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Society For Nautical Research
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showing 17 archive results
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Council minutes and agenda, related reports and correspondence. (Manuscript)
1989-1998
SNR/3/23/3
Contains:
Report of Research and Programme Committee to Council 28 January 1998.
Report of Finance and General Purposes Committee to Council 28 January 1998.
Letter re. donation from STVF 20 November 1997.…
Council minutes and agenda and related correspondence, 1984. (Manuscript)
1984
SNR/3/14/1
Contains:
Minutes of Council meeting 26 September 1984.
Agenda for Council meeting 6 December 1984.
Discussion paper on the Administration of the Research Fund, 29 November 1984.…
Minutes and agenda of Council meeting. (Manuscript)
1986-1987
SNR/3/17/1
Contains:
Minutes of Council meeting 3 December 1986.
Agenda for Council meeting 5 March 1987.…
Agendas, minutes and notes. (Manuscript)
1987
SNR/3/17/2
Contains:
Agenda for Executive Committee meeting 20 May 1987.
Financial notes for Council meeting 20 May 1987.
Agenda for Council meeting 20 May 1987.
Minutes of Council meeting 5 March 1987.
Proposal for a society medal, 3 March 1987.…
Council minutes, agenda and related reports. (Manuscript)
1995-2004
SNR/3/24/2
Contains:
Minutes of Council meeting 22 April 2004.
Minutes of Council meeting 22 January 2004.
Agenda for Council meeting 22 January 2004, paper re. publications on the internet, report of Small Craft Committee to Council January 2004, 2004 budget.…
Agenda for Council meeting, financial notes, financial notes and accounts and a letter re: insurance of HMS VICTORY. (Manuscript)
1985-1986
SNR/3/16/2
Contains:
Agenda for Council meeting 2 October 1986.
Financial notes for Council meeting 2 October 1986.
Formal agreement with Portsmouth Naval Heritage Trust re. HMS Victory.
Retrospective analysis by periods of the content of the M.M. at five volume intervals.…
Agenda and minutes for Executive Committee Meeting; Foudroyant Trust accounts and financial notes for Council meeting. (Manuscript)
1985
SNR/3/15/2
Contains:
Agenda for Executive Committee Meeting 25 September 1985.
Minutes of Executive Committee meeting and Council 25 September 1985.
Foudroyant Trust accounts for 1984 and report for 1984 – 1985.
Financial notes for Council meeting 25 September 1985.…
Minutes, agendas and a financial report to Council. (Manuscript)
1986
SNR/3/16/1
Contains:
Minutes of Council meeting 2 October 1986.
Agenda for Council meeting 3 December 1986.
Agenda for Executive Committee 3 December 1986.
Outline of the Anderson prize 1988.
Financial report to Council 3 December 1986.…
Council meeting agendas, 1984. (Manuscript)
1984
SNR/3/14/2
Contains:
Agenda for Council meeting 26 September 1984.
Request for amendments to last minutes, 16 August 1984.
Agenda for Council meeting 26 September 1984.…
Council minutes and agenda, related reports and financial accounts. (Manuscript)
1995-2001
SNR/3/24/1
Contains:
Report of Small Craft Committee to Council 12 October 1998.
Agenda for Council meeting 27 January 1999.
Agenda for Council meeting 28 January 1998.
Minutes of Council meeting 29 January 1998.
1998 Budget for Council approval 28 January 1998.…
Minutes of Council meetings. (Manuscript)
1995-1998
SNR/3/23/2
Contains:
Minutes of Council meeting 28 January 1998.
Minutes of Council meeting 12 November 1997.
Minutes of Council meeting 2 July 1997.
Minutes of Council meeting 30 April 1997.
Minutes of Council meeting 29 January 1997.…
Agendas, minutes and reports. (Manuscript)
1995-1997
SNR/3/23/1
Contains:
Minutes of Council meeting 12 November 1997.
Agenda for Council meeting 12 November 1997.
Report of Finance and General Purposes Committee to Council 12 November 1997.
Report of Research and Programme Committee to Council 12 November 1997.…
Agendas for Council and Executive Committee meetings; notes and a draft annual report of 1985. (Manuscript)
1985-1986
SNR/3/16/3
Financial notes for Council meeting February 1986.
Draft annual report for 1985.
Agenda for Council meeting 19 February 1986 and minutes of Council meeting 5 December 1985.
Note re. computerisation of Mariner’s Mirror index, February 1986.…
Agendas for Council meetings; minutes of Council meeting; reports; agenda for Executive Committee meeting. (Manuscript)
1983-1985
SNR/3/15/3
Contains:
Agenda for Council meeting 5 December 1985.
Minutes of Council meeting 25 December 1985.
Agenda for Council meeting 1 December 1983, agenda for Executive Committee meeting 1 December 1983, minutes of Council meeting 28 September 1983.…
Council meeting minutes, agendas for Council meeting and Executive Committee and also financial notes for Council meeting. (Manuscript)
1985
SNR/3/15/1
Contains:
Minutes of Council meeting 20 February 1985.
Minutes of Council meeting 30 May 1985.
Agenda for Council meeting 30 May 1985.
Agenda for Executive Committee 30 May 1985.
Financial notes for Council meeting 30 May 1985.…
Adam & Co. Investment reports and commentaries. (Manuscript)
2001- 2003
SNR/4/36/2
Contains:
Adam & Co. Investment Report for Anderson Bequest second quarter 2003.
Adam & Co. Investment Commentary June 2003.
Adam & Co. Investment Report for STVF second quarter 2003.…
Financial statements and budgets for Macpherson Collection Endowment Fund. (Manuscript)
2000-2003
SNR/4/36/1
Contains:
Financial statements for year ended 31 December 2003.
Financial statements for year ended 31 December 2001.
STVF capital performance 30 November 2000 to 31 May 2001.
Financial statements for year ended 31 December 2000.…
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