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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