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GB 2156 TSC/B/08/01 · File · 6 Apr 1961-21 Jun 1965
Part of The Stationers' Company Archive

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

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

  2. 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

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

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

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

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

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

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

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

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

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

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

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

  3. committees terms of reference, undated

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

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

  6. 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

  7. 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)

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

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

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

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

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

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

  4. 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

  1. 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

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

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

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

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

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

  6. 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

  1. composition of committees for year 1964/5

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

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

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

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

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

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

  1. Master and Wardens report, Apr 1964

  2. Master and Wardens report, May 1964

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

  4. Master and Wardens report, Jun 1964

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

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

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

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

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

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

  11. 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

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

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

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

  15. Master and Wardens' report, Oct 1964

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

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

  18. Master and Wardens report, Nov 1964

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

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

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

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

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

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

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

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

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

  28. report of the Master and Wardens, Feb 1965

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

95a. the Charity Fund 1961

  1. report of the Master and Wardens, Mar 1965

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

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

  4. 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

  1. report of the Master and Wardens, Apr 1965

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

  3. 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

  1. Master and Wardens report, May 1965

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

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

  4. Master and Wardens report, Jun 1965

Unnumbered list of members of committees, 1965/66

GB 2156 TSC/B/08/10 · File · 8 Feb-29 Nov 1999
Part of The Stationers' Company Archive

Papers are in rough reverse chronological order; index at front

File contains:

  1. minutes of the meeting of the Master and Wardens, 29 Nov 1999, with appendices

  2. minutes of a meeting of the Charitable Trusts Committee, 8 Nov 1999, with appendices

  3. minutes of a meeting of the Schools Liaison Committee, 8 Nov 1999

  4. minutes of a meeting of the Fine Arts Committee, 8 Nov 1999, with appendix

  5. minutes of the Library Trust Management Committee, 2 Nov 1999

  6. minutes of the meeting of the Master and Wardens, 25 Oct 1999, with appendices

  7. minutes of a meeting of the Public Relations Committee, 4 Oct 1999

  8. minutes of a meeting of the Trades and Industry Forum, 13 Sep 1999

  9. minutes of the meeting of the Master and Wardens, 27 Sep 1999, with appendices

  10. minutes of the meeting of the Master and Wardens,19 Jul 1999, with appendices

  11. minutes of the meeting of the Master and Wardens, 28 Jun 1999, with appendices

  12. minutes of a meeting of the Trades and Industry Forum, 14 Jun 1999

  13. minutes of a meeting of the Charitable Trusts Committee, 14 Jun 1999, with appendix

  14. minutes of a meeting of the Fine Arts Committee, 28 May 1999

  15. minutes of the Library Trust Management Committee, 25 May 1999

  16. minutes of the meeting of the Master and Wardens, 24 May 1999, with appendices

  17. minutes of the meeting of the Master and Wardens, 26 Apr 1999, with appendices

  18. minutes of a meeting of the Public Relations Committee, 12 Apr 1999

  19. minutes of the meeting of the Master and Wardens, 29 Mar 1999, with appendices

  20. minutes of the meeting of the Master and Wardens, 22 Feb 1999

  21. minutes of a meeting of the Schools Liaison Committee, 8 Mar 1999

  22. minutes of a meeting of the Trades and Industry Forum, 8 Feb 1999, with appendix

GB 2156 TSC/B/08/11 · File · 13 Dec 1999-27 Nov 2000
Part of The Stationers' Company Archive

Papers are in rough reverse chronological order; minutes are signed by the Clerk; index at front

File contains:

  1. minutes of the meeting of the Master and Wardens, 27 Nov 2000, with appendices

  2. minutes of the meeting of the Livery Committee, 16 Nov 2000

  3. minutes of a meeting of the Fine Arts Committee, 13 Nov 2000, with appendix

  4. minutes of the meeting of the Schools Liaison Committee, 13 Nov 2000

  5. minutes of a meeting of the Charitable Trusts Committee, 13 Nov 2000, with appendices

  6. minutes of a meeting of the Trade and Industry Forum, 30 Oct 2000, with appendix

  7. minutes of the meeting of the Master and Wardens, 30 Oct 2000, with appendix

  8. minutes of a meeting of the Public Relations Committee, 2 Oct 2000

  9. minutes of a meeting of the Library Trust Management Committee, 26 Sep 2000

  10. minutes of a meeting of the Trade and Industry Forum, 11 Sep 2000, with appendix

