Two folders containing correspondence of the Finance Committee and papers regarding the new constitution, formation of a company limited by guarantee and new arrangements for the trust funds, 1992-1996.
Contains:
SNR constitutional documents.
Letter re. Charities Commission, 20 March 1996.
Letter re. Charities Commission, 17 November 1993.
Letter re. Charities Commission, 5 December 1995.
Letter re. Charities Commission, 5 December 1994.
Memorandum and Articles of Association.
Letter re. Certificate of Incorporation.
Letter re. meeting of old Council and first meeting of new Council of Society, 30 July 1993.
Approval of new constitution.
Declaration of charitable trust, 1992.
The Society’s constitution.
Agenda for Finance Committee meeting 31 May 1995.
Letter re. issues concerning Society’s funds.
Letter re. HMS Victory rigging expenditure.
Minutes of Finance Committee meeting 8 November 1994.
Agenda for Finance Committee meeting 8 November 1994.
Letter re. electrical fittings on HMS Victory.
Agenda for Finance Committee meeting 10 October 1994.
Projected commitments of STVF 1994-2004.
Letter re. HMS Victory anchor cable.
Minutes of Finance Committee meeting 17 May 1994.
Letter re. STVF, 13 May 1994.
Letters re. destination of royalties from Varley’s products from Victory’s arisings, April-June 1994.
Agenda for Finance Committee meeting 21 September 1993.
Draft minutes of Finance Committee meeting 21 July 1993.
Notes on agenda items of 21 July 1993 Finance Committee meeting.
Agenda for Finance Committee meeting 9 November 1992.
Papers presented to Finance Committee September 1992.
Minutes of Finance Committee meeting 9 July 1992 and papers presented to Finance Committee.
Agenda for Finance Committee meeting 9 July 1992, minutes of Finance Committee meeting 22 April 1992.
Agenda for Finance Committee 22 April and papers presented to Finance Committee.
Papers presented to Council by Hon. Treasurer for meeting 6 February 1992.
SNR constitutional documents.
Letter re. Charities Commission, 20 March 1996.
Letter re. Charities Commission, 17 November 1993.
Letter re. Charities Commission, 5 December 1995.
Letter re. Charities Commission, 5 December 1994.
Memorandum and Articles of Association.
Letter re. Certificate of Incorporation.
Letter re. meeting of old Council and first meeting of new Council of Society, 30 July 1993.
Approval of new constitution.
Declaration of charitable trust, 1992.
The Society’s constitution.
Agenda for Finance Committee meeting 31 May 1995.
Letter re. issues concerning Society’s funds.
Letter re. HMS Victory rigging expenditure.
Minutes of Finance Committee meeting 8 November 1994.
Agenda for Finance Committee meeting 8 November 1994.
Letter re. electrical fittings on HMS Victory.
Agenda for Finance Committee meeting 10 October 1994.
Projected commitments of STVF 1994-2004.
Letter re. HMS Victory anchor cable.
Minutes of Finance Committee meeting 17 May 1994.
Letter re. STVF, 13 May 1994.
Letters re. destination of royalties from Varley’s products from Victory’s arisings, April-June 1994.
Agenda for Finance Committee meeting 21 September 1993.
Draft minutes of Finance Committee meeting 21 July 1993.
Notes on agenda items of 21 July 1993 Finance Committee meeting.
Agenda for Finance Committee meeting 9 November 1992.
Papers presented to Finance Committee September 1992.
Minutes of Finance Committee meeting 9 July 1992 and papers presented to Finance Committee.
Agenda for Finance Committee meeting 9 July 1992, minutes of Finance Committee meeting 22 April 1992.
Agenda for Finance Committee 22 April and papers presented to Finance Committee.
Papers presented to Council by Hon. Treasurer for meeting 6 February 1992.
Record Details
| Item reference: | SNR/3/26/1; MS1977/195 |
|---|---|
| Catalogue Section: | Records of semi-governmental and non-governmental organisations |
| Level: | ITEM |
| Date made: | 1990 - 1995; 1992-1996 1993 |
| Creator: | Society for Nautical Research |
| Credit: | On loan to the National Maritime Museum, Greenwich, London |
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- Two folders containing correspondence of the Finance Committee and papers regarding the new constitution, formation of a company limited by guarantee and new arrangements for the trust funds, 1992-1996. (Manuscript) (SNR/3/26/1)
- Guide to the Conduct of Business December 1995. (Manuscript) (SNR/3/26/2)
- Ring binder containing correspondence of the Finance and General Purposes Committee, 1995-1998. (Manuscript) (SNR/3/26/3)
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Hierarchy
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