The HOUSE OF FRASER Archive

Record: Agenda books for meetings of board of directors (FRAS 308)

Title: Agenda books for meetings of board of directors
Date: 1880-1925
Reference: FRAS 308
Former reference: HF 6/3/10-18  
Physical description: 9 volumes  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Additional information:

The agendas were compiled for the meetings of the board of directors. The minutes of these meetings were recorded in separate volumes (FRAS 307).

System of arrangement: Chronological order.

Record type: Agendas

Function:

Records held within this series:

Title: Agenda book for meetings of board of directors (vol 1)
Date: May 1880-July 1886
Reference: FRAS 308/1
Former reference: HF 6/3/10  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: May 1880-August 1885
Reference: FRAS 307/1
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Minutes of meetings of board of directors
Date: September 1885-October 1892
Reference: FRAS 307/2
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Agenda book for meetings of board of directors (vol 2)
Date: August 1886-February 1892
Reference: FRAS 308/2
Former reference: HF 6/3/11  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: September 1885-October 1892
Reference: FRAS 307/2
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Agenda book for meetings of board of directors (vol 3)
Date: March 1892-September 1896
Reference: FRAS 308/3
Former reference: HF 6/3/12  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: September 1885-October 1892
Reference: FRAS 307/2
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Minutes of meetings of board of directors
Date: October 1892-June 1899
Reference: FRAS 307/3
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Estimate no 459 for plumbing work at Turnham Green
Date: 1896
Reference: FRAS 697
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection: This estimate was found loose inside the agenda book.

Title: Agenda book for meetings of board of directors (vol 4)
Date: September 1896-March 1900
Reference: FRAS 308/4
Former reference: HF 6/3/13  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: October 1892-June 1899
Reference: FRAS 307/3
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Minutes of meetings of board of directors
Date: July 1899-July 1907
Reference: FRAS 307/4
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Agenda book for meetings of board of directors (vol 5)
Date: March 1900-October 1903
Reference: FRAS 308/5
Former reference: HF 6/3/14  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: July 1899-July 1907
Reference: FRAS 307/4
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Papers relating to Workman v The London & Lancashire Fire Insurance Company
Date: 1903
Reference: FRAS 701
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection: The papers were found loose inside the agenda book.

Title: Agenda book for meetings of board of directors (vol 6)
Date: November 1903-November 1907
Reference: FRAS 308/6
Former reference: HF 6/3/15  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: July 1899-July 1907
Reference: FRAS 307/4
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Minutes of meetings of board of directors
Date: August 1907-July 1918
Reference: FRAS 307/5
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Agenda book for meetings of board of directors (vol 7)
Date: December 1907-February 1912
Reference: FRAS 308/7
Former reference: HF 6/3/16  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: August 1907-July 1918
Reference: FRAS 307/5
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Agenda book for meetings of board of directors (vol 8)
Date: March 1912-November 1916
Reference: FRAS 308/8
Former reference: HF 6/3/17  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: August 1907-July 1918
Reference: FRAS 307/5
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Agenda book for meetings of board of directors (vol 9)
Date: December 1916-January 1925
Reference: FRAS 308/9
Former reference: HF 6/3/18  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: August 1907-July 1918
Reference: FRAS 307/5
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Minutes of meetings of board of directors
Date: August 1918-June 1919
Reference: FRAS 307/6
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

Title: Letter and paper relating to liquidation of company
Date: 1920
Reference: FRAS 700
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection: The letter and paper were found loose inside the agenda book.

Records related to this series:

Title: Minutes of meetings of board of directors
Date: 1880-1919
Reference: FRAS 307
Company: Army & Navy Auxiliary Co-operative Society Ltd    
Connection:

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