Mr. Harrison proposed—

Mr. Sweeney seconded—
"That the Gen. Sec. be allowed delegate's expenses for the time during

Adopted.

which he has been taken from his ordinary work to attend the sittings of this Council."—Carried unanimously.

Mr. Cowen proposed—

Mr. Flinn seconded—

Adopted.

"That the minutes of this day's proceedings, as read, be confirmed."—Carried unanimously.
Compiling Committee.

J. Beaumont,

J. B. Smith,

J. D. Prior,

Co-operative Printing Society, 17, Balloon Street, Manchester.