  11. minutes of the meeting of the Master and Wardens, 25 Sep 2000, with appendices

  12. minutes of the meeting of the Livery Committee, 6 Sep 2000

  13. minutes of the meeting of the Master and Wardens, 17 Jul 2000, with appendices

  14. minutes of a meeting of the Public Relations Committee, 3 Jul 2000, with appendices

  15. minutes of a meeting of the Trade and Industry Forum, 12 Jun 2000

  16. minutes of the meeting of the Master and Wardens, 26 Jun 2000, with appendices

  17. minutes of a meeting of the Charitable Trusts Committee, 12 Jun 2000

  18. minutes of the meeting of the Master and Wardens, 22 May 2000, with appendices

  19. minutes of the meeting of the Master and Wardens, 17 Apr 2000

  20. minutes of a meeting of the Public Relations Committee, 19 Apr 2000

  21. minutes of the meeting of the Schools Liaison Committee, 29 Mar 2000

  22. minutes of the meeting of the Master and Wardens, 27 Mar 2000, with appendices

Unnumbered: minutes of a meeting of the Trade and Industry Forum, 6 Mar 2000

  1. minutes of the meeting of the Master and Wardens, 28 Feb 2000, with appendices

  2. minutes of a meeting of the Fine Arts Committee, 15 Mar 2000

  3. minutes of the meeting of the Master and Wardens, 24 Jan 2000, with appendices

  4. minutes of the meeting of the Schools Liaison Committee, 10 Jan 2000

  5. minutes of a meeting of the Trade and Industry Forum, 13 Dec 1999

GB 2156 TSC/B/08/13 · File · 29 Apr 2002-11 Sep 2003
Part of The Stationers' Company Archive

Papers are in rough reverse chronological order; minutes are signed by the Clerk; index at front

File contains:

  1. minutes of a meeting of the Livery Committee, 11 Sep 2003

  2. minutes of a meeting of the Master and Wardens, 21 Jul 2003, with appendices

  3. minutes of the meeting of the Trade and Industry Forum, 16 Jun 2003

  4. minutes of a meeting of the Master and Wardens, 23 Jun 2003, with appendices

  5. minutes of a meeting of the Membership Development Committee, 9 Jun 2003, with appendix

  6. minutes of a meeting of the Benevolent Fund Committee, 9 Jun 2003

  7. minutes of a meeting of the Master and Wardens, 19 May 2003, with appendix

  8. minutes of a meeting of the Master and Wardens, 28 Apr 2003, with appendices

  9. minutes of a meeting of the Livery Committee, 24 Apr 2003, with enclosure

  10. minutes of a meeting of the Hall and Heritage Committee, 14 Apr 2003, with appendix

  11. minutes of a meeting of the Master and Wardens, 24 Mar 2003, with appendices

  12. minutes of a meeting of the Master and Wardens, 24 Feb 2003, with appendices

  13. minutes of the meeting of the Trade and Industry Forum, 10 Mar 2003

  14. minutes of a meeting of the Membership Development Committee, 12 Feb 2003

  15. minutes of a meeting of the Livery Committee, 6 Feb 2003

  16. minutes of a meeting of the Master and Wardens, 27 Jan 2003

  17. minutes of a meeting of the Hall and Heritage Committee, 6 Jan 2003

  18. minutes of a meeting of the Membership Development Committee, 12 Dec 2002

  19. minutes of a meeting of the Livery Committee, 14 Nov 2002

  20. minutes of a meeting of the Master and Wardens, 25 Nov 2002, with appendices

  21. minutes of a meeting of the Master and Wardens, 28 Oct 2002, with appendices

  22. minutes of a meeting of the Fine Arts Committee, 11 Nov 2002

  23. minutes of a meeting of the Charitable Trusts Committee, 11 Nov 2002, with appendices

  24. minutes of the meeting of the Trade and Industry Forum, 28 Oct 2002

  25. minutes of a meeting of the Library Committee, 1 Oct 2002

  26. minutes of a meeting of the Master and Wardens, 23 Sep 2002, with appendices

  27. minutes of a meeting of the Livery Committee, 12 Sep 2002, with annexes

  28. minutes of a meeting of the Master and Wardens, 22 Jul 2002, with appendices

  29. minutes of a meeting of the Public Relations Committee, 1 Jul 2002

  30. minutes of a meeting of the Master and Wardens, 24 Jun 2002, with appendices

  31. minutes of the meeting of the Trade and Industry Forum, 10 Jun 2002, with appendices

