Report of the Board of General Purposes - 13 June 2018

Wednesday, 13 June 2018

Quarterly Communication of Grand Lodge

13 June 2018 
Report of the Board of General Purposes

Minutes

The Minutes of the Quarterly Communication of 14 March 2018 were confirmed.

The Minutes of the Annual Investiture of 25 April 2018 were confirmed.

Death of a former President

The Board had learned with great sadness of the death on 14 May of RW Bro Anthony Wilson, PSGW, who served as a member of the Board from 1995 to 1999 and again from 2001 until 31 December 2017, during the last thirteen and three-quarter years of which he was its President.

Annual dues

2019: The Board recommended that the annual dues (including VAT) payable to Grand Lodge in respect of each member of every Lodge for the year 2019 shall be:

A

A Resolution to this effect was approved.

Fees

2019: The Board recommended that the fees (exclusive of VAT) payable for registration, certificates and dispensations should be increased in line with inflation to:

Registration

A Resolution to put this into effect was approved.

Contribution to the Masonic Charitable Foundation

Under Rule 271 of the Book of Constitutions Grand Lodge must fix each year the annual contribution payable to the Masonic Charitable Foundation. After consultation with the Trustees of the Masonic Charitable Foundation it was agreed to recommend that for 2019 the annual contribution would 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 put this into effect was approved.

Prestonian Lectures

(I) 2017 The Grand Design

The Lecturer, Dr J.W. Daniel, had informed the Board that in addition to the four official deliveries to 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, the Lecture was also delivered on seven other occasions throughout the Constitution. The Board expressed its thanks to Bro Daniel for the considerable time and effort he has spent in this connection.

(II) 2018 A Good Workman Praises his Tools: Masonic Metaphors in the Ancient World

The Prestonian Lecturer for 2018 is C.P. Noon. Four official Prestonian Lectures for 2018 have been or will be given under the auspices of: Stuart Lodge, No. 540 (Bedfordshire);

Durham Lodge of Installed Masters, No. 4441 (Durham); Derbyshire Lodge of Installed Masters, No. 8509 (Derbyshire); and Berkshire Lodge of Enlightenment, No. 9946 (Berkshire).

(III) 2019

The Board had submitted a nomination to the Trustees of the Prestonian Fund and they had appointed Michael Karn as Prestonian Lecturer for 2019. Bro Karn stated that the title of his Lecture will be English Freemasonry during the Great War.

Arrangements for the delivery of the Lectures to selected Lodges will be considered by the Board in November and applications are now invited from Lodges. Applications should be made to the Grand Secretary, through Metropolitan, Provincial or District Grand Secretaries.

The Board desired to emphasise the importance of these Lectures, the only ones held under the authority of the Grand Lodge. It was, therefore, hoped that applications for the privilege of having one of these official Lectures would be made only by Lodges which are prepared to afford facilities for all Freemasons in their area, as well as their own members, to participate and thus ensure an attendance worthy of the occasion.

Grand Lodge of Albania

The Board reported to the Grand Lodge in March that the conduct of the Grand Lodge of Albania, in particular in relation to Kosovo, was giving rise to disharmony with other European Grand Lodges, and recommended that the Grand Lodge suspend relations with the Grand Lodge of Albania. The suspension of relations appears to have had little or no effect on the conduct of that Grand Lodge, and the Board therefore considered that it had no alternative but to recommend that recognition be withdrawn from the Grand Lodge of Albania.

A Resolution to this effect was approved.

Erasure of lodges

The Board had received a report that sixteen Lodges had closed and had surrendered their Warrants. The Lodges are: First Lodge of Light, No. 468 (Warwickshire); Ryburn Lodge, No. 1283 (Yorkshire, West Riding); Captain Coram Lodge, No. 2737 (London); West Cheshire Lodge, No. 2977 (Cheshire); Lodge of Israel, No. 3170 (KwaZulu-Natal); Home County Lodge, No. 3451 (Surrey); St Ann’s Lodge, No. 3691 (London); Sincerity Lodge, No. 4424 (North Wales); St John’s Lodge, No. 4779 (Yorkshire, West Riding); Federation Lodge, No. 4807 (Warwickshire); Constancy Lodge, No. 6359 (Yorkshire, West Riding); Onward Lodge, No. 6528 (Cheshire); West London and Electric Lodge, No. 7404 (Middlesex); Frizington Lodge, No. 8082 (Cumberland and Westmorland); Concord Lodge of Monmouthshire Provincial Grand Stewards, No. 9010 (Monmouthshire) and Humanitas Lodge, No. 9261 (Middlesex).

A recommendation that they be erased was approved.

Grand Lodge accounts for 2017

The Audited Accounts of Grand Lodge for the year ended 31 December 2017 were approved.

Election of Grand Lodge auditors

The re-election of Crowe Clarke Whitehill LLP, as Auditors of Grand Lodge was approved.

The Library and Museum of Freemasonry

Grand Lodge received a talk by Dr Vicky Carroll, Director of The Library and Museum of Freemasonry.

List of new lodges

List of new lodges for which warrants had been granted by showing the dates from which their warrents became effective

26 April 2018

9962 Sewa Lodge Sierra Leone and The Gambia
9963 Phoenix Lodge Yorkshire, North and East Ridings
9964 Artemis Lodge Sussex

Quarterly Communications

A Quarterly Communication of Grand Lodge will be held at noon on Wednesday, 12 September 2018. Subsequent Communications will be held on 12 December 2018, 13 March 2019, 12 June 2019 and 11 September 2019.

The Annual Investiture of Grand Officers takes place on 24 April 2019, 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 were given in the Paper of Business for December Grand Lodge.

Supreme Grand Chapter

Convocations of Supreme Grand Chapter will be held on 14 November 2018, 25 April 2019 and 13 November 2019.

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