Unidad documental compuesta 01 - Appendices to the Court Orders Volume 1

1 folder

Papers are in rough chronological order; index at front

Folder contains:

1. report of a meeting of the Relics Committee, 6 Apr 1961

2. report of a meeting of the Limitation of Livery Committee, 19 Apr 1961

3. minutes of the second meeting of the Limitation of Livery Committee, 10 May 1961

4. report of the meeting of the Finance Committee, 9 May 1961

5. minutes of a meeting of the Stock Board, 27 Jun 1961

6. report of the Finance Committee, 18 Jul 1961

7. report from the Master and Wardens in reference to the Stock Board, Oct 1961

8. report of the meeting of the Finance Committee, 10 Oct 1961

9. report of the meeting of the Stock Board, 12 Dec 1961

10. report of the meeting of the Finance Committee, 23 Jan 1962

11. report of the meeting of the Stock Board, 17 Jan 1962

12. Master's report on the special meeting of the Finance Committee, 14 Feb 1962

13. report of the meeting of the Wine Committee, 9 Feb 1962

14. report of the General Purposes Committee, 11 Apr 1962

15. report of the meeting of the Pensions Committee, 18 Apr 1962

16. list of Court members and widows in order of seniority with details of annuities, 1 May 1962

17. report of the Finance Committee meeting, 15 May 1962

18. report of the English Stock (Annuities) Board meeting, 23 May 1962

19. report of the meeting of the Finance Committee, 24 Jul 1962

20. report of the meeting of the General Purposes Committee, 30 Jul 1962

21. report of the Master and Wardens, Aug-Sep 1962

22. report of the meeting of the Wine Committee, 24 Sep 1962

23. report of the meeting of the Finance Committee, 13 Nov 1962

24. report of the meeting of the General Purposes Committee, 21 Nov 1962

25. report of the meeting of the English Stock (Annuities) Board, 27 Nov 1962

26. report of the meeting of the Master and Wardens, 3 Jan 1963

27. report of the meeting of the Master and Wardens, 30 Jan 1963

28. report of the meeting of the Finance Committee, 29 Jan 1963

29. report of the meeting of the Pensions and Charitable Gifts Committee, 22 Jan 1963

30. report of the Master and Wardens' meeting, 26 Feb 1963, with memorandum titled 'State of the Company'

30a. report of the inaugural meeting of the Ipex Committee, 19 Feb 1963

30b relics Committee - report by the Master, 25 Feb 1963

31. report of the meeting of the Wine Committee, 11 Feb 1963

32. report of the meeting of the Master and Wardens, 28 Mar 1963

32a. special report from the Master and Wardens, 28 Mar 1963

32b. report of the Relics Committee, 28 Mar 1963

32c. report of meeting of surveyors on rating, held at Mercers' hall, 18 Mar 1963

33. report of a special meeting of the Finance Committee, 26 Mar 1963

34. report of the meeting of the Master and Wardens, 3 May 1963

35. report of special meeting of General Purposes Committee, 17 Apr 1963

36. report of the meeting of the Finance Committee, 30 Apr 1963

37. report of the Master and Wardens' meeting, 5 Jun 1963

38. report of the English Stock (Annuities) Board, 14 May 1963

38a. memorandum on the English Stock annuities, 14 May 1963

39. report of a special meeting of the English Stock (Annuities) Board, 27 Jun 1963

39a. memorandum on the English Stock annuities, 25 Jun 1963

40. report of the Master and Wardens' meeting, 26 Jun 1963

41. proposal regarding the appointment of committees, 29 Jul 1963

42. committees terms of reference, undated

43. report of the Master and Wardens' meeting, 17 Jul 1963

44. report of the meeting of the Finance Committee, 23 Jul 1963

45. report from the Master and Wardens as to matters considered and decisions taken during the informal meetings in August and September 1963 and at their Pre-Court meeting, 24 Sep 1963

46. report from the General Purposes Committee, undated, with attached reports from the City Police regarding security at Stationers' Hall and from the London Fire Brigade giving recommendations for improving fire precautionary arrangements (other than means of escape)

47. report from the Master and Wardens as to matters considered during the month of October and at their Pre-Court meeting, 30 Oct 1963

48. report of the meeting of the Finance Committee, 29 Oct 1963

48a. report of the Investment Sub-Comittee, 15 Oct 1963

49. report of the meeting of the Pensions & Charitable Gifts Committee, 22 Oct 1963

50. report of the meeting of the Wine Committee, 31 Oct 1963

51. report from the Master and Wardens as to matters considered during the month of November and at their Pre-Court meeting, 27 Nov 1963

52. report of the meeting of the English Stock (Annuities) Board, 19 Nov 1963

52a. memorandum for the meeting of the English Stock (Annuities) Board, 19 Nov 1963

53. report from the Master and Wardens as to matters considered during the months of December and January and at their Pre-Court meeting, 8 Jan 1964

