Description | This is the second, unsigned set of minutes, starting from 1904. The complete signed set of minutes of Board meetings, as well as Agenda Books, are with C: Committee of General Management Minutes (subsequently Board of Management), 1872-73; Board of Management Minutes, 1874-76, 1882-97, 1897-1930, 1930-73, 1973 - ; Chairman's Agenda Books, 1873-1953; Assistant Secretary's Agenda Book, 1873-97; Secretary's Agenda Book, 1897-1954. From 1876 to 1881 the functions of the Board of Management were taken over by the Special Enquiry Committee, see 8B and C/5. See also Note on General Purposes Committee, 8B. The Board of Management is the Executive Committee of the Commission. Today, any committee other than the Board of Management may have non-Commissioners as members, subject to the wishes of the Chairman of that committee. All Chairmen are Commissioners. |