March 2015 President’s Report The AGM is on Friday 24th April at 1930hrs and it will be an important one for the Society and the Museum. We have been awarded funding of 50% of the costs of carrying out restoration work to the outside of our properties. This comes to us through the Elgin CARS project which is a conservation area project to improve the overall outside appearance of Elgin High Street properties. The total costs of renovating and restoring the Museum and No 3 High Street are, approximately, £400,000. These costs have been carefully calculated for us by LDN Architects. Our submission to seek a grant for the project was motivated by a wish to be able to hand on to our successors a Museum building in good condition. You may have seen the article in The Northern Scot on Friday 27th March. So we have already a grant of 50% ready and waiting for us. We will approach other funders. The Museum continues to be busy and we look forward to another season. A very successful Geology Conference was held in Moray College and visited various sites in Moray. This attracted around 100 delegates to Moray and has once again raised the profile of our collections. A dedicated band of volunteers has continued work throughout the winter cataloguing and preserving our heritage. There continues to be a steady stream of artefacts discovered locally and responsibly brought to the Museum. The Dandaleith Stone has taken up a lot of time and thought as to how to set it up in the Museum. I am looking forward to the arrival! Much discussion and debate continues in Elgin about the Castle to Cashmere projects, BID projects and events and recently there has been a “charrette” about the centre of Elgin and the Cooper Park. Grant Lodge features large in all of this. The Society is represented on all of these projects which aim to enhance the centre of Elgin and improve tourism. The Elgin Museum is an important part of this and the more we do to attract visitors the better. The summer season of exhibitions and events will enhance this Please do visit and bring your friends and family. Grenville Johnston President Geology/palaeontology report After 12 months of specimen and box, checking, the work in the West Store is almost complete. The fossils comprising the Recognised Collection have all been examined, listed in a new database and placed in protective material, either small cardboard trays or acid free paper. Although specimens were returned to the same grey plastic boxes they were stored in beforehand, they are now re-organised so that each box contains like-specimens. Boxes are also colour coded based on age (Middle Devonian, Upper Devonian, Permian, Triassic), with further divisions based on source locality and then type of fossil; other categories have been established for fish from unknown localities, invertebrates and plants. Most numerous by far are the fish fossils collected from places like Tynet Burn, Dipple Brae and Lethen Bar, followed by reptiles of either Permian or Triassic age from Findrassie, Spynie and Lossiemouth, forming, in short, a high diversity of vertebrate animals from only a handful of sources. All of the boxes are now accessible with stacks of no more than two high as opposed to the 12 observed at the start of the project. A final improvement, with the help of Tomas Christie and Graham Robertson, has been the moving of a stack of shelves in to an alcove, greatly improving access to an otherwise un-useable stack and allowing the examination of the last few fossiliferous blocks. L to R: Bob Davidson, Dr Neil Clark, Dr Alison Wright, Dr Sue Beardmore, Dr Laura Saila, Dr Nick Fraser and Prof Mike Benton (Absent from the photograph is Prof. Nigel Trewin (Chairman) Janet Trythall (with orange rucksack) explaining the geology of Cutties Hillock to a ‘damp’ field trip The completion of work in the West Store was marked by the very successful ‘Moray Geology: Past, Present, Future’ conference. Financially, the project has gained considerable support with awards, to date, from the Geologists’ Association (Curry Fund), Palaeontological Association (meeting support) and Museums Galleries Scotland (Recognition Fund). Our final number of attendees was almost 100 from all over the UK – our attendee from Berlin got caught in a Lufthansa strike! The event, and therefore the Museum, will be publicised in a proceedings booklet, reports to the above mentioned organisations. Several further related articles have been proposed for the geo-conservation magazine ‘Earth Heritage’, geology magazine ‘Deposits’ and Palaeontological Association Newsletter. These follow a recently published article in the ‘History Scotland’ magazine describing the importance of one particular fossil of Stagonolepis robertsoni housed in Elgin Museum, albeit with a slight geographical error on the editor’s part. Elgin is not in Midlothian! After the publications and reports have been completed my contract at Elgin will be finished. I