The HOUSE OF FRASER Archive

Record: Minutes of meetings of board of directors (FRAS 4)

Title: Minutes of meetings of board of directors
Date: 1980-1985
Reference: FRAS 4
Former reference: HF 1/1/1/1  
Physical description: 6 bundles  
Origination House of Fraser Ltd
House of Fraser plc
Board of Directors
Secretary

Additional information:

The minutes were recorded and maintained by the company secretary.

System of arrangement: Chronological order

Record type:

Function: Legal compliance management, Legal framework development, Governance structure development, Executive committee management

Records held within this series:

Title: Minutes of meetings of board of directors
Date: January - December 1980
Reference: FRAS 4/1
Former reference: HF 1/1/1/1/1  
Physical description: 1 bundle  
Origination House of Fraser Ltd
Board of Directors
Secretary

Title: Minutes of meetings of board of directors
Date: January - November 1981
Reference: FRAS 4/2
Former reference: HF 1/1/1/1/2  
Physical description: 1 bundle  
Origination House of Fraser Ltd
Board of Directors
Secretary

Title: Minutes of meetings of board of directors
Date: January - September 1982
Reference: FRAS 4/3
Former reference: HF 1/1/1/1/3  
Physical description: 1 bundle  
Origination House of Fraser plc
Board of Directors
Secretary

Title: Minutes of meetings of board of directors
Date: January - November 1983
Reference: FRAS 4/4
Former reference: HF 1/1/1/1/4  
Physical description: 1 bundle  
Origination House of Fraser plc
Board of Directors
Secretary

Title: Minutes of meetings of board of directors
Date: January - November 1984
Reference: FRAS 4/5
Former reference: HF 1/1/1/1/5  
Physical description: 1 bundle  
Origination House of Fraser plc
Board of Directors
Secretary

Title: Minutes of meetings of board of directors
Date: January - February 1985
Reference: FRAS 4/6
Former reference: HF 1/1/1/1/6  
Physical description: 1 bundle  
Origination House of Fraser plc
Board of Directors
Secretary

Records related to this series:

Title: Directors' attendance book
Date: 1980-1984
Reference: FRAS 5
Company: House of Fraser Ltd   House of Fraser plc    
Connection: The directors signed this book as a record of their attendance at board meetings.

Title: Minutes of meetings of board of directors and general meetings of shareholders
Date: 1941-1961
Reference: FRAS 12
Company: House of Fraser Ltd    
Connection:

Title: Minutes of meetings of executive committee of board of directors
Date: 1980-1983
Reference: FRAS 9
Company: House of Fraser Ltd   House of Fraser plc    
Connection:

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