  32. minutes of a meeting of the Fine Arts Committee, 10 Jun 2002, with appendix

  33. minutes of a meeting of the Charitable Trusts Committee, 10 Jun 2002, with appendices

  34. minutes of a meeting of the Library Committee, 28 May 2002

  35. minutes of a meeting of the Master and Wardens, 20 May 2002, with appendices

  36. minutes of a meeting of the Master and Wardens, 29 Apr 2002, with appendices

GB 2156 TSC/B/08/14 · File · 15 Sep 2003-21 Feb 2005
Part of The Stationers' Company Archive

Papers are in rough reverse chronological order; minutes are signed by the Clerk; index at front

File contains:

  1. minutes of a meeting of the Master and Wardens, 21 Feb 2005, with attachments

  2. minutes of a meeting of the Trade and Industry Forum, 7 Mar 2005

  3. minutes of a meeting of the Hall and Heritage Committee, 7 Mar 2005

  4. minutes of a meeting of the Master and Wardens, 24 Jan 2005, with appendices

  5. minutes of a meeting of the Membership Development Committee, 11 Jan 2005, with appendix

  6. minutes of a meeting of the Hall and Heritage Committee, 5 Jan 2005, with appendices

  7. minutes of a meeting of the Master and Wardens, 29 Nov 2004, with appendices

  8. minutes of a meeting of the Master and Wardens, 25 Oct 2004, with appendices

  9. minutes of a meeting of the Trade and Industry Forum, 8 Nov 2004

  10. minutes of a meeting of the Membership Development Committee, 20 Sep 2004

  11. minutes of a meeting of the Master and Wardens, 27 Sep 2004, with appendices

  12. minutes of the Annual General Meeting of the Company's Freemen's Association, 29 Mar 2004 and 7 Sep 2004

  13. minutes of a meeting of the Livery Committee, 9 Sep 2004

  14. minutes of a meeting of the Hall and Heritage Committee, 6 Sep 2004, with appendices

  15. minutes of a meeting of the Master and Wardens, 19 Jul 2004, with appendices

  16. minutes of a meeting of the Livery Committee, 7 Jul 2004

  17. minutes of a meeting of the Membership Development Committee, 21 Jun 2004

  18. minutes of a meeting of the Master and Wardens, 28 Jun 2004, with appendices

  19. minutes of a meeting of the Trade and Industry Forum, 7 Jun 2004

  20. minutes of a meeting of the Benelovent Fund Committee, 7 Jun 2004, with appendices

  21. minutes of a meeting of the Master and Wardens, 24 May 2004, with appendices

  22. minutes of a meeting of the Master and Wardens, 26 Apr 2004, with appendices

  23. minutes of a meeting of the Livery Committee, 22 Apr 2004

  24. minutes of a meeting of the Hall and Heritage Committee, 19 Apr 2004, with appendix

  25. minutes of a meeting of the Membership Development Committee, 5 Apr 2004, with appendices

  26. minutes of a meeting of the Master and Wardens, 29 Mar 2004, with appendices

  27. minutes of a meeting of the Master and Wardens, 23 Feb 2004, with appendices

  28. minutes of a meeting of the Trade and Industry Forum, 8 Mar 2004, with appendices

  29. minutes of a meeting of the Livery Committee, 5 Feb 2004

  30. minutes of a meeting of the Master and Wardens, 26 Jan 2004, with appendices

  31. minutes of a meeting of the Membership Development Committee, 12 Jan 2004, with appendices

  32. minutes of a meeting of the Hall and Heritage Committee, 12 Jan 2004

  33. minutes of a meeting of the Master and Wardens, 24 Nov 2003, with appendix

  34. minutes of a meeting of the Master and Wardens, 26 Oct 2003, with appendices

  35. minutes of a meeting of the Livery Committee, 13 Nov 2003, with appendix

  36. minutes of a meeting of the Trade and Industry Forum, 12 Nov 2003

  37. minutes of a meeting of the Membership Development Committee, 10 Nov 2003

  38. minutes of a meeting of the Benelovent Fund Committee, 14 Oct 2003

  39. minutes of a meeting of the Master and Wardens, 22 Sep 2003, with appendices

  40. minutes of a meeting of the Membership Development Committee, 15 Sep 2003

  41. minutes of a meeting of the Hall and Heritage Committee, 15 Sep 2003

GB 2156 TSC/B/08/15 · File · 21 Mar 2005-10 Jul 2006
Part of The Stationers' Company Archive