hope to remain in the area until the end of May to see any local sites I have not yet visited. Beyond this I have no firm plans but believe a holiday is in order, perhaps to America for more fossil excavations in the deserts of southern Utah or somewhere quieter to finish up various publications still awaiting my attention. In any case, I would like to take the opportunity to thank everyone for their help during my stay. Dr Sue Beardmore Archaeology report Dandaleith Stone Investigations have continued to determine how the stone weighing over two thirds of a ton can be moved into the Rear Hall of the museum, and once there lifted onto a prepared plinth. Trials made with a mock-up of a transporting base, 800mm square, have shown that in an upright position the stone can be manoeuvred though the rear fire exit. The boarded wooden floor of the rear passage and the Rear Hall are unable to support the weight of the stone and will have to be strengthened. Once in the museum the stone will be lifted into place with a specially designed gantry. The restricted access to the building prevents the use of any conventional cranes or lifting aids. The installation work is now scheduled for November and will be part of a reworking of the display of Pictish stones. Well now! The museum has been advised by NMS, Edinburgh that the timbers “found” during their preparations to relocate their stored collection are in a good condition. The timbers are believed to be of part of a Medieval well found during the 1976/77 excavations on the site of Nicholson’s Garage undertaken before the building of Alexandra Road. Dendrochronological examination of the wood has shown that it comes from trees felled around 1300AD Discussions are planned with Moray College as to the practicality of attempting a reconstruction, to determine how large an exhibit it would be and whether it might be displayed in the museum, or alternatively have the timbers stored somewhere. More stones! Mary MĪ¬rkus has completed her examination on behalf of Historic Scotland of the stones in the museum believed to have come from Elgin Cathedral. They are currently stored in the cellar of no.3, High Street. It is hoped that now the list is finalised, the stones will be loaned to Historic Scotland who plan to display them in the Bishop’s House together with other masonry from the cathedral. Removing these stones would allow the installation of much needed storage racking. One of the Cathedral Stones in the Museum David Marquardt. Education and Outreach We are building up to another busy year at the museum with a number of events and activities planned to encourage more families and children to visit the museum. To start the season off we have an Easter drop-in craft session planned for 2nd April, with a variety of activities to cover those all important Easter presents – there may even be chocolate! The session runs from 11.00am till 2.00pm so if you would like to come along and help out then please feel free. Some of the entries for the Schools’ Art Exhibition We have had a great response from local schools for the Art Competition this year. The theme was ‘World War 1’ and the interpretation of this from the children is wonderful. The exhibition opens on Saturday 28th March at 11.00am and runs for the whole of April. Please come along and see it if you have time as the children have created some very moving pieces. The next big event planned is the ‘Festival of Museums’ which will be held on Saturday 16 th May from 11.00am till 3.00pm. The theme of this year’s day is ‘Medieval Mayhem!’ with so many activities planned it could actually be mayhem! We have Graham coming along to make swords – out of paper so no health and safety issues there – and Danse Ecosse who will be showing us medieval dances and encouraging participation as well. Carol Scorer is coming to tell medieval stories and Mary Shand is providing us with information on medieval foods. Historic Scotland has very kindly allowed us to borrow some of their replica weapons and resources from Urquhart Castle and there will be lots of other activities going on across the day. Again, if you would like to help either on the day, or setting up on the Friday before, then please come along. We may even be able to find a costume for you to wear! Nominations are open for the Kids in Museums Family Friendly Award 2015. Last year we were shortlisted for this important award, the only museum in Scotland to be shortlisted, and this year we would really like to win. There hasn’t been a Scottish winner before so it would be great to be the first. If you feel that the museum should win then feel free to nominate us. Just go to the Kids in Museums website and follow the links. There are lots of sessions (see Diary dates) planned for the Summer holidays for families to enjoy, just check out the website or keep an eye out for posters advertising the activities around Elgin or at the museum. If you don’t