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Minute book
GB 2156 TSC/B/14/01 · Unidad documental compuesta · 20 Jun 1876-4 Jun 1928
Parte de The Stationers' Company Archive

Coverage of meetings is patchy for some committees; minutes for some committees are spread throughout volume; not all minutes are in chronological order; some minutes are signed; brief index at front of volume.

Spine reads 'Minute book'.

Minutes are given for meetings of 18 committees:

pages 2-49, 57-67, 71-77, 79-85 89-94, 98-99, 140--142, 145-149, 151-158, 162-176, 215-218, 223-268, 271-299, 350-359: General Purposes Committee, 20 Jun 1876-8 Apr 1928.

pages 68-70, 102-106, 269-270: Finance Committee, 1 Aug 1876-31 Jan 1877, 10 Dec 1885-7 Jan 1886, 7 Jun-5 Jul 1921.

pages 108-120: Stock Board and Finance Committee, 8 Aug 1877-8 May 1878.

pages 50-55: Special Committee appointed to consider a memorial from Sir Charles Reed and others respecting the Celebration of the Four Hundredth Anniversary of the introduction of printing into England, 25 Oct 1876.

pages 78 and 95: Copyright Committee, 1 Feb 1887-14 Jan 1891.

pages 86-88, 96-97: Stockkeepers and Members of the General Purposes Committee, 2 Jan 1889, 30 Jul 1890, 1 Mar-16 Jul 1912.

pages 122-129, 131, 133-139: Special Committee appointed to consider the present state of the English Stock, 13 Jun 1893-20 Jun 1894, 27 Nov 1900, 28 Jan 1902-5 Jul 1904.

page 130: Committee appointed to provide a Badge for the Master of the Company, 4 Jun 1878.

page 132: Committee appointed to consider the two Bills relating to Copyright introduced into the House of Lords by Lord Monkswell, 9 May 1899.

pages 143-144: Committee appointed to report upon the fees payable to the Company upon admission to the Cloathing and Freedom or otherwise, 1 Dec 1896.

page 150: Committee appointed to make arrangements for the Entertainment to the Livery, 9 Jan 1877.

pages 177-199, 312-315: Pensions Committee, 6 Feb 1917-30 May 1928.

pages 200-205, 208-214, 320-327: Wine Committee, 3 Jul 1877-4 Mar 1879, 3 May 1887-27 Nov 1894, 26 Jul 1898-29 Jul 1913, 19 Jul 1921-25 Jul 1922, 2 Jan 1923-6 Mar 1928.

page 206: Committee appointed to consider the question of the Company continuing to be a donor to the London School of Printing, 6 Dec 1927.

pages 219-222: Committee appointed to consider the question of the penholders pencils and other articles of stationery which were reaching this Country from Germany and America, 2-31 May 1916.

pages 300-311: Joint Committee, 5 Dec 1922-12 Jan 1926.

pages 316-318, 333-339, 360-362: House Committee, 14 Jun 1927-4 Jun 1928.

pages 340-347: Stationers' Hall Registry Committee, 3 Nov 1925-3 May 1927.

Pasted into volume are 2 documents:

page 100: First report of the Committee appointed the 11th January. 1876, as to the several sources of income of this Company, and the improvement thereof, 27 Mar 1876.

page 228: photocopy of estimate of income and expenditure, 1 Jul 1920-30 Jun 1921.

At page 121 is a description of the porters' duties.

Minute book
GB 2156 TSC/B/14/02 · Unidad documental compuesta · 2 Oct 1928-27 Nov 1945
Parte de The Stationers' Company Archive

Coverage of meetings is patchy for some committees; minutes for some committees are spread throughout volume; all minutes are signed; brief and incomplete index at front of volume.

On page 2 is inscribed 'The Worshipful Company of Stationers Committee Minute Book July 1928'.

