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Corporate Minutes

 Subject
Subject Source: Library of Congress Subject Headings
Scope Note: Created For = NAHSTE

Found in 65 Collections and/or Records:

Faculty of Veterinary Medicine Minutes, 1964-1988

 Series — Multiple Containers
Identifier: EUA IN1/ACA/VET/1
Scope and Contents From the Sub-subfonds:
  1. Faculty minutes (1964-1988)
Dates: 1964-1988

Finance Committee, 1890-1922

 Series — Multiple Containers
Identifier: EUA IN1/COM/F1
Scope and Contents

Minutes of the University Finance Committee

Dates: 1890-1922

Finance Committee Minutes, 1948-1974

 Series
Identifier: LHB9/2
Scope and Contents

Minutes of meetings of the Finance Committee, Edinburgh Southern Hospitals Group

Dates: 1948-1974

Index to College Minutes, 1733-1855

 Item
Identifier: EUA IN1/GOV/SEN/MIN/1/IDX
Scope and Contents

Typescript index covering the first seven volumes of College minutes.

Dates: coverage: 1733-1855

Joint Advisory Committee on Engineering curriculum with Heriot-Watt College Minute Book, 1901-1913

 Item
Identifier: EUA IN1/ACA/SCI/1/10
Scope and Contents

Includes letters and reports looking at the division of engineering teaching between the University of Edinburgh and Heriot-Watt College. Those present at meetings included Arthur Pillans Laurie, Alexander Crum Brown, James Gordon MacGregor, and James Geikie.

Dates: 1901-1913

Letter to Sir Archibald Geikie from W[illiam] G[rylls] Adams, 01 December 1900

 Item
Identifier: Coll-74/11/6/1
Scope and Contents

Letter to Sir Archibald Geikie from W[illiam] G[rylls] Adams asking for abstracts of his communications to the Philosophical Club [of the Royal Society] for inclusion in the minutes.

Dates: 01 December 1900

Library Committee, 1877-1989

 Series — Multiple Containers
Identifier: EUA IN1/COM/L1
Scope and Contents

Minute books: 1877-1905, 1905-1931, 1931-1944, 1944-1949, 1949-1957, 1957-1960, 1960-1970, 1970-1979, 1979-1989. Most if not all have indexing in the margins.

Dates: 1877-1989

Managers' Minutes, 1891 - 1977

 Series
Identifier: LHB41/1
Scope and Contents

These minutes record the managers' administration of the hospital. Book No 2 includes presscuttings and No 4 includes the Treasurer's Accounts and Reports. Loose inserts are stored in a seperate box.

Dates: 1891 - 1977

Managers' Minutes, 1792 - 1948

 Series
Identifier: LHB7/1
Scope and Contents These minutes record the Managers' administration of the hospital. They include notes of senior staff appointments, salaries, legacies and major donations to the hospital. They contain the minutes of the annual general meetings of the Corporation of the hospital at which the ordinary managers (those responsible for the day to day running of the hospital), members of the medical board and committees were appointed. The minutes of the annual general meetings usually include the...
Dates: 1792 - 1948

Meetings of Council, 1880-1890

 Series
Identifier: Coll-1385/3
Scope and Contents

Contains one Edinburgh committee council minute book (1880-1890), and one council minute book (1880-1887).

Dates: 1880-1890