already then please follow us on Twitter and Facebook, just search for ‘Elgin Museum’ on these sites. Di Hannan Volunteers Volunteers have been busy throughout the Winter on a variety of tasks, including preparing the upstairs cases for the new season. With that in mind, two volunteer training sessions have been held to get everything ready. We would still be happy to hear from anyone who would or could help out to staff the Museum for our visitors. We especially need volunteers for a couple of afternoons a week, though mornings would also be possible as several of our volunteers are flexible and able to fill in when necessary. Mabel Rennie All creatures great and small The last two winters have seen a major reorganisation of the Museum's ornithological collection with advice from Dr Bob McGowan, Senior Curator (Birds) at National Museums Scotland (NMS). Prior to this work, our collections of preserved birds and of birds' eggs were in very variable condition and often lacking provenance and even accurate identification. First to be tackled were the 'stuffed' birds, of which 118 were located within, and belonging to, the Museum. These included three large glass-fronted cases containing 14 owls, 12 raptors and five wildfowl. All were of North American origin and so faded as to defy identification in many instances - understandably, the Great Grey Owl had been labelled as a Snowy Owl! Of the remaining, free-standing specimens, 18 were in very poor condition. There was also a collection of 36 ducks, lacking provenance but clearly collected in North America. Following consultation with Moray Society membership at AGM 2014, the glass-fronted cases, the other decaying specimens and most of the North American ducks were destroyed. A further three specimens, with no local provenance, were identified by Bob McGowan as having value to the NMS and were therefore donated. The remaining 30 items have been retained by Elgin Museum for a variety of reasons, mostly because they have local provenance or are good quality specimens of locally-occurring species. The second stage of the reorganisation involved the birds' eggs. This job presented a greater challenge. Two collections were housed in four wooden cabinets, one in a small glass-fronted cabinet and there were also 19 cardboard boxes of various sizes holding eggs. Very few of the eggs carried any provenance and many in the wooden cabinets were muddled, unidentifiable, broken or of foreign origin. It was decided, again with the approval of the Moray Society at the 2014 AGM, to dispose of these. All eggs of British breeding species, in good condition, were retained and amalgamated into a single collection which is now housed in the four wooden cabinets and (for the largest eggs) seven flat boxes. We now have a properly-documented representative collection of the eggs of 153 species of which the vast majority are regular British breeders. This collection is available for inspection on request. Martin Cook Footnote: We are very grateful to Martin for getting stuck into this task. We strive to keep on top of everything, but the Museum does not have elastic sides, and rationalising the Natural History collection had become urgent. We are working to store and display the collection in ways to make it both accessible and meaningful for many years to come. Andrew Kitchener, Principle Curator of Vertebrates, NMS has visited to go through our mammals. A start has been made on the entomology but unfortunately our NMS advisor has been ill and has not yet completed that review. JT CARS (Conservation Area Regeneration Scheme) At a Moray Society Board meeting on 26th February, it was agreed that the Society should progress with work on the Museum, the Museum hall and No 3 High Street in conjunction with the CARS scheme. Work has begun on fund raising to find the matching finance for the £200,000 which has been granted by the Scheme. The work will see the refurbishment of the outside of the buildings, ie the stonework and decoration as well as some internal refurbishment of No 3. The Fundraising Committee will form a CARS project team led by Edna Cameron, co-opting as necessary and reporting to the Board. It is expected that building work will begin in 2016. MUSEUM ASSISTANT UPDATE Art Exhibitions We have a full programme for the 2015 open season. If you are able to attend the private previews, please do come along, and bring a friend! We open the season with a Primary School Art Competition themed around World War I, with the specification of no blood, guts and gore or shooting people, to encourage the children to consider different aspects of everyday life during the war and what that meant for the men on the front, as well as those at home. If you know of anyone who would like to exhibit in the museum in 2016 please put them in touch with either myself, or Mary Shand – we would love to hear from them! Please mark them in your diary - the art exhibitions for 2015 