Minutes are given for meetings of 30 committees:

pages 6-15, 22-23, 27-32, 34-35, 40-70: General Purposes Committee, 2 Oct 1928-21 Mar 1944.

pages 16-21, 24-26, 33, 36-39: Committee appointed to report on the reletting of the Company's properties in the occupation of Messrs J & R Morley, 15 Dec 1930-2 May 1933.

pages 72-75, 82-86, 89-119, 220-246: Finance Committee, 9 Jun 1937-27 Nov 1945.

pages 76-81, 87-88, 247-248: Finance Committee and Stock Board, with sub-committee, 15 Oct 1941-2 Dec 1941.

pages 120-175, 191-193, 197-198, 207-208: Pensions Committee, 28 Nov 1928-5 Jun 1945.

pages 176-180: Luncheons Committee, 15 Oct 1937-11 Jan 1938.

pages 181-189: House and Luncheons Committee, 1 Feb 1938-25 Jul 1939.

pages 194-195: Master and Wardens held to consider the letting of the Hall to the Federation of Boys' Clubs and the admission of Archbishop Lord Lang of Lambeth to the Honorary Freedom and the Livery, 1943.

pages 200-204: Wine Committee, 29 Jul 1930-2 Nov 1937.

pages 210-219, 276-277: Membership Committee, 4 Apr 1939-28 May 1940.

pages 250-273: House Committee, 31 Jul 1928-26 Oct 1937.

pages 278-283: Committee appointed to negotiate, in conjunction with representatives of the Governors of the Company's School, the sale of the Wood Street Estate to J & R Morley Ltd, 3 Oct 1944-24 Jul 1945.

pages 290-293: Committee for letting the Hall, 4 Oct 1932-21 Dec 1934.

pages 294-299: Committee appointed to consider the memorandum drawn up by the Treasurer, Mr H A Cox, relating to the constitution and function of the English Stock, 22 Jul 1943-4 Apr 1944.

pages 300-301, 355: Stationers' Hall Registry Committee, 15 Jul 1932-4 Apr 1933.

pages 302-303, 340-343, 350-354, 359-361: conference between the Stationers' Company and the Newspaper Makers' Company, 3 Apr 1933, 24 Jul 1931-15 Feb 1933.

pages 303-304, 306-310: Committee appointed to examine the report of Sir Charles John Holmes, KCVO on the Company's pictures, 30 Jul 1935.

page 305: Committee appointed to consider a letter received from the Privy Council relating to the proposed change of name of the Company, 7 Apr 1936.

page 311: Air Raid Precaution Committee, 23 May 1939.

pages 312-314: Committee of the Master, Wardens and Past Masters appointed to draw up a referendum to the Livery in connection with the alteration in the election of Liverymen to the Court suggested by the Livery Committee, 16 Apr 1940.

pages 315-316: Committee appointed to consider the safeguarding against enemy action of certain fixtures and other articles at the Hall, 25 Nov 1941.

page 317: Committee appointed to consider whether any alterations and revisions in the present Livery List were required, 26 Mar 1943.

pages 318-319: Committee appointed to consider the memorandum drawn up by the Treasurer relating to the constitution and function of the English Stock, 29 Jun 1943.

pages 320-323: Committee appointed by the Court on the 8th January 1929, 22 Jan 1929.

pages 324-325: Committee appointed to make arrangements for the admission of Lord Davidson of Lambeth to the Honorary Freedom and Livery, 19 Feb 1929.

pages 326-327, 334-335: Committee appointed to consider whether accommodation at the Hall could be provided for some of the organisation connected to the various branches of the trade identified with the Company, 24 Jun 1929.

pages 328-329, 331-333, 344-349: Committee appointed to consider the Resolution passed by the Livery on the 26th May 1930, 28 Oct 1930-28 Jul 1931.

page 330: Committee appointed to consider the scheme for the establishment of lectures by Mr Hugh R Dent, 15 Dec 1930.

pages 336-339: Committee appointed to make arrangements for the ceremony of the enrolment of Sir Frederick Kenyon, GBE, KCB, Litt.D, D Litt, LLD, etc, as an Honorary Freeman and Liveryman, 13 Mar-27 May 1931.

pages 356-358: Committee appointed to consider the Resolution passed by the Livery on the 23rd May 1932, 25 Oct 1932.