Papers are in rough reverse chronological order; minutes are signed by the Clerk; index at front

File contains:

  1. minutes of the meeting of the Master and Wardens, 10 Jul 2006

  2. minutes of a meeting of the Livery Committee, 29 Jun 2006, with appendix

  3. minutes of a meeting of the Membership Development Committee, 27 Jun 2006

  4. minutes of a meeting of the Benelovent Fund Committee, 20 Jun 2006

  5. minutes of a meeting of the Trade and Industry Forum, 19 Jun 2006, with appendix

  6. minutes of the meeting of the Master and Wardens, 19 Jun 2006, with appendices

  7. minutes of a meeting of the Livery Committee, 27 Apr 2006, with appendices

  8. minutes of the meeting of the Master and Wardens, 15 May 2006

  9. minutes of the meeting of the Master and Wardens, 24 Apr 2006, with appendix

  10. minutes of a meeting of the Hall and Heritage Committee, 10 Apr 2006, with appendices

  11. minutes of a meeting of the Membership Development Committee, 14 Mar 2006

  12. minutes of a meeting of the Trade and Industry Forum, 13 Mar 2006

  13. minutes of the meeting of the Master and Wardens, 20 Mar 2006, with appendices

  14. minutes of the meeting of the Master and Wardens' Committee, 20 Feb 2006, with appendix

  15. minutes of a meeting of the Livery Committee, 2 Feb 2006, with appendices

  16. minutes of the meeting of the Master and Wardens, 23 Jan 2006, with appendices

  17. minutes of a meeting of the Hall and Heritage Committee, 9 Jan 2006, with appendices

  18. minutes of a meeting of the Membership Development Committee, 21 Nov 2005

  19. minutes of the meeting of the Master and Wardens, 28 Nov 2005, with appendices

  20. minutes of the meeting of the Master and Wardens, 7 Nov 2005

  21. minutes of the meeting of the Master and Wardens, 24 Oct 2005, with appendices

  22. minutes of a meeting of the Trade and Industry Forum, 7 Nov 2005, with appendix

  23. minutes of the meeting of the Master and Wardens, 26 Sep 2005, with appendices

  24. minutes of a meeting of the Membership Development Committee, 13 Sep 2005

  25. minutes of a meeting of the Livery Committee, 8 Sep 2005

  26. minutes of a meeting of the Hall and Heritage Committee, 5 Sep 2005, with appendices

  27. minutes of the meeting of the Master and Wardens, 11 Jul 2005, with appendix

  28. minutes of a meeting of the Livery Committee, 30 Jun 2005, with appendices

  29. minutes of a meeting of the Trade and Industry Forum, 20 Jun 2005

  30. minutes of the meeting of the Master and Wardens, 27 Jun 2005, with appendices

  31. minutes of the meeting of the Master and Wardens, 23 May 2005, with appendices

  32. minutes of the meeting of the Master and Wardens, 25 Apr 2005, with appendices

  33. minutes of the meeting of the Master and Wardens, 21 Mar 2005, with appendices

GB 2156 TSC/B/08/16 · File · 4 Sep 2006-19 Nov 2007
Part of The Stationers' Company Archive

Papers are in rough reverse chronological order; most minutes are signed by the Clerk; index at front

File contains:

  1. minutes of the meeting of the Master and Wardens, 19 Nov 2007, with appendices

  2. minutes of the meeting of the Master and Wardens, 29 Oct 2007

  3. minutes of a meeting of the Membership Development Committee, 4 Sep 2007, with appendix

  4. minutes of a meeting of the Hall and Heritage Committee, 3 Sep 2007

  5. minutes of the meeting of the Master and Wardens, 10 Sep 2007, with appendices

  6. minutes of the meeting of the Master and Wardens, 18 Jun 2007, with appendices

  7. minutes of a meeting of the Livery Committee, 26 Apr 2007, with appendices

  8. minutes of a meeting of the Nominations Committee, 23 Apr 2007

  9. minutes of a meeting of the Hall and Heritage Committee, 16 Apr 2007

  10. minutes of the meeting of the Master and Wardens, 14 May 2007, with appendices

  11. minutes of the meeting of the Master and Wardens, 23 Apr 2007, with appendices

  12. minutes of a meeting of the Trade and Industry Forum, 12 Mar 2007

  13. minutes of a meeting of the Membership Development Committee, 12 Mar 2007, with appendices