are as follows: Above: World War I Art Exhibition Left, the winning entry ‘After the Battlefield, by Molly Conti, Age 10 (Mosstowie Primary School). Centre, 2nd place, ‘Model of The Trench’ by Lewis Hay, P6 (Milnes Primary School). Right, 3rd place, Cameron Chevet, P6, Age 10 (Botriphnie). Saturday 28th March 2015 Last day of exhibition: Saturday 25th April Theme: World War I Artist: Moray Primary School Pupils A competition whose winners were selected by Museum Volunteers. Winners Cup SPONSORED BY JOHN SMART Saturday 2nd May Last day of exhibition: Friday 6th June. Theme: Caught in the Moment Artist: Ian McArthur st Private Preview: 6-8pm, Friday 1 May 2015 A collection of diptych paintings. Above: ‘Elgin Cathedral’ by Ian McArthur Saturday 20th June Last day of exhibition: Friday 24th July Theme: Eastern Illusion Artist: Sherin Elhegazi Private Preview: 6-8pm, Friday 19th June 2015 A collection of Diptych paintings. Above: ‘Arabisk’ by Sherin Elhegazi Saturday 1st August Last day of exhibition: Friday 28th August Theme: The Arctic Artist: James Byatt Private Preview: 6-8pm, Friday 31st July 2015 Photography in aid of The Moray Society and RDA. Saturday 5th September Last day of exhibition: Friday 25th September Theme: A Life in Stitches – Artist: Ann Corrigall MBE with contributions from Judith Sutherland, 1st Moray Stitches, NeedleArt North and The Tuesday Ladies Group Private Preview: 6-8pm, Friday 4th September 2015 A retrospective exhibition of art and embroidery by, or inspired by, the late Ann Corrigall, long-time member of The Moray Society and onetime pupil of Creative Embroidery at Moray College. A lifelong interest, she exhibited annually with NeedleArt North in their collaboration with Forres Falconer Museum and was working on her latest piece when she died aged 93yrs old. She was awarded an M.B.E. when she was 80yrs old for her dedication to teaching people with Learning Disabilities. Above: ‘Standing Stones’ and ‘Elgin Cathedral’ by Ann Corrigall Saturday 3rd October 2015 Last day of exhibition: Saturday 31st October Theme: Details to be confirmed Artist: Moray Senior School Pupils Saturday 4th July to 29th September Alison Kinnaird Glass, Art Installation – ‘Unknown’ T Theme: ‘Unknown’ Artist: Alison Kinnaird, M.B.E. Private Preview: Friday 3rd July 7pm Evening Concert with Alison Kinnaird on clarsach “Unknown” The exhibition visits Elgin Museum as part of a tour of Scotland which began in the Parliament Building at Holyrood in Edinburgh. An army of figures, each is an individual, uniquely engraved, but they represent a universal soldier – each one is someone’s son, brother, father or friend. ‘Unknown’ must also refer to the thousands and thousands of ordinary people, casualties of conflict, dismissed and dehumanised in the phrase ‘collateral damage’. Behind the Scenes with the Collection We have had about 10-15 volunteers consistently busy this winter working behind the scenes and a lot of good work has been accomplished. Above: World War I Upstairs Cases - 1915 Please come and see the freshly updated World War I upstairs display cases by Mary Shand and Jenny Cook – there really are some truly inspirational stories throughout the 3 cases. This year the display concentrates on 1915; it looks at life in the trenches, the role of women and how it became a WORLD war, as opposed to war in Europe. Well done ladies and thank you! We are not permitted to install a lift due to Grade A Listed Building status so we have endeavoured to provide an illustrated guide for visitors who are unable to view the upstairs temporary exhibition cases. In the summer we intend to feature an exclusive exhibition on Lewis Carroll to mark the 150th anniversary of his children’s book ‘Alice’s Adventures in Wonderland’. Watch this space for original works and personal possessions …… Archives: Mary Allan, Janice MacKenzie and Jan MacWilliam have done wonders going through, sorting and filing accounts, letters, people and place research, museum history, CDs, past exhibitions etc. and occasionally disposing of notes that we do not need to keep. Heather Cruickshank has been busy conserving the precious books in the museum collection, including the original Museum scrapbooks from 1836 and cataloguing the Morayshire Farmers Club archives. Above: Janice working with our archives Archaeology: New volunteer, Graham Robertson started working on checking archaeology boxes and uncovered a number of accessioning and documentation issues. He has also been quietly working away with box checking and photographing archaeology and ethnography from the museum collection. Above: Some of the artefacts Graham worked with this winter. Sadly, Leanne Demay and Morag MacDonald’s time employed working on the TT claimed archaeology collection came to an end last year, as per Morag’s article in the last newsletter. I hope to be able to use Leanne’s photographs of the Clarkly Hill collection in a report to Will Murray, Metal