Volume containing the first constitution of the charity and minutes from general meetings. The volume contains minutes from the general meeting held at the London Tavern on the 27 November 1854 for the first election to the 84th annual general meeting held on 25 November 1938. Meeting minutes include information about changes in the constitution, board and hospital appointments and other business matters including medical testimonials for the environmental benefits for Coulsden site in 1860; the Hospital's response to the report of the select committee to the House of Lords, which was critical of some aspects of the hospital administration, 1892. Later entries include attached annual reports and other reports and articles presented at the meetings.
Bound volume containing the meeting minutes of the annual general meetings of the charity from 1939 to 2004. Volume contains numerous inserts including typescript agendas and annual reports.
Manuscript report of the 45th annual general meeting of the Hospital held at the Cannon Street Hotel, London on Friday 25 November 1898. The chair was Herbert John Allcroft. The transcript includes a lengthy discussion of the inclusion of female members on the Hospital's Board of Management which was eventually dismissed.
Manuscript report of the 45th annual general meeting of the Hospital held at the Cannon Street Hotel, London on Friday 24 November 1899. The chair was Herbert John Allcroft. The transcript includes a lengthy discussion of the inclusion of female members on the Hospital's Board of Management, which was previously raised the previous year and was also eventually dismissed.
Minutes of the board of management for the Royal Hospital dating from its inception on 31 July 1854 to 14 January 1858. The volumes contains manuscript meeting minutes for the first official meeting of the charity held at Mansion House on 31 July 1854, along with notes from preliminary meetings held in July, copies of initial appeals and the first constitution for the charity. The volume includes an index in alphabetical order at the back of the volume.
Minutes of the board of management of the hospital covering 28 January 1858 to 12 April 1860. Manuscript meeting minutes with an alphabetically arranged index.
Meeting minutes for the Board of Management of the Hospital from 16 April 1860 to 22 August 1861. The manuscript minutes in this volume include an indexed in alphabetical order.
Minutes for the board of management of the Hospital covering the period 12 September 1861 to 14 May 1863. Manuscript meeting meetings with an index arranged alphabetically.
Meeting minutes of the board of management of the Hospital for the period, 28 May 1863 to 13 July 1865. Manuscript meeting minutes with front index arranged alphabetically. The volume includes some loose meeting documents including manuscript meeting notes with a motion by Mr Banting about increasing the monthly allowance for elected patients to the hospital.
Meeting minutes of the board of management of the hospital between 27 July 1865 to 14 March 1867. Volume contains manuscript minutes of the meetings of the board and includes a front index arranged alphabetically. Volumes includes a loose enclosed draft first page of the meeting minutes for 27 July 1865.
Board meeting minutes for the hospital from March 1867 to January 1869, including index in alphabetical order. The front of the volume contains a leather case with various manuscript documents, such as agendas and meeting notes.
Meeting minutes for the board of management between 25 February 1869 to 4 July 1871. Volume contains manuscript meeting minutes of the board, which are indexed alphabetically.
Meeting minutes for the board of management for the hospital between 13 July 1871 and 28 November 1873. The volume contains manuscript meeting minutes which are indexed alphabetically. There are also two loose attached manuscript meeting notes.
Meeting minutes for the Hospital Board of Management dating from 11 December 1873 to 23 December 1875. The manuscript minutes are indexed and contain no inserts. The volume is entitled 'Royal Hospital for Incurables Board Minutes 1874".
Meeting minutes of the hospital board of management dating from 13 January 1876 to 15 March 1878. Manuscript minutes of the hospital board of management with index.
Meeting minutes for the hospital board of management from 28 March 1878 to 11 March 1880. Manuscript meeting minutes with an alphabetically arranged front index.
Meeting minutes for the hospital board of management from 23 March 1880 to 16 June 1882. Manuscript meeting minutes with an alphabetically arranged front index. Also includes four manuscript letters received by J Lewis and C Burton, 1881.
Meeting minutes for the hospital board of management from 22 June 1882 to 11 December 1884. Manuscript meeting minutes with an alphabetically arranged front index.
Meeting minutes for the hospital board of management from 23 December 1884 to 12 May 1887. Manuscript meeting minutes with an alphabetically arranged front index.
Meeting minutes for the hospital board of management from 24 May 1887 to 10 October 1889. Manuscript meeting minutes with an alphabetically arranged front index.