  14. minutes of the meeting of the Master and Wardens, 19 Mar 2007, with appendices

  15. minutes of the meeting of the Master and Wardens, 19 Feb 2007, with appendices

  16. minutes of a meeting of the Livery Committee, 1 Feb 2007, with appendices

  17. minutes of a meeting of the Membership Development Committee, 16 Jan 2007

  18. minutes of the meeting of the Master and Wardens, 22 Jan 2007, with appendices

  19. minutes of a meeting of the Hall and Heritage Committee, 8 Jan 2007, with appendices

  20. minutes of the meeting of the Master and Wardens, 27 Nov 2006, with appendices

  21. minutes of the meeting of the Master and Wardens, 30 Oct 2006, with appendices

  22. minutes of a meeting of the Trade and Industry Forum, 6 Nov 2006, with appendix

  23. minutes of a meeting of the Benelovent Fund Committee, 27 Oct 2006, with appendices

  24. minutes of a meeting of the Livery Committee, 14 Sep 2006, with appendices

  25. minutes of the meeting of the Master and Wardens, 18 Sep 2006, with appendices

  26. minutes of a meeting of the Membership Development Committee, 4 Sep 2006, with appendices

  27. minutes of a meeting of the Hall and Heritage Committee, 4 Sep 2006, with appendices

GB 2156 TSC/B/08/18 · File · 14 Sep 2009-12 Jul 2010
Part of The Stationers' Company Archive

Papers are in reverse chronological order; most have been signed by the Clerk; minutes of sub-committees are included in appendices; index at front

Front and spine of file read 'Appendices to the Orders of the Court Index Volume 18 Clerk'

File contains:

  1. minutes of the meeting of the Master and Wardens, 12 Jul 2010, with appendices

  2. citation of thanks to Ron Duncan, Paul Aouati and Sam Lahai for their efforts in fighting a fire and evacuating the Hall, delivered at a meeting of the Court of Assistants, 20 Jul 2010

  3. minutes of the meeting of the Master and Wardens, 14 Jun 2010, with appendices

  4. report to the Court by Chairman of the Trustees, 1 Jun 2010

  5. minutes of the meeting of the Master and Wardens, 17 May 2010, with appendices

  6. minutes of the meeting of the Master and Wardens, 19 Apr 2010, with appendices

  7. minutes of a meeting of the Livery Committee, 4 Feb 2010, with appendices

  8. minutes of a meeting of the Industry Group, 11 Jan 2010

  9. minutes of a meeting of the Membership Development Committee, 11 Jan 2010

  10. minutes of a meeting of the Hall and Heritage Committee, 1 Jan 2010, with appendices

  11. report of a Working Party, tasked by the Master and Wardens' Committee, to make recommendations for making best use of non financial gifts in the form of honours, Prizes and Awards, in helping the Company to achieve its strategic objectives, undated

  12. minutes of the meeting of the Master and Wardens, 15 Mar 2010

  13. minutes of the meeting of the Master and Wardens, 15 Mar 2010, with appendices

  14. minutes of the meeting of the Master and Wardens, 15 Feb 2010, with appendices

  15. minutes of the meeting of the Master and Wardens, 18 Jan 2010, with appendices

  16. minutes of the meeting of the Master and Wardens, 16 Nov 2009, with appendices

  17. minutes of the meeting of the Master and Wardens, 26 Oct 2009

  18. minutes of the meeting of the Master and Wardens, 26 Oct 2009, with appendices

  19. minutes of a meeting of the Livery Committee, 16 Sep 2009, with appendices

  20. minutes of a meeting of the Industry Group, 7 Sep 2009

  21. minutes of a meeting of the Membership Development Committee, 7 Sep 2009, with appendix

  22. minutes of the meeting of the Master and Wardens, 1 Oct 2009

  23. minutes of the meeting of the Master and Wardens, 14 Sep 2009, with appendices

GB 2156 TSC/B/08/19 · File · 3 Sep 2010-19 May 2011
Part of The Stationers' Company Archive

Papers are in reverse chronological order; index at front.

Minutes of Master and Wardens' meetings (with appended sub-committee minutes) and of the Stationers' Foundation meetings. Reports on: draft changes to rules and ordinances; proposed changes to election of Under Warden; regular donations; Governance Working Party.