Conservator to identify which finds require urgent conservation. In the meantime, the Clarkly Hill acquisitions will no longer be on display in the museum. Milan Ardis, having had extensive experience working with the Yorvik Viking Museum in Yorkshire, has had her conservation skills used once more at Elgin Museum by conserving a 3rd century AD Grecian man on a horse which was beheaded whilst it was in one of the teaching boxes. Milan has freshened up the two weapons cases upstairs and will soon be deeply ensconced in research for future upstairs exhibitions. Milan compiled lists of the contents of 10 boxes of 1988 High Street excavation material we re-stored in the cellar at the end of last year to make room for the handling boxes. Above: Milan to the rescue - he rides again! Private Art Collection: Sara Marsh and Roger Pendergast catalogued the recently acquired George Spence collection of portraits donated by the Falconer Museum and reorganised the safe storage of the painting collection, checking whether or not they required further conservation. Two University Students, Louise Hanwright and Sara McQueen checked the museum documentation, re-labelled and recorded the new locations of each of the paintings, updating out of date location lists and Ritchie Mabon made the necessary changes and additions to the museum digitised catalogue. We have also had a small number of paintings remounted and/or reglazed because of their condition and are very pleased with the results; they will be on display alternately. Cataloguing: Ted Castle and Mary Hawco worked on documenting parts of the collection that made it into the accession book but had not been labelled or had MDA cards created. Costume: Milan catalogued the collection of clothes and accessories that were donated from the estate of Dr Mora Scott. A number of unrelated, unaccessioned textiles and nightdresses have yet to be catalogued and are waiting for my attention. The mannequin in the ‘Where are the Women of History’ people and place has been redressed with the fine Victorian striped silk dress for opening and the case numbers, display and text updated. Development Study Having completed a BA in Archaeology and History, Anne Anderson is now studying for an MSc in Interpretation: Management and Practice. Anne used Elgin Museum for an interpretive planning exercise, focusing on ‘Roseisle Man’ and redevelopment of that area. Roseisle Man His location is rather confusingly placed amongst interpretation of the Birnie excavations and also a life size mounted picture of the Pictish Stone in Elgin Cathedral - placing each exhibit out of context with each other. The proposed changes from Anne do not have to be implemented but have given us a some really good ideas to work with when the time comes that we are able to develop this area (along with that of the Pictish Stones and Clarkly Hill artefacts). What have I been up to? Apart from organising and overseeing work behind the scenes for volunteers to get their teeth into, I have been updating some of the cases in the main galleries, updating the text, working through loans with Janet, accepting donations, tidying the stores, sorting out misnumbered and un-numbered items in the collection and preparing for opening. The winter has flown by, as it always seems to, too fast! Museum Assistant Heather Townsend, mounts a recently donated hydrometer and measures book presented by Diageo, and we say ‘goodbye’ to the c1830 Cragganmore Distillery, John Smith, Distiller bottle that had been on loan since 1978 and was on display in the Scientific Outlook peephole, above, right. A number of paintings were donated by the family of Dr George Gordon of Birnie family, and these have been photographed, catalogued and stored for now. Above: Dr George Gordon and his mother. I am waiting to hear whether or not a conservation application to the Woodmansterne Project has been successful or not, to conserve and restore an oil painting of John Shanks, onetime Curator of Elgin Cathedral (that was donated by the Falconer Museum on behalf of Moray Council). It arrived with a significant tear in the canvas. Above: John Shanks (notice the tear to the left of the tomb stone) Weddings We have 3 weddings booked for 2015 and hope this positive pattern will continue in 2016; the museum is also available for private parties at very reasonable prices and we hope that you will remember to take up this opportunity with us. There is a generous reduction for Moray Society members! Festival of Museums 2015 – Medieval Mayhem! Much preparation is underway for the ‘Medieval Mayhem’ Scotland’s Festival of Museums event on Saturday 16th May. The drop-in session will run from 11.00am to 3.00pm. As it stands, numerous volunteers have been roped into helping (and dressing up) on the day, to encourage families to come to Elgin Museum and to get involved learning about life in Scotland in medieval times. We expect much fun and hilarity once more, and