Celebrating 300 years

Quarterly Communication of Grand Lodge

14 June 2017 
Report of the Board of General Purposes

Minutes

The Minutes of the Quarterly Communication of 8 March, 2017 and of the Annual Investiture of 26 April, 2017 were confirmed.

Rule 153 – Cheque Signatories

Rule 153 was amended in June 2013 to require that every cheque drawn on a Lodge’s bank account be signed by two duly authorised members of the Lodge, of whom the Treasurer must, unless it is impracticable, be one. The Rule had previously permitted a Lodge to resolve that a single signatory should suffice.

The object of the amendment was to reduce the risk of misappropriation of funds, by requiring a second signatory in every case. The Board still considers that to have been an appropriate objective, but has noted that Lodges have experienced difficulty in relation to bank mandates in respect of a second signatory. The Board recommended that Rule 153(b) be amended to enable cheques to be authorised on the sole signature of the Treasurer. Notice of motion to amend the Book of Constitutions accordingly appeared on the paper of business.

Annual Dues 2018

The Board recommended, in accordance with Rule 269, Book of Constitutions, that the annual dues (including VAT) payable to Grand Lodge in respect of each member of every Lodge for the year 2018 shall be:

1

A Resolution to this effect was approved.

Fees 2018

The Board recommended, in accordance with Rule 270, Book of Constitutions, that the fees (exclusive of VAT) payable for registration, certificates and dispensations should be increased in line with inflation to:

2

A Resolution to this effect was approved.

Contribution to the Masonic Charitable Foundation

Under Rule 271, Book of Constitutions, Grand Lodge must fix each year the annual contribution payable to the Masonic Charitable Foundation. The Trustees of the Masonic Charitable Foundation have requested that for 2018 the annual contribution remain at £17 in respect of each member of a Lodge in a Metropolitan Area or a Province, or in England and Wales that is unattached.

A Resolution to this effect was approved.

Prestonian Lectures

2016: Foundations: new light on the formation and early years of the Grand Lodge of England

The Lecturer, W Bro Dr R.A. Berman, has informed the Board that in addition to the three official deliveries to Zetland and Hong Kong Lodge, No. 7665 (London), Bristol Installed Masters Lodge, No. 8168 (Bristol) and Temple of Athene Lodge, No. 9541 (Middlesex), the Lecture was also delivered on twenty-three other occasions throughout the Constitution. The Board expressed its thanks to Bro Berman for the considerable time and effort he has spent in this connection.

2017 The Grand Design

The Prestonian Lecturer for 2017 is RW Bro Dr J.W. Daniel, PSGW. Four official Prestonian Lectures for 2017 have been or will be given under the auspices of Lodge of the Grand Design, No. 6077 (Surrey); Worcestershire Installed Masters’ Lodge, No. 6889 (Worcestershire); Old Elizabethans’ Lodge, No. 8235 (East Lancashire) and The London Grand Rank Association.

Amalgamations

The Board had received reports that the following Lodges had resolved to surrender their Warrants:

(a) Lodge of Dedication, No. 7428, in order to amalgamate with Excelsior Lodge, No. 1155 (London); and

(b) Lodge of Concord, No. 7233, in order to amalgamate with Holloway Lodge, No. 2601 (London).

A Resolution to this effect was approved.

Erasure of Lodges

The Board had received a report that twenty Lodges have closed and have surrendered their Warrants. The Lodges are:

Addington Lodge, No. 1937 (KwaZulu-Natal); Lord Charles Beresford Lodge, No. 2404 (East Kent); Gwalia Lodge, No. 4213 (South Wales); Rosarium Lodge, No. 5147 (London); Horselydown Lodge, No. 5384 (London); Danson Park Lodge, No. 5700 (West Kent); Lodge of Assembly, No. 5747 (Warwickshire); Curfew Lodge, No. 5891 (London); Diligence Lodge, No. 5954 (Middlesex); Wilcumestou Lodge, No. 6090 (Essex); Lodge of United Friendship, No. 6284 (East Kent); Trident Lodge, No. 6407 (Nottinghamshire); Cowley Lodge, No. 7571 (Middlesex); Latton Priory Lodge, No. 8402 (Essex); Gayton Lodge, No. 8640 (Cheshire); Lodge of Good Report, No. 8646 (Middlesex); Oakfield Park Lodge, No. 8671 (West Kent); Manor Abbey Lodge, No. 8873 (Worcestershire); Lewes Priory Lodge, No. 9201 (Sussex) and Sure and Stedfast Lodge, No. 9365 (Worcestershire).

Over recent years, the Lodges have found themselves no longer viable. The Board was satisfied that further efforts to save them would be to no avail and therefore had no alternative but to recommend that they be erased. A Resolution to this effect was approved.

Expulsions

As required by Rule 277 (a) (i) (B), Book of Constitutions, eight Brethren had recently been expelled from the Craft.

Grand Lodge Accounts 2016

The Audited Accounts of the Grand Lodge for the year ended 31 December 2016 were adopted.

Election of Grand Lodge Auditors

Crowe Clarke Whitehill LLP were re-elected as Auditors of the Grand Lodge.

Talk: 1717 – Foundation and Formation

A talk was given by VW Bro J.M. Hamill, PGSwdB, Deputy Grand Chancellor.

List of new Lodges for which Warrants have been granted by the MW The Grand Master showing the dates from which their Warrants became effective:

8 March 2017

9944 Lodge of XV (Braintree, Essex)
9945 Buckinghamshire Classic Car Lodge (Beaconsfield Buckinghamshire)

27 April 2017

9946 Berkshire Lodge of Enlightenment (Berkshire)
9947 Constructors’ Lodge (Berkshire)

Quarterly Communication of Grand Lodge

A Quarterly Communication of the Grand Lodge is held on the second Wednesday in March, June, September and December. The next will be at noon on Wednesday, 13 September 2017. Subsequent Communications will be held on 13 December 2017; 14 March, 2018; 13 June, 2018 and 12 September, 2018.

The Annual Investiture of Grand Officers takes place on the last Wednesday in April (the next is on 25 April 2018), and admission is by ticket only. A few tickets are allocated by ballot after provision has been made for those automatically entitled to attend. Full details will be given in the Paper of Business for December Grand Lodge.

Convocations of Supreme Grand Chapter

Convocations of Supreme Grand Chapter are held on the second Wednesday in November and the day following the Annual Investiture of Grand Lodge. Future Convocations will be held on 8 November, 2017; 26 April, 2018 and 14 November 2018.

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