GB 2156 TSC/B/08/02 · File · 13 Jul 1965-21 Jul 1970
Part of The Stationers' Company Archive

Papers are in rough chronological order; index at front

Folder titled 'Vol. 2 Appendices to the orders of the Court'

Folder contains:

  1. report of a meeting of the Investment Sub Committee, 13 Jul 1965

  2. report of a meeting of the Arts Committee, 20 Jul 1965

  3. report of a meeting of the Finance Committee, 21 Jul 1965

  4. Master and Wardens report, Jul 1965

  5. Master and Wardens report, recess and Sep 1965

  6. report of a meeting of the Pensions and Charitable Gifts Committee, 28 Sep 1965

  7. report of a meeting of the Strong & Sotheran Scholarships and School Committee, 11 Oct 1965

  8. report of a meeting of the Finance Committee, 12 Oct 1965

  9. report of a meeting of the Investment Sub-Committee, 12 Oct 1965

  10. report of the Master and Wardens, Oct 1965

  11. report of a meeting of the English Stock (Annuities) Board, 23 Nov 1965

  12. report of the Master and Wardens, Nov 1965

  13. report of a meeting of the Pensions and Charitable Gifts Committee, 14 Dec 1965

  14. report of the Master and Wardens, Dec 1965

  15. report of the meeting of the Finance Committee, 12 Jan 1966

  16. report of a meeting of the Investment Sub-Committee, 18 Jan 1966

  17. report of the Master and Wardens, Dec 1965

123a. appendix to the Master and Wardens report, 25 Jan 1966

  1. report of a meeting of the Arts Committee, 31 Jan 1966

  2. report of the Master and Wardens, Feb 1965

  3. report of a meeting of the Special Committee, 9 Mar 1966

  4. report of a meeting of the Pensions and Charitable Gifts Committee, 15 Mar 1966

  5. report of a meeting of the General Purposes Committee, 22 Mar 1966

  6. report of the Master and Wardens, Mar 1966

  7. memorandum titled 'The Court of Assistants - Constitution and Elections', 1 Mar 1966

  8. report of the meeting of the Investment Sub-Committee, 19 Apr 1966

  9. report of the meeting of the Finance Committee, 19 Apr 1966

  10. report of a meeting of the Arts Committee, 20 Apr 1966

  11. report of the Master and Wardens, Apr 1966

  12. report of the ad hoc Committee appointed by Order of the Court dated 3rd May 1866

  13. report of a meeting of the English Stock (Annuities) Board, 17 May 1966

  14. report of the Master and Wardens, May 1966

  15. report of a meeting of the Pensions and Charitable Gifts Committee, 16 Jun 1966

  16. report of the Master and Wardens, Jun 1966

  17. report of the meeting of the Finance Committee, 12 Jun 1966

  18. report of a meeting of the Investment Sub-Committee, 12 Jul 1966

  19. report of the meeting of the Master and Wardens, 19 Jul 1966

  20. report of a meeting of the Wine Committee, 19 Jul 1966

  21. report of a meeting of the Finance Committee, 6 Sep 1966

  22. report of a meeting of the Pensions and Charitable Gifts Committee, 27 Sep 1966

  23. report of a meeting of the Master and Wardens, 29 Sep 1966

  24. report of a meeting of the Strong & Sotheran Scholarships and School Committee, 27 Sep 1966

  25. report of a meeting of the Investment Sub-Committee, 11 Oct 1966

  26. report of a meeting of the Finance Committee, 11 Oct 1966

  27. report of a meeting of the Master and Wardens, 25 Oct 1966

  28. report of a meeting of the English Stock (Annuities) Board, 15 Nov 1966

  29. report of a meeting of the Master and Wardens, 29 Nov 1966

  30. report of a meeting of the Pensions and Charitable Gifts Committee, 13 Dec 1966

  31. report of the Master and Wardens, Dec 1966 and Jan 1967

  32. report of a meeting of the Investment Sub-Committee, 17 Jan 1967

  33. report of a meeting of the Finance Committee, 17 Jan 1967

  34. report of a meeting of the Arts Committee, 31 Jan 1967

  35. report of a meeting of the Master and Wardens, 31 Jan 1967

  36. report of a meeting of the Rules & Ordinances Sub-Committee, 17 Mar 1967

  37. report of the ad hoc committee (appointed to consider and report upon the Orders, Rules and Ordinances of the Company), 14 Feb 1967

  38. report of a meeting of the Wine Committee, 14 Feb 1967

  39. report of the meeting of the Master and Wardens, 1 Mar 1967

  40. report of a meeting of the Pensions and Charitable Gifts Committee, 21 Mar 1967