the event is our biggest footfall and intergenerational project of the year. There will be medieval style dancers, a storyteller, sword making, medieval style food, making of catapults, colouring and illuminated manuscript stations. Graham was quickly enlisted to make replica, wooden swords for children and now he is collecting broadsheet newspapers to make swords for festival of museums, steadily moving on to shields and helmets and whatever else we can think up (which is an ever expanding list of ideas). Trying out ‘kids’ costumes for Festival of Museums Donations I would again like to thank Charles Quinnell, Bruce Watson and Tim Jones of the Coracle Society for their efforts in raising £300 towards conservation and redisplay of the Spey Currach – the oldest known coracle in THE WORLD! This target was reached by Charles single handedly paddling 23 miles down the Tay and his fellow coracler’s hobbyists each paddling 7 miles. Thank you Gentleman – I understand the weather conditions were rather fierce! Museum Shop Tracey Metcalfe has worked hard to keep an accurate stock and sales record and is ready for the new season with high quality wares from local crafters. Treasure Trove Metal Detectorist Training On Saturday 7th March, Elgin Museum hosted a very successful Treasure Trove and finds training day for Metal Detectorists. The course was led by Dr Natasha Ferguson, Unit Officer, Treasure Trove Unit, with contributions from Claire Herbert, Archaeologist, Aberdeenshire Council and David Marquardt, Archaeological Representative for The Moray Society. Above left: Dave Anderson, Archaeologist, studies disclaimed metal detectorist finds with Edna Cameron, Moray Society Fund Raising Committee, Claire Herbert, Archaeologist, Aberdeenshire Council and ‘celebrity’ metal detectorist Ali McPherson. Dr Natasha Ferguson, Treasure Trove Unit Officer examines recent finds from metal detectorist Steven Shorters with other metal detectorists onlooking. An increasing number of people are taking up metal-detecting as a hobby in Moray. The draw is often the potential to find objects from the last 4000 years of human activity in the area. However, it is important to know that such finds are subject to Treasure Trove, even if they aren’t made of gold. The one-day course hosted by Elgin Museum helped participants identify different types of metal, get a greater understanding of what objects to look for, receive advice and guidance about what does and does not need to be reported, and how to go about this. The event was attended by around 25 metal detectorists, as well as 5 museum professionals. In the past 10-15 years, Elgin Museum has greatly increased its role in liaising with metal detectorists, making it the foremost museum in Scotland for accepting finds for reporting to Treasure Trove. During the morning Dr Natasha Ferguson explained how the Treasure Trove system works in Scotland, how decisions are reached by the Finds Allocation Panel, and how objects are allocated to individual museums. In the afternoon, detectorists benefited from the expert knowledge of Dr Ferguson who spent a few hours identifying artefacts, during which there was an exciting rustle of bags as finds were looked at and finders awaited the outcome. Dr Natasha Ferguson is one of 2 officers who are employed by the Treasure Trove Unit, which is based within the National Museums of Scotland in Chambers Street, Edinburgh. Dr Ferguson and Stuart Campbell, TT Unit Manager, have the extensive task of identifying and recording all relevant finds in Scotland and deciding whether finds should be claimed for the nation or returned to the finder. If an object or assemblage is claimed as Treasure Trove, finders are normally offered an ex-gratia award. Claire Herbert is one of 3 archaeologists employed by Aberdeenshire Council. The Aberdeenshire Council Archaeology Service acts as the regional archaeology service for Aberdeenshire, Moray and Angus Councils under Service Level Agreements. The Archaeology Service’s remit is to protect, manage and promote the historic environment of Aberdeenshire, Angus and Moray, and a big part of this is maintaining a Historic Environment Record (HER) for each area. The HER is an ever-growing database of sites and finds of archaeological and historical interest, including metal detecting finds. The database can be found on their website (http://www.aberdeenshire.gov.uk/smrpub), and is used as the basis for assessing the potential impact of planning applications, forestry planting, and other land management activities on the historic environment. GOODBYE TO SUE ** Sue’s leaving ‘do’ is on Wednesday 22nd April in the Emperor (next the Museum) at the earlier time of 5.30pm. All welcome but let Heather know you’re coming. Membership PLEASE, PLEASE CHECK. Can I please make another plea to all members? It would be very helpful if you could check how much you are paying on your standing order and, in fact, to check