The HOUSE OF FRASER Archive

Record: Agenda books for meetings of board of directors (FRAS 306)

Title: Agenda books for meetings of board of directors
Date: 1940-1953
Reference: FRAS 306
Former reference: HF 6/17  
Physical description: 5 volumes  
Origination Army & Navy Stores Ltd
Board of Directors

Additional information:

The agendas were compiled ahead of the meetings of the board of directors.

System of arrangement: Chronological order.

Record type: Agendas

Function: Executive committee management

Records held within this series:

Title: Agenda book for meetings of board of directors
Date: April 1940-April 1943
Reference: FRAS 306/1
Former reference: HF 6/17/22  
Physical description: 1 volume  
Origination Army & Navy Stores Ltd
Board of Directors

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: 1936-1945
Reference: FRAS 305/16
Company: Army & Navy Stores Ltd    
Connection:

Title: Agenda book for meetings of board of directors
Date: May 1943-January 1947
Reference: FRAS 306/2
Former reference: HF 6/17/23  
Physical description: 1 volume  
Origination Army & Navy Stores Ltd
Board of Directors

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: 1936-1945
Reference: FRAS 305/16
Company: Army & Navy Stores Ltd    
Connection:

Title: Minutes of meetings of board of directors
Date: 1945-1953
Reference: FRAS 305/17
Company: Army & Navy Stores Ltd    
Connection:

Title: Agenda book for meetings of board of directors
Date: January 1947-August 1949
Reference: FRAS 306/3
Former reference: HF 6/17/24  
Physical description: 1 volume  
Origination Army & Navy Stores Ltd
Board of Directors

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: 1945-1953
Reference: FRAS 305/17
Company: Army & Navy Stores Ltd    
Connection:

Title: Agenda book for meetings of board of directors
Date: August 1949-October 1951
Reference: FRAS 306/4
Former reference: HF 6/17/25  
Physical description: 1 volume  
Origination Army & Navy Stores Ltd
Board of Directors

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: 1945-1953
Reference: FRAS 305/17
Company: Army & Navy Stores Ltd    
Connection:

Title: Agenda book for meetings of board of directors
Date: November 1951-September 1953
Reference: FRAS 306/5
Former reference: HF 6/17/26  
Physical description: 1 volume  
Origination Army & Navy Stores Ltd
Board of Directors

Records linked to this file:

Title: Minutes of meetings of board of directors
Date: 1945-1953
Reference: FRAS 305/17
Company: Army & Navy Stores Ltd    
Connection:

Title: Minutes of meetings of board of directors
Date: 1953-1959
Reference: FRAS 305/18
Company: Army & Navy Stores Ltd    
Connection:

Records related to this series:

Title: Minutes of meetings of board of directors
Date: 1940-1953
Reference: FRAS 305/16-18
Company: Army & Navy Stores Ltd    
Connection:

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