The HOUSE OF FRASER Archive

Record: Minutes of meetings of board of directors (FRAS 307)

Title: Minutes of meetings of board of directors
Date: 1880-1919
Reference: FRAS 307
Former reference: HF 6/3  
Physical description: 6 volumes  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Additional information:

Agendas for the meetings were recorded in separate volumes (FRAS 308). Indexes of the minutes were also kept in separate volumes (FRAS 495).

System of arrangement: Chronological order.

Record type: Minutes

Function:

Records held within this series:

Title: Minutes of meetings of board of directors
Date: May 1880-August 1885
Reference: FRAS 307/1
Former reference: HF 6/3/1  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Agenda book for meetings of board of directors
Date: 1880-1886
Reference: FRAS 308/1
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Index to minutes of meetings of board of directors
Date: 1880-1902
Reference: FRAS 495/1
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Minutes of meetings of board of directors
Date: September 1885-October 1892
Reference: FRAS 307/2
Former reference: HF 6/3/2  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Agenda book for meetings of board of directors
Date: May 1880-July 1886
Reference: FRAS 308/1
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Agenda book for meetings of board of directors
Date: August 1886-February 1892
Reference: FRAS 308/2
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Agenda book for meetings of board of directors
Date: March 1892-September 1896
Reference: FRAS 308/3
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Index to minutes of meetings of board of directors
Date: 1880-1902
Reference: FRAS 495/1
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Minutes of meetings of board of directors
Date: October 1892-June 1899
Reference: FRAS 307/3
Former reference: HF 6/3/3  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Agenda book for meetings of board of directors
Date: March 1892-September 1896
Reference: FRAS 308/3
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Agenda book for meetings of board of directors
Date: September 1896-March 1900
Reference: FRAS 308/4
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Index to minutes of meetings of board of directors
Date: 1880-1902
Reference: FRAS 495/1
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Minutes of meetings of board of directors
Date: July 1899-July 1907
Reference: FRAS 307/4
Former reference: HF 6/3/4  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Agenda book for meetings of board of directors
Date: 1896-1907
Reference: FRAS 308/4
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Agenda book for meetings of board of directors
Date: 1896-1907
Reference: FRAS 308/5
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Agenda book for meetings of board of directors
Date: 1896-1907
Reference: FRAS 308/6
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Index to minutes of meetings of board of directors
Date: 1880-1918
Reference: FRAS 495/1-2
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Minutes of meetings of board of directors
Date: August 1907-July 1918
Reference: FRAS 307/5
Former reference: HF 6/3/5  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Agenda book for meetings of board of directors
Date: November 1903-November 1907
Reference: FRAS 308/6
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Agenda book for meetings of board of directors
Date: December 1907-February 1912
Reference: FRAS 308/7
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Agenda book for meetings of board of directors
Date: March 1912-November 1916
Reference: FRAS 308/8
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Agenda book for meetings of board of directors
Date: December 1916-January 1925
Reference: FRAS 308/9
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Index to minutes of meetings of board of directors
Date: 1903-1918
Reference: FRAS 495/2
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Minutes of meetings of board of directors
Date: August 1918-June 1919
Reference: FRAS 307/6
Former reference: HF 6/3/6  
Physical description: 1 volume  
Origination Army & Navy Auxiliary Co-operative Supply Ltd

Records linked to this file:

Title: Agenda book for meetings of board of directors
Date: 1916-1925
Reference: FRAS 308/9
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Index to minutes of meetings of board of directors
Date: 1903-1918
Reference: FRAS 495/2
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Letters relating to amalgamation of Army & Navy Co-operative Society Ltd with Army & Navy Auxiliary Co-operative Supply Ltd
Date: 1919
Reference: FRAS 698
Company: Army & Navy Co-operative Society Ltd    
Connection: These letters were found loose inside the minutes.

Records related to this series:

Title: Agenda books for meetings of board of directors
Date: 1880-1925
Reference: FRAS 308
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Indexes to minutes of meetings of board of directors
Date: 1880-1918
Reference: FRAS 495
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

Title: Extracts from minutes of meetings of board of directors
Date: 1880-1910
Reference: FRAS 595
Company: Army & Navy Auxiliary Co-operative Supply Ltd    
Connection:

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