that you actually are paying by standing order. There are some who may think they are paying who are not. The current rates are given below for all to check that they are paying the correct amount. With the increased cost of admin, I am afraid we cannot afford to provide, for example, newsletters, to those who do not pay. I am sure that, in the majority of cases, it is purely an oversight. For 2015, it is hoped to be able to offer a ‘Junior’ membership of the Museum with a token subscription of £1. The offer will be made through the press, through school groups visiting the Museum and within the ‘goody bag’ given to all junior visitors to the Museum. The hope is to engage children and get them to feel an affiliation to the Museum which will carry on into adult life. Junior members will receive a twice yearly ‘junior newsletter’. Final details of the scheme are being worked out and it is hoped the offer will commence at the beginning of school summer holidays. Current rates are: CURRENT SUBSCRIPTION RATES Adult £25 (each member) Family (up to 2 adults and 2 children) £40 Student (ES40 & under 18’s) £10 Junior Membership £1 Corporate Membership £100 Rates to be confirmed at the 2015 AGM Bill Dalgarno Membership Secretary Moray Society Prize Draw The Prize Draw has now been running for fourteen years and during that time has diverted almost £15,000 into the Moray Society current account. This total includes donations submitted through the Prize Draw fund but does not take into account any further income accrued from Gift Aid generated by eligible donations. This has been of considerable benefit to our daily running expenses and continues to be so, given the huge inflationary price rises on all our utility bills The price of the tickets remains unchanged and at present there are 90 tickets in circulation at £10 each. These are all eligible for the 12 prizes during their lifetime (1 year/4 draws with 3 prizes each). If you are not attracted by those odds then remember that you can still help the Society by purchasing one or more tickets in the sure knowledge that the only winner can be the Society itself. All income generated by the draw goes directly into Moray Society funds apart from the prize money paid to the lucky winners. Please address any questions or applications to me at the Museum (or email mabritch@keme.co.uk, or tel 01309 673597) Moray Society Prize Draw Please allocate me ........ tickets in the Moray Society Prize Draw @ £10.00 each. *I enclose my payment of £......... *Please forward me a standing order mandate Name....................................................................... Address………………………………………………………………………………. Post Code.................................... *please delete if inappropriate Please address any questions or applications to me at the Museum (or tel 01309 673597). Ritchie Mabon Prize Draw Co-ordinator PLEASE HELP DEFRAY THE RUNNING COSTS OF THE MUSEUM BY JOINING Moray SocietyTHE AGM PRIZE DRAW The Moray Society Constitution Constitution change – important information An update to our Constitution is much needed. The current version dates from 1987, since when terminology, institutions and legislation have changed, particularly laws relating to companies and charities. A special resolution of 1993 tied us into a relationship with the then Moray District Council, and which Moray Council now agrees with the Board is historical and irrelevant to the Council’s current museums service or the best use of Councillors’ time. The Constitution you are being asked to approve has been prepared by specialist solicitors in charity law, J&H Mitchell, Pitlochry, and in consultation with the Moray Society Board, Museums Galleries Scotland, Moray Council, and our Museum Mentors at the Falconer and is currently with the Charity Commissioners, OSCR . Proxy voting is allowed under our present Constitution, although I am not aware of its being used in the past 25 years. You may use the Proxy Form in the Newsletter, adapted from Appendix 2 of the new Constitution. The Form must be completed and returned to the Museum not later than 48 hours before the start of the meeting, and (under the present Constitution) the Proxy must be a voting member of the Moray Society. If the Proxy is to vote only on one or more specific Agenda items, this must be indicated on the Proxy Form.