File 04 - Minute book

Identity area

Reference code

GB 2156 TSC/B/14/04

Title

Minute book

Date(s)

  • 20 Aug 1957-14 Feb 1967 (Creation)

Level of description

File

Extent and medium

1 volume

Context area

Immediate source of acquisition or transfer

Content and structure area

Scope and content

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.

Appraisal, destruction and scheduling

Accruals

System of arrangement

Conditions of access and use area

Conditions governing access

Conditions governing reproduction

Language of material

  • English

Script of material

  • Latin

Language and script notes

Physical characteristics and technical requirements

Spine is worn

Finding aids

Allied materials area

Existence and location of originals

Existence and location of copies

Related units of description

Related descriptions

Notes area

Note

Catalogued

Note

Open

Alternative identifier(s)

Access points

Subject access points

Place access points

Name access points

Genre access points

Description control area

Description identifier

Institution identifier

Rules and/or conventions used

Status

Level of detail

Dates of creation revision deletion

Language(s)

    Script(s)

      Sources

      Accession area