The HOUSE OF FRASER Archive

Record: Minutes of meetings of directors (FRAS 105)

Title: Minutes of meetings of directors
Date: 1926-1952
Reference: FRAS 105
Former reference: HF 28/1/1/1   HF 41/1  
Physical description: 6 volumes  
Origination Scottish Drapery Corporation Ltd

Record type: Minutes

Function:

Records held within this series:

Title: Minutes of meetings of directors (no 1)
Date: 1926-1929
Reference: FRAS 105/1
Former reference: HF 28/1/1/1/1   HF 41/1/1  
Physical description: 1 volume  
Origination Scottish Drapery Corporation Ltd

Scope and content:

Includes memorandum and articles of association, 1926 and annual report and accounts, 1928.

Record type: Annual reports, Articles of association, Statements of account

Function:

Title: Minutes of meetings of directors (no 2)
Date: 1929-1934
Reference: FRAS 105/2
Former reference: HF 28/1/1/1/2   HF 41/1/2  
Physical description: 1 volume  
Origination Scottish Drapery Corporation Ltd

Scope and content:

Includes forms disclosing directors' interests in contracts, 1930 and chairman's speeches at ordinary general meetings of shareholders, 1931-1934.

Record type: Speeches

Function:

Title: Minutes of meetings of directors (no 3)
Date: 1934-1938
Reference: FRAS 105/3
Former reference: HF 28/1/1/1/3   HF 41/1/3  
Physical description: 1 volume  
Origination Scottish Drapery Corporation Ltd

Scope and content:

Includes chairman's speeches at ordinary general meetings of shareholders, 1935-1938.

Record type: Speeches

Function:

Title: Minutes of meetings of directors (no 4)
Date: 1938-1943
Reference: FRAS 105/4
Former reference: HF 28/1/1/1/4   HF 41/1/4  
Physical description: 1 volume  
Origination Scottish Drapery Corporation Ltd

Scope and content:

Includes chairman's speeches at ordinary general meetings of shareholders, 1939-1941. There is an index at the front of the volume.

Record type: Speeches

Function:

Title: Minutes of meetings of directors (no 5)
Date: 1944-1949
Reference: FRAS 105/5
Former reference: HF 28/1/1/1/5   HF 41/1/5  
Physical description: 1 volume  
Origination Scottish Drapery Corporation Ltd

Scope and content:

Includes forms disclosing directors' interests in contracts, 1948-1949. There is an index at the front of the volume.

Title: Minutes of meetings of directors (no 6)
Date: 1949-1952
Reference: FRAS 105/6
Former reference: HF 28/1/1/1/6   HF 41/1/6  
Physical description: 1 volume  
Origination Scottish Drapery Corporation Ltd

Scope and content:

There is an index at the front of the volume.

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