(Form below) The AGM will be carried out under the old Constitution until the new Constitution is agreed. The Board request that under Agenda item 8. Board membership, the membership agrees that the present Board and Office Bearers are adopted for a further year on the understanding that the 2016 AGM will be under the new Constitution and all will be resigning. Re-election would then be only as allowed under the new Constitution. If the new Constitution is adopted (by a simple majority), the AGM will be asked to agree the Membership fees, including for any agreed new categories of membership. There is a small possibility that the proposed new Constitution will not be approved by OSCR in the interim between notification to members of the AGM Agenda and the AGM, in which case we would have to call an Extraordinary General Meeting. To reduce printing, postage and paper costs, for all the AGM papers: - the old Constitution is not included in the circulated AGM papers - the new draft Constitution will be sent electronically to those for whom we have an email address - anyone wanting paper copies sent out, or to read the papers in the Museum, please ask at/via the Museum, or email me: trythallj@btinternet.com Janet Trythall Vice-president ANNUAL GENERAL MEETING Notice is hereby given of The Moray Society Annual General Meeting to be held at 6.30 pm on Friday 24th April 2014 in Elgin Museum Hall. AGENDA 1. Welcome from the President (Chair) 2. Apologies for absence 3. Minutes of AGM 2014 - for approval 4. Matters arising from above 5. President’s written report on the activities of the Society (Grenville Johnston) 6. Receive the Financial Report, including Accounts for the year ending 31st December 2014 and report of the independent financial examiners, Ritsons, Chartered Accountants, Elgin (Ken Ferguson) 7. Appointment of Ritsons, Chartered Accountants, Elgin as independent financial examiner for 2015 8. Board membership (a) Resignations: Elizabeth Robinson Councillor Patsy Gowans (b) Re-election for one year only under the existing Constitution the following as Directors: Grenville Johnston (President) Janet Trythall (Vice-president) Ken Ferguson (Treasurer and Company Secretary) Bill Dalgarno Edna Cameron Mary Shand Angela Monro Marion Yool Rebecca Russell 9. Special Resolution to adopt the new Articles of Association (a draft of which accompanies this Notice if received electronically, but is otherwise available in Elgin Museum or on request) in entire substitution for the existing Memorandum and Articles of Association by which the Society was incorporated as a Guarantee Company on 9th September 1987 and which was amended on 30th April 1993. 10. Fixing of annual subscriptions for the categories: Ordinary, Family, Junior, Student, Life, Corporate membership. 11. AOCB 12. Close The AGM will be followed by a lecture at 7.30 pm: ‘The Dandaleith Stone: the story so far’, by Claire Herbert and David Marquardt. This is free and open to the public, but donations are welcome. The Moray Society (“the Society”) Form of Proxy Voting 2015 I ………………………………………………………………………………………, of………………………………………………………………………………………, being an *Ordinary Member of the Society or *one, aged 18 years or over, of a Family Membership or *the Corporate Membership representative of …………………………………………………………………………………………hereby appoint the chairman of the Annual General Meeting or*…….……………………..…………………………………………….................., of …………………………………………………………………………..…………, as my proxy to vote for me on my behalf at the Annual General Meeting of the Society to be held on 24/4/2015 and at any adjournment thereof. This form to be used in favour of/against the resolution(s),* Agenda item For Against Vote witheld 3. Minutes 2014 AGM 6. Financial report 2014 7. Independent Financial Examiner 2015 8b). Re-election of Directors 9. Adopt new Articles of Association 10. Fix annual subscriptions * to be deleted if not required, or amended if it is required Signature of member appointing proxy........................................................................ dated.................................... To be valid, this Form of Proxy, once signed and dated, must be lodged at Elgin Museum at least 48 hours before the start of the General Meeting referred to above Diary Dates Saturday 28th March Museum Opening for Season 11.00am Saturday 28th March to 30th April Primary Schools Art Exhibition: World War 1 Thursday 2nd April Children’s Drop in Easter Craft session Tuesday 14th April Management Committee meeting Moray Society Board meeting Friday 24th April Moray Society AGM followed by Talk on the Dandaleith Stone by Claire Herbert & David Marquardt 4.00pm 5.30pm 6.30pm Sat 2nd May “Caught in the Moment”: An exhibition of paintings by Ian McArthur Sat 16th May Festival of Museums Day “Medieval Times” A day of activities for all age groups. Children’s Summer Activities (11 – 2 each day) Wed 8th July: Geology Handling session Thu 9th July: ‘Rock Pets’ th Wed 15 July: Ceramics Handling session Thu 16th July: Ceramics Painting session Wed 22nd July: Textile Handling session rd Thu 23 July: Paper Weaving Wed 29th July: Science Equipment Handling session Thu 30th July: Science Fun th Wed 5 August: Archaeology Finds Handling session Thu 6th August: “Dig Boxes” Wed 12th August: WW1 Day – oral history and public items Thu 13th August: WW1 Biplanes 1 High Street, Elgin, Moray, IV30 1EQ – Tel: 01343 543 675 – Email: curator@elginmuseum.org.uk ELGIN MUSEUM – Scotland’s oldest independent Museum – Established 1836 The Moray Society: Company No 106529 Charity No SC017546