  41. report of a meeting of the Master and Wardens, 29 Mar 1967

  42. report of the meeting of the Finance Committee, 18 Apr 1967

Unnumbered Company valuation of Capitation Fund as at 30 Jun 1966

Unnumbered report on the Capitation Fund, 17 Mar 1967

  1. report of a meeting of the Investment Sub-Committee, 18 Apr 1967

  2. report of the Master and Wardens, Apr 1967

  3. report of the meeting of the English Stock (Annuities) Board, 31 May 1967

  4. report of the meeting of the Master and Wardens, 31 May 1967

  5. report of a meeting of the Pensions and Charitable Gifts Committee, 13 Jun 1967

  6. report of the meeting of the Master and Wardens, 27 Jun 1967

  7. report of a meeting of the Finance Committee, 11 Jul 1967

  8. report of a meeting of the Master and Wardens, 18 Jul 1967

  9. report of the meeting of the Strong & Sotheran Scholarships and School Committee, 19 Sep 1967

  10. report of a meeting of the Pensions and Charitable Gifts Committee, 26 Sep 1967

  11. report of a meeting of the Master and Wardens, 26 Sep 1967

176a. report of the Publicity and Livery Lecture Committee, 19 Sep 1967

  1. report of a meeting of the Finance Committee, 17 Oct 1967

  2. report of a meeting of the Investment Sub-Committee, 17 Oct 1967

  3. report of a meeting of the Master and Wardens, 31 Oct 1967

  4. report of the meeting of the English Stock (Annuities) Board, 9 Nov 1967

  5. report of the meeting of the Ad Hoc Committee (Election of Assistants), 21 Nov 1967

  6. report of a meeting of the Arts Committee, 22 Nov 1967

  7. report of a meeting of the Master and Wardens, 28 Nov 1967

  8. report of a meeting of the Pensions and Charitable Gifts Committee, 12 Dec 1967

  9. report of a meeting of the Master and Wardens, 2 Jan 1968

  10. report of a meeting of the Investment Sub-Committee, 23 Jan 1968

  11. report of a meeting of the Finance Committee, 23 Jan 1968

  12. report of a meeting of the Master and Wardens, 30 Jan 1968

  13. report of a meeting of the Master and Wardens, 27 Feb 1968

  14. report of a meeting of the Pensions and Charitable Gifts Committee, 12 Mar 1968

  15. report of a meeting of the Master and Wardens, 22 Mar 1968

  16. report of a meeting of the Finance Committee, 9 Apr 1968

  17. report of a meeting of the Investment Sub-Committee, 9 Apr 1968

  18. report of a meeting of the Master and Wardens, 24 Apr 1968

  19. report of the meeting of the English Stock (Annuities) Board, 28 May 1968

  20. report of a meeting of the Master and Wardens, 28 May 1968

  21. report of a meeting of the Charitable Trusts Committee, 19 Jun 1968

  22. report of a meeting of the Master and Wardens, 25 Jun 1968

  23. report of a meeting of the Finance Committee, 16 Jul 1968

  24. report of a meeting of the Investment Sub-Committee, 16 Jul 1968

  25. report of a meeting of the Master and Wardens, 23 Jul 1968

  26. report of a meeting of the Charitable Trusts Committee, 17 Sep 1968

  27. report of the meeting of the Strong & Sotheran Scholarships and School Committee, 17 Sep 1968

  28. Staff Pensions Sub-Committee report, Jul-Aug 1968

  29. report of a meeting of the Master and Wardens, 24 Sep 1968

  30. report of a meeting of the Investment Sub-Committee, 14 Oct 1968

  31. report of a meeting of the Finance Committee, 14 Oct 1968

  32. report of a meeting of the Master and Wardens, 29 Oct 1968

  33. report of a meeting of the Arts Committee, 30 Jul 1968

  34. report of a meeting of the Arts Committee, 5 Nov 1968

  35. report of a special meeting of the Finance Committee, 6 Nov 1968

  36. report of the meeting of the English Stock (Annuities) Board, 13 Nov 1968

  37. report of a meeting of the Master and Wardens, 26 Nov 1968

  38. report of the meeting of the Charitable Trusts Committee, 10 Dec 1968

  39. report of a meeting of the Master and Wardens, 7 Jan 1969

  40. report of a meeting of the Finance Committee, 22 Jan 1969

  41. report of a meeting of the Investment Sub-Committee, 22 Jan 1969

  42. report of the Ad Hoc Committee appointed to review the trade qualifications required for admission to the Freedom and Livery of the Company by redemption, 31 Dec 1968

