Showing 7 results

Archival description
SubSubSeries Governance records
Print preview Hierarchy View:

Minutes for annual general meetings

Meeting minutes and reports of annual general meetings for the charity, this includes first meeting held in November 1854, where the constitution of the charity was agreed, as well as reports of proceedings of the general meetings held in 1899-1900.

Royal Hospital for Neuro-disability

Board committee minutes

Bound meeting minutes of the Hospital's Committee Board, who governed the charity. The Board met every fortnight and would make all decisions in relates to policy. When the charity first started the Chairman of the Board was the Treasurer until 1911 when an independent office of chairman was created. The Secretary (now Chief Executive) would prepare the agenda and circulate the minutes to the other committee members.

Committee members for the Board of Management were initially composed of businessmen working in the City of London and later retired military service men, with usually no less than twenty members present at one time.

The meeting minutes are predominantly handwritten but become typescript in the mid 20th century and usually include various inserts of papers discussed during meetings as well as letters and statements transcribed into the minutes.

Royal Hospital for Neuro-disability

Minutes of the House Committee

Volumes containing minutes of the House Committee, a weekly committee meeting whose purpose was to make decisions regarding the internal administration of the hospital and its patients. The committee was initially chaired by the Treasurer until 1911 before being replaced by the Chairman and the board would include the Steward, Matron and Chief Medical Officer.

Royal Hospital for Neuro-disability

Authorised visitor's reports

Typescript minutes of the authorised visitors committee, 1982-1991. Minutes include reports on patient welfare, Matron's report to the committee, general news and changes in hospital personale, such as new admissions and deaths.