54a. report of the meeting of the English Stock (Annuities) Board, 19 Dec 1963

54b. report of the meeting of the English Stock (Annuities) Board, 9 Jan 1964

54c. memorandum titled 'The English Stock', 18 Dec 1963

54d. list of Livery annuities in line of succession for Court annuities, 1 Jan 1964

54e. list of Yeomanry annuitants in line of succession for livery annuities, 1 Jan 1964

54f. copy letter from Reginald Rivington, Clerk, on behalf of the Master, Wardens and Court of Assistants, offering Yeomany shares, 12 Sep 1950

55. report from the Master and Wardens, 4 Feb 1964

56. report of the meeting of the Finance Committee, 28 Jan 1964

57. report of the meeting of the Investment Sub-Comittee, 21 Jan 1964

58. report of the meeting of the Pensions & Charitable Gifts Committee, 13 Feb 1964

59. report of a meeting of the Master and Wardens, 25 Feb 1964

60. fact-finding report of the Chairman of the Governors, Jul 1964

60a. report of the Master and Wardens upon an appeal for building funds submitted by a deputation of the Governors of the Stationers' School, 8 May 1964

60b. Stationers' Company School: copy of statement enclosed with Mr Lloyd's letter to Mr Wells, 10 Feb 1964

60c. report of the Master and Wardens in the matter of the Stationers' School building funds, 18 Feb 1964

61. composition of committees for year 1964/5

62. report of a special meeting of the Strong & Sotheran Scholarships Committee, 11 Mar 1964

63. report of a special meeting of the Pensions and Charitable Gifts Committee, 11 Mar 1964

64. report of the meeting of the Arts Committee (formerly the Relics Committee), 24 Mar 1964

65. report of a meeting of the Master and Wardens, 1 Apr 1964

66. report of a meeting of the Finance Committee, 28 Apr 1964

Unnumbered report of a meeting of the Investment Sub-Committee, 14 Apr 1964

67. Master and Wardens report, Apr 1964

68. Master and Wardens report, May 1964

69. report of the meeting of the English Stock (Annuities) Board, 12 May 1964

70. Master and Wardens report, Jun 1964

71. minutes of the meeting of the Arts Committee, 29 Jun 1964

72. report of the meeting of the Finance Committee, 21 Jul 1964

73. report of a meeting of the Investment Sub Committee, 14 Jul 1964

74. report of the Master and Wardens, 28 Jul 1964

75. report of a meeting of the General Purposes Committee, 22 Sep 1964

76. report of the meeting of the Pensions & Charitable Gifts Committee, 22 Sep 1964

77. report from the Master and Wardens as to matters considered and decisions taken informal meetings in August and September and at their Pre-Court meeting, 29 Sep 1964

78. report of a meeting of the Finance Committee, 20 Oct 1964

79. report of a meeting of the Investment Sub-Committee, 13 Oct 1964

80. report of a meeting of the Strong & Sotheran Scholarships & School Committee, 19 Oct 1964

81. Master and Wardens' report, Oct 1964

82. report of a meeting of the General Purposes Committee, 17 Nov 1964

83. report of the meeting of the English Stock (Annuities) Board, 24 Nov 1964

84. Master and Wardens report, Nov 1964

85. report of a meeting of the Wine Committee, 3 Dec 1964

86. report of the meeting of the Pensions & Charitable Gifts Committee, 8 Dec 1964

87. report of the Master and Wardens, 12 Jan 1965

88. report of a meeting of the Strong & Sotheran Scholarships & School Committee, 11 Jan 1965

89. report of a meeting of the Investment Sub-Committee, 19 Jan 1965

90. report of a meeting of the General Purposes Committee, 20 Jan 1965

91. report of a meeting of the Finance Committee, 26 Jan 1965

92. report of a meeting of the Master and Wardens, 26 Jan 1965

93. minutes of a meeting of the Arts Committee, 10 Feb 1965

94. report of the Master and Wardens, Feb 1965

95. report of the meeting of the Pensions & Charitable Gifts Committee, 16 Mar 1965

95a. the Charity Fund 1961

96. report of the Master and Wardens, Mar 1965

97. report of a special meeting of the Investment Sub-Committee, 29 Mar 1965

98. report of a meeting of the Investment Sub-Committee, 14 Apr 1965

99. report of a meeting of the Annual Livery Lecture Committee, 1 Apr 1965

99a. report of a meeting of the Publicity Committee, 1 Apr 1965

100. report of the Master and Wardens, Apr 1965

101. report of a meeting of the Finance Committee, 27 Apr 1965

102. report of the meeting of the English Stock (Annuities) Board, 18 May 1965

Unnumbered memorandum for the meeting of the English Stock (Annuities) Board, 18 May 1965

103. Master and Wardens report, May 1965

104. report of the meeting of the Pensions & Charitable Gifts Committee, 21 Jun 1965

105. report of a meeting of the Strong & Sotheran Scholarships & School Committee, 21 Jun 1965

106. Master and Wardens report, Jun 1965

Unnumbered list of members of committees, 1965/66

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