  43. report of a meeting of the Master and Wardens, 28 Jan 1969

  44. report of a meeting of the Master and Wardens, 25 Feb 1969

  45. report of a meeting of the Arts Committee, 4 Mar 1969

  46. report of a meeting of the Charitable Trusts Committee, 11 Mar 1969

  47. report of a meeting of the Master and Wardens, 25 Mar 1969

  48. report of a meeting of the Finance Committee, 15 Apr 1969

  49. report of a meeting of the Investment Sub-Committee, 15 Apr 1969

  50. report of a meeting of the Master and Wardens, 29 Apr 1969

  51. report of the meeting of the English Stock (Annuities) Board, 3 Jun 1969

  52. report of a meeting of the Master and Wardens, 3 Jun 1969

  53. report of a meeting of the Charitable Trusts Committee, 10 Jun 1969

  54. report of a meeting of the Master and Wardens, 17 Jun 1969

  55. report of a meeting of the Finance Committee, 15 Jul 1969

  56. report of a meeting of the Investment Sub-Committee, 15 Jul 1969

  57. report of a meeting of the Master and Wardens, 22 Jul 1969

  58. report of a meeting of the Arts Committee, 22 Jul 1969

  59. report of a meeting of the Charitable Trusts Committee, 23 Sep 1969

  60. report of the meeting of the Strong & Sotheran Scholarships and School Committee, 23 Sep 1969

  61. report of a meeting of the Master and Wardens, 30 Sep 1969

237a. report of a meeting of the Ad Hoc Committee aoppointed in connection with the proposed conversion of the basement under the Hall to provide new offices and Master's room or, in the alternative, the conversion of the storeroom in the office building to provide a Master's room and internal staircase to the Courtroom, the latter in the place of the existing fire exit by the external iron stairway

  1. report of a meeting of the Finance Committee, 14 Oct 1969

  2. report of a meeting of the Investment Sub-Committee, 14 Oct 1969

  3. report of a meeting of the Master and Wardens, 28 Oct 1969

  4. report of the meeting of the English Stock (Annuities) Board, 12 Nov 1969

  5. report of a meeting of the Master and Wardens, 25 Nov 1969

  6. report of the Publicity Sub-Comittee, 6 Nov 1969

  7. report of a meeting of the Charitable Trusts Committee, 9 Dec 1969

  8. report of a meeting of the Master and Wardens, 6 Jan 1970

  9. report of a meeting of the Finance Committee, 23 Jan 1970

  10. report of a meeting of the Investment Sub-Committee, 23 Jan 1970

  11. report of a meeting of the Master and Wardens, 28 Jan 1970

  12. report of a meeting of the Master and Wardens, 24 Feb 1970

  13. report of a special joint meeting of the Finance Committee and the Investment Sub-Committee, 10 Mar 1970

  14. report of a meeting of the Charitable Trusts Committee, 10 Mar 1970

  15. report of a meeting of the Master and Wardens, 24 Mar 1970

  16. report of a meeting of the Finance Committee, 21 Apr 1970

  17. report of a meeting of the Investment Sub-Committee, 21 Apr 1970

  18. report of a meeting of the Master and Wardens, 28 Apr 1970

  19. report of a committee appointed to examine records and collate notes on the history of the Company's barge, 28 Apr 1970

  20. report of the meeting of the English Stock (Annuities) Board, 27 May 1970

  21. report of a meeting of the Master and Wardens, 27 May 1970

  22. report of a meeting of the Charitable Trusts Committee, 2 Jun 1970, and report of the Welfare Sub-Committee, 16 May 1970

  23. report of a meeting of the Master and Wardens, 30 Jun 1970

  24. report of a meeting of the Arts Committee, 7 Jul 1970

  25. report of a meeting of the Finance Committee, 14 Jul 1970

  26. report of a meeting of the Investment Sub-Committee, 14 Jul 1970

  27. report of a meeting of the Master and Wardens, 21 Jul 1970

GB 2156 TSC/B/08/20 · File · 18 Jul 2011 - 19 Mar 2012
Part of The Stationers' Company Archive

Papers are in reverse chronological order; index at front.

Minutes of Master and Wardens' meetings (with appended sub-committee minutes). Reports from: Industry Group; Hall and Heritage; Membership Development; Livery; the Stationers' Foundation.