Bound into volume is 1 document:

pages 329-330: resolutions passed by the Livery at the Annual Meeting held Monday 26 May 1930.

Minute book
GB 2156 TSC/B/14/03 · Unidad documental compuesta · 19 Jan 1946-22 Sep 1964
Parte de The Stationers' Company Archive

Coverage of meetings is patchy for some committees; minutes for some committees are spread throughout volume; not all minutes are in chronological order; all minutes are signed; brief and incomplete index at front of volume.

Front cover reads 'Pensions Committee May 1946-December 1964 General Purposes Committee March 1947-July 1957 Finance Committee October 1946-October 1957 Miscellaneous Committees September 1944-October 1957'.

Inserted in front endpapers is an agenda for a meeting of the Pensions & Charitable Gifts Committee, 22 Oct 1963, with handwritten corrections.

Minutes are given for meetings of 30 committees:

pages 10-13, 18-35: General Purposes Committee, 23 Feb 1949-23 Jul 1957.

pages 14-17: Sub-Committee appointed to consider the employment of boys leaving the Company's School, 19 May 1948.

pages 80-122: Finance Committee, 29 Oct 1946-28 May 1957.

page 150, 155-156, 159-160, 166-167: House Committee, 31 Jul-18 Sep 1956.

pages 151-154, 157-158, 161-162: Committee appointed to make arrangements for the celebration of the fourth centenary of the Company's incorporation by Royal Charter on the 4th May 1557, 2 Oct 1956-20 Mar 1957.

page 163: Committee appointed to consider the proposal that the Immediate Past Master should be a member of the Stock Board, 26 Mar 1957.

pages 164-165: Centenary Committee, 4 Jun 1957.

pages 200-203: Committee appointed to make the necessary arrangements for the Livery Dinner on the 6th October 1947, 3 Jun 1947.

page 204: Committee appointed to arrange luncheons for the Livery, 29 Jan 1948.

pages 205-206: Committee appointed to consider the investment of £10,564.11.5, being the Value Payment received by the Company in respect of the Wood Street Estate, 29 Jan 1948.

pages 207-208: Committee appointed to consider the election of an Assistant in the place of the late Charles Felix Clay, 19 Jan 1948.

pages 209-210: Committee appointed to consider the inscription on the plaque in the crypt of St Paul's Cathedral in connection with the will of Alderman John Norton and the letter to the Livery asking them to contribute to the cost of the plaque, 2 Mar 1948.

pages 211-212: Committee appointed to make the necessary arrangements for the Livery Dinner on the 30th May 1949, 1 Mar 1949.

page 213, 216-219, 224-225: Committee appointed to have charge of the repairs to the Hall and the Court Room, 29 Mar 1949-23 Oct 1950.

pages 214-215: Committee appointed to consider the holding of an exhibition of books and manuscripts at the Hall in 1951, 7-14 Mar 1950.

pages 220-223, 226-227, 232-233: Committee appointed to consider a letter dated the 12th June 1950 received from the Town Clerk of the Corporation of London relating to the Festival of Britain, 3 Oct 1950-14 Jun 1951.

pages 228-231, 234: Committee appointed to make the necessary arrangements for the Livery Dinner on the 13th September 1951, 20 Mar-9 Aug 1951.

page 235: Committee appointed to consider the entertainment of the Livery, 12 Nov 1951.

pages 236-237: Committee appointed to make arrangements for the Livery Dinner on 30th April 1953, 3 Feb 1953.

pages 238-248: Committee appointed by the Stock Board to consider the letting of the vacant sites adjoining the Hall, the purchase of the warehouses and the rebuilding of the Court Room, 15 Dec 1953-24 Mar 1955.

page 249, 254-255: Building Committee, 2 Sep 1955-1 Mar 1956.

pages 250-252: Committee appointed by the Master to make arrangements for the admission of Lt Gen Sir Bernard C Freyberg VC, to the Honorary Freedom and Livery of the Company, 19-22 Jan 1946.

page 253: Committee appointed to negotiate, in conjunction with representatives of the Company's School, the sale of the Wood Street Estate to J & R Morley Ltd, 27 Mar 1946.

pages 290-320, 323-336: Pensions Committee, 28 May 1946-25 May 1954-18 Apr 1963.

pages 321-322: meeting of the Master and Wardens appointed to consider vacancies in various Gifts and Pensions, 24 May 1955.

pages 337-348: Pensions & Charitable Gifts Committee, 8 Nov 1962-22 Sep 1964.

