The HOUSE OF FRASER Archive

Record: Minutes of directors' daily meetings (FRAS 512)

Title: Minutes of directors' daily meetings
Date: 1914-1917
Reference: FRAS 512
Former reference: HF 6/17/13-15  
Physical description: 3 volumes  
Origination Army & Navy Co-operative Society Ltd
Board of Directors

Additional information:

In 1914, the treasurer, general manager and secretary were all called away for military service. Arrangements were therefore made for one of the directors to be in daily attendance in the board room at the stores to oversee all business.

System of arrangement: Chronological order.

Record type: Minutes

Function:

Records held within this series:

Title: Minutes of directors' daily meetings
Date: November 1914-October 1915
Reference: FRAS 512/1
Former reference: HF 6/17/13  
Physical description: 1 volume  
Origination Army & Navy Co-operative Society Ltd
Board of Directors

Scope and content:

There is an index at the back of the volume.

Title: Minutes of directors' daily meetings
Date: October 1915-November 1916
Reference: FRAS 512/2
Former reference: HF 6/17/14  
Physical description: 1 volume  
Origination Army & Navy Co-operative Society Ltd
Board of Directors

Scope and content:

There is an index at the front of the volume.

Title: Minutes of directors' daily meetings
Date: November 1916-April 1917
Reference: FRAS 512/3
Former reference: HF 6/17/15  
Physical description: 1 volume  
Origination Army & Navy Co-operative Society Ltd
Board of Directors

Scope and content:

There is an index at the front of the volume.

Records related to this series:

Title: Extracts from agendas and minutes of meetings of board of directors and minutes of directors' daily meetings relating to financial matters
Date: 1916-1917
Reference: FRAS 549
Company: Army & Navy Co-operative Society Ltd    
Connection:

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