Inserted in back endpapers are 3 documents:

  1. agenda for meeting of the Pensions & Charitable Gifts Committee, 8 Dec 1964, with handwritten annotations.

  2. Charity Fund 1961 Statement of Cash as at 7 Dec 1964, with handwritten annotations.

  3. accounts of the Charity Fund, 1961-1965, with handwritten additions.

Minute book
GB 2156 TSC/B/14/04 · Unidad documental compuesta · 20 Aug 1957-14 Feb 1967
Parte de The Stationers' Company Archive

Minutes for some committees are spread throughout volume; minutes are predominantly in chronological order; most minutes are signed; minutes in front portion of volume are handwritten; minutes in middle and end of volume are typescript sheets of paper pasted onto pages.

Front cover reads 'Minute book General Purposes Committee Wine Committee House Committee from August 1957.'

Inserted in front endpapers are 4 documents:

  1. memorandum for the General Purposes Commitee on the Company's insurance, 21 Nov 1962.

  2. letter to Mr Wells from R B E Laurie of C T Bowring & Co (Insurance), 27 Apr 1962 [attached to 1.]

  3. memorandum on the Company's plate, 13 Nov 1962.

  4. letter to G J Wells from A G Grimwade of Christie, Manson & Woods Ltd, 8 Oct 1962 [attached to 3.]

Attached to front endpapers are the Company's terms for hire of the Hall and other rooms, including charges for weddings and functions, undated.

Minutes are given for meetings of 5 committees:

House Committee, 20 Aug 1957-4 Mar 1958.

General Purposes and House Committee, 4 Nov 1958-2 Oct 1959.

Wine Committee, 9 Feb 1962-14 Feb 1967.

General Purposes Committee, 11 Apr 1962-22 Mar 1966.

Ad Hoc Committee, 3 May 1966.

Inserted or attached within volume are 6 documents:

  1. notes on the agenda for the meeting of the House Committee, undated.

  2. agenda for meeting of the General Purposes Committee, 11 Apr 1962.

  3. copy of report from quantity surveyors Messrs. Stoner & Sons to the Stationers' Company's architects Messrs. Henry Dawson & Son, 26 Jul 1962.

  4. agenda for meeting of the General Purposes Committee, 13 Nov 1962.

  5. agenda for meeting of the General Purposes Committee, 17 Apr 1963.

  6. agenda for meeting of the Wine Committee, 11 Feb 1963.

Minutes
GB 2156 TSC/B/12/01 · Unidad documental compuesta · 30 Jan 1989-25 Oct 1993
Parte de The Stationers' Company Archive

Appendices are attached to minutes for 2 Committee meetings:

29 Oct 1990:

  1. draft list of the Company's objectives, undated

22 Feb 1993:

  1. proposals for costs of summer works, 1993
Minutes
GB 2156 TSC/B/12/03 · Unidad documental compuesta · 27 Jan 1997-23 Nov 1998
Parte de The Stationers' Company Archive

Appendices are listed in minutes but some are not physically placed in file

Minutes
GB 2156 TSC/B/12/04 · Unidad documental compuesta · 25 Jan 1999-27 Nov 2000
Parte de The Stationers' Company Archive

Appendices are attached to minutes of most Committee meetings

Minutes
GB 2156 TSC/B/12/05 · Unidad documental compuesta · 29 Jan 2001-25 Nov 2002
Parte de The Stationers' Company Archive

Appendices are attached to minutes of most Committee meetings